N-PX 1 d388172dnpx.txt N-PX ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09102 ----------------- iShares, Inc. (Exact name of registrant as specified in charter) ----------------- c/o: BlackRock Fund Advisors 60 State Street, Boston, MA 02109 (Address of principal executive offices) (Zip Code) The Corporation Trust Incorporated 2405 York Road, Suite 201, Lutherville-Timonium, MD 21093 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 ----------------- Date of fiscal year-end: April 30 ----------------- iShares Asia/Pacific Dividend ETF iShares Emerging Markets Dividend ETF August 31 ----------------- iShares Core MSCI Emerging Markets ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares ESG Aware MSCI EM ETF iShares MSCI Australia ETF iShares MSCI Austria ETF iShares MSCI Belgium ETF iShares MSCI BIC ETF iShares MSCI Brazil ETF iShares MSCI Canada ETF iShares MSCI Chile ETF iShares MSCI Colombia ETF/1/ iShares MSCI Emerging Markets Asia ETF iShares MSCI Emerging Markets ETF iShares MSCI Emerging Markets ex China ETF iShares MSCI Emerging Markets Min Vol Factor ETF iShares MSCI Emerging Markets Multifactor ETF -------- /1/ As of August 23, 2022, the iShares MSCI Colombia ETF was in the process of liquidating its portfolio and trading in its shares halted. Proceeds of the liquidation have been scheduled to be sent to shareholders on or around August 25,2022. iShares MSCI Emerging Markets Small-Cap ETF iShares MSCI Eurozone ETF iShares MSCI France ETF iShares MSCI Frontier and Select EM ETF iShares MSCI Germany ETF iShares MSCI Global Agriculture Producers ETF iShares MSCI Global Energy Producers ETF iShares MSCI Global Gold Miners ETF iShares MSCI Global Metals & Mining Producers ETF iShares MSCI Global Min Vol Factor ETF iShares MSCI Global Silver and Metals Miners ETF iShares MSCI Hong Kong ETF iShares MSCI Israel ETF iShares MSCI Italy ETF iShares MSCI Japan ETF iShares MSCI Japan Small-Cap ETF iShares MSCI Malaysia ETF iShares MSCI Mexico ETF iShares MSCI Netherlands ETF iShares MSCI Pacific ex Japan ETF iShares MSCI Russia ETF iShares MSCI Singapore ETF iShares MSCI South Africa ETF iShares MSCI South Korea ETF iShares MSCI Spain ETF iShares MSCI Sweden ETF iShares MSCI Switzerland ETF iShares MSCI Taiwan ETF iShares MSCI Thailand ETF iShares MSCI Turkey ETF iShares MSCI USA Equal Weighted ETF iShares MSCI World ETF October 31 ----------------- iShares International High Yield Bond ETF iShares J.P. Morgan EM Corporate Bond ETF iShares J.P. Morgan EM High Yield Bond ETF iShares J.P. Morgan EM Local Currency Bond ETF iShares US & Intl High Yield Corp Bond ETF Date of reporting period: July 1, 2021 - June 30, 2022 ================================================================================ ***************************** FORM N-PX REPORT*************************** ICA File Number: 811-09102 Reporting Period: 07/01/2021 - 06/30/2022 iShares, Inc. The following iShares Funds invest in non-voting securities (e.g., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares International High Yield Bond ETF iShares Currency Hedged MSCI Emerging Markets ETF iShares J.P. Morgan EM Corporate Bond ETF iShares J.P. Morgan EM High Yield Bond ETF iShares J.P. Morgan EM Local Currency Bond ETF iShares MSCI Thailand ETF iShares US & Intl High Yield Corp Bond ETF ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2021 - 06/30/2022 iShares, Inc. ====================== iShares Asia/Pacific Dividend ETF ======================= AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For Against Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Frank John Sixt as Director For Against Management 3.3 Elect Chan Loi Shun as Director For For Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For Against 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 -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hibino, Takashi For For Management 2.2 Elect Director Nakata, Seiji For For Management 2.3 Elect Director Matsui, Toshihiro For For Management 2.4 Elect Director Tashiro, Keiko For For Management 2.5 Elect Director Ogino, Akihiko For For Management 2.6 Elect Director Hanaoka, Sachiko For For Management 2.7 Elect Director Kawashima, Hiromasa For For Management 2.8 Elect Director Ogasawara, Michiaki For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Nishikawa, Ikuo For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Nishikawa, Katsuyuki For For Management 2.13 Elect Director Iwamoto, Toshio For For Management 2.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Goto, Hisashi For For Management 3.3 Elect Director Miyoshi, Hiroshi For For Management 3.4 Elect Director Kobayashi, Satoru For For Management 3.5 Elect Director Hayashi, Hiroyasu For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Yamakawa, Nobuhiko For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bye-Laws and Related For For Management Transactions 2 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Noriaki For For Management 3.2 Elect Director Ikegami, Kazuo For For Management 3.3 Elect Director Tani, Junichi For For Management 3.4 Elect Director Tani, Nobuhiro For For Management 3.5 Elect Director Murakawa, Toshiyuki For For Management 3.6 Elect Director Naraoka, Shoji For For Management 3.7 Elect Director Koizumi, Masahito For For Management 3.8 Elect Director Kumano, Satoshi For For Management 3.9 Elect Director Ichimura, Kazuhiko For For Management 3.10 Elect Director Nagasaki, Mami For For Management 3.11 Elect Director Ogura, Toshikatsu For For Management 3.12 Elect Director Fujii, Shinsuke For For Management 3.13 Elect Director Izawa, Toru For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For Against Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For Against Management Director 3.4 Elect Wu King Cheong as Director For Against Management 3.5 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For For Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For For Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fan Yan Hok Philip as Director For For Management 2.2 Elect Jebsen Hans Michael as Director For For Management 2.3 Elect Lee Anthony Hsien Pin as Director For For Management 2.4 Elect Wong Ching Ying Belinda as For For Management Director 2.5 Elect Lui Kon Wai as Director For For Management 2.6 Elect Young Elaine Carole as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Richard Uechtritz as Director For For Management 2c Elect Geoff Roberts as Director For For Management 2d Elect Nick Wells as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Restricted Shares to For For Management Terry Smart 4b Approve Grant of Restricted Shares to For For Management Nick Wells -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Serene Siew Noi Nah as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Sakurano, Yasunori For For Management 4.2 Elect Director Kato, Yoshihiko For For Management 4.3 Elect Director Ogawa, Yoshiaki For For Management 4.4 Elect Director Hidaka, Koji For For Management 4.5 Elect Director Ueda, Shin For For Management 4.6 Elect Director Okaichi, Koji For For Management 4.7 Elect Director Yoshida, Sakae For For Management 4.8 Elect Director Okada, Shigeru For For Management 4.9 Elect Director Sakuragi, Kimie For For Management 4.10 Elect Director Sato, Tatsuru For For Management 4.11 Elect Director Nara, Masaya For For Management 5.1 Appoint Statutory Auditor Kawanowa, For For Management Masahiro 5.2 Appoint Statutory Auditor Yamada, Akio For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 6.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Xi Xi as Director For For Management 4 Approve Grant of LTI Share Rights to For For Management Chris Ellison 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Hisai, Taiju For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For Against Management 2.10 Elect Director Kuga, Takuya For Against Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Toshiaki For For Management 3.4 Elect Director Matsuzaka, Kenta For For Management 3.5 Elect Director Hinoka, Yutaka For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4 Appoint Statutory Auditor Mitsumori, For For Management Satoru 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Restricted Stock Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For For Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For For Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For For Management 1.7 Elect Director Imai, Seiji For For Management 1.8 Elect Director Hirama, Hisaaki For Against Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For For Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Karasawa, Yasuyoshi For For Management 3.2 Elect Director Kanasugi, Yasuzo For For Management 3.3 Elect Director Hara, Noriyuki For For Management 3.4 Elect Director Higuchi, Tetsuji For For Management 3.5 Elect Director Fukuda, Masahito For For Management 3.6 Elect Director Shirai, Yusuke For For Management 3.7 Elect Director Bando, Mariko For For Management 3.8 Elect Director Arima, Akira For For Management 3.9 Elect Director Tobimatsu, Junichi For For Management 3.10 Elect Director Rochelle Kopp For For Management 3.11 Elect Director Ishiwata, Akemi For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For Against Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For Against Management 3c Elect Cheng Chi-Heng as Director For For Management 3d Elect Sitt Nam-Hoi as Director For For Management 3e Elect Ip Yuk-Keung, Albert as Director For For Management 3f Elect Chan Johnson Ow as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Kawai, Takeshi For For Management 2.3 Elect Director Matsui, Toru For For Management 2.4 Elect Director Otaki, Morihiko For For Management 2.5 Elect Director Mackenzie Donald For For Management Clugston 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Takakura, Chiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Mikihiko 3.2 Elect Director and Audit Committee For Against Management Member Yasui, Kanemaru 3.3 Elect Director and Audit Committee For For Management Member Nagatomi, Fumiko 3.4 Elect Director and Audit Committee For For Management Member Christina L. Ahmadjian 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Soga, Takaya For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 3.6 Elect Director Matsuzaka, Hidetaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Yaguchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Jun 4.3 Elect Director and Audit Committee For For Management Member Kubo, Toshihiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wan Min as Director For For Management 3b Elect Yang Zhijian as Director For For Management 3c Elect Feng Boming as Director None None Management 3d Elect Ip Sing Chi as Director For Against Management 3e Elect Chung Shui Ming Timpson as For Against Management Director 3f Elect So Gregory Kam Leung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Meng Shusen as Director For For Management 3c Elect Wang Fang as Director For For Management 3d Elect Wei Zhe, David as Director For Against Management 3e Elect Lars Eric Nils Rodert as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Craig Ueland as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Nancy Fox as Director For For Management 5 Elect Mona Aboelnaga Kanaan as Director For For Management 6a Approve Grant of Share Rights to Rob For For Management Adams 6b Approve Grant of Performance Rights to For For Management Rob Adams 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For For Management 3.2 Elect Allan Zeman as Director For Against Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 61 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Bito, Masaaki For For Management 3.5 Elect Director Otsuka, Norio For For Management 3.6 Elect Director Saiki, Naoko For For Management 3.7 Elect Director Ungyong Shu For For Management 3.8 Elect Director Kokue, Haruko For For Management 4 Appoint Statutory Auditor Kamei, Junko For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect David Havercroft as Director For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunibe, Takeshi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Nakashima, Toru For For Management 3.5 Elect Director Kudo, Teiko For For Management 3.6 Elect Director Inoue, Atsuhiko For For Management 3.7 Elect Director Isshiki, Toshihiro For For Management 3.8 Elect Director Kawasaki, Yasuyuki For For Management 3.9 Elect Director Matsumoto, Masayuki For For Management 3.10 Elect Director Arthur M. Mitchell For For Management 3.11 Elect Director Yamazaki, Shozo For For Management 3.12 Elect Director Kono, Masaharu For For Management 3.13 Elect Director Tsutsui, Yoshinobu For For Management 3.14 Elect Director Shimbo, Katsuyoshi For For Management 3.15 Elect Director Sakurai, Eriko For For Management 4 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 5 Amend Articles to Disclose Measures to Against Against Shareholder be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takakura, Toru For For Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Yamaguchi, Nobuaki For For Management 3.4 Elect Director Oyama, Kazuya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Shudo, Kuniyuki For For Management 3.8 Elect Director Tanaka, Koji For For Management 3.9 Elect Director Matsushita, Isao For For Management 3.10 Elect Director Saito, Shinichi For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Aso, Mitsuhiro For For Management 3.13 Elect Director Kato, Nobuaki For For Management 3.14 Elect Director Yanagi, Masanori For For Management 3.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Nicholas Adam Hodnett Fenwick as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Merlin Bingham Swire as Director For For Management 1e Elect Timothy Joseph Blackburn as For For Management Director 1f Elect Ma Suk Ching Mabelle as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Sakakibara, Sadayuki For For Management 4.2 Elect Director Okihara, Takamune For For Management 4.3 Elect Director Kobayashi, Tetsuya For For Management 4.4 Elect Director Sasaki, Shigeo For For Management 4.5 Elect Director Kaga, Atsuko For For Management 4.6 Elect Director Tomono, Hiroshi For For Management 4.7 Elect Director Takamatsu, Kazuko For For Management 4.8 Elect Director Naito, Fumio For For Management 4.9 Elect Director Mori, Nozomu For For Management 4.10 Elect Director Inada, Koji For For Management 4.11 Elect Director Nishizawa, Nobuhiro For For Management 4.12 Elect Director Sugimoto, Yasushi For For Management 4.13 Elect Director Shimamoto, Yasuji For For Management 5 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 6 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 10 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Gender Diversity) 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 13 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 14 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Realize Zero Carbon Emissions 16 Amend Articles to Ban Purchase of Against Against Shareholder Electricity from Japan Atomic Power Company 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 20 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions by 2050 21 Amend Articles to Develop Alternative Against Against Shareholder Energy Sources in place of Nuclear Power to Stabilize Electricity Rate 22 Amend Articles to Establish Against Against Shareholder Electricity Supply System Based on Renewable Energies 23 Amend Articles to Disclose Transition Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 24 Amend Articles to Introduce Executive Against Against Shareholder Compensation System Linked to ESG Factors 25 Amend Articles to Require Individual Against 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 26 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 27 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 28 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 29 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 30 Amend Articles to Ban Conclusion of Against Against Shareholder Agreements to Purchase Coal Power Generated Electricity -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masuko, Jiro For For Management 3.2 Elect Director Higuchi, Kojiro For For Management 3.3 Elect Director Abe, Toshinori For For Management 3.4 Elect Director Ishiyama, Kazuhiro For For Management 3.5 Elect Director Takano, Hiromitsu For For Management 3.6 Elect Director Kato, Isao For For Management 3.7 Elect Director Ono, Sadahoro For For Management 3.8 Elect Director Isagoda, Satoshi For For Management 3.9 Elect Director Kamijo, Tsutomu For For Management 3.10 Elect Director Kawanobe, Osamu For For Management 3.11 Elect Director Nagai, Mikito For For Management 3.12 Elect Director Uehara, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujikura, Katsuaki 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Kazuo 5 Amend Articles to Introduce Provision Against Against Shareholder on Declaration of Withdrawal from Nuclear Power 6 Amend Articles to Introduce Provision Against Against Shareholder on Special Facilities against Severe Nuclear Accidents 7 Amend Articles to Introduce Provision Against Against Shareholder on Purchase of Insurance for Nuclear Facilities 8 Amend Articles to Introduce Provision Against Against Shareholder on Nuclear Waste Processing and Disposal 9 Amend Articles to Abolish Advisory Against Against Shareholder Posts 10 Amend Articles to Introduce Provision Against Against Shareholder on Withdrawal of Funds from Japan Atomic Power Company -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andy Leung Hon Kwong as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 3c Elect Ko Ping Keung 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 7 Adopt Share Option Scheme and For For Management Terminate Existing Share Option Scheme ==================== iShares Core MSCI Emerging Markets ETF ==================== 21VIANET GROUP, INC. Ticker: VNET Security ID: 90138A103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VNET Group, Inc. For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Huihuang as Director For Against Management 2.2 Elect Ding Huirong as Director For For Management 2.3 Elect Wang Jiabi as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Six For For Management 4 Elect Harley Lorentz Scardoelli and For For Management Roberto da Cunha Castello Branco as Independent Directors 5 Approve Classification of Harley For For Management Lorentz Scardoelli and Roberto da Cunha Castello Branco as Independent Directors 6 Approve Remuneration of Company's For For Management Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For Against Management 2 Approve Authorization of Directors and For Against Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-hun as Inside Director For For Management 3.2 Elect Lee Jae-cheon as Inside Director For For Management 3.3 Elect Lee Nam-woo as Outside Director For For Management 4 Elect Kim Dong-yoon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Lee Nam-woo as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For For Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For Abstain Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For Against Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For Against Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For Against Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For Against Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Change the Corporate Name of the Corporation 2 Approve Amendment to the Articles to For For Management Remove Oil Exploration, Mining and Related Activities from the Primary Purpose and Secondary Purposes and the Inclusion of Retail Electricity Supply and Provision of Guarantees as Part of the Primary Purpose 3 Approve Amendment to the Articles to For For Management Change the Principal Office of the Corporation 4 Approve Issuance of Up to 942 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Renewables Asia Pacific Holdings Pte Limited and Anton Rohner 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Issuance of Up to 90 Million For For Management Common Shares to the Affiliates and/or Partners of the Minority Shareholders of NorthWind Power Development Corporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Nam-guk as Outside Director For For Management 4 Elect Kim Geon-heung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Business Report 2 Approve Profit Distribution For Did Not Vote Management 3 Amendments to Acer's Internal Rules: For Did Not Vote Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Ming-Kuang Lu, with SHAREHOLDER For For Management NO.0000016, as Non-Independent Director 3.2 Elect Tan-Liang Yao, with SHAREHOLDER For For Management NO.0000028, as Non-Independent Director 3.3 Elect Hau Fang, a Representative of For For Management Sino-American Silicon Products Inc., with SHAREHOLDER NO.0000021, as Non-Independent Director 3.4 Elect Hsiu-lan Hsu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000021, as Non-Independent Director 3.5 Elect SuMei Yang, a Representative of For For Management Hsuhsin Investment CORP., with SHAREHOLDER NO.0000097,as Non-Independent Director 3.6 Elect Hsien-Chung Wu, with SHAREHOLDER For For Management NO.0000073, as Non-Independent Director 3.7 Elect Chung-Hsien Liu, with ID NO. For For Management T102308XXX, as Independent Director 3.8 Elect JENG-YWAN JENG, with ID NO. For For Management R122108XXX, as Independent Director 3.9 Elect SHU-MEI CHANG, with ID NO. For For Management C220038XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Articles of For Against Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Employee Stock For Against Management Warrants -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.77 for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Appointing SABB as Main Investor in ACWA Power Sukuk 9 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide an Equity Bridge Loan 10 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide LRA LC 11 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: provide Equity LC 12 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Local Content Bond 13 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Equity LC 14 Approve Related Party Transactions For For Management with Riyad Bank Re: provide DSRA LC 15 Approve Related Party Transactions For For Management with Riyad Bank Re: Appointing Riyad Bank as Main Investor in ACWA Power Sukuk 16 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide a Hedging Guarantee 17 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Sirdarya CCGT 2 18 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Nukus Wind 19 Approve Related Party Transactions Re: For For Management Saudi National Bank 20 Approve Related Party Transactions Re: For For Management Saudi Tabreed 21 Approve Related Party Transactions Re: For For Management Burj Rafal Real-estate Development Company 22 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 93,900 23 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 1,590 24 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 120,800 25 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Arabian Qudra 26 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC 27 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: Purchase Order of SAR 13,455,600 28 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: purchase order 29 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: None committed fixed rate agreement 30 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia 31 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: One time Purchase Order of SAR 84,715 32 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company 33 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: X-links company 34 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: Zhero Company -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For Against Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For Against Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chan, Chi-Hsien, with For For Management Shareholder No. 213, as Non-independent Director 6.2 Elect Tseng, Mei-Hsing, a For For Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.3 Elect Victor Wang, a Representative of For For Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.4 Elect a Representative of MANAGEMENT For For Management COMMITTEE OF YAO HUA GLASS CO. LTD., with Shareholder No. 154, as Non-independent Director 6.5 Elect Lin, Chi-Heng, a Representative For For Management of JING MAO INVESTMENT CO. LTD. with Shareholder No. 200, as Non-independent Director 6.6 Elect Chen, Chien-Fu, a Representative For For Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.7 Elect Lin, Jung-Chin, a Representative For For Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.8 Elect Liu, Chung-Cheng, with For For Management Shareholder No. 8365, as Non-independent Director 6.9 Elect Hsu, Siao-Po, with Shareholder For For Management No. A102927XXX, as Independent Director 6.10 Elect He, Mei-Hsiang, with Shareholder For For Management No. 194, as Independent Director 6.11 Elect Hsu, Yung-Sheng, with For For Management Shareholder No. Q122190XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Company Articles For Against Management 10 Approve Suitability Policy for For Against Management Directors 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect a Representative of Shuang De For For Management Investment Corp. with Shareholder No. 00011477, as Non-independent Director 3.2 Elect a Representative of Kuo Chia Fu For For Management Investment Corp., with Shareholder No. 00000012, as Non-independent Director 3.3 Elect a Representative of Hsin Chang For For Management Construction Corp., with Shareholder No. 00000013, as Non-independent Director 3.4 Elect a Representative of Lin Li For For Management Construction Corp., with Shareholder No. 00000015, as Non-independent Director 3.5 Elect a Representative of Johanson For For Management Technology Inc., with Shareholder No. 00000885, as Non-independent Director 3.6 Elect a Representative of Scientific For For Management Components Corp., with Shareholder No. 00001319, as Non-independent Director 3.7 Elect Shiuh-Kao Chiang, with For For Management Shareholder No. A123482XXX, as Independent Director 3.8 Elect Shang-Min Chin, with Shareholder For For Management No. P101807XXX, as Independent Director 3.9 Elect Chiu-Feng Lien, with Shareholder For For Management No. 00011505, as Independent Director 3.10 Elect Yu-Hui Ning, with Shareholder No. For For Management J220782XXX, as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management Method of Raised Funds For Against Management 7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management as Director 7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management 7.3 Elect Yang Zhengfan as Director For For Management 7.4 Elect Zhu Min as Director For For Management 7.5 Elect Zhang Liang as Director For For Management 7.6 Elect Wang Yao as Director For For Management 7.7 Elect Hing Wong (Huang Qing) as For For Management Director 8.1 Elect Chen Datong as Director For For Management 8.2 Elect Zhang Wei as Director For For Management 8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management Director 8.4 Elect Kong Wei as Director For For Management 9.1 Elect Zou Fei as Supervisor For For Management 9.2 Elect Huang Chen as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For Against Management Party Transactions -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Approve Related Party Transaction with For For Management Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Huacan Optoelectronics (Zhejiang) Co., Ltd. 4.3 Approve Related Party Transaction with For For Management HC Semitek (Suzhou) Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shanghai Huali Microelectronics Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Topking Technology Co., Ltd. 4.6 Approve Related Party Transaction with For For Management Shanghai Xinyuanji Semiconductor Technology Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Reli Scientific Instruments (Shanghai) Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit R&D Center Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Materials Industry Innovation Center Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Nanchang Angkun Semiconductor Equipment Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. 4.12 Approve Related Party Transaction with For For Management Shanghai Microelectronics Equipment (Group) Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Rules and Procedures of Shareholders' Meeting 5.1 Elect YOU-MIN CHI, with Shareholder No. For For Management 166, as Non-independent Director 5.2 Elect HSIU-LAN HSU, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.3 Elect KUO-CHUN HUANG, with Shareholder For For Management No. 597, as Non-independent Director 5.4 Elect TAN-LIANG YAO, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.5 Elect MING-HUEI CHIEN, a For For Management Representative of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.6 Elect WEN-HUEI TSAI, with Shareholder For For Management No. 449, as Non-independent Director 5.7 Elect CHUNG-HSIEN LIU with ID No. For For Management T102308XXX as Independent Director 5.8 Elect KUNE-MUH TSAI with ID No. For For Management F120740XXX as Independent Director 5.9 Elect CHI-HSIUNG CHENG with ID No. For For Management A101545XXX as Independent Director -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect S Sunthara Moorthy A/L S For For Management Subramaniam as Director 7 Elect Adinan bin Maning as Director For For Management 8 Elect Khoo Pek Ling as Director For For Management 9 Elect Yasmin Ahmad Merican as Director For For Management 10 Elect Rashidah binti Abu Bakar as For For Management Director 11 Elect Lee Tyan Jen as Director For For Management 12 Elect Daisuke Maeda as Director For For Management 13 Elect Mitsugu Tamai as Director For For Management 14 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Nominal Value, None None Management Category, and Rights of Company's Shares 2 Amend Charter Re: Declared Shares None None Management 3 Approve Increase in Share Capital via None None Management Issuance of Shares -------------------------------------------------------------------------------- AEROFLOT-RUSSIAN AIRLINES PJSC Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 None None Management 4 Approve Omission of 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 Sergei Aleksandrovskii as None None Management Director 7.2 Elect Maksim Liksutov as Director None None Management 7.3 Elect Timur Maksimov as Director None None Management 7.4 Elect Dmitrii Peskov as Director None None Management 7.5 Elect Vitalii Savelev as Director None None Management 7.6 Elect Iurii Sliusar as Director None None Management 7.7 Elect Sergei Chemezov as Director None None Management 7.8 Elect Maksut Shadaev as Director None None Management 7.9 Elect Igor Kamenskoi as Director None None Management 7.10 Elect Roman Pakhomov as Director None None Management 7.11 Elect Stanislav Prokofev as Director None None Management 8.1 Elect Ekaterina Nikitina as Member of None None Management Audit Commission 8.2 Elect Mikhail Sorokin as Member of None None Management Audit Commission 8.3 Elect Aleksandr Tikhonov as Member of None None Management Audit Commission 8.4 Elect Sergei Ubugunov as Member of None None Management Audit Commission 8.5 Elect Olga Boltrukevich as Member of None None Management Audit Commission 9.1 Ratify RAS Auditor None None Management 9.2 Ratify IFRS Auditor None None Management 10 Approve Related-Party Transaction None None Management -------------------------------------------------------------------------------- AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management and Advisory Committees 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 21 For For Management 2 Consolidate Bylaws For For Management 3 Elect Juan Ignacio Rubiolo and Madelka For For Management Mitzuri McCalla Molinar as Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For Against Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For Against Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Abstain Management Including Remuneration Report and Audit Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Dividends of KWD 0.020 for FY For For Management 2021 7 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital 8 Approve Interim Dividends Quarterly or For For Management Semi Annually or Nine Month Period for FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 10 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 11 Approve Listing of Shares on a Foreign For For Management Stock Exchange 12 Approve Remuneration of Directors of For Against Management SAR 350,000 for FY 2021 and KWD 700,000 as Special Remuneration 13 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 14 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 16 Approve Discharge of Directors for FY For Against Management 2021 17 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 18 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 350 Million 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws For For Management 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Up to KWD 350,000,000 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares Re: 20:100 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws Re: For For Management Distribution of Dividends 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For Against Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For For Management Directors 9.5 Approve Management System for External For For Management Guarantees 9.6 Approve Related-Party Transaction For For Management Management System 9.7 Approve Management System of Raised For For Management Funds 10 Approve Change in Company's Registered For For Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.085 Per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For Against Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For Against Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT KSC Ticker: ABK Security ID: M0399Z107 Meeting Date: JUN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect an Independent Director and For Against Management Authorize Board to Fix his Annual Remuneration -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of SAR 0.6 per Share For For Management for FY Ended 31/12/2021 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For Abstain Management Financial Statements for FY 2021 3 Accept Financial Statements and For Abstain Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Abstain Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For Abstain Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For Abstain Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For Abstain Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For Abstain Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For Abstain Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For Abstain Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For Abstain Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For Abstain Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For Abstain Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None Abstain Management 15.2 Elect Abdulazeez bin Mohammed Al None Abstain Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None Abstain Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None Abstain Management as Director 15.5 Elect Saad Al Hameedi as Director None Abstain Management 15.6 Elect Fahad Al Naheet as Director None Abstain Management 15.7 Elect Azeez Al Qahtani as Director None Abstain Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None Abstain Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None Abstain Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For Abstain Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For Abstain Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For Abstain Management Company's Name 19 Amend Article 3 of Bylaws Re: For Abstain Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For Abstain Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For Abstain Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For Abstain Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For Abstain Management Entitlement 24 Amend Audit Committee Charter For Abstain Management -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Reserves and Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Related Party Transactions Re: For For Management Esri Saudi Arabia Company Ltd 5 Approve Related Party Transactions Re: For For Management Electronic Maps Company 6 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Cables and Equipment Installation 7 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Sales of Network Cables 8 Allow Khalid Al Moammar to Be Involved For For Management with Competitor Companies 9 Allow Ibrahim Al Moammar to Be For For Management Involved with Competitor Companies 10 Allow Abdullah Al Moammar to Be For For Management Involved with Competitor Companies 11 Approve Discharge of Directors for FY For Against Management 2021 12.1 Elect Abdulilah Al Sheikh as Director None Abstain Management 12.2 Elect Abdulkareem Al Nafiee as Director None Abstain Management 12.3 Elect Abdullah Al Sheikh as Director None Abstain Management 12.4 Elect Abdullah Al Harbi as Director None Abstain Management 12.5 Elect Abdullah bin Moammar as Director None Abstain Management 12.6 Elect Abdullah Jamal as Director None Abstain Management 12.7 Elect Abdulwahab Al Zahrani as Director None Abstain Management 12.8 Elect Ahmed Murad as Director None Abstain Management 12.9 Elect Abdullah Al Haseeni as Director None Abstain Management 12.10 Elect Fahad bin Moammar as Director None Abstain Management 12.11 Elect Farraj Abou Thneen as Director None Abstain Management 12.12 Elect Hamad Al Hajri as Director None Abstain Management 12.13 Elect Hani Al Bakheetan as Director None Abstain Management 12.14 Elect Ibrahim Al Moammar as Director None Abstain Management 12.15 Elect Ibrahim Khan as Director None Abstain Management 12.16 Elect Khalid Al Moammar as Director None Abstain Management 12.17 Elect Khalid Al Khudheiri as Director None Abstain Management 12.18 Elect Mishaal Al Hameed as Director None Abstain Management 12.19 Elect Nasir Al Tameemi as Director None Abstain Management 12.20 Elect Talal al Moammar as Director None Abstain Management 12.21 Elect Ziyad Murtaja as Director None Abstain Management 13 Approve Remuneration of Directors of For For Management SAR 1,127,182 for FY 2021 14 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 15 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2.1 Amend Articles of Bylaws For For Management 2.2 Authorize Board or Any Delegates to For For Management Ratify and Execute Approved Resolutions 3.1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3.2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3.3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3.4 Approve Dividends of AED 0.079 per For For Management Share for Second Half of FY 2021 3.5 Approve Remuneration of Directors for For Against Management FY 2021 3.6 Approve Discharge of Directors for FY For For Management 2021 3.7 Approve Discharge of Auditors for FY For For Management 2021 3.8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 3.9 Approve Board Remuneration Policy For For Management 3.10 Approve to Amend Dividend Distribution For For Management Policy -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1.5 Per Share For For Management for FY 2021 5 Approve Discharge of Chairman and For For Management Directors for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Aldrees Industrial and Trading Company 8 Approve Related Party Transactions Re: For For Management Chairman of the Board 9 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 10 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 11 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andile Mazwai as Director For For Management 1.2 Re-elect Thabo Dloti as Director For Against Management 1.3 Re-elect Nigel Payne as Director For Against Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Elect Andile Mazwai as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For Against Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Refiloe Nkadimeng as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For For Management 9b Approve Financial Statements For For Management 9c Approve Consolidated Financial For For Management Statements 9d Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For For Management Omission of Dividends 11a Approve Discharge of Grzegorz For For Management Olszewski (Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11d Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11e Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11f Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11g Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 11h Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11i Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11j Approve Discharge of Agata Strzelecka For For Management (Deputy CEO) 11k Approve Discharge of Dariusz Szwed For For Management (Deputy CEO) 12a Approve Discharge of Aleksandra For Against Management Agatowska (Supervisory Board Chairwoman) 12b Approve Discharge of Ernest Bejda For Against Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For For Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For For Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12f Approve Discharge of Filip Majdowski For For Management (Supervisory Board Member) 12g Approve Discharge of Marek Pietrzak For Against Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Mikolaj Handschke For Against Management (Supervisory Board Member and Deputy Chairman) 12j Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12k Approve Discharge of Robert Pusz For For Management (Supervisory Board Member) 13 Approve Supervisory Board Report on For For Management Remuneration Policy 14 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 15 Approve Collective Suitability of For For Management Supervisory Board Members 16 Approve Remuneration Report For Against Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Approve Implementation of Best None Against Shareholder Practice for GPW Listed Companies 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For Against Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For Against Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For Against Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For For Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For For Management 2 Elect Susan Yuen Su Min as Director For For Management 3 Elect Cheryl Khor Hui Peng as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Kevin Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For For Management 6 Approve Advance Payment of Director For For Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For For Management Directors 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares 5.1 Elect Xu Ting as Director For For Management 5.2 Elect Xu Zhan Kevin as Director For For Management 5.3 Elect Qiu Yu Min as Director For For Management 5.4 Elect Guo Zijian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- ALUJAIN HOLDING CORP. Ticker: 2170 Security ID: M0863J100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividend Distribution Policy For For Management 5 Approve Interim Dividends for FY 2022 For For Management 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve the Additional Remuneration of For For Management Auditors Related to Consolidating the Financial Statements for FY 2021 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Corporate Governance Code For For Management 11 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the appointment of the Meeting For For Management Rapporteur and First Abu Dhabi Bank as Collector of Votes 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of 6 Percent of For For Management Share Capital for FY 2021 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1 Amend Article of Association For For Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Proposal for Conducting For For Management the Private Placement of Common Shares 4 Approve Issuance of Restricted Stock For Against Management Awards 5 Approve Amendments to Articles of For Against Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Chan-ju as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements 2 Approve Non-Financial Information For Did Not Vote Management Statement 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5.1 Reelect Jose Pares Gutierrez as For Did Not Vote Management Director 5.2 Reelect Luis Miguel Alvarez Perez as For Did Not Vote Management Director 5.3 Reelect Carlos Fernandez Gonzalez as For Did Not Vote Management Director 5.4 Reelect Pablo Castilla Reparaz as For Did Not Vote Management Director 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorize Increase in Capital up to 50 For Did Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For Did Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Company to Call EGM with 15 For Did Not Vote Management Days' Notice 11 Advisory Vote on Remuneration Report For Did Not Vote Management 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-gyu as Inside Director For For Management 3.2 Elect Son Young-hui as Inside Director For For Management 3.3 Elect Lee Hwa-young as Inside Director For For Management 3.4 Elect Jim Rogers as Outside Director For Against Management 3.5 Elect Park Seong-hyeok as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Barbalho Cardoso as For For Management Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 4 Amend Long-Term Incentive Plan 2 For For Management Approved at the April 25, 2018 5 Ratify Grant of Shares to Two Company For Against Management Executives Approved at the June 25, 2021 Board Meeting -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement between For For Management the Company and DNA Capital Consultoria LTDA and Subsequently Issuance of Shares in Connection with the Acquisition 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Item xxi For For Management 2 Amend Article 14 Re: Item xxii For For Management 3 Amend Article 15 For For Management 4 Amend Article 17 For For Management 5 Remove Article 21 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Performance Report of Audit For For Management Committee 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Credit Line Application and For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Daily Related Party Transaction For For Management 14 Approve Remuneration of Directors and For For Management Supervisors 15 Amend Articles of Association and For Against Management Partial Internal Systems 16 Approve Environmental, Social and For For Management Governance Report -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED Ticker: 3662 Security ID: G0404F101 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Property Management For For Management Supplemental Agreement, Annual Caps and Related Transactions 2 Approve 2021 Commercial Operational For For Management Supplemental Agreement, Annual Caps and Related Transactions 3 Approve 2021 Intelligent Engineering For For Management Supplemental Agreement, Annual Caps and Related Transactions 4 Approve 2021 Master General Health and For For Management Wellness Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by Cash For For Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Sun, Elizabeth with ID No. For For Management A203168XXX, as Independent Director -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect SHU MU WANG, with SHAREHOLDER NO. For For Management 52, as Non-Independent Director 3.2 Elect JUI HSIANG CHOU, with For For Management SHAREHOLDER NO.176, as Non-Independent Director 3.3 Elect YUNG YUAN CHENG, with For For Management SHAREHOLDER NO.177, as Non-Independent Director 3.4 Elect SHUN CHUNG LEE, with ID NO. For For Management P121111XXX, as Non-Independent Director 3.5 Elect SEN TIEN WU, with ID NO. For For Management A123315XXX, as Non-Independent Director 3.6 Elect SOMKIAT KRAJANGJAENG, with ID NO. For For Management AC2462XXX, as Non-Independent Director 3.7 Elect TU CHUAN CHEN, with SHAREHOLDER For For Management NO.26960, as Non-Independent Director 3.8 Elect CHAU CHIN SU, with ID NO. For For Management A110433XXX, as Independent Director 3.9 Elect YUNG TSAI CHEN, with SHAREHOLDER For For Management NO.19393, as Independent Director 3.10 Elect JESADAVAT PRIEBJRIVAT, with ID For For Management NO.AB4415XXX, as Independent Director 3.11 Elect RAY HUA HORNG, with ID NO. For For Management B220440XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For Against Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APTABIO THERAPEUTICS, INC. Ticker: 293780 Security ID: Y0R9D2106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Interim Dividends of SAR 1.50 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2. 75 Per Share for the Entire FY 2021 9 Approve Related Party Transactions Re: For For Management Ready Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.13 per For For Management Share for FY 2021 5 Approve Remuneration of Directors of For For Management AED 4,240,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Benjamin Demoge and Yves Delmas For For Management as Directors 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Approve Board Remuneration Policy For For Management 1 Amend Articles of Bylaws For For Management 2 Authorize Directors to Amend Article 6 For For Management of Bylaws Re: Foreign Ownership -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Abstain Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 4 Re: Corporate Purpose For For Management 3 Amend Article 12 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management Re: Vamoquevamo Empreendimentos e Participacoes SA 4 Approve Independent Firm's Appraisal For For Management Re: Tiferet Comercio de Roupas Ltda. 5 Approve Absorption of Vamoquevamo For For Management Empreendimentos e Participacoes SA 6 Approve Partial Spin-Off of Tiferet For For Management Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Nomination and Remuneration For For Management Committee Charter 3 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 4 Approve Board Member's Competition For For Management Standards for the Company's Businesses or its Branches 5 Elect Suleiman Al Hatlan as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For For Management -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For Against Management Share Units to the Connected Selected Persons 2 Approve Grant of Specific Mandate to For Against Management Issue Shares of the Restricted Share Units Proposed to be Granted to the Connected Selected Persons 3a Authorize Board to Create and Issue For For Management Warrants to Innovent Biologics, Inc. 3b Approve Grant of Specific Mandate to For For Management Issue Warrant Shares Upon Exercise of the Subscription Rights Attached to the Warrants 3c Authorize Board to Deal with All For For Management Matters in Relation to the Warrant Subscription Deed and Related Transactions -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Changqing as Director For Against Management 2b Elect Yin Zheng as Director For For Management 2c Elect Ren Wei as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-ping as Director For For Management 3b Elect Hsu, Shu-tong as Director For Against Management 3c Elect Wang, Kuo-ming as Director For For Management 3d Elect Lee, Kun-yen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2022 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2022 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2022 Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect I-Jen Lai, a Representative of For For Management Tsih Mei Industrial Co Ltd with Shareholder No. 209744, as Non-independent Director 5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management 579, as Non-independent Director 5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management 20, as Non-independent Director 5.4 Elect Yu-Liang Lin, with Shareholder For For Management No. 15, as Non-independent Director 5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management S100876XXX, as Independent Director 5.6 Elect Teng-Ko Chung, with Shareholder For For Management No. N120461XXX, as Independent Director 5.7 Elect Chyan-Long Jan, with Shareholder For For Management No. H121201XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company and For Against Management Far EasTone Telecommunications Co. Ltd. 2 Approve Application for the For Against Management Termination of Listing and Trading of Marketable Securities, Cessation of Public Offering and Dissolution of the Company 3.1 Elect Jaclyn Tsai with ID No. For For Management L201303XXX as Independent Director 3.2 Elect Zheng-Yi, Shon with ID No. For For Management F120246XXX as Independent Director 3.3 Elect Vivian Lee, a Representative of For Against Management Far EasTone Telecommunications Co Ltd with Shareholder No. 312509, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For Against Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For For Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For For Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For For Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For For Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For For Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For For Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For For Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For For Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Formulate Measures for For For Management Issuance of Restricted Stocks 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Tung, Hsu Tien, with ID No. For For Management L120719XXX, as Non-Independent Director 5.2 Elect Tung, Tzu Hsien, a For For Management Representative of Asus Investment Inc. , with Shareholder No. 1, as Non-Independent Director 5.3 Elect Cheng,Kuang Chin, a For For Management Representative of Asus Investment Inc. , with Shareholder No. 1, as Non-Independent Director 5.4 Elect Hsu, Lung Lun, a Representative For For Management of Asus Investment Inc., with Shareholder No. 1, as Non-Independent Director 5.5 Elect Wei, Ai, with ID No. G100088XXX, For For Management as Independent Director 5.6 Elect Wu,Chin Jung, with ID No. For For Management B100381XXX, as Independent Director 5.7 Elect Ouhyoung,Ming, with ID No. For For Management L120621XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Amend Statute Re: Number of For For Management Supervisory Board Members 13 Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Sale of Company Real Estate For Against Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contracts Between the Greek For For Management State, EYDAP Fixed Assets LEPL, and the Company 2 Approve Amounts of Claims Made Between For For Management the Greek State and the Company 3 Elect Members of Audit Committee; For For Management Approve Type, Term, and Composition of the Committee 4 Various Announcements None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 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? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 5 and 51 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 -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Yongjun as Director For For Management 1.2 Elect Zhang Yaxun as Director For For Management 1.3 Elect Yang Zengli as Director For For Management 1.4 Elect Wu Xuewei as Director For Against Management 1.5 Elect Fu Guangyu as Director For For Management 1.6 Elect Feng Chaojie as Director For For Management 2.1 Elect Zhang He as Director For For Management 2.2 Elect Li Zhijun as Director For For Management 2.3 Elect Ye Zhongming as Director For For Management 3.1 Elect Han Mingming as Supervisor For For Management 3.2 Elect Wang Ding as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Working System for Independent For Against Management Directors 10.4 Amend Major Investment and Transaction For Against Management Decision-making System 10.5 Amend Related Party Transaction For Against Management Decision-making System 10.6 Amend External Guarantee Management For Against Management System 10.7 Amend Raised Funds Management System For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management Members and Other Related Personnel -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For Against Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For Against Management 13 Approve 2022 Related Party Transaction For Against Management 14 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Remove References For For Management to the Mergers and Acquisitions Committee (CAF), and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For For Management Director 4.3 Elect Joao Marcello Dantas Leite as For For Management Director 4.4 Elect Nelson Azevedo Jobim as Director For For Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For For Management Director 4.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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 DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For For Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For Against Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For Against 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 Against Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For Against Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.20 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.21 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 14 Approve Diversity Policy of Management For For Management and Supervisory Boards 15 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 16 Amend Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Approve Information on Regulations on For For Management Supervisory Board 19 Receive Management Board Report and None None Management Auditor's Opinion on Millennium Dom Maklerski S.A. Division Plan 20 Approve Division of Millennium Dom For For Management Maklerski S.A. 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For Against Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For Against Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For For Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Against Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Against Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Against Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Against Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None For Management 1.4 Elect Badr Al Issa as Director None For Management 1.5 Elect Abdulateef Al Othman as Director None For Management 1.6 Elect Ghazi Al Rawi as Director None For Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None For Management 1.9 Elect Rayan Fayiz as Director None For Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yang Liu as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For For Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment to the For For Management Collective Assets Management Plan under the A Share Offering and Related Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Management Measures for Use of Proceeds -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Appointment of Auditors For For Management (Domestic and Overseas) and Internal Control Auditor 3 Approve Remuneration of Directors For For Management 4 Approve Annual Report and its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Performance Report of For For Management Independent Non-Executive Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Shi Wenling as Director For For Management 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Business For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Elect Li Hongwei as Director and For For Management Authorize Board to Fix Her Remuneration 3 Elect Zhu Jianbiao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management 2 Approve Supplemental Agreement, For For Management Proposed Revised Cap and Related Transactions 3 Elect Wang Heng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Su Yongjian as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Ping as Director For For Management 2.2 Elect Lu Zhenwei as Director For For Management 2.3 Elect Jin Xinbin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For Against Management 3a6 Elect Wang Kaijun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Weiqi as Director For For Management 3 Elect Yang Fuyan as Director For For Management 4 Elect Ye Hongjun as Director For For Management 5 Elect Zhi Xiaoye as Director For Against Management 6 Elect Cui Yulei as Director For For Management 7 Elect Hsu Wai Man Helen as Director For For Management 8 Remove Cheng Ming Kit as Director For For Management 9 Accept Resignations of Lim Siang Kai For For Management and Wee Piew 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Jin Qiang as Director None None Management 3 Elect Ye Hongjun as Director None None Management 4 Elect Cui Yulei as Director For Against Management 5 Elect Xu Jianwen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Adopt New Bye-Laws and Related For Against Management Transactions -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Use Part of Excess Raised For For Management Funds to Increase Investment Amount in Fundraising Project 3 Approve Use Part of Raised Funds to For For Management Increase Capital of Wholly-owned Subsidiary to Implement Fund-raising Projects 4 Approve Establishment of Private For For Management Equity Funds and Related Transactions for Foreign Investment 5 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For Against Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Property and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize Company For For Management Management to Carry Out Foreign Exchange Hedging Business 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chang Jing as Director For For Management 3.2 Elect Wan Yunpeng as Director For For Management 3.3 Elect Sun Jia as Director For For Management 3.4 Elect Jiang Wen as Director For For Management 4.1 Elect Huang Yijian as Director For For Management 4.2 Elect Jiang Yujie as Director For For Management 4.3 Elect Hu Tianlong as Director For For Management 5.1 Elect Li Qiong as Supervisor For For Management 5.2 Elect Qi Lai as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Part of Raised Funds to For For Management Invest in Project Savings, Reduction of Funds, and Part of Over-raised Funds for New Raised Investment Projects 12 Approve Postponement and Adjustment of For For Management Investment Amount of Some Raised Funds Investment Project 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Business Partner Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Business Partner Share Purchase Plan 16 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For Against Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For 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 Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2021 9 Approve Upper Limit of Donations for For Against Management 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Nerine Tan Sheik Ping as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For Against Management 5 Elect Robin Tan Yeong Ching as Director For For Management 6 Elect Chin Chee Seng as Director For For Management 7 Elect Wong Chun Wai as Director For For Management 8 Elect Poh Ying Loo as Director For For Management 9 Elect Premshangar A/L Venugopal as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Robert Yong Kuen Loke to For Against Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Yeoh Choon San as Director For For Management 4 Elect Martin Giles Manen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Jianxun as Non-independent For For Management Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Wuhan Heyuan For For Management Biotechnology Co., Ltd. and Related Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Change in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Others) 2.4 Amend Articles of Incorporation For For Management (Electronic Voting) 3.1 Elect Lee Gyeong-hwan as Inside For For Management Director 3.2 Elect Choi Young-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For Against Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For Against Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For Against Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-cheol as Inside For For Management Director 2.2 Elect Cho Sang-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Exercise Period of Stock For For Management Options -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-hwan as Inside For For Management Director 2.2 Elect Oh Dae-sik as Outside Director For For Management 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-pyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIT DIGITAL, INC. Ticker: BTBT Security ID: G1144A105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Hwa Tse Liang, with Shareholder For For Management No. 1, as Non-independent Director 8.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-independent Director 8.3 Elect Chien Hua Teng, with Shareholder For For Management No. 3, as Non-independent Director 8.4 Elect Yann Chiu Wang, with Shareholder For For Management No. 22, as Non-independent Director 8.5 Elect Jr Wen Huang, with Shareholder For For Management No. Q120419XXX, as Independent Director 8.6 Elect Chin The Hsu, with Shareholder For For Management No. C120307XXX, as Independent Director 8.7 Elect Chia Jiun Cherng, with For For Management Shareholder No. Q100695XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Lin, Chien-Cheng, with For For Management Shareholder No. R122150XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For Abstain Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For For Management 4.4 Elect Thomas Arasi as Director For For 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 -------------------------------------------------------------------------------- BNC KOREA CO., LTD. Ticker: 256840 Security ID: Y0434A106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Wan-gyu as Inside Director For For Management 2.2 Elect Hong Seong-won as Outside For For Management Director 3 Appoint Yang Jae-myeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jeong-jun as Outside Director For For Management 3.2 Elect Heo Jin-ho as Outside Director For For Management 3.3 Elect Kim Chang-rok as Outside Director For For Management 3.4 Elect Kim Su-hui as Outside Director For For Management 3.5 Elect Ahn Gam-chan as Non-Independent For For Management Non-Executive Director 3.6 Elect Lee Du-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Su-hui as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Abstain Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Directors (Bundled) For For Management 3 Elect Lee Jae-sool as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants (To be For For Management Granted) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For Against Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and Discontinue Optional Reserve Transfer for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 10 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 11 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 12 Approve Annual Dividend or Interim For For Management Dividends Semi Annually 13 Approve Dividends of KWD 0.005 per For For Management Share for FY 2021 14 Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 15 Authorize Board to Dispose of Fraction For For Management Shares 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2021 18 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 19 Elect Directors (Bundled) For Against Management 20 Elect Independent Nominees for Board For Against Management Membership -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, Issued For For Management and Paid up Capital 2 Authorize Increase of Authorized, For For Management Issued and Paid up Capital with Preemptive Rights 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws 4 Amend Article 38 of Bylaws For For Management -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 30/04/2022 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY Ended 30/04/2022 3 Approve Auditors' Report on Company For For Management Financial Statements FY Ended 30/04/2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2022 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2022 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2022 7 Discussing Board Recommendation for For For Management Paying Cash Dividends of KWD 0.06 Per Share for FY 2022, 2023 and 2024 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2022 9 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2022 10 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2022 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Related Party Transactions for For Against Management the FY Ended 30/04/2022 and for FY Ending on 30/04/2023 13 Approve Discharge of Directors for FY For For Management Ended 30/04/2022 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending on 30/04/2023 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For Did Not Vote Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For Did Not Vote Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For Did Not Vote Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For Against Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Remuneration Report None None Management 9 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on the Company's Standing 10A Approve Management Board Report on For For Management Group's and Company's Operations 10B Approve Report on Company's For For Management Non-Financial Information 10C Approve Report on Group's For For Management Non-Financial Information 10D Approve Financial Statements For For Management 10E Approve Consolidated Financial For For Management Statements 10F Approve Allocation of Income and For For Management Dividends of PLN 38.37 per Share 10GA Approve Discharge of Dariusz Blocher For For Management (CEO) 10GB Approve Discharge of Artur Popko (CEO For For Management and Deputy CEO) 10GC Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 10GD Approve Discharge of Cezary Maczka For For Management (Management Board Member) 10GE Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 10GF Approve Discharge of Artur Pielech For For Management (Management Board Member) 10H Approve Co-Option of Mario Mostoles For Against Management Nieto as Supervisory Board Member 10I Approve Supervisory Board Report For For Management 10J Approve Remuneration Report For Against Management 10KA Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10KB Approve Discharge of Agnieszka For For Management Slomka-Golebiowska(Supervisory Board Member) 10KC Approve Discharge of Marek Michalowski For Against Management (Supervisory Board Member) 10KD Approve Discharge of Juan Ignacio For Against Management Gaston Najarro (Supervisory Board Member) 10KE Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 10KF Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 10KG Approve Discharge of Igor Chalupec For Against Management (Supervisory Board Member) 10KH Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 10KI Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Supervisory Board Member) 10KJ Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10KK Approve Discharge of Dariusz Blocher For For Management (Supervisory Board Member) 10KL Approve Discharge of Ignacio Aitor For For Management Garcia Bilbao (Supervisory Board Member) 10KM Approve Discharge of Mario Mostoles For For Management Nieto (Supervisory Board Member) 10L Elect Supervisory Board Member For Against Management 10M Approve Diversity Policy of For For Management Supervisory Board 10N Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 11 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Hui-won as Inside Director For For Management 2.2 Elect Lee Woo-hyeon as Inside Director For For Management 2.3 Elect Kim Seong-jun as Inside Director For For Management 3.1 Elect Jeon Hyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Jeong Gil-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yusheng Han, Gang Lu and Shaokun For For Management (Shannon) Chuai as Directors 3 Approve Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For Against Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For Against Management 5 Elect Wang Chuan-fu as Director For Against Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Chang-gyun as Inside Director For Against Management 3.2 Elect Choi Yong-jun as Inside Director For Against Management 3.3 Elect Lee Yoon-suk as Non-Independent For For Management Non-Executive Director 4 Appoint Woo Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For Did Not Vote Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For Did Not Vote Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For Did Not Vote Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Pastificio Santa For Did Not Vote Management Amalia SA (Santa Amalia) 6 Amend Articles For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Feb. 28, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Carlos For For Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For For Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 21 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 22 Approve Remuneration of Fiscal Council For For Management Members 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wing Yee Loretta as Director For For Management 4 Elect Lui Ting Cheong Alexander as For Against Management Director 5 Elect Chan Kam Kwan Jason as Director For For Management 6 Elect Chung Kwok Nam as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For For Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For For Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For For Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For For Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For For Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For Against Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For Against Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chung-Chi Li, a Representative For For Management of HANNSTAR BOARD CO., LTD with Shareholder No. 214579, as Non-independent Director 7.2 Elect Chia-Ning Chang with ID No. For For Management H101458XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Approve Issuance of Convertible Bonds For For Management into Series K Shares; Approve Conditional Increase in Share Capital via Issuance of Series K Shares; Approve Exclusion of Preemptive Rights; Amend Statute Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series L Shares Without Preemptive Rights 6 Eliminate Preemptive Rights with For For Management Regards to New Series L Shares 7 Approve Issuance of Series D For For Management Subscription Warrants Without Preemptive Rights 8 Eliminate Preemptive Rights with For For Management Regards to New Series D Subscription Warrants 9 Approve Dematerialization of Series L For For Management Shares and Series D Subscription Warrants and Listing of L Series Shares 10 Amend Statute to Reflect Changes in For For Management Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10e Approve Discharge of Igor Matus For For Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For Against Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For Against Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For Against Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For Against Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For Against Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14a Elect Supervisory Board Member For Against Management 14b Elect Supervisory Board Member For Against Management 14c Elect Supervisory Board Member For Against Management 14d Elect Supervisory Board Member For Against Management 14e Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Amend Jun. 24, 2020, AGM, Resolution For Against Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Agreement to Absorb CIIS - For Did Not Vote Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For Did Not Vote Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For Against Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 12, 2021 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Jose Fernando B. Buenaventura as For For Management Director 4.4 Elect Robina Gokongwei Pe as Director For For Management 4.5 Elect Frederick D. Go as Director For For Management 4.6 Elect Brian H. Franke as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For For Management 4.9 Elect Richard Raymond B. Tantoco as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For Against 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 -------------------------------------------------------------------------------- CELLID CO., LTD. Ticker: 299660 Security ID: Y1R42G106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Myeong-hwan as Internal For For Management Auditor 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Byeong-hwa as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Reallocation of Occasional For For Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect LIN, JUNG CHIN, a Representative For For Management of JASON BIOTECH CO., LTD, with SHAREHOLDER NO.20199, as Non-independent Director 7.2 Elect TSAI, CHANG-HAI, with For For Management SHAREHOLDER NO.Q100928XXX as Non-independent Director 7.3 Elect a Representative of LEJEAN For For Management BIOTECH CO., LTD., with SHAREHOLDER NO. 40 as Non-independent Director 7.4 Elect a Representative of WECHEN CO. For For Management LTD., with SHAREHOLDER NO.57683 as Non-independent Director 7.5 Elect a Representative of PO CHANG For For Management INVESTMENT CO., LTD., with SHAREHOLDER NO.22224 as Non-independent Director 7.6 Elect CHANG, PO CHIH, with SHAREHOLDER For For Management NO.14 as Non-independent Director 7.7 Elect HO, SHIH-CHINN, with SHAREHOLDER For For Management NO.D120303XXX as Independent Director 7.8 Elect HO, MEI-YUEH, with SHAREHOLDER For For Management NO.Q200495XXX as Independent Director 7.9 Elect LIN SHIRLEY YI-HSIEN, with For For Management SHAREHOLDER NO.1982042XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Bing as Director For For Management 3c Elect Ma Xiaoteng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consultation and Management For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Intelligent Technology For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Po Sum as Director For Against Management 2B Elect Lim Ming Yan as Director For For Management 2C Elect Sun Yuyang 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For Against Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-hun as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Hui-jin as Outside Director For For Management 2.4 Elect Jeon Tae-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Funds for Cash For Against Management Management 11 Amend Articles of Association For Against Management 12 Approve Bill Pool Business For For Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Approve Authorize Chairman of the For Against Management Board to Implement External Donations within Limits 18.1 Elect Zhou Xiaoping as Director For Against Management 18.2 Elect Gao Guohua as Director For For Management 18.3 Elect Xu Huiyi as Director For For Management 18.4 Elect Yu Zhiming as Director For For Management 19.1 Elect Ma Peilin as Director For For Management 19.2 Elect Han Jian as Director For For Management 19.3 Elect Li Xiang as Director For For Management 20.1 Elect Wang Shihai as Supervisor For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 2 Approve Allowance of Independent For For Management Directors 3 Amend Management System for Raised For Against Management Funds 4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For For Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For For Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For For Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For For Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For For Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For For Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Deposit Services For For Management Framework Agreement, New Annual Caps and Related Transactions 2 Approve 2021 Loan Services Framework For For Management Agreement, New Annual Caps and Related Transactions 3 Approve 2021 Assignment of Finance For For Management Lease Receivables Framework Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Poon Ho Man as Director For For Management 3.1b Elect Cheok Albert Saychuan as Director For For Management 3.1c Elect Wang Hongyang 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Outstanding Options Granted to Zhao Wei Under the Post-IPO Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhi as Director, Authorize For For Management the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Huang Hulong as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Zhao Baoshun as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendment to Articles 1 of the For For Management Articles of Association and Related Transactions 11 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For Against Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For Against Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Elect Shen Liang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For Against Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For Against Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For Against Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianlong as Director For For Management 2 Elect Kuang Lelin as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Registration of Ordinary For For Management Corporate Bonds and Related Transactions 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For Against Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Zhang Zhiyong as Director For For Management 3a2 Elect Chen Chen as Director For For Management 3a3 Elect Chen Guogang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Guoqing as Director For For Management 3a2 Elect Lu Zhen as Director For For Management 3a3 Elect Zang Yunzhi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For For Management 16 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Mingao as Director For For Management 3b Elect Wang Hongyang as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Pan Wenjie as Director For For Management 3e Elect Fang Bin as Director For For Management 3f Elect Chung Shui Ming Timpson as For Against Management Director and Approve Continuous Appointment as Independent Non-Executive Director 3g Elect Law Cheuk Kin Stephen as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hu Yanguo as Director For For Management 4b Elect Tao Junjie as Director For For Management 4c Elect Luo Junling as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Renewal of Mandate for For For Management Interested Person Transaction -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supplemental Baoding Jiufu For For Management Agreement and Related Transactions b Approve Revised Annual Caps under the For For Management Supplemental Baoding Jiufu Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to Supplemental Baoding Jiufu Purchase Agreement 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amended and Restated TRS For For Management Agreement and Related Transactions b Approve Execution and Delivery of the For For Management Amended and Restated TRS Agreement c Authorize the Board to Deal with All For For Management Matters in Relation to the Amended and Restated TRS Agreement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For Against Management 2.2 Elect Chen Yongdao as Director For Against Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For Against Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For Against Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For Against Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For For Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For For Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ye Nianqiao as Director For For Management 3a2 Elect Ye Xun as Director For For Management 3a3 Elect Xu Ming as Director For For Management 3a4 Elect Lu Chao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For Against Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Zhou as Director Against For Shareholder 2 Elect Sylvia Cao as Director Against For Shareholder 3 Elect Lilian Lee as Director Against Against Shareholder 4 Elect Renee Cheung as Director Against Against Shareholder 5 Authorize Board to Re-designate Any For For Management Directors Appointed as Non-Executive Directors, Fix Remuneration of Directors and Enter into Letters of Appointment with the Respective Directors -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For Against Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Gui Xian Wang, a Representative For For Management of Pan Asia Oil and Chemical Corporation, with SHAREHOLDER NO. 216308, as Non-independent Director 4.2 Elect Ming Shang Chuang, a For For Management Representative of China Man Made Fiber Investment, with SHAREHOLDER NO. 216310, as Non-independent Director 4.3 Elect Kuei Fong Wang, a Representative For For Management of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO. 216308, as Non-independent Director 4.4 Elect Ming Hsiung Huang, a For For Management Representative of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO.216308, as Non-independent Director 4.5 Elect Jeh Yi Wang, a Representative of For For Management Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.6 Elect Hung Yang Wu, a Representative For For Management of Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.7 Elect Te Wei Li, with SHAREHOLDER NO. For For Management A122122XXX as Independent Director 4.8 Elect Li Yeh Hsu, with SHAREHOLDER NO. For For Management A126270XXX as Independent Director 4.9 Elect Chih Ming Shih, with SHAREHOLDER For For Management NO.L103050XXX as Independent Director -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alan Shaver as Director For For Management 2b Elect Lap Tat Arthur Wong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Yongjun as Director For Against Management 2b Elect So Shu Fai as Director For For Management 2c Elect Chen Yanping as Director For For Management 2d Elect He Qi 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 Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividend For For Management 5b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend 6a Approve Proposed Amendments to the For For Management Amended and Restated Memorandum and Articles of Association 6b Adopt Second Amended and Restated For For Management Memorandum and Articles of Association 6c Authorize Board to Handle All Matters For For Management in Relation to the Proposed Amendments to the Amended and Restated Memorandum and Articles of Association and the Adoption of the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For Against Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li-lien Chen Yen, a For For Management Representative of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.2 Elect Tai-Ming Chen, a Representative For For Management of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.3 Elect Hsin-I Lin, a Representative of For For Management Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.4 Elect Chao-Wen Chen, a Representative For For Management of Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.5 Elect Yoichi Yokozawa, a For For Management Representative of Mutsubishi Motors Corporation with Shareholder No. 8, as Non-independent Director 5.6 Elect Zhen-Xiang Yao, a Representative For For Management of Ler Vian Enterprise Co Ltd with Shareholder No. 12, as Non-independent Director 5.7 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 5.8 Elect Wei-ching Lue, with Shareholder For For Management No. H201227XXX, as Independent Director 5.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For Against Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For Against Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction in For For Management Connection with Financial Leasing Business -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For For Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For Against Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For For Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Employee Share Purchase -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Funds -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shanghai Brocade For For Management Information Co., Ltd -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For Against Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For Against Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Project Investment Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For Against Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wang Tianyi as Director For Against Management 3d Elect Tse Cho Che, Edward as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect TSAI LIAN-SHENG, with For For Management SHAREHOLDER NO.D100613XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For For Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management 3.8 Elect Zhong Wei as Director For Against Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shan Baojie as Director For For Management 4 Elect Hu Hui as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Chiu Kam Hing Kathy as Director For For Management 7 Elect Lee Kar Chung Felix as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management System of For For Management Performance Share Incentive Plan 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: Y1R0E0106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Remuneration of Independent For Against Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Other Systems 11.1 Elect Chen Xiaojun as Director For For Shareholder 11.2 Elect Li Hong as Director For For Shareholder 11.3 Elect Wu Guoyi as Director For For Shareholder 11.4 Elect Dou Jian as Director For For Shareholder 11.5 Elect Li Weiwei as Director For For Shareholder 11.6 Elect Tang Shujun as Director For For Shareholder 12.1 Elect Xia Zhengshu as Director For For Shareholder 12.2 Elect Yang Yang as Director For For Shareholder 12.3 Elect Zhang Zhigao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For Against Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For Against Management 2B Elect Xin Yunxia as Director For Against Management 2C Elect Cheng Li as Director For Against Management 2D Elect Liu Shun Fai as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Geng Mei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For For Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For For Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For For Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For Against Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For Against Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For Against Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For For Management Budget 7 Approve Daily Related Party Transaction For Against Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For Against Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quota Purchase Agreement and For For Management Related Transactions 2 Authorize Yang Xuemei to Deal with All For For Management Matters in Relation to the Quota Purchase Agreement -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the 2021-2024 For For Management Offshore Tobacco Leaf Products Long-Term Supply Framework Agreements, Relevant Proposed Annual Caps and Related Transactions 2 Approve Terms of the 2021-2024 Tobacco For For Management Leaf Products Export Agency Agreements, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Li Yan as Director For For Management 3c Elect Qian Yi ung as Director For For Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Framework Agreement, Deposit Caps and Related Transactions 2 Approve Performance and Implementation For For Management of the General Administration Services Provided in Hong Kong for the Application of Tourist Visas and Travel Permits for Entry into the PRC Pursuant to the Agency Agreement and Respective Annual Cap Amounts -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Cho Che Edward as Director For Against Management 2b Elect Zhang Xiaoke as Director For Against Management 2c Elect Huang Hui as Director For Against Management 2d Elect Song Dawei as Director For Against Management 2e Elect Chen Xianjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liehong as Non-independent For For Shareholder Director 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For For Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For Against Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the For For Management Terms of the Convertible Notes, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liu Xingxu as Director For Against Management 5 Elect Ong Wei Jin as Director For Against Management 6 Elect Li Shengxiao as Director For Against Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Loan Agreement, For Against Management Revised Annual Caps and Related Transactions 2 Approve Share Award Agreement, For For Management Anti-Dilution Issue Agreement and Related Transactions 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Elect Fong Chi Wah as Director and For Against Management Authorize Board to Fix His Remuneration 4.2 Elect Deng Tao as Director and For Against Management Authorize Board to Fix His Remuneration 4.3 Elect Li Shaojie as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LIMITED Ticker: CYD Security ID: G21082105 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For For Management 3.4 Elect Neo Poh Kiat as Director For Withhold Management 3.5 Elect Ho Raymond Chi-Keung as Director For For Management 3.6 Elect Xie Tao as Director For For Management 4a Elect Stephen Ho Kiam Kong as Director For Withhold Management 4b Elect Li Hanyang as Director For Withhold Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Increase in the Limit of For For Management Directors' Fees 5 Elect Wu Qiwei as Director For Against Management 6 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For Against Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Use of For For Management Previously Raised Funds 7 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 8 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 7 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Annual Budget Report For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For Against Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of United For Against Management Microelectronics Corporation, with SHAREHOLDER NO.0019378, as Non-Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kang In-su as Outside Director For For Management 3.2 Elect Chang Dong-shin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Evers as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Carlsberg For For Management Beer (Foshan) Co., Ltd. and Investment in New Production Capacity -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Evers as Non-independent For For Management Director for Carlsberg Chongqing Brewery Co., Ltd. 2 Approve Aluminum Futures Hedging For For Management Business 3 Approve Investment in Short-term For For Management Financial Products 4.1 Elect Gavin Brockett as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For Against Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For Against Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For Against Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For Against Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-geun as Outside For For Management Director 3.2 Elect Kang Dong-wook as Outside For For Management Director 3.3 Elect Kim Pyeong-yeol as Outside For For Management Director 4.1 Elect Jeong Chan-geun as a Member of For For Management Audit Committee 4.2 Elect Kang Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Kim Pyeong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For Against Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For Did Not Vote Management Council Member 5.1 Elect Claudio Stabile as Director For Did Not Vote Management 5.2 Elect Vilson Ribeiro de Andrade as For Did Not Vote Management Director 5.3 Elect Eduardo Francisco Sciarra as For Did Not Vote Management Director 5.4 Elect Jacques Geovani Schinemann as For Did Not Vote Management Director 5.5 Elect Milton Jose Paizani as Director For Did Not Vote Management 5.6 Elect Rodrigo Sanchez Rios 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 Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 9 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? 10 Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 11 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? 12 Maintain Newspapers to Publish For Did Not Vote Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginaldo Ferreira Alexandre 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? -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Agreement to Acquire All For For Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For For Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For Did Not Vote Management Director 5.2 Elect Carlos Motta dos Santos as For Did Not Vote Management Director 5.3 Elect Enio Mathias Ferreira as Director For Did Not Vote Management 5.4 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 5.5 Elect Fernando Jose Costa Teles as For Did Not Vote Management Independent Director 5.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For Did Not Vote Management Director 5.8 Elect Jose Ricardo Fagonde Forni as For Did Not Vote Management Director 5.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 5.10 Elect Marco Aurelio Picini de Moura as For Did Not Vote Management Director 5.11 Elect Regina Helena Jorge Nunes as For Did Not Vote Management Independent Director 5.12 Elect Vinicius Urias Favarao as For Did Not Vote Management Director 5.13 Elect Andre Leal Faoro as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Motta dos Santos as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Enio Mathias Ferreira as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eurico Ramos Fabri as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jose Costa Teles as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Ricardo Fagonde Forni as Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Aurelio Picini de Moura as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Urias Favarao as Director 7.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11.1 Elect Felipe Guimaraes Geissler Prince For Did Not Vote Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 11.2 Elect Thompson Soares Pereira Cesar as For Did Not Vote Management Fiscal Council Member and Raimundo Moreira as Alternate 11.3 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member and Fabiana Pinto Fonseca as Alternate 11.4 Elect Marcos Aparecido Galenda as For Did Not Vote Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 11.5 Elect Antonio Joaquim Gonzalez Rio For Did Not Vote Management Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For Against Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For Against Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Sim Jun-beom as Inside Director For For Management 3.2 Elect Hwang I-seok as Outside Director For For Management 3.3 Elect Choi Jin-hui as Outside Director For For Management 4.1 Elect Hwang I-seok as Audit Committee For For Management Member 4.2 Elect Choi Jin-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For Against Management 4 Elect Kim Yeon-geun as a Member of For Against Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For Against Management 5 Re-elect David Nurek as Director For Against Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For Against Management Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For Against Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Raymond Soong, a Representative For For Management of DASONG INVESTMENT CO., LTD. with Shareholder No. 22, as Non-independent Director 6.2 Elect Liu Hsiu-Mei, a Representative For For Management of HUA ENG WIRE & CABLE CO., LTD. with Shareholder No. 246, as Non-independent Director 6.3 Elect Chan, Chi-Che, with Shareholder For For Management No. 121, as Non-independent Director 6.4 Elect Yu Ming Chang, with Shareholder For For Management No. 20, as Non-independent Director 6.5 Elect Soong Ming-Feng, with For For Management Shareholder No. E121123XXX, as Non-independent Director 6.6 Elect Lee Shih-Shen, with Shareholder For For Management No. 12598, as Non-independent Director 6.7 Elect Tsai Hsung-Hsiung, with For For Management Shareholder No. 119, as Non-independent Director 6.8 Elect Sun Chin-Su, with Shareholder No. For For Management E102704XXX, as Independent Director 6.9 Elect George Chen, with Shareholder No. For For Management L101473XXX, as Independent Director 6.10 Elect Hsieh Fa-Jung, with Shareholder For For Management No. J101080XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For Against Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Change Location of Company Headquarters For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemor as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Angela Regina Rodrigues de Paula Freitas as Director 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Jon-woo as Outside Director For For Management 4 Appoint Hong Seong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For For Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For For Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For For Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For Did Not Vote Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For Did Not Vote Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For Did Not Vote Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For For Management Director 5.2 Elect Sergio Augusto Guerra De Resende For For Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For For Management 5.5 Elect Dirley Pingatti Ricci as Director For For Management 5.6 Elect Solange Sobral Targa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For 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, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For For Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For For Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Investment Program of the For Did Not Vote Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For For Management Shares to Gui Kai 2B Approve Grant of Connected Award For For Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For For Management Shares to Zhai Feng 2D Approve Grant of Connected Award For For Management Shares to Shang Jia 2E Approve Grant of Connected Award For For Management Shares to Wang Feng 2F Approve Grant of Connected Award For For Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For For Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For For Management Shares to Huan Jian 2I Approve Grant of Connected Award For For Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For For Management Shares to Wang Xigang 2K Approve Grant of Connected Award For For Management Shares to Gui Bo 2L Approve Grant of Connected Award For For Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For For Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For For Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For For Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For For Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 21 For For Management 3 Amend Article 23 For For Management 4 Amend Article 31 For For Management 5 Amend Article 33 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 38 For For Management 9 Amend Article 40 For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For For Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WADE CHANG, with SHAREHOLDER NO. For For Management 00000005, as Non-Independent Director 4.2 Elect TAI-SHUNG HO, a Representative For For Management of HSUN CHIEH INVESTMENT LTD., with SHAREHOLDER NO.00029798, as Non-Independent Director 4.3 Elect YU-CHI CHIAO, a Representative For For Management of HANNS PROSPER INVESTMENT CORPORATION LEGAL, with SHAREHOLDER NO. 00305096, as Non-Independent Director 4.4 Elect HAN-PING D.SHIEH, with ID NO. For For Management B100613XXX, as Non-Independent Director 4.5 Elect HSING-YI CHOW, with ID NO. For For Management A120159XXX,as Independent Director 4.6 Elect AUDREY TSENG, with ID NO. For For Management A220289XXX, as Independent Director 4.7 Elect HUNG-PIN KU, with ID NO. For For Management A124025XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer For For Management Representative and Fix Their Remuneration 15 Amend Article 34 For For Management 16 Approve Donations For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Abstain Management 2 Approve Board's Report For Abstain Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For Abstain Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Elect Lucio L. Co as Director For Against Management 3.1 Elect Susan P. Co as Director For Against Management 3.2 Elect Leonardo B. Dayao as Director For Against Management 3.3 Elect Roberto Juanchito T. Dispo as For Against Management Director 3.4 Elect Levi E. Labra as Director For For Management 3.5 Elect Jaime J. Bautista as Director For For Management 3.6 Elect Robert Y. Cokeng as Director For Against Management 3.7 Elect Oscar S. Reyes as Director For Against Management 3.8 Elect Bienvenido E. Laguesma as For For Management Director 4 Approve Amendment of Bylaws For For Management 5 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, the For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Boming as Director None None Management 3b Elect Chen Dong as Director For For Management 3c Elect Jiang, Simon X. as Director For Against 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 Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Dong-hwan as Inside Director For For Management 3.2 Elect Ahn Seong-deok as Inside Director For For Management 3.3 Elect Kim Seok-geun as Inside Director For For Management 3.4 Elect Kim Chang-su as Inside Director For For Management 3.5 Elect Yoo Ju-hwan as Inside Director For For Management 3.6 Elect Seon Yang-guk as Outside Director For For Management 3.7 Elect Choi Dong-ryeol as Outside For For Management Director 3.8 Elect Kim Yong-il as Non-Independent For For Management Non-Executive Director 4 Elect Lee Jong-ryeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seon Yang-guk as Audit Committee For For Management Member 5.2 Elect Choi Dong-ryeol as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For Against Management 3b Elect Shen Tao as Director For Against Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Su-ha as Inside Director For For Management 3.2 Elect Jeong Myeong-su as Inside For For Management Director 3.3 Elect Tak Jong-hyeon as Inside Director For For Management 3.4 Elect Lee Bong-won as Outside Director For Against Management 3.5 Elect Lim Ja-gyun as Outside Director For For Management 4 Elect Kwon Soon-chang as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Bong-won as a Member of For Against Management Audit Committee 5.2 Elect Lim Ja-gyun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of LLC Commercial Bank KOLTSO URALA 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Jul. 9, 2021, EGM, Resolution For Did Not Vote Management Re: Amend Charter 2 Amend Charter For Did Not Vote Management 3 Approve Regulations on Board of For Did Not Vote Management Directors 4 Approve Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify AKG RBS as RAS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Seung-hyeon as Inside For For Management Director 2.2 Elect Song Si-young as Outside Director For For Management 3 Appoint Yoo Young-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the "Guidelines For For Management Governing Management of Endorsement or Guarantee for Others" -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect CHENG, WEN LON, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.2 Elect WEI, CHENG TZU, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.3 Elect HUANG,JIH CHIN, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.4 Elect LI,GUO JI, a Representative of For For Management Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.5 Elect WU,WEN KUEI, a Representative of For For Management Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.6 Elect LIN,CHIH LUNG, a Representative For For Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.7 Elect WANG,CHAU CHANG, a For For Management Representative of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.8 Elect MAO,ZHEN TAI, a Representative For For Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.9 Elect FANG,MAO HUNG, a Representative For For Management of Ministry of National Defense Industrial Developmengt Fundation, with SHAREHOLDER NO.188464, as Non-independent Director 6.10 Elect a Representative of Yao Hwa Co., For Against Management Ltd Management Commission, with SHAREHOLDER NO.174963 as Non-independent Director 6.11 Elect a Representative of CPC For Against Management (Corporation Taiwan Representative), with SHAREHOLDER NO.2 as Non-independent Director 6.12 Elect a Representative of Kaohsiung For Against Management City Industrial Labor Union of CSBC, with SHAREHOLDER NO.47213 as Non-independent Director 6.13 Elect LIN, HUI JENG, with SHAREHOLDER For For Management NO.X100310XXX as Independent Director 6.14 Elect LIEU, DER MING, with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 6.15 Elect CHEN, CHIH YANG, with For For Management SHAREHOLDER NO.C120652XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS CO. LTD. Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frank Ningjun Jiang as Director For For Management 2.2 Elect Yanling Cao as Director For Against Management 2.3 Elect Kenneth Walton Hitchner III as For For Management Director 2.4 Elect Edward Hu as Director For For Management 2.5 Elect Ting Yuk Anthony Wu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49 Percent For For Management Equity Interest in Juris Technologies Sdn Bhd 2 Approve Acquisition of an Additional 2. For For Management 25 Percent Equity Interest in Business Online Public Company Limited 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Loh Kok Leong as Director For For Management 2 Elect Noorazman Bin Abd Aziz as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Xiu Qi Xie, with ID No. For For Management N203291XXX, as Non-independent Director 3.2 Elect Zi Xiong Zhang, with ID No. For For Management F103876XXX, as Non-independent Director 3.3 Elect Shan Quan You, a Representative For For Management of Jun Chang Investment Co., Ltd. with Shareholder No. 3, as Non-independent Director 3.4 Elect a Representative of Jun Rui For Against Management Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.5 Elect Guang Long Chen with ID No. For For Management H120396XXX as Independent Director 3.6 Elect Chuan Li Zhang with ID No. For For Management N100502XXX as Independent Director 3.7 Elect Gong Bi Zhang with ID No. For For Management H120703XXX as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Myo-seung as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandoval Martins Pereira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilian Maria Ferezim Guimaraes as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For For Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For Withhold Management 7.6 Elect John L. Lao as Director For Withhold Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For Against Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For Against Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Young-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 2 Elect Hwang Jeong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 3 Elect Lee Cheol-su as Outside Director For For Management 4.1 Elect Hwang Jeong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Ahn-cheol as a Member of For For Management Audit Committee 4.3 Elect Lee Cheol-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ahn-cheol as Outside Director For Against Management 3 Elect Lee Ahn-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Baek Jeong-wan as Inside Director For For Management 2.2 Elect Kim Jae-woong as Outside Director For For Management 2.3 Elect Lee In-seok as Outside Director For For Management 3 Elect Yoon Gwang-rim as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jae-woong as a Member of For For Management Audit Committee 4.2 Elect Lee In-seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-jung as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Seon-suk as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Du-seon as Inside Director For For Management 3.2 Elect Lee Young-ho as Inside Director For For Management 3.3 Elect Woo Je-hyeok as Inside Director For For Management 3.4 Elect Kim In-hyeon as Outside Director For For Management 3.5 Elect Choi Gyeong-gyu as Outside For For Management Director 3.6 Elect Kim Bo-won as Outside Director For For Management 4 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim In-hyeon as Audit Committee For For Management Member 5.2 Elect Choi Gyeong-gyu as Audit For For Management Committee Member 5.3 Elect Kim Bo-won as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Lee Hun-seok as Outside Director For For Management 2.3 Elect Kang Young-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Dae-deok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For For Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For For Management Director 2.4 Elect Lee Chang-se as Outside Director For For Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For For Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Amend Company's Bylaw by Adding New For Against Management Article Re: Mandatory Acquisition -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2021, So the Total Dividends will be AED 0.08 per Share for FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve the Amended Directors For For Management Remuneration Policy 7 Approve the Amended Dividend For For Management Distribution Policy 8 Approve Discharge of Directors and For For Management Executive Management for FY 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-won as Outside Director For For Management 2.2 Elect Lee Moon-se as Outside Director For For Management 2.3 Elect Kim Seong-han as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against 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 Working System for Independent For For Management Directors 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Financing, Loan and Guarantee For For Management Management Method 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For Against Management Control Auditor 14.1 Elect Xu Guangjian as Director For For Management 14.2 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity to For For Management Guangzhou Tianchen Health Technology Co., Ltd. and Capital Injection and Related Party Transaction 2 Amend Articles of Association For For Management 3 Amend External Financing Management For For Management System 4 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For Against Management Transactions 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Providing For For Management External Guarantees 13 Amend Management System for Providing For For Management External Investments 14 Amend Related-Party Transaction For For Management Management System 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Maya Makanjee as Director For Against Management 3 Re-elect Ekta Singh-Bushell as Director For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 5.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Ekta Singh-Bushell as Member For Against Management of the Audit, Risk and Compliance Committee 5.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4 Elect Hwang Cheol-seong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 5.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DESPEGAR.COM, CORP. Ticker: DESP Security ID: G27358103 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael James Doyle, II For Against Management 1.2 Elect Director Jon T. Gieselman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.20 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Andrei Anishchenko as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Mariia Gordon as Director None Did Not Vote Management 4.4 Elect Pavel Grachev as Director None Did Not Vote Management 4.5 Elect Mariia Davydova as Director None Did Not Vote Management 4.6 Elect Dmitrii Klenov as Director None Did Not Vote Management 4.7 Elect Vladimir Klimanov as Director None Did Not Vote Management 4.8 Elect Tony Maher as Director None Did Not Vote Management 4.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEVSISTERS CORP. Ticker: 194480 Security ID: Y0023E105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ji-hun as Inside Director For For Management 3.2 Elect Kim Ye-won as Outside Director For For Management 3.3 Elect Choi In-hyeok 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Ratify Interest-on-Capital-Stock Payment 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Juliana For For Management Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Add Articles For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Remove Articles For For Management 8 Amend Article 24 For For Management 9 Amend Article 25 For For Management 10 Consolidate Bylaws For For Management 11 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Feng Xiaogang as Director For For Management 2b Elect Kang Fuming as Director For For Management 2c Elect Xu Yiwei as Director For For Management 2d Elect Chan Sing Nun as Director For Against Management 2e Elect Lam Kit Lam as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peng Jing as Director For Against Management 3.2 Elect Wong Man Chung, Francis as For Against Management Director 3.3 Elect Ni Hong (Hope) as Director For For Management 3.4 Elect Chen Timothy Yung-cheng as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Gwak Dong-geol as Inside Director For For Management 2.2 Elect Gwak Dae-hwan as Inside Director For For Management 2.3 Elect Park Hyeong-geon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Against Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Against Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Against Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Against Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Appoint Mazars as Auditors with Sanjay For For Management Ranchhoojee as the Designated Auditor 3 Re-elect Anuschka Coovadia as Director For For Management 4 Elect Alupheli Sithebe as Director For For Management 5 Re-elect Anuschka Coovadia as Member For Against Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For Against Management Audit and Risk Committee 7 Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For Against 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 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 -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Abstain Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 30 June 2024 4.1 Re-elect Jannie Durand as Director For Against Management 4.2 Re-elect Joe Madungandaba as Director For For Management 4.3 Re-elect Andre Parker as Director For Against Management 5.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 5.2 Re-elect Prieur du Plessis as Member For For Management of the Audit Committee 5.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 5.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Reversal and Reimbursement of For For Management Reduction in Remuneration of Non-executive Directors in Respect of 2021 Financial Year 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: FEB 15, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114 and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 1 Approve the Capevin Distribution For For Management 2 Approve the Distell Namibia Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Treasury Repurchase For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Su-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Byeong-wook as Inside For For Management Director -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For Withhold Management 7.2 Elect Cesar A. Buenaventura as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2021 14 Approve Upper Limit of Donations for For Against Management 2022 15 Receive Information on Director None None Management Remuneration for 2021 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Young-sam as Outside For For Management Director 3.2 Elect Kwon Se-won as Outside Director For For Management 4 Elect Kwon Se-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Min-young as Inside Director For For Management 3.2 Elect Park Jae-hong as Inside Director For For Management 4 Elect Kim Beom-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-hyeok as Inside Director For For Management 2.2 Elect Lee Jun-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Jun-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For For Management 3 Elect Park Jin-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Hong-jae as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Sang-cheol as Inside For For Management Director 2.2 Elect Cho Young-bu as Inside Director For For Management 2.3 Elect Kim Seong-ha as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For Against Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Moon Hong-seong as Inside For For Management Director 5 Elect Two Outside Directors (Bundled) For For Management 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For Against Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For Against Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Young-cheol as Inside For For Management Director 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Minutes of the Previous Meeting For For Management b Approve the 2020 Audited Financial For For Management Statements and the 2020 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For Withhold Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For For Management d7 Elect Gary P. Cheng as Director For For Management d8 Elect Vicente S. Perez, Jr. as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors f Approve Amendments to the Articles of For For Management Incorporation g Approve Amendment of the Employee For Against Management Stock Option Plan and Approval of Long Term Incentive Plan -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jae-young as Inside Director For For Management 4 Elect Choi Chung-gyu as Outside For For Management Director 5 Elect Choi Chung-gyu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For Against Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Amend Article 18 of Articles of For For Management Association Re: Company's Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For Abstain Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Shariah Supervisory Board For Against Management Members (Bundled) for FY 2022 6 Approve Dividends of AED 0.03 per For For Management Share for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 1 Approve Related Party Transactions for For Against Management FY 2021 2 Approve Related Party Transactions, For Against Management provided that, Transactions do not Exceed 30 Percent of the Company's Capital and Presented for Approval in the Next General Meeting 3 Authorize Board to Sell Treasury Shares For For Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Company with Similar Activities 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Charitable Donations for FY For For Management 2020, FY 2021, and FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Lee Beom-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexco S.A. and For For Management Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management 3 Approve Minutes of Meeting Summary For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- ECHO MARKETING, INC. Ticker: 230360 Security ID: Y2R39G109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Bo-geun as Inside Director For For Management -------------------------------------------------------------------------------- ECHO MARKETING, INC. Ticker: 230360 Security ID: Y2R39G109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Cheol-woong as Inside For For Management Director 4 Appoint Lee Je-gyeong as Internal For For Management Auditor 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) -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Byeong-hun as Inside Director For For Management 4.2 Elect Park Jae Ha as Inside Director For For Management 4.3 Elect Ahn Tae-sik as Outside Director For For Management 4.4 Elect Ha Jong-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ju-hyeong as Inside Director For For Management 3.2 Elect Kim Moon-sang as Inside Director For For Management 3.3 Elect Kim Myeong-seon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors For For Management 2 Fix Number of Directors at Nine For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Cesar Beltrao de Almeida as None For Shareholder Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder 10 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For Abstain Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Elect Ana Luci Grizzi as Independent For For Management Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For For Management 2 Amend Article 12 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment on Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Issued Capital For Did Not Vote Management in Relation to Remuneration and Incentive Program of the Employees, Managers and Executive Board Members of the Company and its Subsidiaries 2 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Transfer of EGP 973,070,675 For Did Not Vote Management from Retained Earnings of FY 2021 to Capital Increase Purposes, to be Distributed as Bonus Shares Re: 1:5 to Minority Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2021 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2022 10 Accept Previous Auditor's Resignation For Did Not Vote Management and Ratify New Auditors for FY 2021 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Ratify Charitable Donations for FY For Did Not Vote Management 2021 and Authorize Charitable Donations Above EGP 1000 for FY 2022 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Bylaws Re: Extending For Did Not Vote Management Company's Term -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Private Placement of Securities For For Management 8.1 Elect Cheng-Yu Cheng, a REPRESENTATIVE For For Management of Formosa Laboratories, Inc., with SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect Hsiu-Hui Chen, a REPRESENTATIVE For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 00000006, as Non-Independent Director 8.3 Elect a Representative of Yao-Hwa For Against Management Glass Co., Ltd, Management Commission, with SHAREHOLDER NO.00002460, as Non-Independent Director 8.4 Elect Jih-Luh Tang, A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.5 Elect Hsueh-Yen Ku , A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.6 Elect Lee-Cheng Liu, with SHAREHOLDER For For Management NO.00000017, as Non-Independent Director 8.7 Elect Ming-Shen Chen, with ID NO. For For Management A122218XXX, as Independent Director 8.8 Elect Fu-Shiow Yin, with ID NO. For For Management F202476XXX, as Independent Director 8.9 Elect Ming-Thaur Chang, with ID NO. For For Management A103982XXX, as Independent Director 8.10 Elect Po-Chih Chen, with ID NO. For For Management P100492XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect YEH, I-Hau, with Shareholder No. For For Management 5, as Non-independent Director 4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management No. 259, as Non-independent Director 4.3 Elect a Representative of Yue Lung For Against Management Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director 4.4 Elect CHIU, Te-Chen, with ID No. For For Management H120145XXX, as Non-independent Director 4.5 Elect WEA, Chi-Lin, a Representative For For Management of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director 4.6 Elect LIN, Hsien-Ming with ID No. For Against Management D101317XXX as Independent Director 4.7 Elect TANG, Chuan-Yi with ID No. For For Management A110319XXX as Independent Director 4.8 Elect SHAW, Ming-Fu with ID No. For For Management P121657XXX as Independent Director 4.9 Elect LU, Fang-Cheng with Shareholder For For Management No. 354418 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Approve Plan on Profit Distribution For Did Not Vote Management 3 Approve Amendments to Articles of For Did Not Vote Management Association 4 Approve Amendments to Procedures For Did Not Vote Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 6 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Dong, Ding Yu, with Shareholder For For Shareholder No. 0000096, as Non-independent Director 6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.3 Elect Lee, Wen Shiung, a For For Shareholder Representative of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.4 Elect Hsieh, Mon Chong, with For For Shareholder Shareholder No. Y120282XXX, as Non-independent Director 6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder A110904XXX, as Independent Director 6.6 Elect Cheng, Duen-Chian, with For For Shareholder Shareholder No. A123299XXX, as Independent Director 6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder No. A220049XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 7 Approve Minutes of Board's Previous For Did Not Vote Management Meetings During FY 2021 8 Ratify Changes in the Board Composition For Did Not Vote Management 9 Approve Discharge of Directors for FY For Did Not Vote Management 2021 10 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 13 Approve Loan Guarantee to Affiliated For Did Not Vote Management Companies and Subsidiaries, and Authorize Signing of Guarantee Loans Contracts 14 Authorize the Board to Approve a Land For Did Not Vote Management Sale Contract -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Allow Directors to Engage in For For Management Commercial Transactions with Company 10 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-independent Director 3.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-independent Director 3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-independent Director 3.4 Elect Teresa Cheng, a Representative For For Management of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.5 Elect Jason Hsu, a Representative of For For Management How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-independent Director 3.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 3.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 3.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Mu-Chuan Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Rick Shen 13 Approve Release of Restrictions of For For Management Competitive Activities of Kenneth Kin 14 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu 15 Approve Release of Restrictions of For For Management Competitive Activities of T.C. Chen -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For Abstain Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointment For Against Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Share None None Management Repurchases 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Receive Information on Director None None Management Remuneration Made in 2021 18 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 200 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For Against Management Issuance of D Series Shares without Preemptive Rights for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Supervisory Board Report For For Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.2 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For For Management (Management Board Member) 11.6 Approve Discharge of Lech Adam Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Against Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Roman Stryjski For Against Management (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Michal Jaciubek For Against Management (Supervisory Board Secretary) 12.5 Approve Discharge of Mariusz Fistek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Pawel Koroblowski For Against Management (Supervisory Board Member) 12.7 Approve Discharge of Ireneusz Kulka For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.9 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Mirkowski For Against Management (Supervisory Board Member) 12.11 Approve Discharge of Dorota Szymanek For For Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Supervisory Board Member For Against Management 15.2 Elect Supervisory Board Member For Against Management 15.3 Elect Supervisory Board Member For Against Management 15.4 Elect Supervisory Board Member For Against Management 15.5 Elect Supervisory Board Member For Against Management 16 Authorize Management Board to Approve For For Management First Supervisory Board Meeting 17 Receive Information on Recruitment None None Management Procedure for Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Focus For For Management Energia Holding Participacoes S.A. (Focus) by Eneva II Participacoes S.A. (Holding) and Absorption of Holding by the Company 2 Ratify Berkan Auditores Independentes For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Holding by the For For Management Company 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 2 Amend Articles 16 and 19 For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For For Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Yu Hui Su with ID No. Y220373XXX For For Management as Independent Director 7.2 Elect Miao Xin Wen with ID No. For For Management A223231XXX as Independent Director 7.3 Elect Feng Gan Chang with ID No. For For Management C120751XXX as Independent Director 7.4 Elect Xin Yi Zhan with ID No. For For Management Y220054XXX as Independent Director 7.5 Elect Fu Chuan Chu, with Shareholder For For Management No. 233, as Non-independent Director 7.6 Elect Mei Hui Hong, a Representative For For Management of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 7.7 Elect Chuan Wang Chang, a For For Management Representative of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei-Min Sheng, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 1.2 Elect Chi-Yen Liang, with SHAREHOLDER For For Management NO.N121207XXX as Independent Director 1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For For Management U100409XXX as Independent Director 1.4 Elect Shian Ho Shen, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 1.5 Elect Wei-Chen Wang, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hye-gyeong as Inside Director For For Management 3.2 Elect Hong Chang-gi as Outside Director For For Management 3.3 Elect Ryu Byeong-chae as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Tae-hun as Non-Independent For For Management Non-Executive Director 4 Appoint Kwon Taek-min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seong Gyu-dong as Inside Director For For Management 4.2 Elect Ko Seung-wook as Inside Director For For Management 4.3 Elect Kim Ji-won as Outside Director For For Management 5 Appoint Lim Jong-jae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance Plan of Private For For Management Placement for Common Shares -------------------------------------------------------------------------------- EPISIL-PRECISION, INC. Ticker: 3016 Security ID: Y7082Y104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jian-Hua Syu, a REPRESENTATIVE For For Management of Episil Technologies Inc., with SHAREHOLDER NO.64443, as Non-Independent Director 3.2 Elect Hsi-Hsin Chen, a REPRESENTATIVE For For Management of Episil Technologies Inc., with SHAREHOLDER NO.64443, as Non-Independent Director 3.3 Elect Ching-Tzong Sune, a For For Management REPRESENTATIVE of Episil Technologies Inc., with SHAREHOLDER NO.64443, as Non-Independent Director 3.4 Elect Guei-Rong Fan, a REPRESENTATIVE For For Management of Episil Technologies Inc., with SHAREHOLDER NO.64443, as Non-Independent Director 3.5 Elect Rong-Huang Luo, a REPRESENTATIVE For For Management of Nan Ya Photonics Incorporation, with SHAREHOLDER NO.41368, as Non-Independent Director 3.6 Elect Wun-Guei Ye, a REPRESENTATIVE of For For Management Jiacai Investment Co., Ltd., with SHAREHOLDER NO.31047, as Non-Independent Director 3.7 Elect Wei-Min Shen, with ID NO. For For Management A120242XXX, as Independent Director 3.8 Elect Ze-Peng Chen, with ID NO. For For Management J100679XXX, as Independent Director 3.9 Elect Han-Liang Hu, with ID NO. For For Management H121491XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Against Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Re-elect Ruth Benjamin-Swales as For For Management Director 4 Elect Doug Murray as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Application for License of For For Management Medical Devise Vendor of the Northern Biomedical Business Unit of the Company 6 Approve Capital Decrease via Cash For For Management 7 Approve Spin-off and Transfer of the For For Management Electric Equipment, Electronic Materials BU to a Newly Established Subsidiary and Spin-off Plan 8 Approve for the Company to Release the For For Management Shares at Once or in Tranches and Waive the Right to Participate in the Cash Capital Increase Plan of Eternal Precision Mechanics Co., Ltd to Meet the IPO Requirement 9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management 00000006 as Non-independent Director 9.2 Elect Ko Chun Ping, a Representative For For Management of Kwang Yang Motor Co.,Ltd., with SHAREHOLDER NO.00000398, as Non-independent Director 9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management NO.00000017 as Non-independent Director 9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management NO.00058082 as Non-independent Director 9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management NO.00000090 as Non-independent Director 9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management NO.00000387 as Non-independent Director 9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management NO.00000389 as Non-independent Director 9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management NO.00018148 as Non-independent Director 9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management NO.D220492XXX as Independent Director 9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management 00125129 as Independent Director 9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management A120280XXX as Independent Director 9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management NO.00129892 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Young-ock as Inside Director For For Management 2.2 Elect Kim Deok-sang as Non-Independent For Against Management Non-Executive Director 2.3 Elect Lee Hyeong-woo as For For Management Non-Independent Non-Executive Director 2.4 Elect Cho Young-sik as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management (Previously granted) 6 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Ratify Director Appointment For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For Against Management 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Luis Manuel For For Management Conceicao Pais do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.7 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 12.8 Approve Discharge of Noel Collett For For Management (Management Board Member) 13.1 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Chair) 13.2 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.3 Approve Discharge of Jorge Mora For For Management (Supervisory Board Membe) 13.4 Approve Discharge of Renato Arie For For Management (Supervisory Board Member) 13.5 Approve Discharge of Elwald Raben For For Management (Supervisory Board Member) 13.6 Approve Discharge of Przemyslaw For For Management Budkowski (Supervisory Board Member) 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Approve Remuneration of Supervisory For For Management Board Members 18 Approve Sale of Organized Part of For For Management Enterprise to Subsidiary Company 19 Receive Information on Elimination of None None Management Preemptive Rights with Regards to Series P Bonds and Series N Shares for Purpose of Incentive Plan 20 Approve Incentive Plan for Employees For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Tai, Jiin- Chyuan, a For For Management Representative of EVERGREEN INTERNATIONAL STORAGE AND TRANSPORT CORP., with SHAREHOLDER NO.39547 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Deposit For For Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Management System for External For For Management Guarantee 16 Amend External Financial Aid For For Management Management System 17 Approve Provision of Guarantee For For Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Against Management Subscription Method 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 Use of Proceeds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For Against Management Subscription Agreement 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For Against Management 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Approve Verification Report on the For Against Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For Against Management Funds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Authorization of Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kerry Levan Blanchard as Director For For Management 2b Elect Yubo Gong as Director For For Management 2c Elect Shidong Jiang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Approve Grant of 2021 Awards to Kerry For For Management Levan Blanchard Under the Post-IPO Share Award Scheme 7b Approve Grant of 2021 Awards to Ian For For Management Ying Woo Under the Post-IPO Share Award Scheme 7c Approve Grant of 2021 Awards to For For Management Xiaofan Zhang Under the Post-IPO Share Award Scheme 7d Approve Grant of 2021 Awards to Xu Zhu For For Management Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7e Approve Grant of 2021 Awards to Yang For For Management Shi Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7f Approve Grant of 2021 Awards to For For Management Zhengying Zhu Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7g Approve Grant of 2021 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7h Approve Grant of 2021 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 7i Approve Grant of 2021 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 7j Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang in Respect to the Grant of 2021 Awards to Each of Them, to Deal with Matters in Relation to the Grant of 2021 Awards Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 8a Approve Grant of 2022 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 8b Approve Grant of 2022 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 8c Approve Grant of 2022 Awards to Heasun For For Management Park Under the Post-IPO Share Award Scheme 8d Approve Grant of 2022 Awards to Ng Kah For For Management San Under the Post-IPO Share Award Scheme 8e Approve Grant of 2022 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme 8f Authorize Board to Deal with Matters For For Management in Relation to the Grant of 2022 Awards Under the Post-IPO Share Award Scheme 9a Approve Grant of Performance Target For For Management Awards to Kerry Levan Blanchard Under the Post IPO Share Award Scheme 9b Approve Grant of Performance Target For For Management Awards to Ian Ying Woo Under the Post-IPO Share Award Scheme 9c Approve Grant of Performance Target For For Management Awards to Xiaofan Zhang Under the Post-IPO Share Award Scheme 9d Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang, to Deal with Matters in Relation to the Grant of Performance Target Awards Shares Under the Post-IPO Share Award Scheme 10 Approve Increase in Scheme Limit of For For Management Post-IPO Share Award Scheme 11 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GP LTD. Ticker: 6989 Security ID: G3235S102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED Ticker: 6989 Security ID: G3235S102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yinhu as Director For For Management 3.2 Elect Huang Mingxiang as Director For For Management 3.3 Elect Kam Chi Sing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws 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? -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Consolidated Balance Sheet For Abstain Management 3 Approve Consolidated Financial For Abstain Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 100 Percent For For Management Shareholdings in Foundation Wind Energy I Limited and Foundation Wind Energy II Limited from Fauji Foundation and Fauji Fertilizer Bin Qasim Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Loan Guarantee in favor of For For Management Foundation Wind Energy I Limited and Foundation Wind Energy II Limited, Subsidiary Companies 3 Other Business For Against Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/03/2021 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY Ended 31/03/2021 7 Amend Audit Committee Charter For For Management 8 Amend Nomination and Remuneration For For Management Committee Charter 9 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Board Members Competition For For Management Criteria 12 Approve Related Party Transactions Re: For For Management Arabian Centers Company 13 Approve Related Party Transactions Re: For For Management The Egyptian Centers for Real Estate Development Company 14 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 15 Approve Related Party Transactions Re: For For Management Hagen Ltd 16 Approve Related Party Transactions Re: For For Management Al Farida Commercial Agencies Company 17 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Other Companies 18 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: AUG 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 3 Approve Remuneration of Independent For Did Not Vote Management and Experienced Directors for FY2020 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management from EGP 1 Billion to EGP 3 Billion 2 Approve Increase in Issued Capital For Did Not Vote Management from EGP 853,652,060 to EGP 1,653,652,060 With Preemptive Rights 3 Authorize Chairman or Managing For Did Not Vote Management Director and CEO to Ratify and Execute Approved Resolutions Regarding Subscription in the Capital Increase Shares 4 Authorize Board to Amend Articles 6 For Did Not Vote Management and 7 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Discuss To Allocate Income and For Did Not Vote Management Dividends or Not for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Omission of 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 Evgenii Grabchak as Director None None Management 7.2 Elect Sergei Ivanov as Director None None Management 7.3 Elect Aleksandr Kalinin as Director None Did Not Vote Management 7.4 Elect Igor Kamenskoi as Director None Did Not Vote Management 7.5 Elect Daniil Krainskii as Director None Did Not Vote Management 7.6 Elect Andrei Maiorov as Director None Did Not Vote Management 7.7 Elect Andrei Murov as Director None Did Not Vote Management 7.8 Elect Aleksei Polinov as Director None Did Not Vote Management 7.9 Elect Nikolai Roshchenko as Director None Did Not Vote Management 7.10 Elect Andrei Riumin as Director None Did Not Vote Management 7.11 Elect Pavel Snikkars as Director None Did Not Vote Management 8.1 Elect Diana Agamagomedova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Nataliia Annikova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Iurii Goncharov as Member of For Did Not Vote Management Audit Commission 8.4 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.5 Elect Aleksandra Petrova as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst and Young and ACG Delovoy For Did Not Vote Management Profil as Auditors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Approve Increase in Indebtedness For For Management 5 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 6 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 7 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 8 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 9 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 10 Ratify Sara Neff as Independent Member For For Management of Technical Committee 11 Elect Member of Technical Committee None None Management 12 Classification of Independence of For Against Management Technical Committee Member Elected in Item 11 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Against Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For For Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For For Management Director 4.5 Elect Efren C. Gutierrez as Director For Against Management 4.6 Elect Tristaneil D. Las Marias as For For Management Director 4.7 Elect Ernesto S. De Castro as Director For For Management 4.8 Elect Gemilo J. San Pedro as Director For For Management 4.9 Elect Val Antonio B. Suarez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For Against Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Changes in Utilization Plan of For For Management the Capital Injection by Cash Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Capital Budget 3 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Public Offerings of Ordinary For For Management Shares, Joining Depositary Receipts by Issuance of New Shares or Private Placement of Ordinary Shares, Overseas or Domestic Convertible Bonds 9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management with SHAREHOLDER NO.0000010, as Non-Independent Director 9.2 Elect YONG CHANG CHEN, a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.4 Elect JENG XI SHIH, a Representative For For Management of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO.0000001, as Non-Independent Director 9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management Representative of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO. 0000001, as Non-Independent Director 9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management 0000608, as Non-Independent Director 9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management 0110597, as Non-Independent Director 9.8 Elect XIN-BIN FU, with ID NO. For For Management S121923XXX, as Independent Director 9.9 Elect PENG-CHUN WU, with ID NO. For For Management A221283XXX, as Independent Director 9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management E101304XXX, as Independent Director 9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management ID NO.T122690XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Jason Chen, a Representative of For For Management Acer Incorporated, with SHAREHOLDER NO. 143733, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For Against Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2020 Financial Statements For For Management 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Director Remuneration for 2020 For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2019 Financial Statements For Against Management 2 Approve Management of Company for the Against Against Management Fiscal Year 2019 and Discharge Board 3 Approve Current Management of Company For Abstain Management and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Advisory Vote on Remuneration Report Against Against Management 6 Approve Director Remuneration for 2019 Against Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rehabilitation Agreement For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-min as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For For Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For Against Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Ng Wai Pin For Against Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For Against Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUJIAN ANJOY FOODS CO. LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Wen-Chih, Lin, with Shareholder For For Management No. 6646, as Non-independent Director 5.2 Elect Fang-Chu, Liao, with Shareholder For For Management No. 6718, as Non-independent Director 5.3 Elect Chih-Cheng, Liao, with For For Management Shareholder No. 50, as Non-independent Director 5.4 Elect Chun-An, Li with ID No. For For Management N100307XXX as Independent Director 5.5 Elect Jing-Huang, Huang with ID No. For For Management R122191XXX as Independent Director 5.6 Elect Jun-Ming, Wu with ID No. For For Management G120845XXX as Independent Director 5.7 Elect Shu Ching, Chou with ID No. For For Management F220955XXX as Independent Director 5.8 Elect Hui-Ying Wang with ID No. For For Management S201195XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Nazli binti Mohd Khir Johari as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For Against Management Share Option Scheme (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Lin Yun Ling 3 Approve Allocation of ESOS Options to For Against Management Ha Tiing Tai 4 Approve Allocation of ESOS Options to For Against Management Mohammed Rashdan bin Mohd Yusof 5 Approve Allocation of ESOS Options to For Against Management Justin Chin Jing Ho -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For For Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Amend Remuneration Policy For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Amend Company Articles For For Management 9 Approve Suitability Policy for For For Management Directors 10.1 Elect Peristeris Georgios as Director For For Management 10.2 Elect Tamvakakis Apostolos as For Against Management Independent Director 10.3 Elect Gourzis Michail as Director For For Management 10.4 Elect Benopoulos Angelos as Director For For Management 10.5 Elect Antonakos Dimitrios as Director For For Management 10.6 Elect Moustakas Emmanuel as Director For For Management 10.7 Elect Perdikaris Georgios as Director For For Management 10.8 Elect Lazaridou Pinelopi as Director For For Management 10.9 Elect Capralos Spyridon as Independent For For Management Director 10.10 Elect Afentoulis Dimitrios as Director For For Management 10.11 Elect Apkarian Gagik as Independent For Against Management Director 10.12 Elect Staikou Sofia as Independent For For Management Director 10.13 Elect Delikoura Aikaterini as For For Management Independent Director 10.14 Elect Skordas Athanasios as For For Management Independent Director 10.15 Elect Lamprou Konstantinos as Director For For Management 11 Elect Members of Audit Committee For For Management (Bundled) 12 Various Announcements None None Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Activities of the Audit For For Management Committee 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Report of Independent Directors For For Management 8 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 9 Various Announcements None None Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ling Ke as Director For Against Management 4 Elect Chiang Sheung Yee, Anthony as For Against Management Director 5 Elect Xia Xinping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-hui as Inside Director For For Management 3.2 Elect Lee Se-yeol as Outside Director For For Management 4 Appoint Lee Chang-roh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Change Internal Auditor's Status from For For Management Statutory to Full-time Auditor -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For Against Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For For Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GENESIS DEVELOPMENT HOLDINGS CO., LTD. Ticker: 053320 Security ID: Y8T653100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Hyeong-seop as Inside 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Neil Warma as Inside Director For For Management 3.2 Elect Peter Laivins as Outside Director For For Management 3.3 Elect Bae Jin-geon as Outside Director For For Management 4 Appoint Jeon Hyeon-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously granted) 8 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For For Management NO.407 as Non-independent Director 7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For For Management NO.11 as Non-independent Director 7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For For Management 4 as Non-independent Director 7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For For Management NO.15176 as Non-independent Director 7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For For Management NO.48142 as Non-independent Director 7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For For Management NO.96 as Independent Director 7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management NO.65072 as Independent Director 7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management NO.P120736XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 469.4 Million 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For Against Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For Against Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend *Withdrawn None None Management Resolution* 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits-in-Kind For For Management 4 Elect Lim Kok Thay as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For Against Management Director 6 Elect Zaleha binti Zahari as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For Against Management as Director 7 Elect Ching Yew Chye as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect CEO For Against Shareholder 6 Elect Member of WSE Court For Against Shareholder 7.1 Elect Chairman of WSE Court For Against Shareholder 7.2 Elect Deputy Chairman of WSE Court For Against Shareholder 8 Approve Decision on Covering Costs of For Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9.d Receive Supervisory Board Report on None None Management Charity and Sponsoring Activities 9.e Receive Supervisory Board Report on None None Management Remuneration Policy 9.f Receive Supervisory Board Report on None None Management Company's and Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.74 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Against Management 16.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member) 16.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Member) 16.3 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For Against Management (Supervisory Board Member) 16.5 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 16.6 Approve Discharge of Filip Paszke For Against Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 16.8 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 17.3 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 17.4 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 18 Amend Statute For For Management 19 Approve Diversity Policy of Management For For Management and Supervisory Boards 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Glamor For For Management International Ltd. and Subsequent Delisting in Taipei Exchange 2 Approve Application to Cease Status as For For Management Public Company After Merger -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend and Added Some Management For Against Management Systems of the Company 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL PMX CO., LTD. Ticker: 4551 Security ID: Y27180101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jesse Ding, with ID NO. For For Management A100608XXX, as Independent Director 3.2 Elect Huang Tsui Hui, with ID NO. For For Management A223202XXX, as Independent Director -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Alexander Eliseev as Director For For Management 6 Elect Alexander Storozhev as Director For For Management 7 Elect Alexander Tarasov as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve His Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect J. Carroll Colley as Director For Against Management and Approve His Remuneration 12 Elect Johann Franz Durrer as Director For Against Management and Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 15 Elect Melina Pyrgou as Director For For Management 16 Elect Michael Thomaides as Director For For Management 17 Elect Sergey Maltsev as Director For Against Management 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: JUN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sergey Foliforov as Director For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of For For Management Interim Dividend -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yao Jianhui as Director For Against Management 3 Elect Zhang Chi as Director For For Management 4 Elect Lee Kwok On, Matthew as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For For Management Directors 13 Amend the Independent Directors Annual For For Management Report Work System 14 Approve to Formulate the Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For For Management 18 Amend Revision of Internal Audit System For For Management 19 Amend Related-Party Transaction For For Management Management System 20 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gang-su as Inside Director For For Management 3.1 Elect Park Gi-tae as Outside Director For For Management to Serve as an Audit Committee 3.2 Elect Kim Jin-young as Outside For For Management Director to Serve as an Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2 Approve Draft and Summary on Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan 5 Approve Draft and Summary on Employee For 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 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For For Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For For Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For Against Management 6.1 Elect WU, CHENG HSUEH, with For For Management SHAREHOLDER NO.0000001, as Non-Independent Director 6.2 Elect LEE, TING CHUNG, with ID NO. For For Management H101940XXX, as Non-Independent Director 6.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO.0000024, as Non-Independent Director 6.4 Elect CHANG, CHIEH WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025, as Non-Independent Director 6.5 Elect YU, MIN TE, with ID NO. For For Management R122410XXX, as Independent Director 6.6 Elect LEE, SU YING, with ID NO. For For Management B220141XXX, as Independent Director 6.7 Elect CHI, ZI YI, with ID NO. For For Management A127532XXX, as Independent Director 6.8 Elect WU, MENG TA, with ID NO. For For Management E122104XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 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 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? -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For 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? -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Abstain Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Abstain Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-san as Inside Director For Against Management 1.2 Elect Kim Eung-tae as Inside Director For Against Management 1.3 Elect Yang Su-yong as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Heo Jeong-suk as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Moon-rak as Inside Director For Against Management 1.2 Elect Ahn Deok-su as Inside Director For Against Management 1.3 Elect Jeong Seong-chae as Inside For Against Management Director 1.4 Elect Ha Seong-ryong as Inside Director For Against Management 1.5 Elect Hwang Jae-woon as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction from Against Against Shareholder Shareholders with at Least 1% Holdings of Issued Shares -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For Against Management and Approve Continuous Appointment as Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For For Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For For Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariamah binti Daud as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Approve Directors' Fees of Ooi Hooi For For Management Kiang 4 Approve Directors' Fees of Tan Eng Kee For For Management 5 Approve Directors' Fees of Khor Lean For For Management Heng 6 Approve Directors' Fees of Mariamah For For Management binti Daud 7 Approve Directors' Fees of Wong Siew For For Management Hai 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For For Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For For Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For For Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Green For For Management Cross Lab Cell Corporation -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seok-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS LAB CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GREEN For For Management CROSS CELL CORPORATION 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Deuk-ju as Inside Director For For Management 3.2 Elect Han Jun-hui as Inside Director For For Management 3.3 Elect Bae Hong-gi as Outside Director For For Management 4 Appoint Kim Chang-tae as Internal For For Management Auditor -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For Against Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For Against Management 2C Elect Kwan Kai Cheong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For Against Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhihong as Director For Against Management 3b Elect Ding Zuyu as Director For For Management 3c Elect Chan Yan Kwan Andy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Specific Mandate for the Share For For Management Award Scheme and Authorize Board to Deal with All Matters Related to the Award Scheme 2 Approve Grant of Award Shares to Li For For Management Jun Pursuant to the Share Award Scheme 3 Approve Grant of Award Shares to Lin For For Management Sanjiu Pursuant to the Share Award Scheme 4 Approve Grant of Award Shares to Zhan For For Management Liying Pursuant to the Share Award Scheme 5 Approve Grant of Award Shares to Luo For For Management Yi Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Amend Article 9 For Did Not Vote Management 3 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Seven 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 Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Walter Janssen Neto 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 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? 10 Approve Classification of Bruno For Did Not Vote Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Elect Janusz Podsiadlo as Supervisory For For Management Board Member 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 15.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Against Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Against Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Against Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Against Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Approve Acquisition of 19,999 Shares For For Management of LOTOS Biopaliwa sp. z o.o. 7 Approve Sale of Shares of LOTOS For Abstain Management Biopaliwa sp. z o.o. 8 Approve Sale of Shares of LOTOS For Abstain Management Terminale SA 9 Approve Sale of Shares of LOTOS Paliwa For Abstain Management sp. z o.o. 10 Approve Sale of Shares of LOTOS Asfalt For Abstain Management sp. z o.o. 11 Approve Sale of Shares of Company For Abstain Management Established As Result of Division of LOTOS Asfalt sp. z o.o. 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For For Management 14.2 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 15.1 Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For Against Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For Against Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For Against Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For Against Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bids of Grupo de Inversiones Suramericana SA by JGDB Holding SAS and Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Amend Article 15 Re: Convening For Against Management Shareholders Meetings 3 Elect or Ratify Directors and Members For For Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For Abstain Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.52 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For For Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Share Capital and Consolidate Bylaws -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Cia Hering by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by the Company 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of GMSH For For Management Participacoes S/A (NewCo) 5 Authorize Capital Increase in For For Management Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Fix Number of Directors at Nine For For Management 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Against Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Partial Spin-Off of ByNV For Did Not Vote Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Approve Modifications of For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For For Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3.1 Ratify Hector Ignacio Hernandez Pons For For Management Torres as Board Chairman 3.2 Ratify Enrique Hernandez Pons Torres For For Management as Board Vice-Chairman 3.3 Ratify Flora Hernandez Pons Torres De For For Management Merino as Director 3.4 Ratify Enrique Castillo Sanchez For For Management Mejorada as Director 3.5 Ratify Anasofia Sanchez Juarez Cardoze For For Management as Director 3.6 Ratify Eduardo Ortiz Tirado Serrano as For For Management Director 3.7 Ratify Jose Roberto Danel Diaz as For For Management Director 3.8 Ratify Michael Bernhard Jost as For For Management Director 3.9 Ratify Luis Rebollar Corona as Director For For Management 3.10 Ratify Claudia Lorena Luna Hernandez For For Management as Secretary (Non-Member) of Board 3.11 Ratify Martin Ernesto Ramos Ortiz as For For Management Deputy Secretary (Non-Member) of Board 4.1 Approve Classification of Enrique For For Management Castillo Sanchez Mejorada as Independent Director 4.2 Approve Classification of Anasofia For For Management Sanchez Juarez Cardoze as Independent Director 4.3 Approve Classification of Eduardo For For Management Ortiz Tirado Serrano as Independent Director 4.4 Approve Classification of Jose Roberto For For Management Danel Diaz as Independent Director 4.5 Approve Classification of Michael For For Management Bernhard Jost as Independent Director 4.6 Approve Classification of Luis For For Management Rebollar Corona as Independent Director 5 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 2.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income For Did Not Vote Management 4 Fix Number of Directors at Five For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Henrique Bandeira de Mello Junior as Independent Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Isabella Saboya as Independent Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ilson Mateus Rodrigues Junior as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jesuino Martins Borges Filho as Board Chairman 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ilson Mateus Rodrigues as Board Vice-Chairman 10 Approve Classification of Carlos For Did Not Vote Management Henrique Bandeira de Mello Junior and Isabella Saboya as Independent Directors 11 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 16 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 17 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? -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Share Repurchase Program Re: For For Management Maximum Percentage to Acquire, Objective, Program Duration, Minimum and Maximum Price and Powers to Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Abstain Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yeon-su as Inside Director For For Management 3 Elect Lee Seong-rak as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For For Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lijun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For Against Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Related Party Transaction For For Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For For Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For For Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For For Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Abstain Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For For Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For For Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For For Management Independent Directors 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For For Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For For Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For For Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For For Management of Lithium Battery Material Project 6 Approve Merger by Absorption For For Management 7 Approve Use of Idle Raised Funds for For For Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For For Management Principal-guaranteed Financial Products 9 Approve Additional Financing For For Management Application 10 Approve Additional Provision of For For Management Guarantee 11 Approve Capital Injection For For Management 12 Amend Investment Decision Management For For Management System 13 Amend Articles of Association For For Management 14 Approve Investment in the Construction For For Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Ratify Classification of Sergio For For Management Alexandre Figueiredo Clemente and Maria Aparecida Fonseca as Independent Directors 3 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 4 Consolidate Bylaws For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicola Calicchio Neto as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Alberto Jorge Alves Oliveira da Costa as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Fix Number of Fiscal Council Members For For Management at Three -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Zheng as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Wang Zhen as Director and For Against Management Authorize Board to Fix Him Remuneration 3 Elect Yu Yan as Director and Authorize For For Management Board to Fix Him Remuneration 4 Elect Xing Zhoujin as Director and For For Management Authorize Board to Fix Him Remuneration 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 6 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 8 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 9 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 10 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 11 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 2 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 3 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiguo as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Qiu Guoliang as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 3 Elect Wu Jian as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 4 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Hong as Director, Approve For Against Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seok-hwa as Inside Director For For Management 2.2 Elect Choi Gyeong-seon as Inside For For Management Director 3 Elect Jeong Ji-seon as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-yeon as Inside Director For For Management 1.2 Elect Lee Cheol-heon as Outside For For Management Director 2 Elect Lee Cheol-heon as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Hye-ryeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jang In-hwan as Outside Director For For Management 5 Elect Jang In-hwan as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For For Management 2.2 Elect Nah Myeong-sik as Inside Director For For Management 2.3 Elect Park Cheol-gyu as Inside Director For For Management 2.4 Elect Jeon Sang-gyeong as Outside For For Management Director 2.5 Elect Kim Chil-gu as Outside Director For For Management 3.1 Elect Jeon Sang-gyeong as a Member of For For Management Audit Committee 3.2 Elect Kim Chil-gu as a Member of Audit For For Management Committee 4 Elect Choi Hyeon-min as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment of Conversion Price For For Management and Calculation Method 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Dividend Distribution Post For For Management Conversion 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Regarding Bondholder For For Management Meeting 2.19 Approve Use of Proceeds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on Issuance of For For Management Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Deposit and For For Management Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Principles of Bondholders For For Management Meeting 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For For Management of Agreement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhang Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hao as Independent Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Steam Turbine New Energy Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Change of Registered Address For For Management 8 Elect Zhu Chenqian as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For Against 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) -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For Against Management (Related to Financing) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Kim Moon-su as Outside Director For For Management 3.3 Elect Han Jong-cheol as Outside For Against Management Director 4.1 Elect Kim Moon-su as a Member of Audit For For Management Committee 4.2 Elect Han Jong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon-beom as Inside Director For Against Management 2.2 Elect Ahn Jong-seon as Inside Director For For Management 2.3 Elect Park Jong-ho as Non-Independent For Against Management Non-Executive Director 2.4 Elect Park Jae-wan as Outside Director For For Management 3 Elect Park Jae-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Elect Gwak Dong-shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of Funds For Against Management and Making Endorsements and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director WEI-SHIN MA 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director CHING-SHAN HUNG -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hae-woon as Outside Director For For Management 4 Elect Jin Jeong-im as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Hae-woon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Won-hwan as Inside Director For For Management 2.1.2 Elect Han Jang-ahn as Inside Director For For Management 2.2 Elect Lee Si-won as Outside Director For For Management 3 Elect Kim Sol as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Lee Si-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jin-won as Outside Director For For Management 2 Elect Park Jin-won as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 1.2 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 1.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 1.4 Elect Park Jin-woo as Non-Independent For For Management Non-Executive Director 1.5 Elect Kim Sang-taek as Outside Director For For Management 1.6 Elect Choi Chun-seok as Outside For For Management Director 2 Elect Cha Jae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Kim Sang-taek as a Member of For For Management Audit Committee 3.2 Elect Choi Chun-seok as a Member of For For Management Audit Committee 4.1 Amend Articles of Incorporation For For Management (Correction of Existing Errors) 4.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 4.3 Amend Articles of Incorporation For For Management (Electronic Voting) 4.4 Amend Articles of Incorporation For For Management (Introduction of Executive Officer System) 4.5 Amend Articles of Incorporation For For Management (Number of Directors) 4.6 Amend Articles of Incorporation For For Management (Interim Dividends) -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Sang-hun as Outside Director Against For Shareholder (Shareholder Proposal) 4 Elect Lee Sang-hun as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Kim Sang-hui as Outside Director For Against Management 2.3 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Kim Sang-hui as a Member of For Against Management Audit Committee 3.2 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ock Gyeong-seok as Inside For For Management Director 2.2 Elect Kim Dong-gwan as Inside Director For For Management 2.3 Elect Kim Seung-heon as Outside For For Management Director 2.4 Elect Lee Seok-jae as Outside Director For For Management 2.5 Elect Kwon Ik-hwan as Outside Director For For Management 3 Elect Kim Seung-heon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Jong-seok as Inside Director For For Management 3.2 Elect Kim Hyeong-tae as Outside For For Management Director 3.3 Elect Moon Yeo-jeong as Outside For For Management Director 4 Elect Noh Tae-sik as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Hyeong-tae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Se-jik as Outside Director For For Management 4 Elect Hwang Young-gi as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Eo Seong-cheol as Inside Director For For Management 3.2 Elect Yoon Ahn-sik as Inside Director For For Management 3.3 Elect Lee Yong-wook as Inside Director For For Management 3.4 Elect Hwang Hyeong-ju as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyeong-gu as Inside For For Management Director 3.2 Elect Lee Bang-ju as Outside Director For Against Management 3.3 Elect Kim Jin-oh as Outside Director For Against Management 4.1 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.2 Elect Kim Jin-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Entrusted Financial Management For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Bingzhong as Director For For Management 2B Elect Lei Xing as Director For For Management 2C Elect Cai Wenjun as Director For For Management 2D Elect Yu Zhen as Director For For Management 2E Elect Li Dong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Proceed with the Procedures For Did Not Vote Management for Transferring the Company's Affiliation and Execute the Necessary Procedures 2 Approve the New Bylaws of the Company For Did Not Vote Management According to Law 159 of Year 1981 and It's Amendments 3 Authorize Chairman or Assigned For Did Not Vote Management Delegate to Sign on the Required Documents in the Governmental Parties and Execute the Necessary Procedures 1 Approve Provisionary Budget for FY For Did Not Vote Management 2021/2022 2 Elect 5 Directors Using Cumulative For Did Not Vote Management Voting and Appoint 2 Independent Directors Provided that the Composition Includes at Least One Female Director and Fix Directors' Remuneration 3 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: NOV 18, 2021 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Converting Non-current Assets For Did Not Vote Management into Current Assets 2 Discuss Converting The Displayed For Did Not Vote Management Inventory in Similar Cases of Non-current Assets into Current Assets 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Approve Implementation Plan and For Did Not Vote Management Evaluation Report on Financial Statements for FY Ended 30/06/2021 4 Accept Financial and Analytical For Did Not Vote Management Statements for FY 2020/2021 5 Approve Employees' Raise on 01/07/2021 For Did Not Vote Management 6 Approve Charitable Donations for FY For Did Not Vote Management 2020/2021 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Board Report on Governance For Did Not Vote Management Rules and Related Auditors Report 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors 10 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 2.1 Dismiss Inside Director: Kim Seon-young Against Against Shareholder 2.2 Dismiss Inside Director: Yoo Seung-shin Against Against Shareholder 2.3 Dismiss Inside Director: Seo Je-hui Against Against Shareholder 2.4 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder 2.5 Dismiss Outside Director: Oh Jae-seung Against Against Shareholder 2.6 Dismiss Outside Director: Charanjit Against Against Shareholder Bountra 3.1 Elect Park Won-ho as Inside Director For For Management 3.2 Elect Lee Sang-gon as Outside Director For Against Management 3.3 Elect Choi Dong-gyu as Inside Director Against Against Shareholder (Shareholder Proposal) 3.4 Elect Kim Hun-sik as Inside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Jang Soon-moon as Inside Against Against Shareholder Director (Shareholder Proposal) 3.6 Elect Choi Gyeong-jun as Outside Against Against Shareholder Director (Shareholder Proposal) 3.7 Elect Kim Ho-Cheol as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Elect Kim Yong-yoon as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5.1 Elect Choi Gyeong-jun as a Member of Against Against Shareholder Audit Committee 5.2 Elect Kim Ho-Cheol as a Member of Against Against Shareholder Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder 2.2 Dismiss Outside Director: Charanjit Against Against Shareholder Bountra 3.1 Elect Park Young-ju as Inside Director For For Management 3.2 Elect Park Jae-seok as Inside Director Against Against Shareholder (Shareholder Proposal) 3.3 Elect Choi Gyeong-jun as Outside Against Against Shareholder Director (Shareholder Proposal) 3.4 Elect Kim Ho-cheol as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For For Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For Against Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For For Management Directors 17 Amend Related-Party Transaction For For Management Management System 18.1 Elect Fan Hongwei as Director For Against Shareholder 18.2 Elect Li Feng as Director For Against Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For For Management Partnership and Merger 2 Amend Article 8 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 9 of Bylaws Re: Bonds For For Management 4 Amend Article 19 of Bylaws Re: Vacant For For Management Position in the Board 5 Amend Article 20 of Bylaws Re: Powers For Against Management of the Board 6 Amend Article 21 of Bylaws Re: For For Management Chairman, Managing Director and Secretary of the Board 7 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolution of the Board Meetings 8 Amend Article 25 of Bylaws Re: For For Management Remuneration of the Board Members 9 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 10 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meeting Quorum 11 Amend Title 5 of Bylaws Re: Company For For Management Accounts and Profits Distribution 12 Amend Article 41 of Bylaws Re: Profits For For Management Distribution 13 Elect Hussein Al Asmari as Member of For For Management Audit Committee 14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder as Director 15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder as Chairman 16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder Director -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For Against Management 3 Elect Tam Chun Fai as Director For Against Management 4 Elect Leung Wai Man, Roger as Director For Against Management 5 Elect Li Heguo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Kyung-taek as Inside For For Management Director 3.2 Elect Lee Eun-gyeong as Outside For For Management Director 4 Elect Yoo Sang-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Eun-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For For Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Yong-hae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chi-Yung, a Representative of For For Management Bo-Kang Investment Ltd., with SHAREHOLDER NO.107474, as Non-Independent Director 4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management NO.10 as Non-Independent Director 4.3 Elect Chang Chih, with SHAREHOLDER NO. For For Management 101, as Non-Independent Director 4.4 Elect Tsai Jung-Tsung, with For For Management SHAREHOLDER NO.190. as Non-Independent Director 4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For For Management 2793, as Non-Independent Director 4.6 Elect Wang Jen-Chung, with SHAREHOLDER For For Management NO.11, as Non-Independent Director 4.7 Elect Lu Cheng-Yueh, with ID NO. For For Management H101064XXX, as Independent Director 4.8 Elect Hsing Chih-Tien, with For For Management SHAREHOLDER NO.19025, as Independent Director 4.9 Elect Hsu Jui-Ting, with ID NO. For For Management H220214XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Kenny Khow Chuan Wah as Director For For Management 3 Elect Ng Keok Chai as Director For For Management 4 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution Re: Board Related For For Management -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Yap Kien Ming as Director For For Management 3 Elect Lester Chin Kent Lake as Director For For Management 4 Elect Christopher Chan Hooi Guan as For For Management Director 5 Elect Leong Kam Soon as Director For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For Against Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Investment For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Elect Wang Gongle as Supervisor For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve to Formulate the Shareholder For For Management Dividend Return Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Repeal Company's For For Management Regulations for the Payment of Gratuity to the Retiring Chairman and Vice Chairman of the Board of Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6.1 Elect Cher Wang, with Shareholder No. For Against Management 2, as Non-independent Director 6.2 Elect HT Cho, with Shareholder No. 22, For For Management as Non-independent Director 6.3 Elect Wen-Chi Chen, with Shareholder For For Management No. 5, as Non-independent Director 6.4 Elect David Bruce Yoffie, with ID No. For For Management 483748XXX, as Non-independent Director 6.5 Elect Chen-Kuo Lin with ID No. For Against Management F102690XXX as Independent Director 6.6 Elect Vincent Thai with ID No. For For Management A800108XXX as Independent Director 6.7 Elect Michael C. Lu with ID No. For For Management 512445XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the CNY Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA MEDICINE LTD. Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect George Chien Cheng Lin as For For Management Director 2b Elect Robert Taylor Nelsen as Director For For Management 2c Elect Wei Zhao as Director For For Management 2d Elect William Robert Keller as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Liqun as Director For Against Management 3b Elect Lam Ka Yan as Director For For Management 3c Elect Choy Man Har as Director For For Management 3d Elect Jonathan Jun Yan as Director For Against Management 3e Elect Hou Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Abstain Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For For Shareholder 11.5 Elect An Wenjue as Director For For Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For Against Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For Against Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Election of Directors) 2.3 Amend Articles of Incorporation (Board For For Management Committee) 3.1.1 Elect Gwak Gyeong-jik as Outside For For Management Director 3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management 3.2.1 Elect Park Ju-hwan as Inside Director For For Management 3.2.2 Elect Kim Woo-chan as Inside Director For For Management 3.2.3 Elect Park Jong-chan as Inside Director For For Management 3.3 Elect Jin Sang-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Seo-hong as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Tae-hyeong as For For Management Non-Independent Non-Executive Director 1.3 Elect Wei Fu as Non-Independent For For Management Non-Executive Director 1.4 Elect Gyeong Han-su as Non-Independent For For Management Non-Executive Director 1.5 Elect Patrick Holt as Outside Director For For Management 2 Elect Ji Seung-min as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Patrick Holt as a Member of For For Management Audit Committee 3.2 Elect Lee Tae-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brenton L. Saunders as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management Regulations 13 Amend External Investment Management For Against Management Method 14 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 15 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Discontinuing the Transfer For For Management from Net Income to Legal Reserve for FY 2021 7 Approve Discontinuing the Transfer For For Management from Net Income to Optional Reserve for FY 2021 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2021 9 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2021 10 Approve Related Party Transactions for For For Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2021 13 Approve Resignation of Directors For For Management 14 Elect Directors (Bundled) For Against Management 15 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Shareholder Return Plan For For Management 9 Approve Profit Distribution For For Management 10 Elect Zhang Suhua as Independent For For Management Director 11 Approve Remuneration of Directors, For For Management Senior Management Members 12 Approve Allowance of Supervisors For For Management 13 Approve Provision of Guarantee for For For Management Subsidiary 14 Approve Provision of Related Guarantee For For Management for Subsidiary -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sang-bae as Inside Director For For Management 3.2 Elect Yoon Seong-tae as For For Management Non-Independent Non-Executive Director 3.3 Elect Song Su-young as Inside Director For For Management 3.4 Elect Jeong Doh-ik as Outside Director For For Management 4 Elect Park Yong-gon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lim Deok-ho as Audit Committee For For Management Member 5.2 Elect Jeong Doh-ik as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Wan-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Song Su-young as Inside Director For For Management 3.3 Elect Jang Jin-woo as Outside Director For For Management 4 Elect Lee Gyu-yeon as Outside Director For For Management to Serve as an Audit Committee 5.1 Elect Tak Byeong-hun as a Member of For For Management Audit Committee 5.2 Elect Jang Jin-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUTCHMED (CHINA) LTD. Ticker: 13 Security ID: 44842L103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For For Management 2B Re-elect Weiguo Su as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dan Eldar as Director For For Management 2E Re-elect Edith Shih as Director For For Management 2F Re-elect Paul Carter as Director For For Management 2G Re-elect Karen Ferrante as Director For For Management 2H Re-elect Graeme Jack as Director For For Management 2I Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5.1 Authorise Market Purchase of Shares For For Management 5.2 Approve to Refresh the Scheme Mandate For For Management Limit under the Long Term Incentive Plan -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hyeon Seok-ho as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Jun-gyu as Non-Independent For For Management Non-Executive Director 2.3 Elect Son Dong-hwan as Outside Director For For Management 3 Elect Ga Tae-young as Outside Director For For Management to serve as an Audit Committee 4 Elect Son Dong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management 2.1.2 Elect Lee Geon-jong as Inside Director For For Management 2.1.3 Elect Kim Seung-han as Inside Director For For Management 2.2.1 Elect Kim Dong-geon as Outside Director For For Management 2.2.2 Elect Lee Sang-yeop as Outside Director For For Management 3 Elect Han In-gu as Outside Director to For For Management serve as an Audit Committee member 4.1 Elect Kim Dong-geon as Members of For For Management Audit Committee 4.2 Elect Lee Sang-yeop as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geon-jong as Inside Director For For Management 3.1.2 Elect Lee Cheon-seok as Inside Director For For Management 3.2.1 Elect Pyeon Ho-beom as Outside For For Management Director to Serve as an Audit Committee Member 3.3.1 Elect Wang Yoon-jong as Outside For For Management Director 3.3.2 Elect Lee Chang-jae as Outside Director For For Management 4.1 Elect Wang Yoon-jong as a member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management 2.2 Elect Jeong Dong-chae as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management 2.2.1 Elect Oh Byeong-hui as Outside Director For For Management 2.2.2 Elect Choi Byeong-deok as Outside For For Management Director 3 Elect Choi In-gang as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Byeong-hui as Audit Committee For For Management Member 4.2 Elect Choi Byeong-deok as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gu-min as Outside Director For Against Management 4 Elect Jeong Gu-min as a Member of For Against 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 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-gi as Inside Director For For Management 2.2 Elect Kim Gyeong-il as Inside Director For For Management 2.3 Elect Jin Geun-woo as Inside Director For For Management 2.4 Elect Bae Je-moon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Elect Choi Cheol-gon as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-tae as Outside Director For For Management 3 Elect Park Gi-tae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Kim Hyeong-jong as Inside For For Management Director 3.3 Elect Jang Ho-jin as Inside Director For For Management 3.4 Elect Ko Bong-chan as Outside Director For For Management 3.5 Elect Park Ju-young as Outside Director For For Management 3.6 Elect Kwon Young-ock as Outside For For Management Director 4.1 Elect Ko Bong-chan as a Member of For For Management Audit Committee 4.2 Elect Park Ju-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Byeong-gyu as Inside Director For For Management 2.2 Elect Jeong Ik-hui as Inside Director For For Management 2.3 Elect Kwon In-so as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation (New For For Management Sustainable Management System) 4.2 Amend Articles of Incorporation None Against Shareholder (Establishment of Clauses Related to ESG) (Shareholder Proposal) 4.3 Amend Articles of Incorporation (Board For For Management Committee) 4.4 Amend Articles of Incorporation For For Management (Disclosure on Sustainable Management) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 4.6 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Oh Seung-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hyeon Jeong-eun as Inside For For Management Director 3.2 Elect Cho Jae-cheon as Inside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Park Seong-jae as Outside For For Management Director 3.5 Elect Park Min as Outside Director For For Management 3.6 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Park Seong-jae as a Member of For For Management Audit Committee 4.3 Elect Park Min as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Jang Ho-jin as Inside Director For For Management 3.3 Elect Lee Jin-won as Inside Director For For Management 3.4 Elect Jeong Byeong-du as Outside For For Management Director 4 Elect Jeong Byeong-du as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Dae-gyu as Inside Director For For Management 3.2 Elect Kim Jae-woong as Outside Director For For Management 3.3 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Mong-yoon as Inside For For Management Director 3.2 Elect Jang Bong-gyu as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jin-ho as Inside Director For For Management 2.2 Elect Kim Seong-eun as Outside Director For For Management 3 Elect Kim Seong-eun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For Against Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Preferred Shares) 2.2 Amend Articles of Incorporation For Against Management (Convertible Bonds) 2.3 Amend Articles of Incorporation (Bonds For Against Management with Warrant) 3.1 Elect Kim Du-hong as Inside Director For For Management 3.2 Elect Yeo Hyeong-gu as Outside Director For For Management 3.3 Elect Yoon Ji-won as Outside Director For For Management 4 Elect Jeon Sang-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yeo Hyeong-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sa-won as Inside Director For For Management 2.2 Elect Ahn Seong-hun as Outside Director For For Management 2.3 Elect Lee Gyu-jin as Outside Director For For Management 3 Elect Kim Eun-ho as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Exchange Agreement as For For Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ICLICK INTERACTIVE ASIA GROUP LIMITED Ticker: ICLK Security ID: 45113Y104 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Jian as Board Chairman For Against Management 2 Elect Director Kan Siu Lun (Philip Kan) For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For For Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Meden Consultoria Empresarial For Against Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Against Management 4 Approve Agreement to Transfer All For Against Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For Against Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For Against Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For Against Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Goh Tian Sui as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For Against Management Director 4 Elect Tan Ting Min as Director For For Management 5 Elect Azhar Bin Ahmad as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees by a Subsidiary For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Disposal For For Management -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-yeon as Inside Director For For Management 1.2 Elect Choi Gyu-young as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN HYSOLUS CO., LTD. Ticker: 271940 Security ID: Y3883Z101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For Against Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Listed Share Flip-Up For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with MLE Tshabalala as the Designated Partner 2.1 Re-elect Graham Dempster as Director For Against Management 2.2 Re-elect Roderick Sparks as Director For Against Management 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For Against Management the Audit and Risk Committee 3.3 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For Against Management the Audit and Risk Committee 4.1 Elect Harriet-Ann Adesola as Director For For Management 4.2 Elect Juliet Anammah as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairman For For Management 1.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 1.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 1.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 1.7 Approve Fees of the Audit and Risk For For Management Committee Member 1.8 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Nomination For For Management Committee Chairman 1.12 Approve Fees of the Nomination For For Management Committee Member 1.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 2.1 Approve Fees of the Independent Board For For Management Chairman 2.2 Approve Fees of the Independent Board For For Management Member 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Tengku Hajjah Aishah For Against Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For For Management 5 Elect Phang Ah Tong as Director For For Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For For Management Director 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Abstain 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 -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Liu Qiang as Director For For Management 3.2 Elect Li Jie as Director For For Management 3.3 Elect Zhang Jin as Director For For Management 3.4 Elect Xian Yonghui as Director For For Management 3.5 Elect Pan Jianyue as Director For For Management 3.6 Elect Xu Wei as Director For For Management 4.1 Elect Wang Yanhui as Director For For Shareholder 4.2 Elect Zhou Ning as Director For For Shareholder 4.3 Elect Ye Jinfu as Director For For Shareholder 5.1 Elect Zhang Yanxiang as Supervisor For For Management 5.2 Elect Chen Datong as Supervisor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For For Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For For Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For For Management 17 Amend Related Party Transaction For For Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Company's 2021 Rights For For Management Issue from Retaining Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyeong-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selling Agency Transactions For For Management Agreement, Proposed New Annual Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Lit Chor, Alexis as Director For Against Management 2b Elect Cui Hongzhi as Director For For Management 2c Elect Li Chunxiang 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For Did Not Vote Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For Did Not Vote Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management Re: APC 6 Approve Acquisition of APC - For Did Not Vote Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For Did Not Vote Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Management For Against Management Plan Contract and Establishment of Single Asset Management Plan -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain 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 Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect James Whelan as Director For For Management 10 Elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 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? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Hye-jeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 For 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: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Employee Stock For For Management Warrants Below the Market Price 7.1 Elect Chin-Tsai Chen, with Shareholder For Against Management No. 83732, as Non-independent Director 7.2 Elect Hsin-Hui Tsai, with Shareholder For For Management No. 66698, as Non-independent Director 7.3 Elect a Representative of WIN For For Management Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director 7.4 Elect Shih-Fang Cheng, a For For Management Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.5 Elect Jin-Yuan Wang, a Representative For For Management of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.6 Elect Yang, Zhao-Rong with ID No. For For Management A110420XXX as Independent Director 7.7 Elect Po-Chiao Chou with Shareholder For For Management No. 115501 as Independent Director 7.8 Elect Xiu-Zong Liang with ID No. For Against Management J120409XXX as Independent Director 7.9 Elect Hui-Fen Chan with Shareholder No. For Against Management 93646 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nah Hyeok-hwi as Inside Director For Against Management 3.2 Elect Yang Byeong-su as Outside For For Management Director 3.3 Elect Cho Dae-min as Non-Independent For Against Management Non-Executive Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For Against Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For For Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For Against Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Asset Pool Business For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For For Management 8b Approve Management Board Report on For For Management Company's and Group's Operations 8c Approve Consolidated Financial For For Management Statements 8d Approve Report on Payments to Public For For Management Administration 8e Approve Allocation of Income and For For Management Omission of Dividends 8f Approve Allocation of Income and For For Management Omission of Dividends 8g Approve Remuneration Report For For Management 9aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For For Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For For Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For For Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For For Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For For Management (Management Board Member) 9ba Approve Discharge of Halina Buk For Against Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For Against Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9be Approve Discharge of Izabela For Against Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For Against Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For Against Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For Against Management (Supervisory Board Member) 10 Approve Acquisition of Investment For For Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Against Management 12b Elect Supervisory Board Member For Against Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gi-hong as Inside Director For For Management 3.2 Elect Jeong Jae-sik as Outside Director For For Management 3.3 Elect Kim Woo-jin as Outside Director For For Management 3.4 Elect Park Jong-il as Outside Director For For Management 3.5 Elect Lee Seong-yeop as Outside For For Management Director 4 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of 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? 6.1 Elect Roberto Lamb as Fiscal Council None Did Not Vote Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Did Not Vote Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For Did Not Vote Management Independent Director 2 Ratify Francisco Sergio Turra as For Did Not Vote Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For Did Not Vote Management Araujo as Independent Director 4 Approve Classification of Cledorvino For Did Not Vote Management Belini as Independent Director 5 Approve Classification of Francisco For Did Not Vote Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For Did Not Vote Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management 9 Approve Addition of Information, For Did Not Vote Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capital Increase from Earnings 7.1 Elect Tsung-Hsin Chao, with For For Management Shareholder No. 4, as Non-independent Director 7.2 Elect Yung-Chang Chao, with For For Management Shareholder No. 1, as Non-independent Director 7.3 Elect Chien-Tsai Chang, a For For Management Representative of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.4 Elect Chung-Hui Hsu, a Representative For For Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.5 Elect Fong-Chun Kuo, a Representative For For Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.6 Elect Chin-Lung Lin, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.7 Elect Jheng-Cing Wu, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.8 Elect Wei-Pang Liu, with Shareholder For For Management No. 55, as Non-independent Director 7.9 Elect Tsung-Nan Tsai with ID No. For Against Management Q101017XXX as Independent Director 7.10 Elect Te-Chang Yao with ID No. For For Management A121296XXX as Independent Director 7.11 Elect Stephanie Chang with ID No. For For Management F221909XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For Against Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For Against 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 -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Approve Classification of Independent For For Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Against Management the Board of Directors by Slate? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Elect Jose Auriemo Neto as Board For Against Management Chairman 16 Install Fiscal Council For For Management 17 Fix Number of Fiscal Council Members For For Management at Three 18 Elect Fiscal Council Members For For Management 19 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 20 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 21.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For For Management Management and Fiscal Council 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Invest in a For For Management Super Simulation Functional Fiber Project with an Annual Output of 500,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Manner For Against Management 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Against Management 2.8 Approve Issue Type and Par Value For Against Management 2.9 Approve Target Subscribers and For Against Management Subscription Method 2.10 Approve Issue Size For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Lock-Up Period Arrangement For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Against Management 2.15 Approve Profit and Loss During the For Against Management Transition Period 2.16 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.19 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Against Management Issue Price 2.21 Approve Amount of Raised Supporting For Against Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Against Management 2.23 Approve Use of Raised Supporting Funds For Against Management 2.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Against Management 2.26 Approve Performance Commitment and For Against Management Compensation 3 Approve Related Party Transactions in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Against Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Against Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Against Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Audit Report, Evaluation For Against Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For 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 -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Management System for Providing For For Management External Investments 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve to Invest in the For For Management Implementation of the Intelligent Brewing and Storage Center Project in the South Plant -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For For Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For Against Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For Against Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For Against Management 2c Elect Yu Chi Kit as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For For Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For For Management 2 Elect Director Steven Markscheid 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 -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase Two Project of For For Management Production Zone Three 2 Elect Xu Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For Against Management 4.5 Elect Antonio Chua Poe Eng as Director For Against Management 4.6 Elect Artemio V. Panganiban as Director For Against Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cao Jianjun as Non-independent For For Shareholder Director 3 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect He Hua as Director For For Shareholder 2.2 Elect Huang Wei as Director For Against Shareholder 2.3 Elect Cao Jianjun as Director For For Shareholder 2.4 Elect Zhou Yanmei as Director For Against Shareholder 2.5 Elect Yu Jianhua as Director For Against Shareholder 2.6 Elect Wan Hequn as Director For For Shareholder 3.1 Elect Qin Zhihua as Director For For Shareholder 3.2 Elect Li Gang as Director For For Shareholder 3.3 Elect Gan Yaoren as Director For For Shareholder 4.1 Elect Song Weiyang as Supervisor For For Management 4.2 Elect Zheng Yizhao as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOY SPREADER GROUP, INC. Ticker: 6988 Security ID: G5191P105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zinan as Director For For Management 3 Elect Hu Qingping as Director For For Management 4 Elect Tang Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For Against Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Daily Related Party For For Management Transactions 6.1 Elect Dai Wenjun as Director For For Management 6.2 Elect Chen Geng as Director For For Management 6.3 Elect Jiang Xingzhou as Director For For Management 6.4 Elect Wang Zhenguo as Director For For Management 7.1 Elect Liao Jianwen as Director For For Management 7.2 Elect Zhu Yujie as Director For For Management 7.3 Elect Yang Delin as Director For For Management 8.1 Elect Zhang Gaofei as Supervisor For For Management 8.2 Elect Cui Yao as Supervisor For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Ticker: JUFO Security ID: M62324104 Meeting Date: NOV 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended 31/12/2020 2 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 and Related Auditors Report 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 31/12/2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 31/12/2020 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY Ended 31/12/2020 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 31/12/2020 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2021 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 10 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2021 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Ticker: JUFO Security ID: M62324104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors Report for FY 2021 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 7 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2022 -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For For Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD. Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xing Gao as Director For For Management 2a2 Elect Chi Shing Li as Director For For Management 2a3 Elect Yiu Leung Andy Cheung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Ji-woo as Inside Director For For Management 3.2 Elect Han Jeong-hwan as Outside For For Management Director 4 Elect Han Jeong-hwan as a Member of For For Management Audit Committee 5 Elect Jeon Bi-ho as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Moon Gyeong-mi as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhong Ming as Director For For Management 3B Elect Shentu Yinguang as Director For For Management 3C Elect Yin Zixin as Director For For Management 3D Elect Cai Li as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Existing Limit For For Management of Shares Under the Restricted Share Unit Plan -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2021 1 Appoint KPMG Inc. as Auditors with For For Management Ivan Engels as the Individual Registered Auditor 2 Elect Tamara Esau-Isaacs as Director For For Management 3.1 Re-elect Jo Grove as Director For Against Management 3.2 Re-elect Patrick Quarmby as Director For For Management 4 Elect Penwell Lunga as Director For For Management XXXX Noting of Key Portfolio Changes as None None Management Part of the Board's Planned Development and Succession Process 5.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.4 Elect Tamara Esau-Isaacs as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report of the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Mong-jin as Inside Director For For Management 2.2 Elect Kim Seong-won as Inside Director For Against Management 2.3 Elect Han Mu-geun as Outside Director For For Management 2.4 Elect Yoon Seok-hwa as Outside Director For For Management 2.5 Elect Jang Seong-wan as Outside For Against Management Director 3 Elect Jang Seong-wan as Audit For Against Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Han-su as Outside Director For For Management 2.2 Elect Lee Seung-ha as Outside Director For For Management 3 Elect Kwon Soon-won as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Han-su as Audit Committee For For Management Member 4.2 Elect Lee Seung-ha as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Beom-seo as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Min-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Yong-seong as Outside For For Management Director 3 Appoint Kang Dong-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woo-gyeom as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Cheol-su as Inside Director For Against Management 1.2 Elect Heo Sang-guk as Inside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jeong-il as Outside Director For For Management 1.2 Elect Choi Yong-seon as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management (Previously Granted) 4 Approve Stock Option Grants (To be For For Management Granted) 5.1 Elect Gwak Jae-seon as Inside Director For For Management 5.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 5.3 Elect Yoo Seung-yong as Inside Director For For Management 5.4 Elect Kang Hyeong-woo as Outside For For Management Director 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) -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Mike, Ma, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.2 Elect Mei-Chu Liu, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.3 Elect Sui-Chang Liang, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.4 Elect Chen-Tan Ho, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.5 Elect Ching-Chin Hung, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.6 Elect Sheng-An Chang, a Representative For For Management of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.7 Elect Shen-Yu Kung, with Shareholder For Against Management No. J100759XXX, as Independent Director 5.8 Elect Hung-Chin Huang, with For For Management Shareholder No. F120136XXX, as Independent Director 5.9 Elect Kuo-Feng Lin, with Shareholder For For Management No. L103316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For Against Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For Against Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Sheng Hsiung Hsu (Hsu, For For Management Sheng-Hsiung), a Representative of Ho Bao Investment Co., Ltd., with SHAREHOLDER NO.83, as Non-independent Director 5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For For Management SHAREHOLDER NO.Q200495XXX as Non-independent Director 5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For Against Management with SHAREHOLDER NO.34 as Non-independent Director 5.4 Elect Chieh Chen Hsu (Hsu, For For Management Chieh-Cheng), with SHAREHOLDER NO. H122209XXX as Non-independent Director 5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For For Management Representative of Ruey Shinn Co.,Ltd., with SHAREHOLDER NO.501172, as Non-independent Director 5.6 Elect Wei Chang Chen (Chen, For For Management Wei-Chang), a Representative of Panpal Technology Corp. (Peng Pao Technology Co., Ltd.), with SHAREHOLDER NO. 118584, as Non-independent Director 5.7 Elect Ping Chu (Chu, Ping), with For For Management SHAREHOLDER NO.C100071XXX as Non-independent Director 5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For For Management with SHAREHOLDER NO.341 as Non-independent Director 5.9 Elect Shyh Rong Shen (Shen, Against For Shareholder Shyh-Yong), with SHAREHOLDER NO.165545 as Non-independent Director 5.10 Elect Yung Cheng Hung Against Against Shareholder (HONG,YONG-CHENG), a Representative of Tai Yen Industrial Co., Ltd., with SHAREHOLDER NO.347515, as Non-independent Director 5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO. 218053, as Non-independent Director 5.12 Elect Hsiao Tung Cheng Against Against Shareholder (JHENG,SIAO-DONG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO.218053, as Non-independent Director 5.13 Elect Tai Hsiang Chang Against Against Shareholder (CHANG,TAI-SIANG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation), with SHAREHOLDER NO.218053, as Non-independent Director 5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO. 218053, as Non-independent Director 5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder a Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO.218053, as Non-independent Director 5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For Against Management with SHAREHOLDER NO.B100772XXX as Independent Director 5.17 Elect Chih Peng Huang (Huang, For For Management Chih-Peng), with SHAREHOLDER NO. Y100083XXX as Independent Director 5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management with SHAREHOLDER NO.Y220399XXX as Independent Director 5.19 Elect Ming Hung Hsueh Against For Shareholder (SYUE,MING-HONG), with SHAREHOLDER NO. D120323XXX as Independent Director 5.20 Elect Ming Yi Wu (WU,MING-YI), with Against Against Shareholder SHAREHOLDER NO.C120267XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Youzhi Tong as Director For For Management 2a2 Elect Yan Lu as Director For For Management 2a3 Elect Weipeng Gao as Director For For Management 2a4 Elect Geqi Wei as Director For For Management 2a5 Elect Chengwei Liu as Director For For Management 2a6 Elect Wallace Wai Yim Yeung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeon-chae as Inside Director For For Management 2.2 Elect Lee Soon-Woo as Outside Director For For Management 2.3 Elect Lee Gun-hui as Outside Director For For Management 3 Elect Lee Gun-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Deok-yong as Inside Director For For Management 2.2 Elect Hong Dae-hyeong as Outside For For Management Director 3 Appoint Lee Gyeong-roh as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Woo-young as Inside Director For For Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Choi Hyeon-gyu as Inside Director For For Management 3.2 Elect Han Sang-geun as Inside Director For For Management 3.3 Elect Lee Seong-ho as Outside Director For For Management 4.1 Appoint Lee Hui-beom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Park Jeong-won as Inside Director For For Management 4.1 Appoint Kim Gwang-il as Internal For For Management Auditor 4.2 Appoint Park Dong-su 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) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eun Hui-gon as Outside Director For For Management 3.2 Elect Kim Ock-jeong as Outside Director For For Management 4 Elect Kim Ock-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Han Tae-jin as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO., LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Jeong-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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114106 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investor 2 Approve Corporate Bond Issuance to For For Management Professional Investor 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheng as Non-independent For Did Not Vote Management Director -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Xingbin as Non-independent For Did Not Vote Management Director 2 Approve Provision of Financial For Did Not Vote Management Assistance in Proportion to Shareholding After Listing and Transfer of 31% Equity 3 Approve Provision of Financial For Did Not Vote Management Assistance in Proportion to Shareholding 4 Approve Provision of Counter Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Did Not Vote Management Directors 2 Approve Report of the Board of For Did Not Vote Management Supervisors 3 Approve Audit Report For Did Not Vote Management 4 Approve Annual Report For Did Not Vote Management 5 Approve Profit Distribution Plan For Did Not Vote Management 6 Approve Company's Eligibility for For Did Not Vote Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance For Did Not Vote Management 8 Approve Authorization of the Board to For Did Not Vote Management Handle All Related Matters 9 Approve Provision of Counter Guarantee For Did Not Vote Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Hong For Did Not Vote Management Kong Konka Co., Ltd. 2 Approve Provision of Guarantee to For Did Not Vote Management Anhui Konka Electronics Co., Ltd. 3 Approve Provision of Guarantee to For Did Not Vote Management Suining Konka Electronic Technology Innovation Co., Ltd. 4 Approve Provision of Guarantee to For Did Not Vote Management Ningbo Kanghanrui Electric Co., Ltd. 5 Approve Provision of Guarantee to For Did Not Vote Management Henan Xinfei Zhijia Technology Co., Ltd. 6 Approve Provision of Guarantee to For Did Not Vote Management Shaanxi Konka Smart Home Appliance Co. , Ltd. 7 Approve Provision of Guarantee to For Did Not Vote Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 8 Approve Provision of Guarantee to For Did Not Vote Management Liaoyang Kangshun Renewable Resources Co., Ltd. 9 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Konka Communication Technology Co., Ltd. 10 Approve Provision of Guarantee to For Did Not Vote Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 11 Approve Provision of Guarantee to For Did Not Vote Management Boluo Konka Precision Technology Co., Ltd. 12 Approve Provision of Guarantee to For Did Not Vote Management Suining Konka Hongye Electronics Co., Ltd. 13 Approve Provision of Guarantee to For Did Not Vote Management Konka Venture Development (Shenzhen) Co., Ltd. 14 Approve Provision of Guarantee to For Did Not Vote Management Suining Konka Flexible Electronic Technology Co., Ltd. 15 Approve Provision of Guarantee to For Did Not Vote Management Foshan Pearl River Media Creative Park Cultural Development Co., Ltd. 16 Approve Provision of Guarantee to For Did Not Vote Management Kunshan Kangsheng Investment Development Co., Ltd. 17 Approve Provision of Guarantee to For Did Not Vote Management Chuzhou Konka Technology Industry Development Co., Ltd. 18 Approve Provision of Guarantee to For Did Not Vote Management Yantai Kangyun Industry Development Co. , Ltd. 19 Approve Provision of Guarantee to For Did Not Vote Management Chuzhou Kangxin Health Industry Development Co., Ltd. 20 Approve Provision of Guarantee to For Did Not Vote Management Yikang Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114106 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 3 Amend Rules of Procedure of the Board For Did Not Vote Management of Directors 4 Amend the Independent Director System For Did Not Vote Management 5 Amend External Guarantee Management For Did Not Vote Management System 6 Amend Related Party Transaction For Did Not Vote Management Management System 7 Amend Raised Funds Management System For Did Not Vote Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Dongxu as Director For For Management 3 Elect Yin Qiang as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For Against Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Man-tae as Inside Director For Against Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Jeon Byeong-jo as Outside For For Management Director 3 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Soon-gyu as Inside Director For Against Management 2.2 Elect Ha Hyeon-su as Inside Director For For Management 2.3 Elect Gwak Ji-hyeon as Outside Director For For Management 3 Elect Jeong Young-gi as Outside For For Management Director to serve as an Audit Committee member 4.1 Elect Yoo Gyu-chang as Members of For For Management Audit Committee 4.2 Elect Gwak Ji-hyun as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-seon as Inside Director For For Management 2.2 Elect Han Ho-gyeong as Inside Director For For Management 2.3 Elect Cho Guk-hwan as Outside Director For For Management 3 Elect Cho Guk-hwan as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gwi-ja as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For Against Management 3 Elect Lim Siau Hing as Director For Against Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif Bin Mahmood as Director For For Management 2 Elect Mohd Shukrie Bin Mohd Salleh as For For Management Director 3 Elect Annie Binti Rosle as Director For For Management 4 Elect Hisham Bin Zainal Mokhtar as For For Management Director 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Azizi Bin Omar as Director For Against Management 7 Elect Khairuddin Bin Jaflus as For For Management Director 8 Approve Directors' Fees from January For For Management 1, 2022 until the Conclusion of the 29th AGM 9 Approve Directors' Fees from the For For Management Conclusion of the 29th AGM until the Conclusion of the Next AGM 10 Approve Directors' Other Remuneration For For Management (Including Committee Fees, Committee Allowances and Meeting Allowances) 11 Approve Directors' Benefits For For Management 12 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 13 per Share 11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management 11.a2 Approve Discharge of Piotr Kowalewski For For Management (Management Board Member) 11.a3 Approve Discharge of Adam Lodygowski For For Management (Management Board Member) 11.a4 Approve Discharge of Urszula Okarma For For Management (Management Board Member) 11.a5 Approve Discharge of Michal Zasepa For For Management (Management Board Member) 11.b1 Approve Discharge of Piotr Stepniak For Against 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 Against Management (Supervisory Board Member) 11.b4 Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 11.b5 Approve Discharge of Mateusz Melich For Against Management (Supervisory Board Member) 11.b6 Approve Discharge of Ewa For For Management Radkowska-Swieton (Supervisory Board Member) 11.b7 Approve Discharge of Piotr For Against Management Szczepiorkowski (Supervisory Board Member) 12 Fix Number of Supervisory Board For For Management Members at Seven 13 Elect Supervisory Board Members For Against Management 14 Approve Terms of Remuneration of For For Management Supervisory Board Members 15 Approve Remuneration Report For Against Management 16 Amend Statute Re: Supervisory Board For For Management 17 Amend Statute Re: Voting Rights Cap For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on Supervisory Board For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-su as Inside Director For For Management 3.2 Elect Kim Yong-su as Outside Director For For Management 3.3 Elect Yoo Seung-nam as Outside Director For For Management 3.4 Elect Jeong Young-mu as Outside For For Management Director 3.5 Elect Hwang In-i as Outside Director For For Management 3.6 Elect Yoon Gyeong-rim as For For Management Non-Independent Non-Executive Director 3.7 Elect Choi Seon-wook as For For Management Non-Independent Non-Executive Director 4.1 Elect Kim Yong-su as a Member of Audit For For Management Committee 4.2 Elect Hwang In-i as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For Against Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huafeng as Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyu-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Kim Jong-gil as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Song Moon-seon as Outside For For Management Director 4 Elect Song Moon-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For Against Management 3B Elect Sun Patrick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7.a Approve Cash Dividends of KWD 0.004 For For Management Per Share for FY 2021 7.b Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Attendance Allowances and For For Management Remuneration of Directors 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2022 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2021 12 Authorize Share Repurchase Program up For For Management to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect Sharia Supervisory Board Members For Against Management (Bundled) and Fix Their Remuneration for FY 2022 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 18 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 19 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized, Issued For For Management and Paid Up Capital by Issuing 45,310,428 as Bonus Shares 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 3 Amend Article 42 of Bylaws Re: Board's For For Management Report -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For 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 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Residential For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 2 Approve Supplemental Property Agency For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve Supplemental Commercial For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Liu Xiaolan as Director For For Management 3c Elect Fung Che Wai, Anthony as Director For For Management 3d Elect Ng Yi Kum as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Yeon-ho as Inside Director For For Management 3.2 Elect Kim Jong-wook as Inside Director For For Management 3.3 Elect Kim Yong-beom as Inside Director For For Management 3.4 Elect Son Heung-rak as Inside Director For For Management 3.5 Elect Son Yang-hun as Outside Director For For Management 3.6 Elect Yang Sung-moon as Outside For For Management Director 3.7 Elect Hong Jun-gi 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho In-sik as Outside Director For For Management 3.2 Elect Park Seong-jong as Outside For For Management Director 4 Appoint Jeon Tae-seon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For Abstain Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For Against Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For Against Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Abstain Management 1.2 Elect Adil Al Badr as Director None Abstain Management 1.3 Elect Adil Al Suleiman as Director None Abstain Management 1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management 1.5 Elect Fahad Al Sameeh as Director None Abstain Management 1.6 Elect Nada Al Harthi as Director None Abstain Management 1.7 Elect Hamad Al Saqri as Director None Abstain Management 1.8 Elect Ali Al Saqri as Director None Abstain Management 1.9 Elect Bassim Al Saloum as Director None Abstain Management 1.10 Elect Mohammed Al Naeem as Director None Abstain Management 1.11 Elect Saad Al Ajlan as Director None Abstain Management 1.12 Elect Hissah Al Saqri as Director None Abstain Management 1.13 Elect Hisham Al Khaldi as Director None Abstain Management 1.14 Elect Hamad Al Dueilij as Director None Abstain Management 1.15 Elect Abdullah Al Sheikh as Director None Abstain Management 1.16 Elect Abdullah Al Fifi as Director None Abstain Management 1.17 Elect Fawaz Al Qahtani as Director None Abstain Management 1.18 Elect Mohammed Al Kanani as Director None Abstain Management 1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Suleiman Al Nasban as Director None Abstain Management 1.23 Elect Mishaal Al Mishari as Director None Abstain Management 1.24 Elect Saad Al Qahtani as Director None Abstain Management 1.25 Elect Mohammed Al Oteibi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Dahish as None Abstain Management Director 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Nassir Al Tameemi as Director None Abstain Management 1.29 Elect Khalid Al Murshad as Director None Abstain Management 1.30 Elect Ahmed Murad as Director None Abstain Management 1.31 Elect Asma Hamdan as Director None Abstain Management 1.32 Elect Ayman Basameeh as Director None Abstain Management 1.33 Elect Abdullah Al Husseini as Director None Abstain Management 1.34 Elect Hattan Shami as Director None Abstain Management 1.35 Elect Khalid Al Houshan as Director None Abstain Management 1.36 Elect Raad Al Qahtani as Director None Abstain Management 1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management 1.39 Elect Ali Al Bousalih as Director None Abstain Management 1.40 Elect Tariq Al Anqari as Director None Abstain Management 1.41 Elect Nout Al Anzi as Director None Abstain Management 1.42 Elect Stuart Broster as Director None Abstain Management 1.43 Elect Ahmed Khoqeer as Director None Abstain Management 1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Song Rak-gyeong as Outside For For Management Director 5.2 Elect Maeng Pil-jae as Outside Director For For Management 6 Appoint Park Du-won as Internal Auditor For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For Against Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-gyun as Inside Director For For Management 2.2 Elect Jeong Yeon-woo as Inside Director For For Management 2.3 Elect Lee Seok-jun as Outside Director For For Management 2.4 Elect Kim Jae-hong as Outside Director For For Management 3.1 Elect Lee Seok-jun as Audit Committee For For Management Member 3.2 Elect Kim Jae-hong as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For For Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against 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 -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1)(c) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Liberty Trust -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Peter Golesworthy as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Re-elect Malefetsane Ngatane as For For Management Director 2.4 Re-elect Garth Solomon as Director For Against Management 2.5 Re-elect Royden Vice as Director For Against Management 2.6 Re-elect Marian Jacobs as Director For For Management 2.7 Elect Caroline Henry as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Caroline Henry as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For Against Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Choi Won-wook as Outside Director For For Management 4.2 Elect Kim Jin as Outside Director For For Management 5 Elect Kim Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Elect Choi Won-wook as Audit Committee For For Management Member 6.2 Elect Kim Jin as Audit Committee Member For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Article 29 Re: Indemnity For Against Management Provision 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Install Fiscal Council and Fix Number For For Management of Members at Three 5.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 5.2 Elect Sergio Xavier Fontes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 5.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 5.4 Elect Mauricio Rocha Alves de Carvalho None For Shareholder as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For For Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 26 For Did Not Vote Management 3 Amend Articles 22, 31 and 38 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3.5 Elect Kang Yeon-ah as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiano Antoniazzi Gallo as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Campozana Gouveia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Zitelmann Falcao Vieira as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Harumi Nakashima as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Takaharu Furukawa as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For Against Management 3.2 Elect Chan Chi On, Derek as Director For Against Management 3.3 Elect Xiang Bing as Director For Against Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For Against 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 Against Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change on Plan of Cash Capital For For Management Increase and Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Letters of Award for For For Management Engineering, Procurement, and Construction Works on Part of an Integrated Petrochemical Facility in Indonesia Awarded by Pt Lotte Chemical Indonesia to Lotte Engineering & Construction Co., Ltd. -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah binti Sheikh Bakir as For For Management Director 2 Elect Park Jae Sun as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Constitution For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-jin as Inside Director For For Management 3.2 Elect Lim Jun-beom as Inside Director For For Management 3.3 Elect Baek Won-seon as Outside Director For For Management 3.4 Elect Moon Jeong-hun as Outside For For Management Director 4.1 Elect Baek Won-seon as Audit Committee For For Management Member 4.2 Elect Moon Jeong-hun as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Shin Dong-bin as Inside Director For For Management 3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management Director 3.1.3 Elect Hwang Seong-wook as Inside For For Management Director 3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management 3.2.2 Elect Hwang Deok-nam as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LOTTE For For Management FOOD Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-seong as Inside Director For For Management 3.2 Elect Han Hyeon-cheol as Outside For For Management Director 3.3 Elect Jeong Yoon-hwa as Outside For For Management Director 4.1 Elect Han Hyeon-cheol as a Member of For For Management Audit Committee 4.2 Elect Jeong Yoon-hwa as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-seok as Inside Director For For Management 3.2 Elect Shin Jun-hyeok as Inside Director For For Management 3.3 Elect Seong Nak-song as Outside For For Management Director 3.4 Elect Kim Mi-young as Outside Director For For Management 4.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 4.2 Elect Kim Mi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3.1 Elect Park Sang-yoon as Inside Director For For Management 3.2 Elect Lee Hui-ock as Outside Director For Against Management 3.3 Elect Kim Chun-soon as Outside Director For For Management 3.4 Elect Jeong Doh-jin as Outside Director For For Management 3.5 Elect Yoo Won-sang as Outside Director For Against Management 4.1 Elect Kim Chun-soon as Audit Committee For For Management Member 4.2 Elect Jeong Doh-jin as Audit Committee For For Management Member 5 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business and Financing Plan For For Management 2 Approve Conclusion of Real Estate For For Management Acquisition Agreement 3 Approve Conclusion of Master Lease For For Management Agreement -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Business Plan and Financing For For Management Plan 5 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For For Management 3.2 Elect Jeong Jun-ho as Inside Director For For Management 3.3 Elect Jang Ho-ju as Inside Director For For Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Pannalin Mahawongtikul, a For For Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.2 Elect Oranee Tangphao, a For For Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.3 Elect Yves Hermes, a REPRESENTATIVE of For For Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For Abstain Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For Against Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For Against Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For Against Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Myeong Noh-hyeon as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Elect Song Won-ja as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2 Fix Number of Directors at Nine For Did Not Vote Management 3.1 Elect Dmitrii Goncharov as Director None Did Not Vote Management 3.2 Elect Viktor Zubkov as Director None Did Not Vote Management 3.3 Elect Vitalii Ignatenko as Director None Did Not Vote Management 3.4 Elect Iurii Kudimov as Director None Did Not Vote Management 3.5 Elect Igor Levit as Director None Did Not Vote Management 3.6 Elect Andrei Molchanov as Director None Did Not Vote Management 3.7 Elect Egor Molchanov as Director None Did Not Vote Management 3.8 Elect Iurii Osipov as Director None Did Not Vote Management 3.9 Elect Vitalii Podolskii as Director None Did Not Vote Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Viktor Zubkov as Director None Did Not Vote Management 5.2 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.3 Elect Iurii Kudimov as Director None Did Not Vote Management 5.4 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.5 Elect Igor Levit as Director None Did Not Vote Management 5.6 Elect Andrei Molchanov as Director None Did Not Vote Management 5.7 Elect Egor Molchanov as Director None Did Not Vote Management 5.8 Elect Iurii Osipov as Director None Did Not Vote Management 5.9 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.10 Elect Vitalii Podolskii as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify Audit-Service SPB as RAS Auditor For Did Not Vote Management 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Elect Yuan Hui Xian as Director For For Management 2c Elect Zhang Hua Qiao as Director For For Management 2d Elect Choy Sze Chung Jojo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bye-laws and Adopt Amended and For Against Management Restated Bye-laws -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang In-sik as Inside Director For For Management 2.2 Elect Kim Young-ju as Outside Director For For Management 3 Elect Kim Young-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX HOLDINGS CORP. Ticker: 383800 Security ID: Y5S4KE119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Jin-seo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chun-seong as Inside For For Management Director 2.2 Elect Son Ran as Outside Director For For Management 3 Elect Yang Il-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wi Gyeong-woo as Outside Director For For Management 3 Elect Wi Gyeong-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Approve Acquisition of Latinex For Did Not Vote Management Importacao e Exportacao de Alimentos S. A. (Latinex) 3 Approve Indemnification Agreement For Did Not Vote Management between the Company and the Company's Management 4 Amend Article 35 Re: Indemnity For Did Not Vote Management Provision, and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Seven 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 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 Did Not Vote Management Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 8 Approve Classification of Guilherme For Did Not Vote Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 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 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? 11 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? -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Corporate Governance, For Abstain Management Remuneration, and Audit Committee Reports for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management and Violations for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 9 Approve Dividends of KWD 0.014 Per For For Management Share for FY 2021 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital for FY 2021 11 Approve the Time Table of Allocation For For Management of Dividends for FY 2021 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 550,000 for FY 2021 13 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations Up to KWD For For Management 50,000 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital through For For Management Bonus Share Issue 2 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Change in Capital 3 Amend Article 24 of Bylaws Re: For For Management Chairman and Board Remuneration 4 Amend Article 30 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Wang Guang Shiah, with For For Management Shareholder No. 2, as Non-Independent Director 4.2 Elect Chang Yung Yang, with For For Management Shareholder No. 11, as Non-Independent Director 4.3 Elect Yu Ming Chang, with Shareholder For For Management No. 135, as Non-Independent Director 4.4 Elect Chuang Yung Shun, with For For Management Shareholder No. 225, as Non-Independent Director 4.5 Elect Yan Wei Chyun, with Shareholder For For Management No. 484, as Non-Independent Director 4.6 Elect Chen Fu Sheng, with Shareholder For For Management No. 11806, as Non-Independent Director 4.7 Elect Lee Tsu Der, with ID No. For For Management A102418XXX, as Independent Director 4.8 Elect Yen Tzong Ming, with ID No. For For Management N101168XXX, as Independent Director 4.9 Elect Du Ming Han, with ID No. For For Management Y100298XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For For Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For For Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For For Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For For Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For For Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For For Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seon-hui as Inside Director For For Management 2.2 Elect Noh Yeon-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Romero de Lemos Meira 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 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 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 Elect Eduardo Christovam Galdi None Did Not Vote Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 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 Lawrence Lim Swee Lin as Director For Against Management 4 Elect Krian Upatkoon as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Standalone Financial For Did Not Vote Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For Did Not Vote Management Dividends 4.2 Approve Allocation of Income and None Did Not Vote Shareholder Dividends 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7.1 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 8.2 Amend Bylaws For Did Not Vote Management 9.1 Elect Daria Dodonova as Management For Did Not Vote Management Board Member 9.2 Elect Gabor Fekete as Management Board For Did Not Vote Management Member 9.3 Elect Elvira Gonzalez as Management For Did Not Vote Management Board Member 9.4 Elect Robert Hauber as Management For Did Not Vote Management Board Member 9.5 Elect Frank Odzuck as Management Board For Did Not Vote Management Member 9.6 Elect Peter Ratatics as Management For Did Not Vote Management Board Member 9.7 Elect Tibor Rekasi as Management Board For Did Not Vote Management Member 9.8 Elect Melinda Szabo as Management For Did Not Vote Management Board Member 9.9 Recall Frank Odzuck from Management None Did Not Vote Shareholder Board 9.10 Elect Gabor Szendro as Management None Did Not Vote Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For Did Not Vote Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For Did Not Vote Management Board Member 11.2 Elect Attila Borbely as Supervisory For Did Not Vote Management Board Member 11.3 Elect Krisztina Doroghazi as For Did Not Vote Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For Did Not Vote Management Board Member 11.5 Elect Endre Szepesi as Supervisory For Did Not Vote Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For Did Not Vote Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For Did Not Vote Management Board Member 12.1 Approve Reduction in Share Capital For Did Not Vote Management 12.2 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Did Not Vote Management 13.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Did Not Vote Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For Against Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Foo Ai Li as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Against Management 2 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Salim Fateh Din as For For Management Director 2 Elect Amir Hamzah Azizan as Director For For Management 3 Elect Mohamad Hafiz Kassim as Director For For Management 4 Elect Junaidah Kamarruddin as Director For For Management 5 Elect Lim Fen Nee as Director For For Management 6 Elect Mohamad Nasir Ab Latif as For Against Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seon-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 16, 2021 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.4 Elect Donato C. Almeda as Director For For Management 5.5 Elect Rafael D. Consing, Jr. as For For Management Director 5.6 Elect Antonino T. Aquino as Director For Abstain Management 5.7 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.8 Elect Sherisa P. Nuesa as Director For For Management 5.9 Elect Cesar A. Buenaventura as Director For Abstain Management 5.10 Elect Octavio Victor R. Espiritu as For For Management Director 5.11 Elect Eric Ramon O. Recto as Director For For Management 6 Appoint External Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Enlight Movie and TV For For Management Series Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1b Approve 2021 Enlight Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1c Approve 2021 Tencent Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1d Approve 2021 Payment Services For For Management Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1e Approve 2021 Tencent Entertainment For For Management Content Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1f Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Framework Agreements and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Changtian as Director For For Management 2a2 Elect Cheng Wu as Director For For Management 2a3 Elect Chen Shaohui as Director For For Management 2a4 Elect Wang Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Grant of RSU Annual Mandate to For Against Management Issue Shares Under the RSU Scheme -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Kao Hsin-Ming, a Representative For For Management of Ji Shuan Investment Co. with Shareholder No. 00000004, as Non-independent Director 5.2 Elect Lin Yue-Yeh, a Representative of For For Management Yi Wei Investment Co. with Shareholder No. 00000012, as Non-independent Director 5.3 Elect Chu,Fu-Chuan, a Representative For For Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.4 Elect Lou,Chao-Tsung, a Representative For For Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.5 Elect Tsai, Neng-Chi, a Representative For For Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.6 Elect Wu, You-Mei, a Representative of For For Management Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.7 Elect Wu Chung-Pao, with Shareholder For For Management No. G120909XXX, as Independent Director 5.8 Elect Lin Hsiao-Ming, with Shareholder For For Management No. H101942XXX, as Independent Director 5.9 Elect Wang,Yi-Chu, with Shareholder No. For For Management A123261XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daria Beckom as Director For For Management 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Kuseni Dlamini as Director For Against Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Amelia Young as the Audit Partner 6 Appoint KPMG as Auditors from 1 For For Management January 2023 with Terence Cheadle as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For Against Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Amendments to the Share For For Management Incentive Plan -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Detailed Rules For For Management for Online Voting of the Shareholders General Meeting 2 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 3 Approve Progress of Raised Funds For For Management Investment Project by Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Elect Arno Walter as Supervisory Board For For Management Member 8.12 Elect Armin Barthel as Supervisory For For Management Board Member 8.13 Approve Discharge of Agnieszka For Against Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.14 Approve Discharge of Sabine For Against Management Schmittroth (Supervisory Board Member) 8.15 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Member and Deputy Chairwoman) 8.16 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.17 Approve Discharge of Joerg For Against Management Hessenmueller (Supervisory Board Deputy Chairman) 8.18 Approve Discharge of Tomasz Bieske For Against Management (Supervisory Board Member) 8.19 Approve Discharge of Miroslaw For Against Management Godlewski (Supervisory Board Member) 8.20 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.21 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.22 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.23 Approve Consolidated Financial For For Management Statements 8.24 Amend Statute For Against Management 8.25 Approve Supervisory Board Report on For For Management Remuneration Policy 8.26 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.27 Approve Suitability of Members of For For Management Supervisory Board 8.28 Approve Remuneration Report For Against Management 8.29 Amend Mar. 27, 2020, AGM, Resolution For Abstain Management Re: Auditor 8.30 Ratify Auditor For Abstain Management 8.31 Approve Terms of Remuneration of For For Management Supervisory Board Members 9 Receive Information on Disputes Re: None None Management Loans in CHF 10 Close Meeting None None Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Han-seok as Outside Director For For Management 4 Elect Oh Han-seok as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-jin as Inside Director For For Management 2.2 Elect Kim Young-sik as Outside Director For For Management 3 Appoint Lee Byeong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management 6.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Yeow See Yuen as Director For Against Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tan Hui Meng as Director For For Management 5 Elect Jeyanthini M. Kannaperan as For Against Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 8 Approve Yeow See Yuen to Continue For Against Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chang-geo as Outside Director For For Management 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For Against Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve 6-for-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Alter Pagamentos For For Management Ltda. (Alter) 2 Elect Marcos de Barros Lisboa as For For Management Independent Director 3 Approve Classification of Marcos de For For Management Barros Lisboa as Independent Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Approved at For Against Management the September 1, 2020 EGM 2 Approve Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Alter For For Management Pagamentos S.A. (Alter) and Increase in Authorized Capital in Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For 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 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Camilla Linnea Jin Ah Giesecke For For Management as Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Acessopar For For Management Investimentos e Participacoes SA (Acessopar) 2 Ratify Grant Thornton Corporate For For Management Consultores de Negocios Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Acessopar For For Management Investimentos e Participacoes SA (Acessopar) and Capital Increase in Connection with the Acquisition 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Procedures for For For Management Engaging in Derivatives Trading -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Lee Sang-hun as Outside Director For For Management 3.2 Elect Cho Hong-hui as Outside Director For For Management 4 Elect Ahn Dong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Sang-hun as a Member of For For Management Audit Committee 5.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Han Soon-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For Against Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect WU, HUEI-HUANG with ID No. For For Management P100014XXX as Independent Director 7.2 Elect SHER, JIH-HSIN with ID No. For For Management D120020XXX as Independent Director 7.3 Elect I, CHANG-YUN with ID No. For For Management L122646XXX as Independent Director 7.4 Elect LIAO, LU-LEE, a Representative For For Management of ZONG CYUAN INVESTMENT CO., LTD. with Shareholder No. 172626, as Non-independent Director 7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management No. 5, as Non-independent Director 7.6 Elect LIN, SHIH-CHIEH, with For For Management Shareholder No. 17, as Non-independent Director 7.7 Elect HUANG, CHAO-LI, a Representative For For Management of SANDER INVESTMENT CO., LTD. with Shareholder No. 148379, as Non-independent Director 7.8 Elect LIAO, KENG-PIN, a Representative For For Management of TONG-CIAN INVESTMENT CO., LTD. with Shareholder No. 25514, as Non-independent Director 7.9 Elect SOH, YONG-SENG, with Shareholder For For Management No. 199030, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For For Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect Ramoncito S. Fernandez as For For Management Director 4.4 Elect Rodrigo E. Franco as Director For For Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For For Management 4.7 Elect Augusto P. Palisoc Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect June Cheryl A. Cabal-Revilla as For For Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For For Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jeong-seok as Inside For For Management Director 3.2 Elect Kim Jae-hyeong as Inside Director For For Management 3.3 Elect Gwak Young-guk as Outside For For Management Director 3.4 Elect Bryan H. Goldstein as Outside For For Management Director 4 Appoint Oh Dae-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Absence of Dividends for FY For For Management 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Emirates Health Care and Development Company 10 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 11 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 12 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 13 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 14 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Consultations and Management of a Project with Middle East Healthcare Company 15 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Education and Training 16 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 17 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Pharmaceutical Industries 18 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 19 Approve Related Party Transactions Re: For For Management Bait Al Batterjee College of Medical Sciences and Technology Company 20 Approve Related Party Transactions Re: For For Management MEGAMIND Company 21 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Restoration and Renewal of the Company's Hospitals 22 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Mmedical Tower at the Saudi German Hospital in Aseer 23 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Saudi German Hospital in Makkah 24 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Makkah 25 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Dammam 26 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Outpatient Tower at the Saudi German Hospital in Riyadh 27 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 28 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Fitness Company 29 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of the Batterjee Medical City Project in Alexandria in Egypt 30 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Sharjah Hospital and Ajman Hospital 31 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Four Hospitals in Pakistan 32 Approve Related Party Transactions Re: For For Management Participation of the Middle East Healthcare Company in the Capital of Subhi Abduljaleel Batterjee Hospital -------------------------------------------------------------------------------- MIDDLE EAST PAPER CO. Ticker: 1202 Security ID: M7002T105 Meeting Date: JUN 13, 2022 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 for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management Arabian Maize Company for Industry 8 Approve Related Party Transactions Re: For For Management United Mining Co 9 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Director For For Management 2.2 Elect Yin Bitong as Director For For Management 2.3 Elect Gu Yanmin as Director For For Management 2.4 Elect Wang Jianguo as Director For For Management 2.5 Elect He Jianfeng as Director For For Management 2.6 Elect Yu Gang as Director For For Management 3.1 Elect Xue Yunkui as Director For For Management 3.2 Elect Guan Qingyou as Director For For Management 3.3 Elect Han Jian as Director For For Management 4.1 Elect Dong Wentao as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Quanhui as Director For For Management 3b Elect Lin Ge as Director For Against Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Gabriel For For Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For For Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For For Management 12 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3.1 Elect Byeon Jae-sang as Inside Director For For Management 3.2 Elect Kim Jae-sik as Inside Director For For Management 3.3 Elect Lee Gyeong-seop as Outside For For Management Director 3.4 Elect Kim Hak-ja as Outside Director For For Management 3.5 Elect Choi Seung-jae as Outside For For Management Director 4 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Gyeong-seop as Audit For For Management Committee Member 5.2 Elect Kim Hak-ja as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For Against Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6.1 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.2 Elect HO, JHI WU, with SHAREHOLDER NO. For For Management 117, as Non-Independent Director 6.3 Elect CHIAO, YU CHENG, with ID NO. For For Management A120667XXX, as Non-Independent Director 6.4 Elect HSU, TZU HWA, a Representative For For Management of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.5 Elect SU, LIANG, a Representative of For For Management MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.6 Elect CHANG, KWANG CHENG, a For For Management Representative of UPC TECHNOLOGY CORP. , with SHAREHOLDER NO.226, as Non-Independent Director 6.7 Elect WAY, YUNG DO, a Representative For For Management of UPC TECHNOLOGY CORP., with SHAREHOLDER NO.226, as Non-Independent Director 6.8 Elect LU, SHYUE CHING, with ID NO. For For Management H100330XXX, as Independent Director 6.9 Elect MA, SHAW HSIANG, with ID NO. For For Management A128427XXX, as Independent Director 6.10 Elect HAO, TING, with ID NO. For For Management E102559XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For Did Not Vote Management Future Forum 3.1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and/or Replacement For Against Management to the Rules of the Employee RSU Scheme and Related Transactions 2 Approve Amendment and/or Replacement For Against Management to the Rules of the Management RSU Scheme and Related Transactions 3 Approve Business Restructuring For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Duan Wei as Director For For Management 2a2 Elect Cao Xiaohuan as Director For For Management 2a3 Elect Hu Jie as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association 6 Elect Cheung Ho Ling Honnus as Director For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nigel Dunkley as Director For For Management 1.2 Elect Seelan Gobalsamy as Director For For Management 2.1 Re-elect Sello Moloko as Director For Abstain Management 2.2 Re-elect Linda de Beer as Director For For Management 2.3 Re-elect Sharron McPherson as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Elect Nigel Dunkley as Member of the For For Management Audit Committee 4.3 Elect Seelan Gobalsamy as Member of For For Management the Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For Against Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Use of Excess Raised Funds to For For Management Invest in Construction Projects -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For For Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For Did Not Vote Management Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Movida Locacao For Did Not Vote Management de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 5 Approve the First Addendum to the For Did Not Vote Management Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Re-Ratify the Acquisition of CS Brasil For Did Not Vote Management Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum 7 Re-Ratify the Amendment of Article 5 For Did Not Vote Management to Reflect Changes in Capital, in the Terms of the First Addendum 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles 21 and 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Aguinaldo Barbieri as Fiscal For For Management Council Member and Marcelo Rodrigues De Farias as Alternate -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For Against Management 3 Re-elect Khotso Mokhele as Director For Against Management 4 Re-elect Mcebisi Jonas as Director For Against Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For Against Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For Against Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Gustavo Henrique de Barroso For For Management Franco as Independent Director 5.4 Elect Eduardo Kaminitz Peres as For For Management Director 5.5 Elect Ana Paula Kaminitz Peres as For For Management Director 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Henrique de Barroso Franco as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Kaminitz Peres as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend External Guarantee Management For For Management System 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Management System of Raised Funds For For Management 12 Amend External Investment Management For For Management Method 13 Amend External Financial Assistance For For Management Provision Management System 14 Amend Investment Risk Management System For For Management 15 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Management System of Raised Funds For For Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For 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 Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Management System for External For For Management Guarantees 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Management System of Raised Funds For For Management 17 Amend External Financial Assistance For For Management Provision Management System 18 Amend External Investment Management For For Management Method 19 Amend Investment Risk Management System For For Management 20 Amend External Donation Management For For Management System 21 Amend Implementing Rules for For For Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For Against Management Director 5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For Against Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For Against Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of ESOS Options to For Against Management Norraesah Binti Haji Mohamad 2 Approve Allocation of ESOS Options to For Against Management Wong Thean Soon 3 Approve Allocation of ESOS Options to For Against Management Muhammad Rais Bin Abdul Karim 4 Approve Allocation of ESOS Options to For Against Management Mohd Jimmy Wong Bin Abdullah 5 Approve Allocation of ESOS Options to For Against Management Wong Kok Chau 6 Approve Allocation of ESOS Options to For Against Management Mohd Mokhtar Bin Mohd Sharif -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG) Ticker: 009900 Security ID: Y6S53T110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-jun 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) -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For For Management 8.2 Elect Spyridon Kasdas as Director For For Management 8.3 Elect Evangelos Chrysafis as Director For For Management 8.4 Elect Dimitrios Papadopoulos as For For Management Director 8.5 Elect Panagiota Antonakou as For For Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For For Management Director 8.7 Elect Konstantina Mavraki as For For Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For For Management Director 8.9 Elect Natalia Nikolaidi as Independent For For Management Director 8.10 Elect Ioannis Petrides as Independent For For Management Director 8.11 Elect Alexios Pilavios as Independent For For Management Director -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Gi Seung-ho as Inside Director For For Management 2.4 Elect Jeong Seung as Outside Director For For Management 2.5 Elect Jeong Jeong-su as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAN PAO RESINS CHEMICAL CO., LTD. Ticker: 4766 Security ID: Y6204T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For Against Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect GUO,LIN-LIANG (Guo Linyi), a For For Management Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.2 Elect LIN,JUN-YING, a Representative For For Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.3 Elect CHEN,HUAN-KUAN (Chen Hengkuan), For For Management a Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.4 Elect HUANG,JIA-YING, a Representative For For Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.5 Elect HOU,JIA-QI, a Representative of For For Management CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.6 Elect HUANG,MING-YOU, a Representative For For Management of CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.7 Elect WU,SI-YI, with ID NO.A220209XXX, For For Management as Independent Director 6.8 Elect CHEN,MENG-XIU, with SHAREHOLDER For For Management NO.289364, as Independent Director 6.9 Elect HSU,MIAO-CHING (Xu Miaojing), For For Management with SHAREHOLDER NO.A220217XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For For Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For For Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For For Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For For Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For For Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For For Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For For Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For For Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For For Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For For Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For For Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Share Capital Reduction via For For Management Decrease in Par Value 3 Approve Stock Option Plan For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For For Management 10.2 Elect Pavlos Mylonas as Director For For Management 10.3 Elect Christina Theofilidi as Director For For Management 10.4 Elect Aikaterini Beritsi as Director For For Management 10.5 Elect Elena Ana Cernat as Director For For Management 10.6 Elect Avraam Gounaris as Director For For Management 10.7 Elect Matthieu Kiss as Director For For Management 10.8 Elect Anne Marion Bouchacourt as For For Management Director 10.9 Elect Claude Piret as Director For For Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management Director 10.11 Elect Wietze Reehoorn as Director For For Management 10.12 Elect Periklis Drougkas as Director For For Management 11 Approve Director Remuneration For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Type, Composition, and Term of For For Management the Audit Committee 14 Approve Suitability Policy for For For Management Directors 15 Authorize Special Reserve For For Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None For Management 9.8 Elect Abdulrahman Al Sayari as Director None For Management 9.9 Elect Abdulateef Al Mulhim as Director None For Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None For Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For Against Management 2021 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Raising Authorized, Issued and For For Management Paid Up Capital from KWD 149,923,801. 400 to be the Authorized Capital KWD 300,000,000 and Authorize the Board to Take All Necessary Actions to Ratify and Execute the Approved Resolution 2 Amend The Text of Clause 5 of For For Management Memorandum of Association and Article 5 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Special Report on Penalties For For Management and Violations for FY 2021 3 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and 10 Percent to General Reserve 7 Approve Dividends of KWD 0.012 per For For Management Share for FY 2021 and Authorize the Board to Adjust Distribution Schedule if Needed 8 Authorize Distribution of Bonus Shares For For Management Representing 8 Percent of Share Capital 9 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or for Q3 for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 650,000 for FY 2021 11 Approve Related Party Transactions for For Against Management FY 2021 and Authorize the Board to Enter into Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds or Sukuk For Against Management and Authorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY For For Management 2021 15 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 16 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: Board For For Management of Directors 2 Amend Article 40 of Bylaws Re: Board For For Management Report 3 Amend Article 48 of Bylaws Re: For For Management Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Farraj Al Qabani as Director For For Management 8 Amend Article 8 of Bylaws Re: For For Management Subscription for Shares 9 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 10 Approve Adding Article 12 of Bylaws For For Management Re: Company's Purchase, Sale and Mortgage of Its Shares 11 Amend Article 16 of Bylaws Re: For For Management Issuance of Borrowing Instruments and Sukuk 12 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 13 Amend Article 20 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meetings 16 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary General Meeting 17 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Meeting 18 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 19 Amend Article 41 of Bylaws Re: Report For For Management of Audit Committee 20 Amend Article 45 of Bylaws Re: For For Management Financial Documents 21 Amend Article 49 of Bylaws Re: Losses For For Management of the Company 22 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors of For For Management KWD 405,000 for FY 2021 8 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2022 Re: Directors, Directors' Representatives and Directors' 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 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 47 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions with Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 1.2 Approve Daily Related Party For For Management Transactions with Yangtze River Storage Technology Co., Ltd. 1.3 Approve Daily Related Party For For Management Transactions with SMIC International Integrated Circuit Manufacturing Co., Ltd. 1.4 Approve Daily Related Party For For Management Transactions with Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 1.5 Approve Daily Related Party For For Management Transactions with Guangzhou Xinrui Photomask Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Partial Performance For Against Management Evaluation Targets of Stock Option Incentive Plan -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Related Party Transaction with For For Management Soitec 3.2 Approve Related Party Transaction with For For Management Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Yangtze River Storage Technology Co., Ltd. 3.4 Approve Related Party Transaction with For For Management SMIC International Integrated Circuit Manufacturing Co., Ltd. and Subsidiaries 3.5 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 3.6 Approve Related Party Transaction with For For Management Shanghai New Micro Technology Group Co. , Ltd. 3.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Supply For For Management Agreement 2 Approve Signing of Investment For For Management Agreement by Shanghai Xinsheng Semiconductor Technology Co., Ltd. 3 Approve Authorization of the Board to For For Management Handle Matters Related to the Investment by Shanghai Xinsheng Semiconductor Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association 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 14.1 Elect Yu Yuehui as Director For For Shareholder 14.2 Elect Jiang Haitao as Director For For Shareholder 14.3 Elect Sun Jian as Director For For Shareholder 14.4 Elect Yang Zhengfan as Director For For Shareholder 14.5 Elect Hao Yiyang as Director For For Shareholder 14.6 Elect Chiu Tzu-Yin as Director For For Shareholder 15.1 Elect Zhang Ming as Director For For Management 15.2 Elect Zhang Wei as Director For For Management 15.3 Elect Xia Hongliu as Director For For Management 16.1 Elect Yang Lu as Supervisor For For Shareholder 16.2 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at 13 For Did Not Vote Management 5 Approve Classification of Carla For Did Not Vote Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Georgia Melenikiotou as Independent Director 11 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? 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 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? 14 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: SEP 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Hang-young as Inside Director For For Management 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Soon-mi as Inside Director For Against Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Feng as Director For For Shareholder 1.2 Elect Ouyang Dieyun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 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 Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For Against Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 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 -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-tae as Inside Director For For Management 2.2 Elect Kim Nam-cheol as Inside Director For For Management 2.3 Elect Kim Tae-hun as Inside Director For For Management 2.4 Elect Park Hyeong-geon as Inside For For Management Director 2.5 Elect Lee Hui-guk 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 PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For Against Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kgomotso Moroka as Director For For Management 1.2 Re-elect Martin Kuscus as Director For For Management 1.3 Elect Thabi Leoka as Director For For Management 1.4 Elect Rozett Phillips as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect David Kneale as Member of the For For Management Audit Committee 3.4 Elect Thabi Leoka 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 -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For Against Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Abstain Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeqing Zhu as Director For For Management 2B Elect Naxin Yao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt RSU Scheme and Authorize Board For Against Management to Deal With All Matters in Relation to the RSU Scheme 9 Adopt Share Option Scheme and Related For Against Management Transactions 10 Approve Proposed Amendments to the For For Management Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement with For For Management BGFB Limited and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares to the Vendor Pursuant to the Equity Transfer Agreement 3 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement and Issue of Consideration Shares to the Vendor -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of the Fund For For Management under the Partnership Agreement 2 Authorize Board to Deal With All For For Management Matters in Relation to the Establishment of the Fund under the Partnership Agreement 3 Approve Grant of Share Options to Liu For Against Management Chunhe under the Share Option Scheme 4 Approve Grant of Share Options to Li For Against Management Ping under the Share Option Scheme -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Chunhe as Director For Against Management 2b Elect Li Ping as Director For For Management 2c Elect Ye Chunjian as Director For For Management 2d Elect Su Jian as Director For For Management 2e Elect Gao Ming as Director For For Management 2f Elect Chi Shujin as Director For For Management 2g Elect Huang Sichen as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kang Ho-chan as Inside Director For For Management 4.2 Elect Lee Hyeon-jong as Inside Director For For Management 4.3 Elect Hwang Gak-gyu as Outside Director For For Management 4.4 Elect Hong Yong-taek as Outside For For Management Director 5.1 Elect Hwang Gak-gyu as Audit Committee For For Management Member 5.2 Elect Hong Yong-taek as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXT SCIENCE CO., LTD. Ticker: 003580 Security ID: Y2096A101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Yang-gon as Inside Director For For Management 2.2 Elect Ho Nhan as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao, Guibin as None Against Shareholder Director 2 Approve Removal of Yick, Wing Fat None Against Shareholder Simon as Director 3 Elect Shi, Shiming as Director None Against Shareholder 4 Elect Wang, Bin as Director None Against Shareholder 5 Elect Yue, Yun as Director None Against Shareholder 6 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang, Jian as Director For For Management 3a2 Elect Wei, Kevin Cheng as Director For For Management 3b Elect Boyer, Herve Paul Gino as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For For Management Director 3.2 Elect Hong Seok-dong as Outside For For Management Director 3.3 Elect Jeong Tae-seok as Outside For For Management Director 3.4 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For For Management 5.1 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 3.3 Elect Yoo Wan-hui as Outside Director For For Management 4 Elect Yoo Wan-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Extension of Stock Option Exercise For For Management Period by the Board's Resolution 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO., LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeon-seok as Inside Director For For Management 3.2 Elect Sim Ui-young as Non-Independent For For Management Non-Executive Director 4 Elect Oh Gwang-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 -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.1.2 Elect Oh Gyu-geun as Inside Director For For Management 2.1.3 Elect Park Byeong-su as Inside Director For For Management 2.2.1 Elect Kim Yong-deok as Outside Director For For Management 2.2.2 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Chairman to For Against Management Handle Lexmark Financing Related Matters 2 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guoyou as Director For For Management 1.2 Elect Xiao Yongping as Director For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Elect Zhang Jianzhou as For For Management Non-independent Director 4 Approve Allowance of Directors For For Management 5 Approve External Investment and For For Management Related Party Transactions 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Meetings of Board of Directors and Implementing Rules for Cumulative Voting System 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors, Working System for Independent Directors, Related Party Transaction Decision-making System, Information Disclosure Management System and Management System of Raised Funds -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Dezhu as Non-Independent For For Management Director 2 Approve Allowance Standard of Directors For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee For For Management 7 Approve Issuance of Convertible Bonds For Against Management and Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Capital Injection For Against Management 3 Approve Repurchase of Shares of For Against Management Overseas Controlled Subsidiary 4 Approve Amendment of Shareholder For Against Management Agreement 5 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 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 Verification of the List of For For Management Incentive Targets Involved in the Company's 2022 Performance Share Incentive Plan (Draft) 5 Approve Implementation of Equity For For Management Incentive Plan and Related Party Transactions 6 Approve Financial Derivatives Trading For For Management Business 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # 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 Against 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 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 Related Financial For For Management Reporting 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Long Term Incentive Plan For For Management 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 22 Approve Final Dividend For For Management 23 Reappoint KPMG Inc as Auditors with For For Management Gawie Kolbe as the Designated Audit Partner 24.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 24.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 24.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 25 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 26 Authorise Board to Issue Shares for For For Management Cash 27 Amend Long Term Incentive Plan For For Management 28 Authorise Repurchase of Issued Share For For Management Capital 29 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 30 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Elect Wang Weiwei as Non-independent For For Management Director -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the 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 For 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 2021 Related Party Transactions For For Management 11 Approve Estimated 2022 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 Financial Leasing Sales and For For Management Leaseback Business 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Work System of Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Management System for Providing For Against Management External Investments 16 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NKMAX CO., LTD. (SOUTH KOREA) Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-hwan as Inside Director For For Management 3.2 Elect Kim Yong-man as Inside Director For For Management 3.3 Elect Geum Gi-chang 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For For Management 2 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For For Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Shin Byeong-il as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 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: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORP. Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets, and Rules and Procedures Regarding Shareholder's General Meeting 5.1 Elect Arthur Yu-Cheng Chiao, with For For Management Shareholder No. A120667XXX, as Non-independent Director 5.2 Elect Yuan-Mou Su, a Representative of For For Management WINBOND ELECTRONICS CORP. with Shareholder No. 1, as Non-independent Director 5.3 Elect Jen-Lieh Lin, a Representative For For Management of CHIN XIN INVESTMENT CORP. with Shareholder No. 21151, as Non-independent Director 5.4 Elect Chi-Lin Wea, with Shareholder No. For For Management J100196XXX, as Non-independent Director 5.5 Elect Royce Yu-Chun Hong, with For For Management Shareholder No. A170129XXX, as Non-independent Director 5.6 Elect Liang-Gee Chen , with For For Management Shareholder No. P102057XXX, as Non-independent Director 5.7 Elect Tzu-Kai Chiao, with Shareholder For For Management No. 548606XXX, as Non-independent Director 5.8 Elect Allen Hsu, with Shareholder No. For For Management F102893XXX, as Independent Director 5.9 Elect David Shu-Chyuan Tu, with For For Management Shareholder No. A122131XXX, as Independent Director 5.10 Elect Kuang-Chung Chen, with For For Management Shareholder No. D100628XXX, as Independent Director 5.11 Elect Mark Wei, with Shareholder No. For For Management A110802XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JERRY HSU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director ARTHUR YU CHENG CHIAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of WINBOND ELECTRONICS CORPORATION 9 Approve Release of Restrictions of For For Management Competitive Activities of Director YUAN MOU SU, as Representative of WINBOND ELECTRONICS CORPORATION 10 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of CHIN XIN INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHI LIN WEA 12 Approve Release of Restrictions of For For Management Competitive Activities of Director ROYCE YU CHUN HONG 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LIANG GEE CHEN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director TZU KAI CHIAO 15 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director ALLEN HSU 16 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director DAVID SHU CHYUAN TU 17 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director KUANG CHUNG CHEN -------------------------------------------------------------------------------- OBI PHARMA, INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MICHAEL N. CHANG, with For For Management SHAREHOLDER NO.00000011 as Non-independent Director 6.2 Elect TAMON TSENG, a Representative of For For Management YI TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00000054, as Non-independent Director 6.3 Elect YUN YEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.4 Elect FRANK CHEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.5 Elect HOWARD LEE, with SHAREHOLDER NO. For For Management A123143XXX as Independent Director 6.6 Elect MINGCHIN CHEN, with SHAREHOLDER For For Management NO.A121701XXX as Independent Director 6.7 Elect CHINTING CHIU, with SHAREHOLDER For For Management NO.B120781XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For Against Management 1.2 Re-elect Lesego Sennelo as Director For Against Management 1.3 Re-elect Aboubakar Jakoet as Director For For Management 1.4 Elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.5 Elect Peter Golesworthy as Director For For Management 1.6 Elect Neville Brink as Director For For Management 2 Reappoint PWC as Auditors For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For Against Management the Audit Committee 3.3 Elect Lesego Sennelo as Member of the For Against Management Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 3.5 Elect Peter Golesworthy as Member of For For Management the Audit Committee 4 Authorise Board to Issue Ordinary For For Management Shares for Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Employee Share Incentive Plan For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Issued Share For For Management Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Taek-jung as Inside Director For For Management 3.2 Elect Ahn Mi-jeong as Outside Director For Against Management 3.3 Elect Kang Jin-ah as Outside Director For For Management 4.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 4.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mogidonto For Did Not Vote Management Planos Odontologicos Ltda. (Mogidonto) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Mogidonto Planos For Did Not Vote Management Odontologicos Ltda. (Mogidonto) 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thais Jorge de Oliveira e Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Pinto Gomes as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Kalache Filho as Independent Alternate 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 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 3 Approve Stock Split and Amend Article For For Management 6 Accordingly 4 Amend Article 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Jianyong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Measures for the Management and For Against Management Use of Funds Raised by the Company 11 Amend Working System for Independent For Against Management Directors 12 Elect Peng Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 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 Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For Against Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 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 9 Ratify Gazeta de Sao Paulo as For For Management Newspaper to Publish Company Announcements -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 5 Approve Capital Increase in Connection For For Management 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 -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Omega Energia S.A. (Omega Energia) 2 Approve Merger between the Company and For For Management Omega Energia S.A. (Omega Energia) 3 Approve the Assumption by Omega For For Management Energia of the Obligations Arising from the Company's Third Stock Option Plan (Third Plan) and Second Stock Option Program with the Consequent Extinction of the Third Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ONECONNECT FINANCIAL TECHNOLOGY CO. LTD. Ticker: OCFT Security ID: 68248T105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For Against Management Shares 5 Authorize Board to Handle All Matters For Against Management Regarding the Foregoing Resolutions -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Abstain 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 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Share 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 Method and Term for the For For Management Repayment of Interest 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 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 Dividend Attribution of the For For Management Conversion Year 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Depository of Raised Funds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5 Approve Plan on Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 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 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For For Management Bank Credit Lines 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 Related Matters -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 External Guarantee For Against 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 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 2 Authorize Share Repurchase Program For Did Not Vote Management 3 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Beatrix For For Management Meszaros as CEO and Management Board Member 2.1 Elect Szabolcs Makai as Management For For Management Board Member 2.2 Elect Koppany Tibor Lelfai as For For Management Management Board Member 2.3 Elect Attila Zsolt Dzsubak as For For Management Management Board Member 3 Amend Bylaws For For Management 4 Transact Other Business For Abstain Management -------------------------------------------------------------------------------- OPUS GLOBAL NYRT. Ticker: OPUS Security ID: X6549D100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 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 Annual Report For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8.1 Elect Jozsef Vida as Management Board For Did Not Vote Management Member and Fix His Remuneration 8.2 Elect Adam Detari-Szabo as Management For Did Not Vote Management Board Member and Fix His Remuneration 8.3 Elect Balazs Torda as Management Board For Did Not Vote Management Member and Fix His Remuneration 8.4 Elect Zoltan Nemeth as Management For Did Not Vote Management Board Member and Fix His Remuneration 8.5 Elect Laszlo Gorbedi as Management For Did Not Vote Management Board Member and Fix His Remuneration 8.6 Elect Szabolcs Makai as Management For Did Not Vote Management Board Member and Fix His Remuneration 8.7 Elect Koppany Dr. Lelfai as Management For Did Not Vote Management Board Member and Fix His Remuneration 9.1 Elect Tunde Konczne Kondas as For Did Not Vote Management Supervisory Board Member and Fix Her Remuneration 9.2 Elect Janos Tima as Supervisory Board For Did Not Vote Management Member and Fix His Remuneration 9.3 Elect Eva Szilvia Godor as Supervisory For Did Not Vote Management Board Member and Fix Her Remuneration 9.4 Elect Tunde Konczne Kondas as Audit For Did Not Vote Management Committee Member and Fix Her Remuneration 9.5 Elect Janos Tima as Audit Committee For Did Not Vote Management Member and Fix His Remuneration 9.6 Elect Eva Szilvia Godor as Audit For Did Not Vote Management Committee Member and Fix Her Remuneration 10 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For For Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kim Young-gi as Outside Director For For Management 3.2 Elect Kim Jong-yang as Outside Director For For Management 4.1 Elect Kim Young-gi as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSCOTEC, INC. Ticker: 039200 Security ID: Y6585K108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-geun as Inside Director For For Management 2.2 Elect Lee Sang-hyeon 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) -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Mu-yong as Inside Director For For Management 3.2 Elect Nah Yong-cheon as Inside Director For For Management 3.3 Elect Lee Seung-yeol as Outside For For Management Director 3.4 Elect Kim Hong-gi as Outside Director For For Management 3.5 Elect Kwon Jong-jin as Outside Director For For Management 4 Elect Ban Won-ik as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Seung-yeol as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For Did Not Vote Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For Did Not Vote Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-dae as Outside Director For For Management 3.2 Elect Seong Nak-song as Outside For For Management Director 3.3 Elect Seon Gyeong-ah as Outside For Against Management Director 4 Elect Cho Bong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 5.2 Elect Seon Gyeong-ah as a Member of For For Management Audit 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) -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Lee Peng Khoon as Director For For Management 4 Elect Benjamin Yong Tze Jet as Director For Against Management 5 Elect Sung Fong Fui as Director For Against Management 6 Elect Tan Shi Wen as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Foo Kee Fatt to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 22, 2021 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 PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a New Company For For Management (NewCo)with Oil & Gas Development Company Limited (OGDCL), Mari Petroleum Company Limited (MPCL) and Government Holdings (Private) Limited(GHPL) 2 Approve Acquisition of Shares in NewCo For For Management by Members of the Consortium 3 Approve Corporate Guarantees in Favor For Against Management of Abu Dhabi National Oil Company (ADNOC) and Supreme Council for Financial and Economic Affairs (SCFEA) 4 Approve Issuance of Shareholders For Against Management Protection Guarantee in favor of NewCo, OGDCL, MPCL and GHPL 5 Authorize Direct Disbursement of For For Management Company's proportionate share of Signature Fee to ADNOC in the event NewCo is unable to open a bank account or meet payment deadline -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PAKISTAN STATE OIL COMPANY LTD. Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For For Management Auditors 4 Approve Final Cash Dividend 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 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions and For Did Not Vote Management Authorize Chairman or his Delegate to Ratify and Execute the Contracts -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management Telecom Egypt 2 Accept Apology Letter of the External For Did Not Vote Management Auditor Ihab Azar -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Islamic For Did Not Vote Management Sukuk of EGP 3,251 Billion to Finance Badya Project 2 Approve Bonds/Islamic Sukuk Issuance For Did Not Vote Management Contract and the Obligations Associated With it -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 4 Approve Allocation of Income for FY For Did Not Vote Management 2021 Including Employees Incentives 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify all Board Meeting Minutes for FY 2021 7 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2022 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Extinguishing Treasury Shares and Amend Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- PAMPA ENERGIA SA Ticker: PAMP Security ID: 697660207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Elect Maximiliano Sebastian Ramirez as For For Management Alternate Director to Replace Haroldo Arian Montagu; Elect Maria Agustina Montes as Alternate Director to Replace Victoria Hitce 3 Elect German Wetzler Malbran as For For Management Alternate Internal Statutory Auditor 4 Consider Reduction in Share Capital For For Management via Cancellation of up to 139.89 Million Treasury Shares 5 Consider Create Global Program for For For Management Issuance of Negotiable Non-Convertible and/or Convertible Bonds for up to USD 2 Billion 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Use of Fund of For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Cheon Se-gi as Inside Director For Against Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For Against Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For Against Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARK SYSTEMS CORP. Ticker: 140860 Security ID: Y6S06Q106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sang-gil as Outside Director For For Management 2.2 Elect Kim Gyu-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Oh Gi-jong as Inside Director For For Management 4.2 Elect Song Moon-seop 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) -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Ryan Kuo, a Representative of For For Management CDIB Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Elect Directors For Against Management 7 Approve Director Remuneration 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 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2022 and Donations Made in 2021 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yi Zhang as Director For For Management 2a2 Elect Ping Ye Zhang as Director For For Management 2a3 Elect Hong Ye as Director For For Management 2a4 Elect Zhiyun Yu as Director For For Management 2a5 Elect Huacheng Wei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Existing Ninth Amended and For For Management Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Subsidiary Company's For For Management Directors' Fees 4 Approve Non-Executive Directors' For For Management Benefits 5 Approve Subsidiary Company's For For Management Non-Executive Directors' Benefits 6 Elect Leng Kean Yong as Director For Against Management 7 Elect Gan Pei Joo as Director For For Management 8 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Loh Nam Hooi to Continue For Against Management Office as Independent Non-Executive Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-min as Outside Director For For Management 3.2 Elect Seo Young-ho as Outside Director For For Management 4.1 Elect Park Jae-min as a Member of For For Management Audit Committee 4.2 Elect Seo Young-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For Against Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman 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 Chairman 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 Chairman 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 Chairman 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 Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 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 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controller Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For Did Not Vote Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For Did Not Vote Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Zee Dog S.A. For Did Not Vote Management (Zee.Dog) 5 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Did Not Vote Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For For Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For For Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Selected For For Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Amend Article 16 For For Management 8 Consolidate Bylaws For For Management 9 Rectify Remuneration of Company's For Against Management Management for 2021 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Against Management 2021 12 Receive Information in Accordance to 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 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 14 For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 37 For Did Not Vote Management 7 Amend Article 41 For Did Not Vote Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Against Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Against Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: FEB 19, 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 Approve Voting Method in Favor of For For Management Resolution Re: Amend Statute 7 Approve Decrease of Share Capital via For Against Management Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 8 Approve Terms of Remuneration of None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Change Location of Company's For For Management Headquarters; Amend Statute 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 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 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For For Management 12 Approve Supervisory Board Report on For For Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15.1 Approve Discharge of Anna Kowalik For Against Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Against Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Against Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 15.16 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMARESEARCH CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Sang-su as Inside Director For For Management 3.2 Elect Kim Won-gwon as Inside Director For For Management 3.3 Elect Kim Si-in as Outside Director For For Management 3.4 Elect Lee Sang-won as Outside Director For For Management 4.1 Elect Kim Si-in as Audit Committee For For Management Member 4.2 Elect Lee Sang-won as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Seung-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chih Jen Hsu, a Representative For For Management of Cheng Shuo Investment Limited, with SHAREHOLDER NO.125598, as Non-independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Advisory Vote on Remuneration Report For Against Management 4a Approve Director Remuneration for 2020 For For Management 4b Pre-approve Director Remuneration for For For Management 2021 5 Receive Audit Committee's Activity None None Management Report 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8a Elect Directors (Bundled) For Against Management 8b Fix Board Terms for Directors For For Management 8c Appoint Independent Directors (Bundled) For Against Management 9 Elect Members and Approve Type, For For Management Composition, and Term of Audit Committee 10 Amend Company Articles For Against Management 11 Approve Suitability Policy for For For Management Directors 12 Approve Current and Former For Against Management Director/Officer Liability and Indemnification -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Directors (Bundled) For For Management 1b Appoint Moralis Ioannis as Independent For For Management Director 2 Amend Articles: Board-Related For For Management -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For Against Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Against Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Against Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Against Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Against Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Against Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Against Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Against Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Against Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Against Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Against Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Against Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Against Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Against Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Against Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For For Management (CEO) 9.2 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member) 11 Approve Remuneration Report For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Parking Space Leasing and For For Management Sales Agency Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu-jin as Inside Director For For Management 3.2 Elect Hwang Hui-cheol as Outside For Against Management Director 3.3 Elect Yang Il-su as Outside Director For For Management 3.4 Elect Jeong Hyeon-ock as Outside For For Management Director 4 Elect Kim Deok-jung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hwang Hui-cheol as a Member of For For Management Audit Committee 5.2 Elect Yang Il-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For Against Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Deok-gyun as Inside For For Management Director 2.2 Elect Kim Gyeong-sik as Inside Director For For Management 2.3 Elect Jeong Chang-hwa as For For Management Non-Independent Non-Executive Director 2.4 Elect Kim Ho-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Ju Si-bo as Inside Director For For Management 2.1.2 Elect Noh Min-yong as Inside Director For Against Management 2.2 Elect Jeon Jung-seon as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Hong Jong-ho as Outside Director For Against Management 2.3.2 Elect Lee Haeng-hui as Outside Director For For Management 3.1 Elect Hong Jong-ho as a Member of For Against Management Audit Committee 3.2 Elect Lee Haeng-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao, Yuang-Whang as Director For For Management 3b Elect Liu, Hsi-Liang as Director For For Management 3c Elect Li I-nan as Director For Against Management 3d Elect Chen, Huan-Chung as Director For Against 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve and Adopt Amended and Restated For For Management Bye-Laws -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For 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 -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For 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 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Ticker: 9909 Security ID: G7204G106 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Commercial Operational For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Common Area and For For Management Advertising Space Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Ticker: 9909 Security ID: G7204G106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Hoi Wa Fan as Director For For Management 5 Elect Lu Xiongwen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For Against Management 4 Elect Shih Sze Ni Cecilia as Director For Against Management 5 Elect Hoi Wa Fan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For Against Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For Against Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For For Management Supervisory Board Members 21 Approve Collective Suitability of For For Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For Against Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For Against Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For Against Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For Against Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For Against Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For Against Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted For For Management Employee Stocks Awards 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For For Management of KAO CHYUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000291, as Non-Independent Director 5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.4 Elect WU TSENG, CHAO MEI, with For For Management SHAREHOLDER NO.00000006, as Non-Independent Director 5.5 Elect WU,PING CHIH, a REPRESENTATIVE For For Management of TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For For Management TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For For Management YOUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000309, as Non-Independent Director 5.8 Elect CHUANG, SHIH HUNG, a For For Management REPRESENTATIVE of HUNG YAO INVESTMENT CO., LTD. , with SHAREHOLDER NO. 00141666, as Non-Independent Director 5.9 Elect HOU,PO YI, a REPRESENTATIVE of For For Management SHENG YUAN INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00204437, as Non-Independent Director 5.10 Elect HOU,PO MING, a REPRESENTATIVE of For For Management YU PENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00204431, as Non-Independent Director 5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For For Management of HSIN YUNG HSING INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00000245, as Non-Independent Director 5.12 Elect CHUANG, YING CHIH AS For For Management REPRESENTATIVE of RUIXING INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00268517, as Non-Independent Director 5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management NO.00209263, as Independent Director 5.14 Elect TING, TSE HSIANG, with ID NO. For For Management Q120226XXX, as Independent Director 5.15 Elect CHEN, MENG HSIU, with For For Management SHAREHOLDER NO.00114926, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # 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 4, 2021 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 3 Elect or Ratify Members and their For For Management Alternates of Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Ratify Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Francois Gouws as Director For For Management 1.2 Re-elect Modi Hlobo as Director For For Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For Against Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Josias de Kock as the Designated Auditor and Partner 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Amend Supplementary Share Incentive For For Management Trust Deed 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 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 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 ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to Stock Split -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Indonesia Standard Industrial Classification (KBLI) -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For Against Management & Rekan as Auditors 5 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None Against Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK ALADIN SYARIAH TBK Ticker: BANK Security ID: Y0S0ZL116 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Company's For Against Management Authorized, Issued and Paid-Up Capital 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK ALADIN SYARIAH TBK Ticker: BANK Security ID: Y0S0ZL116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Amend Articles of Association For Against Management 6 Approve Confirmation of the Term of For Against Management Office of the Company's Management 7 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management 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: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income 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 Partnership and Community Development Program (PCDP) 5 Approve Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Report on the Corporate Plan For Against Management of Action 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 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 Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Enforcement of the Regulations For For Management of the Minister of State-Owned Enterprises 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BERKAH BETON SADAYA TBK Ticker: BEBS Security ID: Y08076104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BERKAH BETON SADAYA TBK Ticker: BEBS Security ID: Y08076104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Purposes, For Against Management Objectives and Business Activities of the Company -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # 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 For Management Company 3 Amend Articles of Association For Against Management 4 Approve Transfer of Treasury Stock to For Against Management Other Parties, both to the Company's Main Shareholder (Trinugraha Capital & Co. SCA) or to Other Third Parties 5 Approve Transfer of Treasury Stock For Against Management through Implementation of Share Ownership Program by Employees and/or Directors and Board of Commissioners -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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 2022 5 Amend Articles of Association For Against Management 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report of Audit Committee None None Management Composition -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For Against Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 Audit and Risk Oversight None None Management Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Enterprise Funding (MSE) Report Program 2022 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Ratification of Regulations of For Against Management Minister of State-Owned Enterprises 6 Approve Company's Corporate Action to For For Management Spin-off Trans Jawa Sections to PT Jasamarga Transjawa Tol Using the SOEs Restructuring Program 7 Approve Changes in Regulation on Jasa For Against Management Marga Pension Fund -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Accept 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 Approve Changes in the Board of For For Management Commissioners 7 Approve Share Repurchase Program For For Management 8 Approve Transfer of Treasury Stock For Against Management 9 Approve Issuance of Equity Shares with For For Management Preemptive Rights 10 Authorize Issuance of Bonds/Notes For For Management 11 Amend Article 4 of the Articles of the For For Management Association in Connection with the Company's Authorized Capital and the Company's Issued and Paid Capital 12 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Shares of ConocoPhillips Indonesia Holding Ltd. -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Boards of the For Against Management Company 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For Against Management Capital -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Against Management Company 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 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 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and the Partnership and Community Development Program (PCDP) and Statutory Reports 2 Approve Financial Statements of the For For Management Company and the Partnership and Community Development Program (PCDP) 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 and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT POOL ADVISTA INDONESIA TBK Ticker: POOL Security ID: Y7012Q106 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For Against Management 3 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Report of the Social and Environmental Responsibility 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 For For Management 5 Approve Changes in the Use of Proceeds For For Management through IPO 6 Approve Changes in the Use of Proceeds For For Management through Pre-Emptive Rights 7 Accept Report on the Use of Proceeds For For Management 8 Approve Affirmation of Regulations of For For Management the Minister for State-Owned Enterprises 9 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Against Management Commissioners 5 Amend Article 3 of the Articles of For For Management Association in Relation with the OSS 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Management and Employee Stock For For Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For For Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose and Objectives of the Company 2 Approve Issuance of Bonds and/or Sukuk For Against Management 3 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Implementation of the For For Management Company's Business Transformation 3 Amend Articles of Association For Against Management 4 Approve Affirmation of State-Owned For Against Management Enterprises Regulations 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Implementation of Corporate Social and Environmental Responsibility Programs for 2021 2 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Issuance of Debt Securities For Against Management 6 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER 11/MBU/07/2021 7 Approve Changes in the Use of Proceeds For Against Management of Capital Increase with Pre-emptive Rights through the Limited Public Offering II in 2021 8 Approve Report on the Use of Proceeds For Against Management from Capital Injection through Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) 2021 9 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds III 2021 10 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Studies and For For Management Approve Additional Business Activity 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 2 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management 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 Accept Report on the Use of Proceeds For For Management from the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Accept Report on the Use of Proceeds For For Management from the Continuous Public Offering of Wijaya Karya's Shelf Registered Bonds and Sustainable Bonds 7 Approve Changes in Pension Fund For Against Management Regulations on Wijaya Karya Pension Program 8 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Sale of Shares in Hellenic For For Management Electricity Distribution Network Operator SA 1.b Approve Spin-Off Agreement For For Management 2 Approve Capital Raising For For Management 3 Approve Pyros Papadimitrou as For For Management Independent Director 4 Amend Corporate Purpose For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For For Management 1.2 Elect Maria Psillaki as Director For For Management 2 Elect Member of Audit Committee; For For Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For For Management 2 Amend Suitability Policy for Directors For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Advisory Vote on Remuneration Report For For Management 5 Ratify Auditors For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For For Management 9.1 Elect Alexandros Paterakis as Director For For Management 9.2 Elect Pyrros Papadimitriou as Director For For Management 9.3 Elect Despina Doxaki as Director For For Management 9.4 Elect Stefanos Kardamakis as Director For For Management 9.5 Elect Stefanos Theodoridis as Director For For Management 9.6 Elect Alexandros Fotakidis as Director For For Management 9.7 Elect Gregory Dimitriadis as Director For For Management 10 Approve Type and Composition of the For For Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For Against Management 5.1 Elect Susan P. Co as Director For Against Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For Against Management 5.8 Elect Marilyn V. Pardo as Director For Against Management -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Sanmu as Director For For Management 3 Elect Chu Chia-Hsiang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendment of the Articles of For For Management Association and Adopt Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: DEC 29, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Daoud as Director None Abstain Management 1.2 Elect Muteib Al Shathri as Director None For Management 1.3 Elect Tariq Al Marshoud as Director None For Management 1.4 Elect Oussama Al Seif as Director None Abstain Management 1.5 Elect Omar Al Omar as Director None For Management 1.6 Elect Saad Al Mashouh as Director None For Management 1.7 Elect Ahmed Al Sultan as Director None For Management 1.8 Elect Saad Olyan as Director None For Management 1.9 Elect Mohammed Al Maashouq as Director None For Management 1.10 Elect Adil Al Saheemi as Director None Abstain Management 1.11 Elect Fahad Al Jarbouaa as Director None Abstain Management 1.12 Elect Fayiz Al Asmari as Director None For Management 1.13 Elect Ibrahim Khan as Director None Abstain Management 1.14 Elect Mohammed Al Assaf as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Abdulrahman Al Rawaf as Director None Abstain Management 1.17 Elect Khalid Al Bawardi as Director None Abstain Management 1.18 Elect Hani Al Bakheetan as Director None Abstain Management 1.19 Elect Hussam Al Suweilim as Director None Abstain Management 1.20 Elect Zamil Al Zamil as Director None Abstain Management 1.21 Elect Hassan Khashaqji as Director None Abstain Management 1.22 Elect Khalid Al Nuweisir as Director None For Management 1.23 Elect Yassi Al Qadhi as Director None Abstain Management 1.24 Elect Ghazi Al Rawi as Director None Abstain Management 1.25 Elect Abdullah Al Dhalaan as Director None Abstain Management 1.26 Elect Mohammed Al Dagheesh as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Distributed Interim Dividends For For Management of SAR 3.50 Per Share for Q1, Q2, Q3 and Q4 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 2,824,110 for FY 2021 8 Approve Interim Dividends Quarterly For For Management for FY 2022 -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Ordinary Shares and/or Preferred Shares and/or Private Placement of Ordinary Shares and/or Global or Domestic Convertible Bonds via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 Heraclito de Brito Gomes Junior as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martha Maria Soares Savedra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Wagner Lopes Barbosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Dantas Rodenburg as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Salles Montenegro as Independent Director 9 Approve Remuneration of Company's For For Management Management 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 9 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 31/3/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/3/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/3/2021 4 Approve Nomination and Remuneration For Abstain Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/3/2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.016 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 100,000 for FY Ended 31/3/2021 8 Approve Related Party Transactions for For Against Management FY Ended 31/3/2021 and FY Ending 31/3/2022 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/3/2021 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY Ended 31/3/2021 11 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY Ended 31/3/2021 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Qualified Employee Stock For Against Management Purchase Plan up to 1.2 Million Shares 15 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 16 Approve Directors' Loans for FY Ending For Against Management 31/3/2022 17 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 18 Approve Discharge of Directors for FY For For Management Ended 31/3/2021 19 Elect Directors (Bundled) For Against Management 20 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending 31/3/2022 -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 31/03/2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2022 4 Approve Nomination and Remuneration For Abstain Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/03/2022 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.018 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 150,000 for FY Ended 31/03/2022 8 Approve Related Party Transactions for For Against Management FY Ended 31/03/2022 and FY Ending 31/03/2023 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/03/2022 10 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Statutory Reserve 11 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Optional Reserve 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Related Party Transactions Re: For Against Management Chairman, Directors, Executive Management or their Representatives and Relatives Transactions for FY Ending 31/03/2023 15 Approve Loans for Executive Management For Against Management Members for FY Ending 31/3/2023 16 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 17 Approve Discharge of Directors for FY For For Management Ended 31/03/2022 18 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending 31/03/2023 -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management 1.2 Elect Noriaki Takeshita as Director None Abstain Management 1.3 Elect Othman Al Ghamdi as Director None Abstain Management 1.4 Elect Takashi Shigemori as Director None Abstain Management 1.5 Elect Seiji Takeuchi as Director None Abstain Management 1.6 Elect Suleiman Al Barqan as Director None Abstain Management 1.7 Elect Mohammed Al Eid as Director None For Management 1.8 Elect Salih Al Nuzha as Director None For Management 1.9 Elect Ziad Al Labban as Director None Abstain Management 1.10 Elect Abdullah Al Fifi as Director None Abstain Management 1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management 1.12 Elect Khalid Al Ahmed as Director None Abstain Management 1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.14 Elect Bassam Al Bukhari as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For Against Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 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 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 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 Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 13, 2022 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? -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Supplementary Explanation on For For Management 2009 Issuance of Shares via a Private Placement 7.1 Elect YI,JIAN-NAN, with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect CHEN,YOU-LIANG, with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect LU,LI-DA, with Shareholder No. For For Management 76, as Non-independent Director 7.4 Elect HU,JUN-YANG, with Shareholder No. For For Management 148, as Non-independent Director 7.5 Elect ZHAN,XIAN-DE, with Shareholder For For Management No. 13007, as Non-independent Director 7.6 Elect LIN,JIN-CAI, with Shareholder No. For For Management B100645XXX, as Independent Director 7.7 Elect ZHANG,SHI-YING, with Shareholder For For Management No. H121520XXX, as Independent Director 7.8 Elect ZHANG,YU-LI, with Shareholder No. For For Management 31877, as Independent Director 7.9 Elect XIAO,XI-LIAN, with Shareholder For For Management No. N122222XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 Approve Agreement to Absorb Hospital For Did Not Vote Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Hospital Santa For Did Not Vote Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For For Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Acquisition of All of the Shares in EPP NV -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bridgitte Mathews as Director For For Management 2 Re-elect Amanda Dambuza as Director For For Management 3 Re-elect Andrew Konig as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5.1 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.2 Re-elect Diane Radley as Chairperson For Against Management of the Audit Committee 5.3 Re-elect Lesego Sennelo as Member of For Against Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with John Bennett as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Specific Repurchase of For For Management Ma'Afrika Shares 6 Authorise Specific Repurchase of For For Management Madison Shares -------------------------------------------------------------------------------- REDSUN PROPERTIES GROUP LIMITED Ticker: 1996 Security ID: G7459A101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Huansha as Director For Against Management 2b Elect Lui Wai Pang as Director For For Management 2c Elect Au Yeung Po Fung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit Committee's Report For Abstain Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For Abstain Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For 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 Against 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 -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For For Management 5 Re-elect Josua Malherbe as Director For For Management 6 Re-elect Frederick Robertson as For Against Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For Against 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 -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thando Sishuba as Director For For Management 2.1 Re-elect Alan Olivier as Director For For Management 2.2 Re-elect Stuart Bird as Director For For Management 2.3 Re-elect David Brown as Director For Against Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For Against Management Audit Committee 4.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers (PwC) For For Management as Auditors with Jacques de Villiers as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' Fees For For Management 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Des de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 1.3 Re-elect Des Gordon as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect David Brown as Member of the For Against Management Audit Committee 3.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 3.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 3.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Single Incentive Plan For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Authorise Specific Issue of Reunert For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tasneem Abdool-Samad as For For Management Director 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Pierre Fourie as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Alex Darko as Member of the For For Management 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 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 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Authorise Repurchase of Issued Share For For Management Capital 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 19 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 20 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 21 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve 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 -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP. Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Dye-Jyun Ma, with Shareholder No. For For Management 00000050, as Non-independent Director 5.2 Elect Shih-Chi Wang, with Shareholder For For Management No. 00000003, as Non-independent Director 5.3 Elect Ching-Hwa Wang, with Shareholder For For Management No. A101779XXX, as Non-independent Director 5.4 Elect Wei-Kung Deng, with Shareholder For For Management No. 00000008, as Non-independent Director 5.5 Elect Tzu-Hsiang Liu, with Shareholder For For Management No. 00000009, as Non-independent Director 5.6 Elect Jyh-Horng Wen, with Shareholder For Against Management No. V100902XXX, as Independent Director 5.7 Elect Chiang-Lin Chang, with For For Management Shareholder No. R102859XXX, as Independent Director 5.8 Elect Chia-Ying Ma, with Shareholder For For Management No. Q102972XXX, as Independent Director 5.9 Elect Wen-Hsiang Lu, with Shareholder For For Management No. F102918XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Discharge of Directors for FY For For Management 2021 4 Approve Remuneration of Directors of For For Management SAR 5,960,000 for FY 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 and Provide Zakat and TAX Services 6 Approve Interim Dividends of SAR 0.54 For For Management per Share for the Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulazeez Al Falih as Members For For Management of Audit Committee 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 13 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 14 Amend Article 1 of Bylaws Re: For For Management Incorporation 15 Amend Article 2 of Bylaws Re: For For Management Company's Name 16 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 17 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 18 Amend Article 5 of Bylaws Re: For For Management Headquarters of the Company 19 Amend Article 6 of Bylaws Re: For For Management Company's Term 20 Amend Article 7 of Bylaws Re: For For Management Company's Capital 21 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 22 Adding New Article to Bylaws Re: For For Management Company's Buyback and Sale of its Own Shares and Granting Loans to Employees 23 Amend Article 10 of Bylaws Re: Seizure For For Management of Shares and Sale of Unpaid Shares 24 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 25 Removing Article 13 of Bylaws Re: For For Management Shareholders Register 26 Amend Article 14 of Bylaws Re: Capital For For Management Increase 27 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 28 Adding New Article to Bylaws Re: Debt For For Management Instruments and Sukuk 29 Amend Article 16 of Bylaws Re: For For Management Company's Management 30 Amend Article 17 of Bylaws Re: For For Management Expiration of the Board 31 Amend Article 18 of Bylaws Re: Board For For Management Vacancy 32 Amend Article 19 of Bylaws Re: Powers For For Management of Board 33 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, the Term of his Membership, the Membership of the Deputy, the Managing Director and the Board Secretary 35 Amend Article 22 of Bylaws Re: Board For For Management Meetings 36 Amend Article 24 of Bylaws Re: Minutes For For Management of Board Meetings 37 Adding New Article to Bylaws Re: Board For For Management Committees 38 Amend Article 28 of Bylaws Re: For For Management Assemblies Invitation 39 Removing Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 40 Amend Article 34 of Bylaws Re: For For Management Discussions in General Assembly Meetings 41 Amend Article 36 of Bylaws Re: For For Management Formation of Audit Committee 42 Amend Article 38 of Bylaws Re: For For Management Competencies of the Audit Committee 43 Amend Article 39 of Bylaws Re: Audit For For Management Committee Reports 44 Amend Chapter 6 Title of Bylaws Re: For For Management The Auditors 45 Amend Article 40 of Bylaws Re: For For Management Appointment of Auditors 46 Amend Article 41 of Bylaws Re: For For Management Appointment of External Auditor 47 Amend Article 43 of Bylaws Re: For For Management Financial Statements 48 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 49 Amend Article 46 of Bylaws Re: For For Management Dividends of Preferred Shares 50 Amend Article 47 of Bylaws Re: For For Management Company's Losses 51 Amend Article 49 of Bylaws Re: For For Management Dissolution of the Company 52 Amend Article 50 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For Against Management 3b Elect Fong Shiu Leung, Keter as For For Management Director 3c Elect Ng Fun Hung, Thomas as Director For For Management 3d Elect Xu Enli as Director For For Management 3e Elect Lau Sai Yung as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 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 Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For Against Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For Against Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For 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 for External For For Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yu Lijuan as Director For For Management 2B Elect Zhang Lixin as Director For For Management 2C Elect Ruan Weifeng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For Did Not Vote Management Meeting 2 Accept Annual Standalone Financial For Did Not Vote Management Statements 3 Accept IFRS Financial Statements For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Accept Audit Report For Did Not Vote Management 6 Accept Annual Report For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Approve Remuneration of External For Did Not Vote Management Auditors 9 Approve Omission of Dividends For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Elect Ganna Khomenko, Maxim Basov, For Did Not Vote Management Tatiana Gurina, Konstantinos Konstantinidis and Andri Koumourou as Directors 12 Authorize Board to Determine Number of For Did Not Vote Management Shares in Subsidiary JSC Rusagro or Public Offering 13 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Basov as Chairman of For Did Not Vote Management Meeting 2 Elect Directors (Bundled) For Did Not Vote Management 3 Authorize Board to Cancel Company's For Did Not Vote Management GDRs Listing and Admission to Trading on LSE, and (or) Obtain Listing and Admission to Trading of Company's GDRs on Any Other International Stock Exchange -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 4.56 per For Did Not Vote Management Preferred Share and RUB 4.56 per Ordinary Share 5.1 Elect Kirill Dmitriev as Director None None Management 5.2 Elect Anton Zlatopolskii as Director None Did Not Vote Management 5.3 Elect Sergei Ivanov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Mikhail Oseevskii as Director None None Management 5.6 Elect Vadim Semenov as Director None Did Not Vote Management 5.7 Elect Anton Ustinov as Director None Did Not Vote Management 5.8 Elect Nikolai Tsekhomskii as Director None Did Not Vote Management 5.9 Elect Dmitrii Chernyshenko as Director None None Management 5.10 Elect Elena Shmeleva as Director None Did Not Vote Management 5.11 Elect Aleksei Iakovitskii as Director None Did Not Vote Management 6.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 6.2 Elect Pavel Bogushevich as Member of For Did Not Vote Management Audit Commission 6.3 Elect Valentina Veremianina as Member For Did Not Vote Management of Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Andrei Semeniuk as Member of For Did Not Vote Management Audit Commission 6.6 Elect Dmitrii Ugnivenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Anna Chizhikova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter None None Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on None None Management Board of Directors 13 Approve New Edition of Regulations on None None Management CEO 14 Approve New Edition of Regulations on None None Management Management 15 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For Against Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 5 Reappoint KPMG as Auditors with For For Management Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For Against Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For For Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen, Shou-Jen with ID No. For For Management Q120855XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Philip Tan Puay Koon as Director For For Management 3 Elect Azmi Bin Mohd Ali as Director For For Management 4 Elect Choong Kai Wai as Director For For Management 5 Elect Merina Binti Abu Tahir as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Payment to Noraini Binti Che For For Management Dan 12 Approve Allocation of LTIP Awards to For Against Management Choong Kai Wai -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jin-gu as Inside Director For For Management 3.2 Elect Oh Dong-su as Outside Director For For Management 4.1 Elect Yang Geun-sik as a Member of For For Management Audit Committee 4.2 Elect Oh Dong-su as a Member of Audit For For Management Committee 5 Elect Park Jeong-won as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jang-woo as Outside Director For Against Management 3.1 Appoint Lim Gi-young as Internal For Against Management Auditor 3.2 Appoint Gwak Jun-ho as Internal Against For Shareholder Auditor (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Elect Choi Jeong-min as Inside Director For For Management -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 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 For Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-hwan as Internal For For Management Auditor 3.1 Elect Sim Sang-ho as Inside Director For For Management 3.2 Elect Yoon Hyeong-jin as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKANG M&T CO., LTD. Ticker: 100090 Security ID: Y746A2105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Je In-ho 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) -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Gi-han as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Appoint Song Young-gi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-seong as Inside Director For For Management 2.2 Elect Kim Dong-chan as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Yoo Gwan-hui as Outside Director For For Management 3.3 Elect Lee Yong-mo as Outside Director For For Management 3.4 Elect Nam Pan-woo as Outside Director For For Management 4.1 Elect Yoo Gwan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Yong-mo as a Member of Audit For For Management Committee 4.3 Elect Nam Pan-woo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # 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 Price, Pricing Reference For For Management Date and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination 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 Method for Determining the For For Management Number of Shares for 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 Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For Against Management 6.2 Re-elect Shirley Zinn as Director For Against Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Paul Hanratty as Director For For Management 3 Re-elect Abigail Mukhuba as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Accept Retirement of Machiel Reyneke For For Management as Director 6 Elect Nombulelo Moholi as Director For For Management 7 Elect Debbie Loxton as Director For For Management 8 Elect Shadi Chauke as Director For For Management 9 Elect Caroline Da Silva as Director For For Management 10 Re-elect Hennie Nel as Director For For Management 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Elect Debbie Loxton as Member of the For For Management Audit Committee 14 Elect Shadi Chauke as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For For Management 16 Approve Implementation Report For For Management 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 -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For For Management (Management Board Member) 9.4 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For Against Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For Against Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For Against Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For Against Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Against Management 14 Amend Remuneration Policy For Against Management 15 Fix Maximum Variable Compensation Ratio For For Management 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Automated For For Management Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions 2 Approve 2021 Supplemental Products For For Management Sales Agreement, Annual Caps and Related Transactions 3 Approve Equipment Sales and Leasing For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For Against Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For Against Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For Against Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 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? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steve Binnie as Director For For Management 1.2 Re-elect Jim Lopez as Director For For Management 1.3 Re-elect Brian Beamish as Director For For Management 2.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 3 Reappoint KPMG Inc as Auditors with For For Management Coenie Basson as the Designated Registered Auditor 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Commodity Derivatives Hedging For For Management Transactions 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve External Guarantee Provision For For Management by Company 9 Approve External Guarantee Provision For For Management by Subsidiary 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Shareholder Return Plan For For Management 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase 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 -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: JAN 09, 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 Olivier Harnisch as Director None Abstain Management 1.3 Elect Bassim Al Saloum as Director None Abstain Management 1.4 Elect Jihad Al Qadhi as Director None Abstain Management 1.5 Elect Hamad Al Mishari as Director None Abstain Management 1.6 Elect Khalid Al Bawardi as Director None Abstain Management 1.7 Elect Khalid Al Haqeel as Director None Abstain Management 1.8 Elect Dilip Nijhawan as Director None Abstain Management 1.9 Elect Raed Al Mudaihim as Director None Abstain Management 1.10 Elect Sami Al Hukeir as Director None Abstain Management 1.11 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.12 Elect Abdullah Al Fifi as Director None Abstain Management 1.13 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.14 Elect Ali Al Bousalih as Director None Abstain Management 1.15 Elect Fadi Majdalani as Director None Abstain Management 1.16 Elect Fahad Bin Muhaya as Director None Abstain Management 1.17 Elect Fahad Al Shamri as Director None Abstain Management 1.18 Elect Fahad Moussa as Director None Abstain Management 1.19 Elect Majid Al Suweigh as Director None Abstain Management 1.20 Elect Matir Al Anzi as Director None Abstain Management 1.21 Elect Mohammed Al Sarhan as Director None Abstain Management 1.22 Elect Mureea Habbash as Director None Abstain Management 1.23 Elect Youssef Al Youssefi as Director None Abstain Management 1.24 Elect Youssef Al Rajhi as Director None Abstain Management 2 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 3 Amend Article 23 of Bylaws Re: For For Management Authority of Chairman, Vice Chairman and Managing Director -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: FEB 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 3,800,00 for FY 2021 8 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 9 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 10 Approve Related Party Transactions For For Management with Al Hokair Holding Group Lease Agreements 11 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 12 Amend Article 23 of Bylaws Re: For For Management Chairman, Deputy Chairman, Managing Director, and Secretary -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None Abstain Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Abstain Management 1.2 Elect Mohammed Al Khureiji as Director None For Management 1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management 1.4 Elect Ameen Al Afifi as Director None Abstain Management 1.5 Elect Hamad Al Olyan as Director None Abstain Management 1.6 Elect Abdulrahman Al Rajhi as Director None For Management 1.7 Elect Mubarak Al Muheimeed as Director None For Management 1.8 Elect Mohammed Al Qarni as Director None For Management 1.9 Elect Mansour Balghuneim as Director None For Management 1.10 Elect Salih Al Muhanna as Director None For Management 1.11 Elect Hala Al Jaffali as Director None For Management 1.12 Elect Fahad Al Rabiah as Director None Abstain Management 1.13 Elect Thamir Al Wadee as Director None Abstain Management 1.14 Elect Raad Al Qahtani as Director None Abstain Management 1.15 Elect Ahmed Murad as Director None Abstain Management 1.16 Elect Suleiman Al Nassban as Director None Abstain Management 1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.18 Elect Asma Hamdan as Director None Abstain Management 1.19 Elect Abdulazeez Al Bani as Director None Abstain Management 1.20 Elect Abdullah Al Fifi as Director None Abstain Management 1.21 Elect Fahad Al Samari as Director None Abstain Management 1.22 Elect Ali Silham as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ahmed Al Rabiah as Director None Abstain Management 1.25 Elect Munthir Al Shihri as Director None Abstain Management 1.26 Elect Salih Al Awfi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Ahmed Khoqeer as Director None Abstain Management 1.29 Elect Khalid Al Houshan as Director None Abstain Management 1.30 Elect Abdullah Al Aboudi as Director None Abstain Management 1.31 Elect Nassir Al Tamimi as Director None Abstain Management 1.32 Elect Abdullah Al Harbi as Director None Abstain Management 1.33 Elect Hamad Al Fouzan as Director None Abstain Management 1.34 Elect Abdullah Al Salih as Director None Abstain Management 1.35 Elect Khalid Al Khudheiri as Director None Abstain Management 1.36 Elect Adil Al Suleiman as Director None Abstain Management 1.37 Elect Suleiman Al Hawas as Director None Abstain Management 1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For For Management -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Ratify Distributed Interim Dividends For For Management of SAR 1.5 per Share for the First Half of FY 2021 7 Approve Interim Dividends of SAR 2 per For For Management Share for the Second Half of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,208,960 for FY 2021 9 Approve Related Party Transactions Re: For For Management Cement Industry Products Company Ltd 10 Approve Related Party Transactions Re: For For Management Wataniya Insurance Company 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 12 Approve Board Competing Business For For Management Standards Policy 13 Amend Board Membership Standards and For For Management Procedures -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4.1 Elect Mohammed Al Saab as Director None Abstain Management 4.2 Elect Khalid Al Bawardi as Director None Abstain Management 4.3 Elect Asma Hamdan as Director None Abstain Management 4.4 Elect Ahmed Khoqeer as Director None Abstain Management 4.5 Elect Hani Al Bakheetan as Director None Abstain Management 4.6 Elect Ahmed Al Dhiabi as Director None Abstain Management 4.7 Elect Mohammed Al Assaf as Director None Abstain Management 4.8 Elect Talal Al Moammar as Director None Abstain Management 4.9 Elect Suleiman Al Zibn as Director None Abstain Management 4.10 Elect Abdulrahman Al Rawaf as Director None Abstain Management 4.11 Elect Moussa Al Fouzan as Director None Abstain Management 4.12 Elect Ibrahim Khan as Director None Abstain Management 4.13 Elect Mohammed Al Qureinees as Director None Abstain Management 4.14 Elect Suleiman Al Nasban as Director None Abstain Management 4.15 Elect Adil Al Samoum as Director None Abstain Management 4.16 Elect Ismaeel Shehadah as Director None Abstain Management 4.17 Elect Nassir Al Awfi as Director None Abstain Management 4.18 Elect Abou Bakr Ba Abbad as Director None Abstain Management 4.19 Elect Youssef Abalkheil as Director None Abstain Management 4.20 Elect Majid Al Issa as Director None Abstain Management 4.21 Elect Mohammed Al Jaafari as Director None Abstain Management 4.22 Elect Sultan Al Anzi as Director None Abstain Management 4.23 Elect Mohammed Al Jumaa as Director None Abstain Management 4.24 Elect Abdullah Al Fifi as Director None Abstain Management 4.25 Elect Thamir Al Wadee as Director None Abstain Management 4.26 Elect Majid Al Dakheel as Director None Abstain Management 4.27 Elect Abdulazeez Al Khureiji as None Abstain Management Director 4.28 Elect Sami Al Issa as Director None Abstain Management 4.29 Elect Assim Al Jareed as Director None Abstain Management 4.30 Elect Mohammed Al Maashouq as Director None Abstain Management 4.31 Elect Sami Al Saeed as Director None Abstain Management 4.32 Elect Fahad Al Shamri as Director None Abstain Management 4.33 Elect Nabil Al Ameer as Director None Abstain Management 4.34 Elect Abdulrahman Al Sultan as Director None Abstain Management 4.35 Elect Muteib Al Shatri as Director None Abstain Management 4.36 Elect Ahmed Murad as Director None Abstain Management 4.37 Elect Suleiman Al Hawas as Director None Abstain Management 4.38 Elect Suleiman Al Yahia as Director None Abstain Management 4.39 Elect Khalid Al Khudheiri as Director None Abstain Management 5 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 9 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 10 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 11 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 12 Approve Related Party Transactions Re: For For Management the Saudi Trukkin Company 13 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 14 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Against Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For For Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For For Management Gulf International Bank 4 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: MAR 09, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Bueineen as Director None Abstain Management 1.2 Elect Omar Jafri as Director None Abstain Management 1.3 Elect Mansour Al Busseeli as Director None Abstain Management 1.4 Elect Fahad Sendi as Director None Abstain Management 1.5 Elect Per Utnegaard as Director None Abstain Management 1.6 Elect Salih Hafni as Director None Abstain Management 1.7 Elect Con Korfiatis as Director None Abstain Management 1.8 Elect Mohammed Al Yamani as Director None Abstain Management 1.9 Elect Ghadah Al Jarbouaa as Director None Abstain Management 1.10 Elect Saeed Al Hadhrami as Director None Abstain Management 1.11 Elect Nadir Ashour as Director None Abstain Management 1.12 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.13 Elect Khalild Al Bawardi as Director None Abstain Management 1.14 Elect Hisham Al Khareeji as Director None Abstain Management 1.15 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.16 Elect Ahmed Murad as Director None Abstain Management 1.17 Elect Khalid Al Murshad as Director None Abstain Management 1.18 Elect Ahmed Al Rabiah as Director None Abstain Management 1.19 Elect Surour Basaloum as Director None Abstain Management 1.20 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Hani Al Bakheetan as Director None Abstain Management 1.23 Elect Ibrahim Khan as Director None Abstain Management 1.24 Elect Mohammed Al Assaf as Director None Abstain Management 1.25 Elect Fahad bin Mahya as Director None Abstain Management 1.26 Elect Ismaeel Shehadah as Director None Abstain Management 1.27 Elect Ali Bousalih as Director None Abstain Management 1.28 Elect Waleed Bamaarouf as Director None Abstain Management 1.29 Elect Suleiman Al Hawas as Director None Abstain Management 1.30 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.31 Elect Hashim Al Nimr as Director None Abstain Management 1.32 Elect Ziyad Al Bassam as Director None Abstain Management 1.33 Elect Yazeed Al Subeiee as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022, Q1 and Q2 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management the Saudi Airlines Air Transport Company 8 Approve Related Party Transactions Re: For For Management Saudia Aerospace Engineering Industries Company 9 Approve Related Party Transactions Re: For For Management Saudi Private Aviation Company 10 Approve Related Party Transactions Re: For For Management Saudi Royal Fleet 11 Approve Related Party Transactions Re: For For Management Flyadeal 12 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 13 Approve Related Party Transactions Re: For For Management Saudi Airlines Catering Company 14 Approve Related Party Transactions Re: For For Management Saudi Airlines Air Transport Company 15 Approve Related Party Transactions Re: For For Management Saudi Logistics services Company -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For Abstain Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For Abstain Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Elect Fahad Al Shureihi as Director For For Management -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Abstain Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For For Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Omar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Ahmed Murad as Director None Abstain Management 1.4 Elect Ameen Shakir as Director None Abstain Management 1.5 Elect Anees Moaminah as Director None Abstain Management 1.6 Elect Turki Al Jaaweeni as Director None Abstain Management 1.7 Elect Thamir Al Hamoud as Director None Abstain Management 1.8 Elect Hatim Abou Al Izz as Director None Abstain Management 1.9 Elect Khalid Al Quweiz as Director None Abstain Management 1.10 Elect Rasheed Al Rasheed as Director None Abstain Management 1.11 Elect Sultan Al Anzi as Director None Abstain Management 1.12 Elect Talal Al Moammar as Director None Abstain Management 1.13 Elect Adil Ahmed as Director None Abstain Management 1.14 Elect Abdulrahman Al Thanian as None Abstain Management Director 1.15 Elect Abdullah Al Husseini Director None Abstain Management 1.16 Elect Abdullah Al Muheizee as Director None Abstain Management 1.17 Elect Ammar Al Khudheiri as Director None Abstain Management 1.18 Elect Faris Al Suqeir as Director None Abstain Management 1.19 Elect Fahad Al Rabiah as Director None Abstain Management 1.20 Elect Fahad Al Shamri as Director None Abstain Management 1.21 Elect Feisal Shakir as Director None Abstain Management 1.22 Elect Mohammed Al Nuhas as Director None Abstain Management 1.23 Elect Mohammed Mohammed as Director None Abstain Management 1.24 Elect Mohammed Al Shamsan as Director None Abstain Management 1.25 Elect Mohammed Mazi as Director None Abstain Management 1.26 Elect Marwan Qadhi as Director None Abstain Management 1.27 Elect May Al Ajaji as Director None Abstain Management 1.28 Elect Suleiman Al Yahia as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 0.60 Per For For Management Share for FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,650,000 for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Arab Company for Drug Industries and Medical Appliances -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Alwan as Director None Abstain Management 1.2 Elect Ibrahim Khan as Director None Abstain Management 1.3 Elect Asma Hamdan as Director None Abstain Management 1.4 Elect Ahmed Khoqeer as Director None Abstain Management 1.5 Elect Badr Al Issa as Director None Abstain Management 1.6 Elect Turki Al Rasees as Director None Abstain Management 1.7 Elect Thamir Al Wadee as Director None Abstain Management 1.8 Elect Jassim Al Rumeihi as Director None Abstain Management 1.9 Elect Hamad Al Alyan as Director None Abstain Management 1.10 Elect Hussam Al Suweilim as Director None Abstain Management 1.11 Elect Hamad Al Dueilij as Director None Abstain Management 1.12 Elect Hamad Al Mishari as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Khalid Al Nuweisir as Director None Abstain Management 1.15 Elect Sultan Al Rashid as Director None Abstain Management 1.16 Elect Mohammed Al Ansari as Director None Abstain Management 1.17 Elect Mohammed Al Saab as Director None Abstain Management 1.18 Elect Muwafaq Aqeel as Director None Abstain Management 1.19 Elect Mohammed Al Moammar as Director None Abstain Management 1.20 Elect Mohammed Al Ghazwani as Director None Abstain Management 1.21 Elect Suleiman Al Zabin as Director None Abstain Management 1.22 Elect Saad Al Haqeel as Director None Abstain Management 1.23 Elect Abdullah Al Haseeni as Director None Abstain Management 1.24 Elect Abdullah Al Sahli as Director None Abstain Management 1.25 Elect Ali Bousalih as Director None Abstain Management 1.26 Elect Abdulazeez Al Anbar as Director None Abstain Management 1.27 Elect Abdulaali Al Ajmi as Director None Abstain Management 1.28 Elect Adil Al Suleiman as Director None Abstain Management 1.29 Elect Ali Bareedi as Director None Abstain Management 1.30 Elect Fahd Al Mahdi as Director None Abstain Management 1.31 Elect Fahd Al Hammad as Director None Abstain Management 1.32 Elect Feisal Al Khani as Director None Abstain Management 1.33 Elect Feisal Al Anzi as Director None Abstain Management 1.34 Elect Fahad Al Moaajil as Director None Abstain Management 1.35 Elect Mohammed Al Maliki as Director None Abstain Management 1.36 Elect Nassir bin Kadsah as Director None Abstain Management 1.37 Elect Nayif Al Hamdan as Director None Abstain Management 1.38 Elect Hisham Al Khaldi as Director None Abstain Management 1.39 Elect Hashim Al Nimr as Director None Abstain Management 1.40 Elect Mohammed Al Samari as Director None Abstain Management 1.41 Elect Mohammed Al Jaafari as Director None Abstain Management 1.42 Elect Majid Al Suweigh as Director None Abstain Management 1.43 Elect Mishaal Al Shaneefi as Director None Abstain Management 1.44 Elect Muhsin Al Rafeedi as Director None Abstain Management 1.45 Elect Wael Al Rashid as Director None Abstain Management 1.46 Elect Yazeed Al Dhaedi as Director None Abstain Management -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve the Additional Remuneration of For For Management Auditors Related to the Issuance of Financial Statement for FY 2019 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For Against Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Allow Fahad Al Moaajil to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 3 per Share For For Management for the Second Half of FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2020 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 2,749,750 Shares as to Be Used as Treasury Shares -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended March 31, 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended March 31, 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended March 31, 2022 4 Approve Dividends of SAR 3 per Share For For Management for Second Half of FY Ended March 31, 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ended March 31, 2023 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Discharge of Directors for FY For For Management Ended March 31, 2022 8 Approve Remuneration of Directors of For For Management SAR 3,600,000 for FY Ended March 31, 2022 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 12 Approve Related Party Transactions Re: For For Management Alternative Energy Projects Company 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 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 between 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 Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 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 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Noorizah Binti Hj Abd Hamid as For Against Management Director 3 Elect Lim Peng Cheong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte PLT as Auditors and For Against 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD. Ticker: 1789 Security ID: Y7540Z107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives of Juristic Person Directors -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Remuneration Management Method For For Management of Directors and Supervisors 8 Approve Daily Related-Party Transaction For Against Management 9 Approve Credit Line Application For For Management 10 Approve Guarantee For For Management 11.1 Elect Bai Hong as Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin as Director For 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Seven Directors (Bundled) For For Management 3 Elect Jeon In-sang as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Two Audit Committee Members For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 27, 2021 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 For 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 Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Napoleon L. Nazareno as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.12 Elect Takashi Takeuchi as Director For For Management 4.13 Elect Alberto S. Villarosa as Director For For Management 4.14 Elect Sanjiv Vohra as Director For For Management 4.15 Elect Kenichi Yamato as Director For For Management -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: MAY 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.64 per Share 4.1 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 4.2 Ratify Deloitte & Touche CIS as IFRS For Did Not Vote Management Auditor 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve Company's Membership in For Did Not Vote Management Association 8.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Viktor Cherkasov as Member of For Did Not Vote Management Audit Commission 9 Fix Number of Directors at Nine For Did Not Vote Management 10.1 Elect Evgenii Dod as Director None Did Not Vote Management 10.2 Elect Artem Zasurskii as Director None Did Not Vote Management 10.3 Elect Denis Martianov as Director None Did Not Vote Management 10.4 Elect Roman Matsinskii as Director None Did Not Vote Management 10.5 Elect Zumrud Rustamova as Director None Did Not Vote Management 10.6 Elect Vladimir Travkov as Director None Did Not Vote Management 10.7 Elect Vladimir Tuzov as Director None Did Not Vote Management 10.8 Elect Ali Uzdenov as Director None Did Not Vote Management 10.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 10.10 Elect Sergei Shishkin as Director None Did Not Vote Management 10.11 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For Withhold Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For Withhold Management 5.9 Elect Honorio O. Reyes-Lao as Director For Withhold Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Articles 4 and 5 Accordingly 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SENSORTEK TECHNOLOGY CORP. Ticker: 6732 Security ID: Y7618Z104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Vincent Mao, a Representative of For For Management Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.2 Elect Sheng-Su Lee, a Representative For For Management of Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.3 Elect Chu-Yuan Yang, a Representative For For Management of Sitronix Technology Corp with Shareholder No. 00000001, as Non-independent Director 3.4 Elect Hua-Cheng Tseng, with For For Management Shareholder No. E121162XXX, as Non-independent Director 3.5 Elect Chun-Yi Hsu, with Shareholder No. For For Management A121590XXX, as Independent Director 3.6 Elect Shu-Chun Huang, with Shareholder For For Management No. A221947XXX, as Independent Director 3.7 Elect Jen-Chi Lu, with Shareholder No. For For Management K121495XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seung Woo-jin 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) -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Nae-hyeok as Inside For For Management Director 2.2 Elect Jeon Dong-gyu as Inside Director For For Management 2.3 Elect Choi Don-hyeop as Outside For For Management Director 3 Appoint Jeong Jeon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Hong Myeong-gi as Inside Director For For Management 3.2 Elect Lee Chang-han Outside Director For For Management 3.3 Elect Kim Hwa-eung as Outside Director For For Management 3.4 Elect Sim Yo-soon as Outside Director For For Management 4.1 Elect Kim Hwa-eung as a Member of For For Management Audit Committee 4.2 Elect Sim Yo-soon as a Member of Audit For For Management Committee 5 Elect Sim Yo-soon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daud Bin Awang Putera as Director For Against Management 2 Elect Nazim Bin Syed Faisal as Director For For Management 3 Elect Noor Azri Bin Dato' Sri Noor For For Management Azerai as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve Nexia SSY PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase by Private For Against Management Placement of Ordinary Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Paul Wang, a Representative of For For Management PACIFIC VENTURE PARTNERS CO. LTD. with Shareholder No. 00000730, as Non-independent Director 5.2 Elect James Wang, a Representative of For For Management ZHUO JIAN INVESTMENT CO., LTD. with Shareholder No. 00017723, as Non-independent Director 5.3 Elect Charles Chu, a Representative of For For Management YUN ZHOU INVESTMENT CO., LTD. with Shareholder No. 00117220, as Non-independent Director 5.4 Elect Ben Lin, a Representative of For For Management ZHEN BANG INVESTMENT CO., LTD. with Shareholder No. 00117181, as Non-independent Director 5.5 Elect Chin-Tay Shih, with Shareholder For For Management No. R101349XXX, as Independent Director 5.6 Elect Steve K. Chen, with Shareholder For For Management No. 1958011XXX, as Independent Director 5.7 Elect Rose Tsou, with Shareholder No. For For Management E220471XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Jin as Inside Director For For Management 3.2 Elect Kim Young-min as Inside Director For For Management 3.3 Elect Jeong Chan-seon as Inside For For Management Director 3.4 Elect Cho In-hoe as Outside Director For For Management 3.5 Elect Jeong Song as Outside Director For For Management 4.1 Elect Cho In-hoe as Audit Committee For For Management Member 4.2 Elect Jeong Song as Audit Committee For For Management Member 5 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Ko Beom-sang as Outside Director For For Management 2.4 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Gyu-young 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) -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Shilong as Director For Against Management 1.2 Elect Zhang Qin as Director For For Management 1.3 Elect Lin Lin as Director For For Management 2.1 Elect Chen Jingshan as Director For For Management 2.2 Elect Sheng Qinghui as Director For For Management 3.1 Elect Huang Xiaolin as Supervisor For For Management 3.2 Elect Lu Libin as Supervisor For For Management 4 Approve Remuneration and Allowance For For Management Plan of Directors 5 Approve Remuneration and Allowance For For Management Plan of Supervisors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHAMAL AZ ZOUR AL-OULA KSC Ticker: AZNOULA Security ID: M8257D100 Meeting Date: NOV 25, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Board's Recommendation to For For Management Distribute Interim Dividends of KWD 0. 009 per Share for FY 2021 and Authorize the Board to Amend the Timeline if Needed -------------------------------------------------------------------------------- SHAMAL AZ ZOUR AL-OULA KSC Ticker: AZNOULA Security ID: M8257D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income for FY 2021 to Statutory Reserve 7 Approve Dividends of KWD 0.005 per For For Management Share 8 Approve Remuneration of Directors of For For Management KWD 34,750 for FY 2021 9 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2022 10 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 11 Approve Discharge of Directors for FY For For Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation and Adjustment on For For Management Use of Shares Repurchased 3 Approve Change in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For For Management Budget Report 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve External Guarantee For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Related Party Transaction For For Management Management System 17 Amend Working System for Independent For For Management Directors 18 Amend External Guarantee Management For For Management System 19 Amend Investment and Financing For For Management Management System 20 Amend Raised Funds Management System For For Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For Against Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.3 Amend Working System for Independent For For Management Directors 5.4 Amend Related Party Transaction Fair For For Management Decision-making System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 600618 Security ID: Y76771115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve Financial Statements For For Management 4.2 Approve Financial Budget For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Independent Directors 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 Measures for the Administration For Against Management of Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Weidong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve 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 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For For Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment Under the For For Management A Shares Offering to the Connected Persons 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 Approve Amendments to Proceeds For For Management Management System 6 Approve Amendments to Rules for For For Management Management of Related Party Transactions 7 Approve Amendments to the Working For For Management Rules for Independent Directors 8 Amend Articles of Association (Draft) For For Management -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Continuing Connected Transactions in Relation to the New Cooperation Agreement 2 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Auditor 4 Elect Sun Cheng as Director For For Management 5 Elect Liu Huayan as Director For For Management 6 Elect Tang Xiaojie as Supervisor For For Management 7 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 8 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 9 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For Against Management 3c Elect Leung Pak To, Francis as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lou Jun as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For Against Management 3c Elect Qiao Zhigang as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Share Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers, Issue For For Management Manner and Subscription 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 Lock-Up Period For For Management 2.10 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For For Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers For Against Management 2.15 Approve Issue Manner and Subscription For Against Management Method 2.16 Approve Pricing Reference Date and For Against Management Issue Price 2.17 Approve Issue Size and Share Amount For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For For Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 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 Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Counter-dilution Measures in For For Management Connection to the Transaction 13 Approve White Wash Waiver and Related For For Management Transactions 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Group du Louvre 2 Approve Amount of Guarantee Provision For For Management to Group du Louvre -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Transaction For Against Management 9 Approve Financial Service Agreement For Against Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD. Ticker: 900914 Security ID: Y7687J106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yajun as Director For For Management 1.2 Elect Tang Jiasong as Director For For Management 1.3 Elect Shen Xiaoping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Addition of the Estimated For For Management External Guarantee Quota 7 Approve Application to Bank(s) for For For Management Credit Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 14 Elect Zou Jianjun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, 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 Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For For Management Subsidiaries 3 Approve Provision of Related Guarantee For For Management 4 Approve Application of Credit Lines For For Management 5 Approve Investment and Construction of For For Management Production Base 6.1 Elect Yin Lixia as Supervisor For For Management 6.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For For Management Directors (Revised) 2 Approve Related Party Transaction For For Management Decision-making System (Revised) 3 Approve Management System for For For Management Providing External Investments (Revised) 4 Approve Management System for For For Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For For Management Funds (Revised) 6 Approve Forward Foreign Exchange For For Management Management System 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For For Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # 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: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHENG YE CAPITAL LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company 2 Approve Amendments of the Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Libin as Director For For Shareholder 2.1 Elect Li Shuhua as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 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 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11.2 Approve Provision of Guarantee for For For Management Guangdong Lvcheng Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from AVIC For For Management Finance Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Signing of Project Investment For For Management Cooperation Agreement 5 Approve Investment in Construction of For For Management Guangzhou Packaging Substrate Production Base Project -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Use of Proceeds For For Management 2.6 Approve Issue Size 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve to Appoint Auditor For For Management 12 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Related-party Transaction For For Management Management System 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve 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 Provision of Guarantee For For Management 8 Approve Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Elect Deng Jianghu as Non-independent For For Shareholder Director 11 Elect Zheng Chunyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For Against Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3.1 Elect Zhang Fan as Director For For Management 3.2 Elect Zhu Xinghuo as Director For For Management 3.3 Elect Gu Dawei as Director For For Management 3.4 Elect Xie Bing as Director For For Management 4.1 Elect Zhuang Renyan as Director For For Shareholder 4.2 Elect Gao Xiang as Director For For Shareholder 4.3 Elect Zhang Tong as Director For For Shareholder 5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management 5.2 Elect Cai Bingxian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan II 2 Approve Methods to Assess the For Against Management Performance of Stock Option Incentive Plan II Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Stock Option Incentive Plan II 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan III 5 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan III Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Disposal Method of Shares For Against Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase II 4 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 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 Matters Related to the Stock Option 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 the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For For Management 7 Amend Information Disclosure For For Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Shi Xiaomei as Director For For Management 3 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Hua as Director For Against Management 4 Elect Cai Xun as Director For For Management 5 Elect Wong Yau Kar, David as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Authorize Directors to Grant Options Under New Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For Against Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For For Management System 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Investment and Financing For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Approve Formulation of the System for For For Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For Against Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For For Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor 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 13 Amend Working System for Independent For For Management Directors 14 Amend Related-Party Transaction For For Management Management System 15 Amend Management System for External For For Management Guarantees 16 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 17.1 Elect Peng Hao as Director For Against Management 17.2 Elect Wu Huilin as Director For For Management 17.3 Elect Yu Chengcheng as Director For For Management 17.4 Elect Li Gan as Director For For Management 17.5 Elect Shan Lili as Director For For Management 17.6 Elect Yang Minghui as Director For For Management 18.1 Elect Peng Jianhua as Director For For Management 18.2 Elect Xu Jian as Director For For Management 18.3 Elect Deng Lei as Director For For Management 19.1 Elect Zhou Jinjun as Supervisor For For Management 19.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Working System for Independent For For Management Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Subsidiary For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 5.2 Elect JUAN CHAO TSUNG, with For For Management SHAREHOLDER NO.00000068, as Non-Independent Director 5.3 Elect LU YU CHI, with ID NO. For For Management F120813XXX, as Non-Independent Director 5.4 Elect MAO,YING FU, with ID NO. For For Management E120283XXX, as Non-Independent Director 5.5 Elect HSIEH,CHENG HAN, with ID NO. For For Management A124098XXX,as Non-Independent Director 5.6 Elect YANG,PO MING, with ID NO. For For Management A110971XXX, as Non-Independent Director 5.7 Elect CHENG,CHI-FA, with ID NO. For For Management F120622XXX, as Independent Director 5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management A121027XXX, as Independent Director 5.9 Elect LI,MEI-HUI, with ID NO. For For Management F222985XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Young-sik as Inside Director For For Management 3.2 Elect Heo Byeong-hun as Inside Director For For Management 3.3 Elect Choi Nan-seol-heon as Outside For For Management Director 4 Elect Choi Nan-seol-heon as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Deok-ju as Inside Director For For Management 3.2 Elect Shin Sang-hwa as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL INC. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Man-seong as Outside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Plan and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For Against Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For Against Management 3E Elect Shen Zongbin as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary C. Biddle as Director For Against Management 3b Elect Roger L. McCarthy as Director For Against Management 3c Elect Stephanie B. Y. Lo as Director For Against Management 3d Elect Ying Wang 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For For Management 10 Approve Bill Pool Business For For Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Provision of Guarantee For Against Management 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 Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Method for the Repayment of For For Management Principal and Interest 3.5 Approve Issue Manner For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Use of Proceeds For For Management 3.8 Approve Underwriting Manner For For Management 3.9 Approve Guarantee Method For For Management 3.10 Approve Arrangement on Redemption and For For Management Sale-back 3.11 Approve Bond Trading and Circulation For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Xiong Guobin as Director For For Shareholder 5.2 Elect Chen Liangchun as Director For For Shareholder 5.3 Elect Hu Yuanhua as Director For For Shareholder 5.4 Elect Zhao Zhipeng as Director For Against Shareholder 5.5 Elect Guo Xianghui as Director For Against Shareholder 5.6 Elect Hu Shengxia as Director For For Shareholder 5.7 Elect Li Qian as Director For For Shareholder 6.1 Elect Li Guangjin as Director For For Shareholder 6.2 Elect Zhou Yousu as Director For For Shareholder 6.3 Elect Zhao Zesong as Director For For Shareholder 6.4 Elect Cao Qilin as Director For For Shareholder 7.1 Elect Ma Qingyun as Supervisor For For Shareholder 7.2 Elect Luan Li as Supervisor For For Shareholder 7.3 Elect Tan Debin as Supervisor For For Shareholder 7.4 Elect Zhao Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 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 Elect Tanya Chaturvedi as Supervisor For For Management 6.1 Elect Randall Ingber as Director For For Management 6.2 Elect Sathish Krishnan as Director For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhu Xun as Director For For Management 4a4 Elect Tsang Wah Kwong as Director For For Management 4b 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Sang-won as Inside Director For For Management 1.2 Elect Jang Dong-taek as Inside Director For For Management 1.3 Elect Seo Jae-sik as Outside Director For For Management 1.4 Elect Hong Wan-gi as Outside Director For For Management 1.5 Elect Ajit Gill as Non-Independent For For Management Non-Executive Director 1.6 Elect Sanjeev Munshi as For For Management Non-Independent Non-Executive Director 2 Appoint Seong Man-seok as Internal For For Management Auditor 3 Amend Executive Compensation Policy For Against Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objective) 1.2 Amend Articles of Incorporation For For Management (Election of CEO) 1.3 Amend Articles of Incorporation For For Management (Counseling Service and Advisory) 1.4 Amend Articles of Incorporation For For Management (Election of Auditor) 2.1 Elect Park Sang-geun as Inside Director For For Management 2.2 Elect Kim Sang-won as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Jae-gyeong as For For Management Non-Independent Non-Executive Director 3.1 Appoint Seong Man-seok as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Amend Articles of Incorporation For For Management (Amendment of Board Committee) 4.2 Amend Articles of Incorporation For For Management (Establishment of Committee) -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Lisa Lim Poh Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Si-don as Inside Director For For Management 4 Appoint Kim Jang-rae 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) -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Amend Article 20 For For Management 5 Amend Article 20 For For Management 6 Remove Article 42 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CS Infra S. For For Management A. (CS Infra) 2 Ratify UHY Bendoraytes & Cia. For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of CS Infra S.A. For For Management (CS Infra) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 20 and Remove Article 42 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes Filho as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Pereira Novis as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz 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 Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG, SHAW-SHING, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect YEH, HSIN-CHIH, with Shareholder For For Management No. 7, as Non-independent Director 4.3 Elect a Representative of AGROCY For For Management RESEARCH INC. with Shareholder No. 132, as Non-independent Director 4.4 Elect LIANG, WEI-MING, with For For Management Shareholder No. 133, as Non-independent Director 4.5 Elect HUANG, WEN-SEN,, with For For Management Shareholder No. 137, as Non-independent Director 4.6 Elect CHIU, TE-CHENG, with Shareholder For For Management No. 13159, as Non-independent Director 4.7 Elect a Representative of TAI-YI For For Management INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director 4.8 Elect a Representative of KUO-SHIAN For For Management INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director 4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management R100618XXX as Independent Director 4.10 Elect HO-MIN CHEN with ID No. For For Management Q120046XXX as Independent Director 4.11 Elect LIN, YU-FEN with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For Against Management 7 Elect Li Dakui as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution Plan 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 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Securities via For Against Management Public Offering or Private Placement -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For Against Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Import Framework For For Management Agreement, the Proposed Cap Amounts and Related Transactions 2 Approve Deposit Services Under the New For Against Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agricultural Products Purchase For For Management and Sale Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Fertilizer Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Feng Mingwei as Director For For Management 3B Elect Harry Yang as Director For Against Management 3C Elect Lu Xin 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 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Abstain Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Zhongmin as Director For For Shareholder 1.2 Elect Tang Zhiyao as Director For For Shareholder 1.3 Elect Huang Zaiman as Director For For Shareholder 1.4 Elect Chang Zhangli as Director For For Shareholder 1.5 Elect Yu Mingqing as Director For For Shareholder 1.6 Elect Zhang Qi as Director For For Shareholder 2.1 Elect Yue Qingrui as Director For For Management 2.2 Elect Lin Fang as Director For For Management 2.3 Elect Li Wenhua as Director For For Management 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Cao Qinming as Supervisor For For Shareholder 3.3 Elect Chu Zhuxin as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Budget and Related Loan For For Management Authorizations 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantees 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Sun Lili as Director For For Management 4 Elect Xiang Wenwu as Director For For Management 5 Elect Wang Zizong as Director For For Management 6 Elect Li Chengfeng as Director For For Management 7 Elect Wu Wenxin as Director For Against Management 8 Elect Jiang Dejun as Director For For Management 9 Elect Hui Chiu Chung as Director For For Management 10 Elect Ye Zheng as Director For For Management 11 Elect Jin Yong as Director For For Management 12 Elect Zhu Fei as Supervisor For For Management 13 Elect Zhang Xinming as Supervisor For For Management 14 Elect Zhou Yingguan as Supervisor For For Management 15 Elect Zhou Chengping as Supervisor For For Management 16 Amend Articles of Association and For Against Management Related Transactions 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Amend Rules of Audit Committee For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For Against Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For Against Management 3H Elect Lyu Shousheng as Director For Against Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect a Representative of Sinyi Co For Against Management Ltd, with SHAREHOLDER NO.84 as Non-independent Director 7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management NO.1 as Non-independent Director 7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management 85 as Non-independent Director 7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management NO.M120408XXX as Independent Director 7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management R103059XXX as Independent Director 7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management A224369XXX as Independent Director 7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management H120573XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JAN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: JAN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-woo as Inside Director For For Management 2.2 Elect Lee Dong-hun as Non-Independent For For Management Non-Executive Director 2.3 Elect Bang Young-ju as Outside Director For For Management 2.4 Elect Ahn Hae-young as Outside Director For For Management 3 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Bang Young-ju as a Member of For For Management Audit Committee 4.2 Elect Ahn Hae-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gil-ho as Outside Director For For Management 2 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Doh-hyeon as Inside Director For For Management 2.2 Elect Nam Gi-jung as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Gyeong-min as Outside For For Management Director 3 Elect Kim Gyeong-min 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jae-hyeon as Inside Director For For Management 3.2 Elect Choi Jae-young as Inside Director For For Management 3.3 Elect Kim Yong-jun as Outside Director For For Management 3.4 Elect Kim Hyeon-jin as Outside Director For For Management 4.1 Elect Kim Yong-jun as a Member of For For Management Audit Committee 4.2 Elect Kim Hyeon-jin as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Byeong-seok as Inside For For Management Director 3 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 4 Elect Kim Yeon-geun as Outside Director For For Management 5 Elect Kim Yeon-geun 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 -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seok as Inside Director For For Management 3.2 Elect Kim Jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Ahn Jin-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Approve Merger Agreement with SK Inc. For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seong-hwan as Inside For Against Management Director 3.2 Elect Kim Hyeong-geun as For Against Management Non-Independent Non-Executive Director 4 Elect Jeong Seok-woo as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKP RESOURCES BHD. Ticker: 7155 Security ID: Y8067C109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Chin Koon as Director For Against Management 2 Elect Anita Chew Cheng Im as Director For For Management 3 Elect Goh Kah Im as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2021 5 Approve Directors' Fees for the Period For For Management from April 1, 2021 to September 30, 2022 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Song Heng to Continue For Against Management Office as Independent Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For For Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Chenghua as Director For For Management 2B Elect Cheng Wing Keung, Raymond as For Against Management Director 2C Elect Chung Lai Fong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Lam Shing Choi, Eric as Director For Against Management 3C Elect Hung Ka Hai, Clement as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Han-young as Inside Director For For Management 3 Elect Heo Moon-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 Re: Company For For Management Headquarters 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Six For Did Not Vote Management 4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adriana Waltrick dos Santos as Independent Director 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 8 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? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management 4.2 Elect Hans T. Sy as Director For Withhold Management 4.3 Elect Herbert T. Sy as Director For Withhold 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 -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Amend Article 14 For For Management 3 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? -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Daniel Rizzardi Sorrentino as For For Management Director 4.2 Elect Diogo Ferraz de Andrade Corona For For Management as Director 4.3 Elect Edgard Gomes Corona as Director For For Management 4.4 Elect Leonardo Lujan Gonzalez as For For Management Director 4.5 Elect Luis Felipe Francoso Pereira da For For Management Cruz as Director 4.6 Elect Ricardo Lerner Castro as For For Management Independent Director 4.7 Elect Soraya Teixeira Lopes Corona as For For Management Director 4.8 Elect Wolfgang Stephan Schwerdtle 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 Daniel Rizzardi Sorrentino as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Ferraz de Andrade Corona as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edgard Gomes Corona as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Lujan Gonzalez as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Felipe Francoso Pereira da Cruz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Lerner Castro as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Soraya Teixeira Lopes Corona as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle 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 Elect Daniel Rizzardi Sorrentino as For For Management Board Chairman 9 Approve Classification of Ricardo For For Management Lerner Castro and Wolfgang Stephan Schwerdtle as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For Against Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors' Report For Abstain Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2022 and Present Report on Directors' Expenses for FY 2021 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 3.77 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management 1 Approve Share Repurchase Program For For Management 2.a Approve Maximum Amount to Repurchase For For Management Shares 2.b Approve Objective and Duration of For For Management Share Repurchase Program 2.c Authorize Board to Set Price to Be For For Management Paid for Respective Shares 2.d Authorize Board to Acquire Directly of For For Management up to One Percent of Share Capital 2.e Authorize Other Relevant Conditions For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SNT MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Gwang-young as Inside For For Management Director 2.2 Elect Kim Doh-hwan 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) -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For Against Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Sun Qiang Chang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For For Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOK MARKETLER TICARET AS Ticker: SOKM.E Security ID: M8T8CL101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Reduction in Issued Share For For Management Capital 9 Amend Article 6 Re: Capital Related For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHIEN-YUNG MA, with Shareholder For For Management No. 13690, as Non-independent Director 3.2 Elect CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.3 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.4 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.5 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.7 Elect TSE-HSIANG TING with ID No. For For Management Q120226XXX as Independent Director 3.8 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.9 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of the 9th Board of Directors 8 Approve to Recommend the Company to None Against Shareholder Increase the Ratio of Cash Dividend in 2021 Earnings Distribution to NT$2 Per Share -------------------------------------------------------------------------------- SOLUM CO. LTD. Ticker: 248070 Security ID: Y806G2101 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-ho as Inside Director For For Management 2 Approve Conversion of Capital Reserve For For Management to Retained Earnings -------------------------------------------------------------------------------- SOLUM CO. LTD. Ticker: 248070 Security ID: Y806G2101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-yeon as Outside Director For For Management 3.2 Elect Hong Jun-gi as Outside Director For For Management 3.3 Elect Yoo Dong-gyun as Inside Director For For Management 3.4 Elect Song Sang-ho as Inside Director For For Management 4 Appoint Lee Yong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Tae-hyeon as Outside For For Management Director 4 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 Elect Hwang In-i 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 -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Usage of For For Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOS LIMITED Ticker: SOS Security ID: 83587W106 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yandai Wang For For Management 2 Elect Director Li Sing Leung For For Management 3 Elect Director Russell Krauss For For Management 4 Elect Director Douglas L. Brown For Against Management 5 Elect Director Ronggang (Jonathan) For For Management Zhang 6 Elect Director Wenbin Wu For For Management 7 Ratify Audit Alliance LLP as Auditors For For Management 8 Approve Omnibus Stock Plan For Against Management 9 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Hyeon-seok as Inside For For Management Director 3.2 Elect Kim Hong-gap 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) -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Leonardo Contreras For For Management Lerdo de Tejada 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 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 For Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: DEC 19, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Distributed Interim Dividends For For Management of SAR 1.25 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 1.25 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Saudi Chemical Company Ltd -------------------------------------------------------------------------------- SOVCOMFLOT OJSC Ticker: FLOT Security ID: X6234X106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 None None Management 4 Approve Omission of 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 Klavin 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 Zakharii Dzhioev 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 -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve 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 -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For Against Management 2B Elect Su Xuejun as Director For For Management 2C Elect Meng Guo as Director For For Management 2D Elect Chow Hing Yeung 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 Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-min as Inside Director For For Management 2.2 Elect Jang Soon-gi as Inside Director For For Management 2.3 Elect Kim Dong-pyo as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect JOHNSON CHOU, with SHAREHOLDER For For Management NO.0000012 as Non-independent Director 8.2 Elect MING-HSIEN CHEN, a For For Management Representative of YUN-MING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0012864, as Non-independent Director 8.3 Elect YING-CHIEH CHU, with SHAREHOLDER For For Management NO.0000015 as Non-independent Director 8.4 Elect PETER HO, with SHAREHOLDER NO. For For Management 0000127 as Non-independent Director 8.5 Elect YU HAO CHEN, a Representative of For For Management BAO-DA CO., LTD, with SHAREHOLDER NO. 0034320, as Non-independent Director 8.6 Elect CHANG CHOU LI, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 8.7 Elect I -YEN LU, with SHAREHOLDER NO. For For Management A121026XXX as Independent Director 8.8 Elect JAMES S. J. CHENG, with For For Management SHAREHOLDER NO.A121778XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ST.SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Jason Hsuan, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.2 Elect Wendy Tsao, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.3 Elect Ter-Fung Tsao, a Representative For For Management of Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.4 Elect Arthur Tsao, a Representative of For For Management Charng Hui Ltd. with Shareholder No. 23899, as Non-independent Director 6.5 Elect Ben Chang with ID No. D100235XXX For For Management as Independent Director 6.6 Elect George Chou with ID No. For For Management Q100668XXX as Independent Director 6.7 Elect Daniel Chiang with ID No. For For Management Q120123XXX as Independent Director 6.8 Elect David Wang with ID No. For For Management A100744XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve 2021 Remuneration Assessment For For Management of Directors and Supervisors and 2022 Annual Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Elect Mao Guofeng as Supervisor For For Shareholder 15 Amend Part of the Company's Internal For Against Management Control System -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Louis du Preez to Management For For Management Board 6.2 Reelect Theodore de Klerk to For For Management Management Board 7.1 Reelect Moira Moses to Supervisory For For Management Board 7.2 Reelect Paul Copley to Supervisory For For Management Board 7.3 Reelect Hugo Nelson to Supervisory For Against Management Board 7.4 Reelect Alexandra Watson to For For Management Supervisory Board 8.1 Approve Remuneration Report For Against Management 8.2 Amend Remuneration Policy For For Management 9 Approve Amended Share Plan for For For Management Managing Directors 10.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with the Company's Long-Term Incentive Plan 10.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Other Purposes 10.3 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights in Connection with the Company's Long-Term Incentive Plan 10.4 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights for Other Purposes 10.5 Authorize Issuance of Shares with For For Management Preemptive Rights up to 20 Percent of Issued Capital 11 Ratify Mazars Accountants N.V. as For For Management Auditor 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STIC INVESTMENTS, INC. Ticker: 026890 Security ID: Y2083H101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denizar Vianna Araujo as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Portella Fagundes Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Louis Antoine de Segur de Charbonnieres as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For For Management Management 16 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 2 Approve Acquisition of Sul America S.A. For For Management (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 3 Authorize Company's Management to For For Management Subscribe the New Shares to Be Issued by Rede D'Or -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUN KING TECHNOLOGY GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Jie as Director For For Management 2a2 Elect Zhang Ling as Director For For Management 2a3 Elect Chen Shimin 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 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Man as Director For For Management 3B Elect Lu Peng as Director For For Management 3C Elect Wang Lihong as Director For For Management 3D Elect Yao Ning as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Disposal of Subsidiary For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect YIN-SU HONG, a Representative of For For Management YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.2 Elect FU-ING HONG CHEN, a For For Management Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.3 Elect CHING-SHEN HONG, a For For Management Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.4 Elect LI-JU CHEN, a Representative of For For Management YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.5 Elect CHING-LIANG CHEN, a For For Management Representative of NICE ENTERPRISE CO. ,LTD., with Shareholder No. 833, as Non-Independent Director 4.6 Elect CHUN-HAO XIN, with ID No. For For Management S101843XXX, as Independent Director 4.7 Elect MEI-HSIANG PAI, with ID No. For For Management A201631XXX, as Independent Director 4.8 Elect CHIH-MING CHEN, with ID No. For For Management Q121388XXX, as Independent Director 4.9 Elect KUANG-CHIH HUANG, with ID No. For For Management Q100192XXX, as Independent Director -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Sarinder Kumari A/P Oam Parkash For For Management as Director 4 Elect Evan Cheah Yean Shin as Director For For Management 5 Elect Chung Soo Kiong as Director For For Management 6 Approve BDO 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Goh Chye Koon as Director For For Management 4 Elect Johari Bin Basri as Director For For Management 5 Elect Cindy Tan Ler Chin as Director For For Management 6 Elect Liew Kok Wing as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Issuance of New Units Under For For Management the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary 2 Approve Provision of Guarantee For For Management 3 Approve External Investment For For Management 4 Approve Capital Injection For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Qun as Independent Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Loan Guarantee to For For Management Controlled Subsidiary 4 Approve Provision of Guarantee to For For Management Subsidiary 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Investment in the Construction For For Management of New Energy Materials Recycling Industry Project 3 Approve External Investment by For For Management Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 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 the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Subsidiary to Use its Own For For Management Assets as Mortgage for Loans and Company's Guarantee Provision -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option 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 Application of Bank Credit For For Management Lines 5 Approve Foreign Exchange Hedging For For Management Transactions 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Project Investment For For Management Agreement with Zhuhai Municipal Government -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For Against Management 1.2 Re-elect Valentine Chitalu as Director For Against Management 2 Reappoint KPMG Inc as Auditors with For For Management David Read as the Individual Designated Auditor 3.1 Re-elect David Cathrall as Member of For For Management the Group Audit Committee 3.2 Re-elect Valentine Chitalu as Member For For Management of the 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 -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect JACKSON KA, with Shareholder No. For For Management 1, as Non-independent Director 6.2 Elect ERIC HSING, with Shareholder No. For For Management 6, as Non-independent Director 6.3 Elect Henry Sei (HENRY SIE), with For For Management Shareholder No. 8, as Non-independent Director 6.4 Elect HUGO HU, with Shareholder No. For For Management 207, as Non-independent Director 6.5 Elect RICHARD YANG with ID No. For For Management R121733XXX as Independent Director 6.6 Elect ROSALIND LIN with ID No. For For Management A220635XXX as Independent Director 6.7 Elect HUAI WANG with ID No. F102653XXX For For Management as Independent Director 6.8 Elect GUOCHENG HUANG with Shareholder For For Management No. 153 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Termination of Spin-off on the For For Management ChiNext 3 Approve Employee Share Purchase Plan For Against Management and Its Summary 4 Approve Management Method of Employee For Against Management Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 6 Elect Gao Yongru as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 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 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 Against 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 Against 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 Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For For Management Provision of Guarantee 2 Amend Measures for the Administration For Against Management of Employee Loans 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Type of Share Repurchase For For Management 1.6 Approve Number, Proportion and Total For For Management Capital Used for Share Repurchase 1.7 Approve Capital Source for Share For For Management Repurchase 1.8 Approve Implementation Period for For For Management Share Repurchase 1.9 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Related Party Transaction 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 Use of Idle Own Funds for Cash For Against Management Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 7 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Principles 8.5 Approve Issue Size For For Shareholder 8.6 Approve Lock-up Period For For Shareholder 8.7 Approve Distribution Arrangement of For For Shareholder Cumulative Earnings 8.8 Approve Amount and Usage of Raised For For Shareholder Funds 8.9 Approve Listing Exchange For For Shareholder 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 12 Approve Explanation of the Company's For For Shareholder Penalties or Regulatory Measures taken by Securities Regulatory Authorities and Exchanges in the Last Five Years 13 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 14 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 16 Approve Draft and Summary of For For Shareholder Performance Share Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to the Performance Share Incentive Plan -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SY HOLDINGS GROUP LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Chen Jen-Tse as Director For For Management 3b Elect Lo Wai Hung as Director For For Management 3c Elect Hung Ka Hai Clement as Director For Against Management 3d Elect Tang King San Terence as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Employee For For Management Restricted Stock Awards 7.1 Elect Lin, Lung-Fen, with Shareholder For For Management No. 1043, as Non-independent Director 7.2 Elect Cheng, Deng-Yuan, with For Against Management Shareholder No. 951, as Non-independent Director 7.3 Elect Huang, Ting-Rong, with For For Management Shareholder No. 69453, as Non-independent Director 7.4 Elect Huang, Chi-Rong, with For For Management Shareholder No. 69454, as Non-independent Director 7.5 Elect Shaw, Shung-Ho, with Shareholder For For Management No. 1656, as Non-independent Director 7.6 Elect Hsieh, Chin-Ho, with Shareholder For For Management No. 1474, as Non-independent Director 7.7 Elect Lu, Ta-Wei, with Shareholder No. For For Management 3, as Non-independent Director 7.8 Elect Wu, Cheng-Huan, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.9 Elect Lin, Chih-Min, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.10 Elect Lai, Chien-Hua with ID No. For For Management F121437XXX as Independent Director 7.11 Elect Cheng, Wen-Feng with ID No. For For Management X100131XXX as Independent Director 7.12 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Lung Fen 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng, Deng Yuan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Ting Rong 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Chi Rong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shaw, Shung Ho 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh, Chin Ho 14 Approve Release of Restrictions of For For Management Competitive Activities of Director Lu, Ta Wei 15 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu, Cheng Huan (Representative of Hanmore Investment Corp.) 16 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Chih Min (Representative of Hanmore Investment Corp.) 17 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai, Chien Hua 18 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng, Wen Feng 19 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Ta Lun -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E111 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD. Ticker: 4157 Security ID: G86617100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Show Chung Ho, a Representative For For Management of YFY Inc., with SHAREHOLDER NO.2, as Non-independent Director 3.2 Elect Kuo Lung Huang, a Representative For For Management of Kao Hsiang Investment Co., Ltd., with SHAREHOLDER NO.1468, as Non-independent Director 3.3 Elect Hong Jen Chang, a Representative For For Management of Kao Hsiang Investment Co., Ltd., with SHAREHOLDER NO.1468, as Non-independent Director 3.4 Elect Peter Wu, a Representative of For For Management Kao Hsiang Investment Co., Ltd., with SHAREHOLDER NO.1468, as Non-independent Director 3.5 Elect Chi Kung Ho, a Representative of For For Management National Development Fund, Executive Yuan, with SHAREHOLDER NO.1, as Non-independent Director 3.6 Elect Kuo Hsi Wang, a Representative For For Management of Taiwan Sugar Corporation, with SHAREHOLDER NO.27, as Non-independent Director 3.7 Elect Weng Foung Huang, with For For Management SHAREHOLDER NO.Q100226XXX as Independent Director 3.8 Elect Zhang Yehong, with SHAREHOLDER For For Management NO.1963021XXX as Independent Director 3.9 Elect Yu Shen-Fu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Articles of Association For For Management 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIMED BIOLOGICS, INC. Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect James Chang, with ID No. For For Management Y1008***** and Shareholder No. 13, as Non-independent Director 3.2 Elect Frank Chen, a Representative of For Against Management CHANG CHUN INVESTMENT with ID No. M1021***** and Shareholder No. 4508, as Non-independent Director 3.3 Elect Tien-Chieh, Lee, a For For Management Representative of HUEI HONG INVESTMENT with ID No. A1230***** and Shareholder No. 5, as Non-independent Director 3.4 Elect Tamon Tseng, a Representative of For For Management YI TAI INVESTMENT with ID No. A1228***** and Shareholder No. 32, as Non-independent Director 3.5 Elect Hui-Chuan, Chang, a For For Management Representative of NATIONAL DEVELOPMENT FUND with ID No. P2220***** and Shareholder No. 2, as Non-independent Director 3.6 Elect Shih Chia Lin, a Representative For For Management of NATIONAL DEVELOPMENT FUND with ID No. B2200***** and Shareholder No. 2, as Non-independent Director 3.7 Elect Howard S. Lee, with ID No. For For Management A1231***** (A123143XXX), as Independent Director 3.8 Elect Gwo-Fong, Lin, with ID No. For For Management L1033***** (L103316XXX), as Independent Director 3.9 Elect Chin-Ting, Chiu, with ID No. For For Management B1207***** (B120781XXX), as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4.1 Elect Po-Ming Hou, a Representative of For For Management YU PENG INVESTMENT CO., LTD with Shareholder No. 00214640, as Non-independent Director 4.2 Elect Hou, Bo-Yu, with Shareholder No. For For Management 00000013, as Non-independent Director 4.3 Elect Wu Tseng, Chao-Mei, a For For Management Representative of TAIPO INVESTMENT CO. , LTD. with Shareholder No. 00000497, as Non-independent Director 4.4 Elect Wu, Liang-Hung, with Shareholder For For Management No. 00000058, as Non-independent Director 4.5 Elect Hou, Bo-Yi, a Representative of For For Management SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.6 Elect Chuang, Ying-Chi, a For For Management Representative of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.7 Elect Chaung, Yun-Da, a Representative For For Management of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.8 Elect Wu, Chung-Ho, a Representative For For Management of YOUNG YUN INVESTMENT CO., LTD. with Shareholder No. 00000513, as Non-independent Director 4.9 Elect Yen, Jen-Shong, with Shareholder For For Management No. 00000093, as Non-independent Director 4.10 Elect Hung-Mo Chen, a Representative For For Management of SHUN HAN HONG INVESTMENT CO., LTD. with Shareholder No. 00244701, as Non-independent Director 4.11 Elect Hou, Wen-Tung, with Shareholder For For Management No. 00062029, as Non-independent Director 4.12 Elect Ho, Chin-Hua, a Representative For For Management of MAO JIANG INVESTMENT LTD. with Shareholder No. 00219904, as Non-independent Director 4.13 Elect Janie, I-Chen Chang, a For For Management Representative of HSIN YU PENG INVESTMENT CO., LTD. with Shareholder No. 00254011, as Non-independent Director 4.14 Elect Hou, Chih-Sheng, a For For Management Representative of SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.15 Elect Hou, Chih-Yuan a Representative For For Management of HSIN YUNG HSING INVESTMENT CO., LTD. with Shareholder No. 00000417, as Non-independent Director 4.16 Elect Cheng, Li-Ling, a Representative For For Management of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 00000472, as Non-independent Director 4.17 Elect Nieh, Peng-Ling, with For For Management Shareholder No. 00082716, as Independent Director 4.18 Elect Chiu, Wen-Hui, with Shareholder For For Management No. B220413XXX, as Independent Director 4.19 Elect Tsai, Tsung-Yi, with Shareholder For For Management No. D120854XXX, as Independent Director 4.20 Elect Ho, Wei-Te, with Shareholder No. For For Management B121236XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - National Development Fund, Executive Yuan, R.O.C. 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Hsin-Tzu Hu 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Yung-Cheng Chuang -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 4 Approve to Abolish Instructions for For For Management the Election of Directors by Shareholder's Meeting and to Re-formulate Rules and Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6.1 Elect HUI-FEN CHAN, with SHAREHOLDER For For Management NO.00281862 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Indirect Subsidiary and Apply for Listing on an Overseas Stock Exchange -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Yuan Lin, a Representative For For Shareholder of Taiwan Styrene Investment Inc with SHAREHOLDER NO.0209209 as Non-independent Director 1.2 Elect Po-Yuan Chen, a Representative For Against Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.3 Elect Jeff Chen, a Representative of For Against Shareholder Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.4 Elect Sheng-Chen Li, a Representative For Against Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.5 Elect Chi-Tai Chen, a Representative For Against Shareholder of Chun Yu Inc., with SHAREHOLDER NO. 0257384, as Non-independent Director 1.6 Elect Joseph Wang, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.7 Elect Norman Sun, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.8 Elect Yu-Chen Li, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.9 Elect Cheng-Yuan Liu, a Representative Against Against Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.10 Elect Hao Fang, a Representative of Against Against Shareholder AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.11 Elect Tzuo-Liang Ge, a Representative Against Against Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.12 Elect Din-Rei Hsu, a Representative of Against Against Shareholder KaiJian Co., Ltd., with SHAREHOLDER NO. 0204782, as Non-independent Director 1.13 Elect Hua-Kan Peng, a Representative Against Against Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.14 Elect Jung-Kang Sun, a Representative Against Against Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.15 Elect Catherine Huang, a Against Against Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576 as Non-independent Director 1.16 Elect Hsing-Chung Chao, a Against Against Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576, as Non-independent Director 1.17 Elect Chin-Chen Chien, with For Against Shareholder SHAREHOLDER NO.S100797XXX as Independent Director 1.18 Elect Jui-Mu Huang, with SHAREHOLDER For Against Shareholder NO.K120958XXX as Independent Director 1.19 Elect Yu-Chang Lin, with SHAREHOLDER For Against Shareholder NO.G120064XXX as Independent Director 1.20 Elect Kuo-Ching Chang, with Against For Shareholder SHAREHOLDER NO.Q102314XXX as Independent Director 1.21 Elect Chien-Hung Chen, with Against Against Shareholder SHAREHOLDER NO.A121499XXX as Independent Director 1.22 Elect Yi-Chen Tsai, with SHAREHOLDER Against Against Shareholder NO.F224177XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5.1 Elect WU,KAI-YUN, with SHAREHOLDER NO. For For Management 1, as Non-Independent Director 5.2 Elect LIN,WEN-CHING, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 5.3 Elect SHEN,HSIEN-HAN, with ID NO. For For Management P100930XXX, as Non-Independent Director 5.4 Elect WANG,CHIA-CHEN, with SHAREHOLDER For For Management NO.234, as Non-Independent Director 5.5 Elect WU,YUN-CHUNG, with SHAREHOLDER For For Management NO.508, as Non-Independent Director 5.6 Elect LIN,WEN-CHANG, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.7 Elect HSIAO,HSUEH-FENG, with ID NO. For For Management A223083XXX, as Non-Independent Director 5.8 Elect HU,SHOU-CHIANG, with SHAREHOLDER For Against Management NO.290, as Independent Director 5.9 Elect CHANG,MEI-YUAN, with ID NO. For Against Management B220123XXX, as Independent Director 5.10 Elect CHEN,MENG-PING, with ID NO. For For Management K220837XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHING-YUAN WU, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.2 Elect YU-CHANG HUANG, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.3 Elect CHUN-HUI HSIEH, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.4 Elect CHIN-YEN LIN, with ID NO.F20322, For For Management as Non-Independent Director 5.5 Elect CHIH-KUANG YEN, a Representative For For Management of WE-FU INVESTMENT CO., LTD., with SHAREHOLDER NO.23223778, as Non-Independent Director 5.6 Elect WEI-LIN SHAO, a Representative For For Management of YSC MARKETING CO., LTD., with SHAREHOLDER NO.70806628, as Non-Independent Director 5.7 Elect SHIH-KAI LEI, a Representative For For Management of CHOU CHIN INDUSTRIAL CO., LTD., with SHAREHOLDER NO.59003799, as Non-Independent Director 5.8 Elect SHENG-TSHENG LEE, with ID NO. For For Management P12194, as Independent Director 5.9 Elect CHUNG-HO SUNG, with ID NO. For For Management T12224, as Independent Director 5.10 Elect SHEN-LUNG WANG, with ID NO. For For Management D12011, as Independent Director 5.11 Elect LI-CHI YEH, with ID NO.A12692, For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Acquisition or Disposal of Assets of the Company and Its Subsidiaries -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report and Corporate For Did Not Vote Management Governance Report on Company Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Operation, Financial Statements and on Corporate Governance Report for FY 2021 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2021 4 Approve Discharge of Directors for FY For Did Not Vote Management 2021 5 Ratify Changes in the Composition of For Did Not Vote Management the Board 6 Elect Directors (Cumulative voting) For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Directors Remuneration, For Did Not Vote Management Sitting Fees and Transportation Allowances for FY 2022 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2022 -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect CHANG, JANG-YANG, with ID NO. For For Management A123744XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of New Independent Directors -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chi-Husan Liu, with Shareholder For For Management No. A120720XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Disposal of Shares and Waiver For For Management of Pre-emptive Right in the Cash Capital Increase Plan of Subsidiary 8 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: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 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 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 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 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 Supervisory Board Report on For For Management Its Activities 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Artur Michalowski For For Management (CEO and Deputy CEO) 15.2 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 15.3 Approve Discharge of Krzysztof Surma For For Management (Deputy CEO) 15.4 Approve Discharge of Jerzy Topolski For For Management (Deputy CEO) 15.5 Approve Discharge of Wojciech Ignacok For For Management (CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Pawel Szczeszek For For Management (CEO) 16.1 Approve Discharge of Piotr Tutak For Against Management (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairwoman) 16.3 Approve Discharge of Katarzyna For For Management Taczanowska (Supervisory Board Secretary) 16.4 Approve Discharge of Stanislaw For For Management Borkowski (Supervisory Board Member) 16.5 Approve Discharge of Leszek For Against Management Koziorowski (Supervisory Board Member) 16.6 Approve Discharge of Ryszard Madziar For Against Management (Supervisory Board Member) 16.7 Approve Discharge of Grzegorz Peczkis For For Management (Supervisory Board Member) 16.8 Approve Discharge of Marcin Wawrzyniak For Against Management (Supervisory Board Member) 16.9 Approve Discharge of Andrzej Kania For For Management (Supervisory Board Member) 16.10 Approve Discharge of Barbara Piontek For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members None Against Shareholder 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Amend Remuneration Policy None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 3 and 6 For Against Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 Grant Permission for Board Members to For For Management Engage in 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 -------------------------------------------------------------------------------- TCI CO., LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 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 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Approve Disposal of Subsidiary For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Services (2022-2024) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Master Financial (2022-2024) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 4 Approve Master Brand Promotion For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 5 Elect Du Juan as Director For For Management 6 Elect Wang Cheng as Director For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Sun Li as Director For For Management 4b Elect Tseng Shieng-chang Carter as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of New Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Directors For For 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 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 5 Ratify Auditor to Audit the Company For Did Not Vote Management Consolidated Financial Statement for FY 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 7 Ratify Changes in the Composition of For Did Not Vote Management the Board 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Charitable Donations for the For Did Not Vote Management Period between the General Shareholders Meeting for FY 2021 and General Shareholders Meeting for FY 2022 10 Approve Sitting Fees of Directors for For Did Not Vote Management FY 2022 11 Approve Related Party Transactions For Did Not Vote Management that have been Completed and for FY 2022 12 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 13 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4.1 Elect Eduardo Navarro de Carvalho as For For Management Director 4.2 Elect Francisco Javier de Paz Mancho For For Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For For Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For For Management Independent Director 4.5 Elect Christian Mauad Gebara as For For Management Director 4.6 Elect Claudia Maria Costin as For For Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For For Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For For Management Director 4.9 Elect Ignacio Moreno Martinez as For For Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For For Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For For Management Independent Director 4.12 Elect Solange Sobral Targa 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 Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa 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? 9.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Share Repurchase Reserve For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company by For For Management Subsidiary Operadora de Sites Mexicanos S.A. de C.V 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Funke Ighodaro as Director For Against Management 1.2 Elect Ethel Matenge-Sebesho as Director For For Management 1.3 Elect Herman Singh as Director For For Management 1.4 Re-elect Kholeka Mzondeki as Director For Against Management 1.5 Re-elect Fagmeedah Petersen-Cook as For For Management Director 1.6 Re-elect Sibusiso Sibisi as Director For For Management 1.7 Re-elect Rex Tomlinson as Director For Against Management 2.1 Re-elect Navin Kapila as Director For For Management 3.1 Re-elect Keith Rayner as Member of the For For Management Audit Committee 3.2 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.4 Elect Herman Singh as Member of the For For Management Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors with KJ Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 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 -------------------------------------------------------------------------------- TEN SQUARE GAMES SA Ticker: TEN Security ID: X89766111 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Standalone and Consolidated None None Management Financial Statements, Management Board Report on Company's and Group's Operations, and Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations, and Management Board Proposal on Allocation of Income and Dividends 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Standalone Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income and For For Management Dividends of PLN 10 per Share 11 Approve Supervisory Board Report For For Management 12 Approve Remuneration Report For Against Management 13.1 Approve Discharge of Maciej Zuzalek For For Management (CEO) 13.2 Approve Discharge of Anna Idzikowska For For Management (Management Board Member) 13.3 Approve Discharge of Wojciech Gattner For For Management (Management Board Member) 13.4 Approve Discharge of Janusz For For Management Dziemidowicz (Management Board Member) 13.5 Approve Discharge of Andrzej Ilczuk For For Management (Management Board Member) 13.6 Approve Discharge of Marcin For For Management Chruszczynski (Management Board Member) 13.7 Approve Discharge of Magdalena For For Management Jurewicz (Management Board Member) 14.1 Approve Discharge of Rafal Olesinski For Against Management (Supervisory Board Chairman) 14.2 Approve Discharge of Wiktor Schmidt For For Management (Supervisory Board Member) 14.3 Approve Discharge of Tomasz For For Management Drozdzynski (Supervisory Board Member) 14.4 Approve Discharge of Maciej Marszalek For Against Management (Supervisory Board Member) 14.5 Approve Discharge of Kinga For For Management Stanislawska (Supervisory Board Member) 14.6 Approve Discharge of Marcin Bilos For For Management (Supervisory Board Member) 14.7 Approve Discharge of Arkadiusz Pernal For Against Management (Supervisory Board Member) 15 Elect Supervisory Board Member For Against Management 16 Amend Remuneration Policy For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Reduction of the Term of For For Management Directors -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company For For Management 5 Approve Discharge of Auditors For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Report from Independent For For Management Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy J. Pire as Technical For For Management Committee Member; Approve His Remuneration; Verify His Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Timothy J. Pire as Director For For Management 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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) -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For Against Management 5 Re-elect Fatima Abrahams as Director For Against Management 6 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Ronnie Stein as Member of the For Against Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member For Against Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Penalties For For Management and Violations 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6.1 Approve Dividends of KWD 0.007 per For For Management Share for FY 2021 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 179,167 for FY 2021 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 Directors' Loans For Against Management 11 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 12 Approve Discharge of Directors for FY For For Management 2021 13 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital up to KWD 320,053,429.290 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 Articles of Bylaws Re: Corporate Purpose 2.3 Amend Article 70 of Bylaws Re: Reserves For For Management -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: JUN 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Distribute Semi For For Management Annual Dividends for FY 2022 2 Approve Resignation of Adnan For For Management Shihabuddin as Director 3 Elect One Independent Director For Against Management -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD. Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2021 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 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect M. Habibullah Khan as Director None None Management 4.2 Reelect Aly Khan as Director None None Management 4.3 Reelect Aleeya Khan as Director None None Management 4.4 Reelect Shafiuddin Ghani Khan as None None Management Director 4.5 Reelect Nadeem Inayat as Director None None Management 4.6 Reelect Manzoor Ahmed as Director None None Management 4.7 Reelect Saad Iqbal as Director None None Management 1 Approve Extension of Guarantee in the For For Management form of Standby Letter of Credit in favour of China Power Hub Generation Company (Private) Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- THE SEARLE COMPANY LTD. Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 6 Approve Bonus Issue For For Management 7 Approve Remuneration of Executive For For Management Director and Chief Executive Officer 8 Approve Related Party Transactions for For Against Management Year Ended June 30, 2021 9 Authorize Board to Approve Related For For Management Party Transactions for Year Ending June 30, 2022 10 Other Business For Against Management -------------------------------------------------------------------------------- THE SECOND GENERATION CO OF THE WHOLESALE POWER MARKET PJSC Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 04, 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 Dividends 3.1 Elect Nikolai Rogalev as Director None Did Not Vote Management 3.2 Elect Nikita Osin as Director None Did Not Vote Management 3.3 Elect Mikhail Fedorov as Director None Did Not Vote Management 3.4 Elect Roman Abdullin as Director None Did Not Vote Management 3.5 Elect Denis Fedorov as Director None Did Not Vote Management 3.6 Elect Irina Korobkina as Director None Did Not Vote Management 3.7 Elect Aleksandr Rogov as Director None Did Not Vote Management 3.8 Elect Pavel Shatskii as Director None Did Not Vote Management 3.9 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 3.10 Elect Albert Bikmurzin as Director None Did Not Vote Management 3.11 Elect Artem Semikolenov as Director None Did Not Vote Management 3.12 Elect Zaurbek Dzhambulatov as Director None Did Not Vote Management 3.13 Elect Valerii Piatnitsev as Director None Did Not Vote Management 3.14 Elect Elena Khimichuk as Director None Did Not Vote Management 3.15 Elect Oleg Fedorov 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: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Board of Directors For For Management 2 Amend Articles of Association For For Management 3.1 Elect Zhao Hongfei as Director For For Management 3.2 Elect Zou Pengcheng as Director For For Management 3.3 Elect Wang Huanxin as Director For For Management 3.4 Elect Kang Yi as Director For For Management 3.5 Elect Wang Zilin as Director For For Management 3.6 Elect Tang Linlin as Director For For Management 4.1 Elect Wang Yue as Director For For Management 4.2 Elect Cheng Li as Director For For Management 4.3 Elect Huang Jie as Director For For Management 5.1 Elect Liu Xuehui as Supervisor For For Management 5.2 Elect Ye Ning as Supervisor For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For Against Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- THUNGELA RESOURCES LTD. Ticker: TGA Security ID: S84485101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Sango Ntsaluba as Director For Against Management 2.2 Elect Kholeka Mzondeki as Director For Against Management 2.3 Elect Thero Setiloane as Director For For Management 2.4 Elect Benjamin Kodisang as Director For Against Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect July Ndlovu as Director For For Management 2.7 Elect Gideon Smith as Director For For Management 3.1 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Elect Thero Setiloane as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against 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 Repurchase of Issued For For Management Ordinary Share 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 -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Qin Ling as Director For For Management 4c Elect Chen Hong as Director For For Management 4d Elect Liu Jin as Director For For Management 4e Elect Zhao Jun as Director For For Management 4f Elect Ou Yaqun as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Suojun as Director For Against Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Port Container For For Management Agreement, COSCO SHIPPING Ports Euroasia Agreement and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Contract, Transaction and For For Management Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Xunjie as Director For For Management 3b Elect Cheng Chi Pang, Leslie as For Against Management Director 3c Elect Li Xiaoguang as Director For For Management 3d Elect Yang Zhengliang 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Stock Option 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 Adjustment of Resolution For For Shareholder Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED Ticker: 1773 Security ID: G88846103 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 School Construction For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xuhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledge in Equity and For For Management Related-party Transactions -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaoxi as Director For For Shareholder 2.2 Elect Tang Haiyan as Director For For Shareholder 2.3 Elect Deng Jianghu as Director For For Shareholder 3.1 Elect Zhang Jianhua as Director For For Management 4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder 5 Amend Articles of Association For For Shareholder 6 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 and For For Management Dividend Distribution 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For For Management 9 Elect Cheng Wei as Non-independent For For Shareholder Director 10 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Joint Venture Company to Invest in the Construction of New Display Panel Production Line Project 2 Elect Luo Guizhong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Aogen as Director For Against Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Huang Dongliang as Director For Against Management 3d Elect Xiao Gang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution 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 Daily Related-party For For Management Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 11.1 Elect Xiao Shengli as Director For For Management 11.2 Elect Cui Weibing as Director For For Management 11.3 Elect Li Liujun as Director For For Management 11.4 Elect Liu Jianjun as Director For For Management 11.5 Elect Xiao Zhiyi as Director For For Management 11.6 Elect Fan Xiaoning as Director For For Management 12.1 Elect Yu Xiekang as Director For For Management 12.2 Elect Shi Ying as Director For For Management 12.3 Elect Lyu Wei as Director For For Management 13.1 Elect Luo Huabing as Supervisor For For Management 13.2 Elect Zhang Liping as Supervisor For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue of New For For Management Ordinary Shares -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Guy Dioguardi as Director For For Management 2 Elect Hong Kean Yong as Director For For Management 3 Elect Patrick Corso as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Lee Guan Hong as Director For For Management 3 Elect Azailiza Mohd Ahad as Director For For Management 4 Elect Zainal Amanshah Zainal Arshad as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Hong Kean Yong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIMES NEIGHBORHOOD HOLDINGS LIMITED Ticker: 9928 Security ID: G8903A101 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TIMES NEIGHBORHOOD HOLDINGS LIMITED Ticker: 9928 Security ID: G8903A101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Rao as Director For For Management 3a2 Elect Li Qiang as Director For Against Management 3a3 Elect Lui Shing Ming, Brian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Acknowledgment of the Completion of None None Management the Capital Reduction 3 Amend Article 5 Re: Share Capital For For Management 4 Receive Special Board Report Re: None None Management Authorized Capital 5 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 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Amend Article 17(1) Re: Size and Term For For Management of Board of Directors 9 Amend Article 22 Re: Directors' For For Management Participation in Deliberation of Vote 10 Amend Article 34(2) Re: Receipt of New For For Management Agenda Items/ Resolution Proposals 11 Amend Article 35 Re: Admission For For Management Formalities 12 Amend Article 36 Re: Voting Remotely For For Management in Shareholders' Meeting 13 Adopt Article 37 Re: Remote For For Management Participation in Shareholders' Meeting 14 Amend Article 42 Re: Minutes of the For For Management Shareholders' Meetings 15 Approve Coordination of the Articles For For Management of Association 16 Authorize the Board of Directors in For For Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Co-optation of Lyn Grobler as For For Management Independent Director 8a Reelect Efstratios-Georgios Arapoglou For Against Management as Independent Director 8b Reelect Kyriacos Riris as Independent For For Management Director 8c Reelect Michael Colakides as Director For For Management 8d Reelect Dimitrios Papalexopoulos as For For Management Director 8e Reelect William Antholis as For Against Management Independent Director 8f Reelect Andreas Artemis as Independent For For Management Director 8g Reelect Leonidas Canellopoulos as For For Management Director 8h Reelect Haralambos (Harry) David as For For Management Independent Director 8i Reelect Lyn Grobler as Independent For For Management Director 8j Reelect Ioannis Paniaras as Director For For Management 8k Reelect Alexandra Papalexopoulou as For For Management Director 8l Reelect Dimitris Tsitsiragos as For For Management Independent Director 8m Reelect Vassilios Zarkalis as Director For For Management 8n Reelect Mona Zulficar as Independent For Against Management Director 8o Reelect Natalia Nicolaidis as For For Management Independent Director 8p Reelect Theodora Taoushani as Director For For Management 9 Amend Annual Fees of the Chairman of For For Management the Board of Directors 10 Ratify SRL PriceWaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11 Approve Change-of-Control Clause Re: For For Management Various Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 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 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-Independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Raised Funds to For For Management Invest in Entrusted Financial Products 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend External Guarantee Management For For Management System 17 Amend Related Party Transaction System For For Management 18 Amend External Investment Management For For Management System 19 Amend the Independent Director System For For Management 20 Amend the Raised Funds Usage and For For Management Management System 21 Approve Issuance of Debt Financing Plan For For Management 22.1 Elect Wu Xueliang as Director For Against Management 22.2 Elect Wu Xuequn as Director For For Management 22.3 Elect Sheng Yali as Director For For Management 22.4 Elect Sheng Long as Director For For Management 23.1 Elect Hou Qiang as Director For For Shareholder 23.2 Elect Wei Hong as Director For For Shareholder 24.1 Elect Fu Yao as Supervisor For For Shareholder 24.2 Elect Guan Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect LIH-CHYUN SHU with ID No. For For Management C120732XXX as Independent Director 4.2 Elect YI-CHANG LIN with ID No. For For Management E121639XXX as Independent Director 4.3 Elect HUEY-CHERNG TSAI with ID No. For For Management S121339XXX as Independent Director 4.4 Elect CHIH-HSIEN LO, a Representative For For Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.5 Elect CHAO- KAI HUANG, a For For Management Representative of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.6 Elect CHUN-FU CHEN, a Representative For For Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.7 Elect FENG-FU CHEN, a Representative For For Management of UNI-PRESIDEN ENTERPRISES CORP. with Shareholder No. 84, as Non-independent Director 4.8 Elect XIU-LING KAO, a Representative For For Management of KAO CHYUAN INV. CO., LTD. with Shareholder No. 218, as Non-independent Director 4.9 Elect SHING-CHI LIANG, with For For Management Shareholder No. 95, as Non-independent Director 4.10 Elect KUO-KENG CHEN, with Shareholder For For Management No. 32, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reconstruction of the For For Management Company 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Tie Min Chen with SHAREHOLDER NO. For For Management 00052031 as Non-independent Director 7.2 Elect Hsi Hu Lai, a Representative of For For Management Multifield Investment Inc. with SHAREHOLDER NO.00020242, as Non-independent Director 7.3 Elect Chia Shuai Chang, a For For Management Representative of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.4 Elect Pen Chi Chen, a Representative For For Management of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.5 Elect Shu Chen Tsai, a Representative For For Management of Shi Hen Enterprise Limited with SHAREHOLDER NO.00051343, as Non-independent Director 7.6 Elect Shu Hui Chen, a Representative For For Management of Kaimei Electronic Corporation with SHAREHOLDER NO.00055436, as Non-independent Director 7.7 Elect Chin Tsai Chen, with SHAREHOLDER For For Management NO.F101003XXX as Independent Director 7.8 Elect TaSheng Chiu, with SHAREHOLDER For For Management NO.N121088XXX as Independent Director 7.9 Elect Yueh Hsiang Tsai, with For For Management SHAREHOLDER NO.D122107XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Zhi Mei as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her 2 Elect Guo Ya Qing 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 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas 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 Adjustment of Remuneration of For For Management Ting Leung Huel, Stephen as Director 8 Approve Adjustment of Remuneration of For For Management Chan Ching Har, Eliza as Director 9 Approve Adjustment of Remuneration of For For Management Zhan Yuan Jing as Director 10 Approve Adjustment of Remuneration of For For Management Wu Yi Gang as Supervisor 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional 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 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Kebin as Director For Against Management 2b Elect Chen Xingmao as Director For For Management 2c Elect Choi Onward as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Repurchase Period For For Management 1.5 Approve Usage, Scale, Proportion to For For Management Total Share Capital and Total Amount of Funds 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount and Source of For For Management Funds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gwo-duan Jou as Inside Director For For Management 1.2 Elect Jian Sun as Outside Director For For Management 2 Elect Jian Sun as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jin, Xuefeng as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Investment and Related For For Management Party Transaction -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Leung Kam Kwan as Director For For Management 4a2 Elect Sheng Fang as Director For For Management 4a3 Elect Yung Josephine Yuen Ching as For For Management Director 4a4 Elect Hua Bin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For Did Not Vote Management Independent Director 6.2 Elect Gilberto Mifano as Independent For Did Not Vote Management Director 6.3 Elect Guilherme Stocco Filho as For Did Not Vote Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For Did Not Vote Management as Director 6.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For Did Not Vote Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For Did Not Vote Management Independent Director 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For Did Not Vote Management 6 Remove Article 52 For Did Not Vote Management 7 Amend Article 55 For Did Not Vote Management 8 Adjust References and Numbering of For Did Not Vote Management Articles 9 Consolidate Bylaws For Did Not Vote Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # 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 -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Ka-kit as Director For For Management 2b Elect Liu Kai Lap Kenneth as Director For For Management 2c Elect John Qiu Jian-hang as Director For For Management 2d Elect Loh Kung Wai Christine as For For Management Director 2e Elect Moses Cheng Mo-chi as Director For Against Management 2f Elect John Ho Hon-ming as Director For For Management 2g Elect Martin Kee Wai-ngai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management 9 Adopt Share Option Scheme For Against Management 10 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue, Subscription For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect MICHAEL CHAO-JUEI CHIANG, with For For Management SHAREHOLDER NO.0000005, as Non-Independent Director 3.2 Elect LI-CHIEN HSIEH, with ID NO. For For Management Y120471XXX, as Non-Independent Director 3.3 Elect TSUNG-LIANG TSAI, with ID NO. For For Management N120116XXX, as Non-Independent Director 3.4 Elect HENG-YAO CHANG, a REPRESENTATIVE For For Management of MAX GAIN MANAGEMENT LIMITED, with SHAREHOLDER NO.0000001, as Non-Independent Director 3.5 Elect HSI-LIANG LIU, a REPRESENTATIVE For For Management of CAPABLE WAY INVESTMENTS LIMITED, with SHAREHOLDER NO.0000002, as Non-Independent Director 3.6 Elect SHIH-MING LIU, a REPRESENTATIVE For For Management of HIGH FOCUS HOLDINGS LIMITED, with SHAREHOLDER NO.0000003, as Non-Independent Director 3.7 Elect MING-JENG WENG, with ID NO. For For Management D120758XXX, as Independent Director 3.8 Elect YEN-WEI CHENG, with ID NO. For For Management N103749XXX, as Independent Director 3.9 Elect HSIU-CHUN WANG, with ID NO. For For Management A123786XXX, as Independent Director 4 Amend the Amended and Restated For For Management Memorandum of Association and Articles of Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kuben Pillay as Director For Against Management 2 Re-elect Sharon Wapnick as Director For For Management 3 Re-elect Suresh Kana as Director For For Management 4 Elect Albertinah Kekana as Director For For Management 5 Re-elect Diane Radley as Member of the For Against Management Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Ian Kirk as Member of the For For Management Audit Committee 8 Re-elect Suresh Kana as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against 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 Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For Against 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRG PAKISTAN LTD. Ticker: TRG Security ID: Y8759Z101 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Company's Independent Directors 4 Approve Remuneration of Directors and For For Management Senior Managers 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 Allocation of Income and For For Management Dividends 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1A Approve Final Dividend For For Management 2a Elect Song Bei Bei as Director For For Management 2b Elect Dai Cheng Yun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 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 Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2021 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For Against Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Sarah Proudfoot as Director For For Management 2.5 Elect Emanuel Cristaudo as Director For For Management 2.6 Elect Dawn Earp as Director For For Management 2.7 Elect Thabo Mosololi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Elect Cindy Hess as Member of the For For Management Audit Committee 7.3 Elect Dawn Earp as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Emanuel Cristaudo as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN,KU-TUNG, with SHAREHOLDER NO. For For Management A103497XXX as Independent Director 3.2 Elect CHENG,HSIEN-CHIH, with For For Management SHAREHOLDER NO.E100581XXX as Independent Director 3.3 Elect SHEN,CHIEN-JU, with SHAREHOLDER For For Management NO.F223598XXX as Independent Director 3.4 Elect a Representative of WEI REN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000022 as Non-independent Director 3.5 Elect LIAO,WEI-JAN, a Representative For For Management of YASKAWA INDUSTRIAL CO., LTD. with SHAREHOLDER NO.0000000605, as Non-independent Director 3.6 Elect HSU,CHENG-CHI, a Representative For For Management of CHENGXI INVESTMENT CO., LTD. with SHAREHOLDER NO.0000000023, as Non-independent Director 3.7 Elect LIU,WEN-CHENG, a Representative For For Management of YUSHENG CHUANGNENG CO., LTD. with SHAREHOLDER NO.0000120957, as Non-independent Director 3.8 Elect YANG,SHU-LING, a Representative For For Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with SHAREHOLDER NO. 0000154384, as Non-independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO.E Security ID: M8926R100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For 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 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 8 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB.E Security ID: M8973M103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For Against 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 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 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 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 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Lin Wan-Shing, with SHAREHOLDER For For Management NO.6 as Non-independent Director 7.2 Elect Lin Jin-Bao, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 7.3 Elect Chen Chueh Shang-Hsin, with For For Management SHAREHOLDER NO.44 as Non-independent Director 7.4 Elect Kuo Ya-Ping, with SHAREHOLDER NO. For For Management 83 as Non-independent Director 7.5 Elect Huang Hsiang-Lin, with For For Management SHAREHOLDER NO.25055 as Non-independent Director 7.6 Elect Hsu Hsing-Hao, with SHAREHOLDER For For Management NO.13173 as Non-independent Director 7.7 Elect a Representative of TLC Capital For For Management Co LTD, with SHAREHOLDER NO.44269 as Non-independent Director 7.8 Elect Yu Shang-Wu, with SHAREHOLDER NO. For For Management J120315XXX as Independent Director 7.9 Elect Tsai Song-Qi, with SHAREHOLDER For For Management NO.F103159XXX as Independent Director 7.10 Elect Su Yan-Syue, with SHAREHOLDER NO. For For Management S221401XXX as Independent Director 7.11 Elect Wang Chuan-Fen, with SHAREHOLDER For For Management NO.A220101XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SBS For For Management Media Holdings Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Gyeong-ryeol as Inside For For Management Director 3.2 Elect Lee Geum-ro as Outside Director For For Management -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Yoon Seok-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Hsu, Shu-Tong, with Shareholder For For Shareholder No. 0000008, as Non-independent Director 7.2 Elect Hsu, Shu-Ping, with Shareholder For For Shareholder No. 0000015, as Non-independent Director 7.3 Elect Chang, Tsai-Hsiung, a For For Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.4 Elect Lee, Kun-Yen, a Representative For For Shareholder of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.5 Elect Douglas Jefferson Hsu, a For For Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.6 Elect Ong Choo Kiat, a Representative None For Shareholder of Yue Ding Industry Co., Ltd. with Shareholder No. 0040989, as Non-independent Director 7.7 Elect Lee, Kuan-Chun, a Representative For For Shareholder of Yuan Ding Investment Corp. with Shareholder No. 0000483, as Non-independent Director 7.8 Elect Tung, Li-Chen, a Representative For For Shareholder of Far Eastern Construction Company with Shareholder No. 0040965, as Non-independent Director 7.9 Elect Pan, Wen-Yen, with Shareholder For For Shareholder No. J100291XXX, as Independent Director 7.10 Elect Chu, Shao-Hua, with Shareholder For For Shareholder No. B100874XXX, as Independent Director 7.11 Elect Liu, Chorng-Jian, with For For Shareholder Shareholder No. G120576XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Independent Director For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Amend Articles 7 Re: Capital Related For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mohd Ali as Director For For Management 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Elect Razalee bin Amin as Director For For Management 4 Elect Zaini bin Ujang 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 For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 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? 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? 6 Elect Luiz Barsi Filho as Director None For Shareholder Appointed by Preferred Shareholder 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 3 Approve Remuneration of Sustainable For Did Not Vote Management Development Committee -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 17, 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 Georgii Abdushelishvili as None Did Not Vote Management Director 3.2 Elect Anna Belova as Director None Did Not Vote Management 3.3 Elect David Bryson as Director None Did Not Vote Management 3.4 Elect Oleg Viugin as Director None Did Not Vote Management 3.5 Elect Dr. Sascha Fehlemann as Director None Did Not Vote Management 3.6 Elect Uwe Heinz Fip as Director None Did Not Vote Management 3.7 Elect Reiner Hartmann as Director None Did Not Vote Management 3.8 Elect Prof. Dr. Klaus-Dieter Maubach None Did Not Vote Management as Director 3.9 Elect Maksim Shirokov as Director None Did Not Vote Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- UNISON CO., LTD. Ticker: 018000 Security ID: Y9158V105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED BANK LTD. Ticker: UBL Security ID: Y91486103 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Winding Up of the UBL For For Management Switzerland AG, Subsidiary Company 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 4. For For Management 5 per Share for the First Half and Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Warehouse Lease 9 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Land Lease 10 Approve Related Party Transactions Re: For For Management Madar Building Materials Company 11 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Lease Contract for Sales Space at the Extra Showroom 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 13 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Commercial Transactions 15 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 16 Approve Related Party Transactions Re: For For Management Retal for Urban Development Company 17 Approve Related Party Transactions Re: For For Management Madar Hardware Company 18 Approve Related Party Transactions Re: For For Management Madar Electrical Company 19 Elect Mohammed Al Obeid as Members of For Against Management Audit Committee 20 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Change of the Company's Address For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: AUG 05, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Al Ghannam as Member of For For Management the Audit Committee 2 Approve Increase Size of the Audit For For Management Committee From 3 to 5 Members By Appointing Mohammed Al Oteibi and Adeeb Abanmi as Members of the Audit Committee -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,780,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Dividends of SAR 1.30 per For For Management Share for the Second Half of FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Amend Article 20 of Bylaws Re: Powers For For Management of the Board of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y9251U103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UNIVERSAL VISION BIOTECHNOLOGY CO. LTD. Ticker: 3218 Security ID: Y9297L109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Miau, Matthew Feng Chiang, a For For Management Representative of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.2 Elect Chen, Chun, a Representative of For For Management Lien Hwa Industrial Holdings Corp. Rep. , with Shareholder No. 3, as Non-Independent Director 5.3 Elect Lin, Hsin Hung, a Representative For For Management of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.4 Elect Jiang, Hui Jong, a For For Management Representative of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.5 Elect Miao, FengSheng (John, FengSheng For For Management Miau), with Shareholder No.76026, as Non-Independent Director 5.6 Elect Hsueh, ChangWei, with For For Management Shareholder No.19, as Non-Independent Director 5.7 Elect Ko, Yi-Shaw, with Shareholder No. For For Management 32, as Non-Independent Director 5.8 Elect Wang, Paul P, with ID No. For For Management A102398XXX, as Independent Director 5.9 Elect Pan, Wenent P, with ID No. For For Management J100291XXX, as Independent Director 5.10 Elect Hwang, JungChiou, with ID No. For For Management L100765XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- UWC BERHAD Ticker: 5292 Security ID: Y9332A100 Meeting Date: JAN 10, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lio Chee Yeong as Director For For Management 2 Elect Lau Chee Kheong 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 -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Beh Kim Ling as Director For Against Management 4 Elect Ng Yong Kang as Director For For Management 5 Elect Diong Tai Pew as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 21 For For Management 3 Consolidate Bylaws For For Management 4 Approve Agreement to Absorb Borgato For For Management Servicos Agricolas S.A. 5 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management 7 Approve Absorption of Borgato Servicos For For Management Agricolas S.A. 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Eduardo Cysneiros de Morais as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VAXCELL-BIO THERAPEUTICS Ticker: 323990 Security ID: Y9352K103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Lee Je-jung as Inside Director For For Management 3.2 Elect Lee Jun-haeng as Inside Director For For Management 3.3 Elect Jeong Seong-chang as Outside For For Management Director 4 Appoint Oh Taek-geun 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) -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VIA LABS, INC. Ticker: 6756 Security ID: Y936DP108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Wenchi Chen, with Shareholder No. For For Management 922, as Non-independent Director 6.2 Elect Cher Wang, with Shareholder No. For For Management 924, as Non-independent Director 6.3 Elect Tzumu Lin, a Representative of For For Management VIA Technologies, Inc. with Shareholder No. 1, as Non-independent Director 6.4 Elect Chu-Wan Chen, a Representative For For Management of VIA Technologies, Inc. with Shareholder No. 1, as Non-independent Director 6.5 Elect Yun-Ming Shieh, with Shareholder For For Management No. A110076XXX, as Independent Director 6.6 Elect Wei-Hsiung, Yin, with For For Management Shareholder No. B121096XXX, as Independent Director 6.7 Elect Pek Seng Ng, with Shareholder No. For For Management F128279XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve Indemnification Agreement For Against Management between the Company and its Board Members 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Five For For Management 3 Approve Classification of Renato For For Management Carvalho do Nascimento as Independent Director 4 Approve Classification of Claudia For For Management Quintella Woods as Independent Director 5 Approve Classification of Rogerio For For Management Paulo Calderon Peres as Independent 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 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Raphael Oscar Klein as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Cecchi Vieira as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Carvalho do Nascimento as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 11 Approve Remuneration of Company's For For 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? -------------------------------------------------------------------------------- VIA TECHNOLOGIES, INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect WENCHI CHEN, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 6.2 Elect CHER WANG, with SHAREHOLDER NO.5 For For Management as Non-independent Director 6.3 Elect TZUMU LIN, with SHAREHOLDER NO.3 For For Management as Non-independent Director 6.4 Elect QUAN-MAO LIU, with SHAREHOLDER For For Management NO.E100245XXX as Non-independent Director 6.5 Elect TI-HSIANG WEI, with SHAREHOLDER For For Management NO.S120925XXX as Independent Director 6.6 Elect WEI-TEH HSU, with SHAREHOLDER NO. For For Management D120513XXX as Independent Director 6.7 Elect WEN-YUEN KEN, with SHAREHOLDER For For Management NO.A110929XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIDENTE CO., LTD. Ticker: 121800 Security ID: Y9013G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jin-yong 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) -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 19.40 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report on Board's Expenses For For Management 6 Receive Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For Against Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For Against Management Director 3d Elect Tsui King Fai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders held on June 15, 2021 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2021 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 Against Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For For 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 Romulo L. Neri as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Employees' Share Grant Scheme For Against Management (SGS) 3 Approve Grant of SGS Shares to Su Pek For Against Management Fuen 4 Approve Grant of ESOS Options to Mary For Against Management Yeo Chew Yen -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Siaw Kok Tong as Director For For Management 4 Elect Chuah Poay Ngee as Director For Against Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Kiew Kwong Sen to Continue For Against Management Office as Independent Non-Executive Director 8 Approve Ahmad Fadzil Bin Mohamad Hani For Against Management to Continue Office as Independent Non-Executive Director 9 Approve Chuah Poay Ngee to Continue For Against 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 -------------------------------------------------------------------------------- VIVA BIOTECH HOLDINGS Ticker: 1873 Security ID: G9390W101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Yanyan as Director For For Management 2b Elect Fu Lei as Director For For Management 2c Elect Li Xiangrong 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan Approved at For Did Not Vote Management the September 18, 2019 EGM 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Approve Share Matching Plan For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For Did Not Vote Management and Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Omission of Dividends 4 Fix Number of Directors at 11 None None Management 5.1 Elect Sergei Gavrilov as Director None None Management 5.2 Elect Dmitrii Grigorenko as Director None None Management 5.3 Elect Veniamin Kaganov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Israfil Mammadov as Director None None Management 5.6 Elect Andrei Moiseev as Director None None Management 5.7 Elect Mikhail Oseevskii as Director None None Management 5.8 Elect Igor Repin as Director None None Management 5.9 Elect Maksim Reshetnikov as Director None None Management 5.10 Elect Valerii Sidorenko as Director None None Management 5.11 Elect Maksut Shadaev as Director None None Management 6 Fix Number of Audit Commission Members None None Management at Five 7.1 Elect A. Ia. Aleksandrova as Member of None None Management Audit Commission 7.2 Elect O. V. Boltrukevich as Member of None None Management Audit Commission 7.3 Elect V. V. Zotov as Member of Audit None None Management Commission 7.4 Elect M. V. Sorokin as Member of Audit None None Management Commission 7.5 Elect R. I. Iagniatinskii as Member of None None Management Audit Commission 8 Ratify Auditor None None Management 9 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission 10 Terminate Company's Membership in None None Management MasterCard (Non-Profit Organization) -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Non-executive Directors' For For Management Retainer 1.2 Approve Board Chairman's Retainer For For Management 1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.6 Approve Lead Independent Director's For For Management Retainer 1.7 Approve Board Attendance Fees For For Management 1.8 Approve Audit and Risk Committee For For Management Attendance Fees 1.9 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 1.10 Approve Property and Investment For For Management Committee Attendance Fees 1.11 Approve Life Insurance Premiums of Dr For Against Management Sedise Moseneke 2 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 2021 2 Reappoint PwC as Auditors with A For For Management Taylor as the Designated Registered Auditor 3.1 Re-elect Dr Steve Booysen as Director For Against Management 3.2 Re-elect Dr Sedise Moseneke as Director For For Management 3.3 Re-elect Nigel Payne as Director For Against Management 3.4 Re-elect Itu Mothibeli as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For Abstain Management the Audit and Risk Committee 4.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Babalwa Ngonyama as Chairman 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 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: JAN 31, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Share Plan For For Management 2 Approve TSR Hurdled Incentive Plan For Against Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Marketable For Against Management Securities via Private Placement 8 Approve Listing Application on the For For Management Stock Exchange in Mainland China 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect CHEN, RU-CHONG (Chen, Ru Zhong), For For Management with SHAREHOLDER NO.Q120294XXX as Independent Director -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu-Heng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Shin Ma 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Shiang-Chung Chen -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management NO.263 as Non-independent Director 6.2 Elect Chia Yu Cheng, a Representative For For Management of Walsin Lihwa Corporation,SHAREHOLDER NO.74, as Non-independent Director 6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management NO.K120776XXX as Non-independent Director 6.4 Elect Chu Yeu Yuh, a Representative of For For Management Oliver Co., Ltd., with SHAREHOLDER NO. 356032, as Non-independent Director 6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management A100849XXX as Independent Director 6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management NO.77801 as Independent Director 6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management NO.1964090XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Walsin Liwha Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Cheng, a Representative of Walsin Lihwa Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Yeh Pei Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Chu Yeu Yuh, a Representative of Oliver Co., Ltd. 12 Approve Release of Restrictions of For For Management Competitive Activities of Fan Po-Kang 13 Approve Release of Restrictions of For For Management Competitive Activities of Tan Yong Chian -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For 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 of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase the Bank's For For Management Authorized, Issued, and Paid up Capital by 26.984 Percent 2 Authorize Board to Call for Capital For For Management Increase, Determine All Controls, Conditions, and Rules of Underwriting, and Dispose of Stock Fractions 3 Authorize Board to Confirm or Change For For Management the Call Date, and Close the Subscription before the Expiration Date if the Entire Subscription is Covered Before that Date 4 Amend Article 7 of Memorandum of For For Management Association and Article 6 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7 Approve Absence of Dividends and Bonus For For Management Shares for FY 2021 8 Approve Mandatory Transfer of 10 For For Management Percent of Net Income to the Statutory Reserve 9 Approve Remuneration of Directors of For For Management KWD 66,000 for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2021 11 Authorize the Board to be Engaged in For Against Management Related Party Transactions and Approve Their Loans 12 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 17 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sang Mi-jeong as Outside Director For For Management 2.2 Elect Kim Won as Outside Director For For Management 3.1 Elect Sang Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kim Won as a Member of Audit For For Management Committee 4 Elect Kwon Jin-hong 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 -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Abstain Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For For Management as Independent Director 4 Approve Classification of Tania Conte For For Management Cosentino as 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 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For For Management Management 12 Elect Fiscal Council Members For Abstain 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 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 Designate O Correio do Povo and Valor For For Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For For Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For For Management 2 Elect Director Pochin Christopher Lu For Against Management 3 Elect Director Gaofei Wang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board 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 For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Fang Tongshu as Director For For Management 2A2 Elect You Fengchun as Director For Against Management 2A3 Elect Tang Wei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSU Scheme Annual Mandate For For Management 6 Approve Amendments to Memorandum and For For Management Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Han Seung-su as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For Against Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For For Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Abstain Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Jingqian as Director For For Management 3b Elect Ma Zhaoyang as Director For Against Management 3c Elect Zhu Dong as Director For For Management 3d Elect Tam King Ching Kenny as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in New For For Management Era Securities Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 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 Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 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 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project by Convertible Bonds -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Formulation 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhibin as Non-independent For For Management Director 2 Elect Chu Jun as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For Against Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For For Management Directors 12 Amend Raised Funds Management System For For Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For Against Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For Against Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors with J Schoeman as the Designated Auditor 2.1 Re-elect Savannah Maziya as Director For Against Management 2.2 Re-elect Karen Forbay as Director For For Management 2.3 Re-elect Cobus Bester as Director For For Management 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 Savannah Maziya as Member of For Against Management the Audit Committee 3.4 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration and For For Management Implementation Report 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 -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For Against Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related-Party Transaction For Against Management Management System 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dual Foreign Name in For For Management Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Suwen as Director For For Management 2b Elect Li Jiuchang as Director For For Management 2c Elect Tam King Ching Kenny as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amendments to Procedures for Asset For For Management Acquisition and Disposal 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-seong as Inside Director For For Management 3.2 Elect Lim Chang-bin as Inside Director For For Management 3.3 Elect Shin Tae-gyun 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 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kwon Oh-cheol as Outside Director For For Management 2.1.2 Elect Park Dong-geon as Outside For For Management Director 2.2.1 Elect Lee Moon-yong as Inside Director For For Management 2.2.2 Elect Cho Nam-seong as Inside Director For For Management 2.2.3 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Elect Kim Hyeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kwon Oh-cheol as Audit Committee For For Management Member 4.2 Elect Park Dong-geon as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For Against Management 1.2 Re-elect Nombulelo Moholi as Director For Against Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For Against Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For For Management 3.3 Elect Park Sang-yong as Outside For For Management Director 3.4 Elect Jang Dong-woo as Outside Director For For Management 3.5 Elect Lee Won-deok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For For Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO., LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Bon-il as Outside Director For For Management 2.2 Elect Cho Seong-bu as Outside Director For For Management 2.3 Elect Kim Jong-deuk as Inside Director For For Management 3 Elect Koo Bon-il as a Member of Audit For For Management Committee 4 Elect Won Yong-geol as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI TECHNOLOGY INVESTMENT CO., LTD. Ticker: 041190 Security ID: Y96952109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min John K as Outside Director For For Management 2.2 Elect Choi Jae-woong as Inside Director For For Management 2.3 Elect Lee Jeong-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) -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect WEN-TSUNG CHENG, with For For Management SHAREHOLDER NO.00000001 as Non-independent Director 8.2 Elect WEN-HUNG HSU, a Representative For For Management of WEN YOU INVESTMENT CO., LTD., with SHAREHOLDER NO.00006747, as Non-independent Director 8.3 Elect CHE-WEI LIN, a Representative of For For Management ASMEDIA TECHNOLOGY INC., with SHAREHOLDER NO.00194093, as Non-independent Director 8.4 Elect HSIN-MING SUNG KAO, with For For Management SHAREHOLDER NO.00055806 as Non-independent Director 8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management NO.F102147XXX as Independent Director 8.6 Elect TIEN-CHONG CHENG, with For For Management SHAREHOLDER NO.A100249XXX as Independent Director 8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management NO.A220972XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of WEN-TSUNG CHENG 10 Approve Release of Restrictions of For For Management Competitive Activities of WEN-HUNG HSU, a Representative of WEN YOU INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of CHE-WEI LIN, a Representative of ASMEDIA TECHNOLOGY INC. 12 Approve Release of Restrictions of For For Management Competitive Activities of HSIN-MING SUNG KAO 13 Approve Release of Restrictions of For For Management Competitive Activities of KUNG-WHA DING 14 Approve Release of Restrictions of For For Management Competitive Activities of TIEN-CHONG CHENG -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Comprehensive Budget Proposal For For Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Elect Zhang Xin as Independent Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For For Management Directors and Other Systems 4.1 Elect Wu Ligan as Director For For Management 4.2 Elect Chen Meifang as Director For For Management 4.3 Elect Wu Chuanlin as Director For For Management 4.4 Elect Gao Wenxian as Director For For Management 4.5 Elect Shi Zhizhong as Director For For Management 4.6 Elect Lin Mingyan as Director For For Management 5.1 Elect Gao Qiquan as Director For For Management 5.2 Elect Li Shusong as Director For For Management 5.3 Elect Zhang Xin as Director For For Management 6.1 Elect Guo Xiuluan as Supervisor For For Management 6.2 Elect Lin Meizhen as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shareholding of For For Management Shengweice Electronics (Jiangsu) Co., Ltd. 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Idle Own Funds to For Against Management Invest in Stable Wealth Management Products 9 Amend and Activate Part of Management For Against Management Systems -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao 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 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High Purity Industrial Silicon and High-purity Crystalline Silicon Project 2 Approve Use of Funds for Cash For For Shareholder Management -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 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 Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 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 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 Matters Related to the Private Placement of Shares 8 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 9 Approve to Formulate the Methods to For For Management Assess the Performance of Plan Participants 10 Approve Authorization of Board to For For Management Handle All Matters Related to the Stock Options and Performance Share Incentive Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Amend Management System for For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- WYSIWYG STUDIOS CO., LTD. Ticker: 299900 Security ID: Y9703A101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 03, 2022 # Proposal Mgt Rec Vote 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 Gwan-woo as Inside Director For For Management 3.2 Elect Park In-gyu as Inside Director For For Management 3.3 Elect Cho Seong-wan as Inside Director For For Management 4 Appoint Park In-hyeok 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) -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Did Not Vote Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Did Not Vote Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Did Not Vote Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For Did Not Vote Management 4B Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Ekaterina Lobacheva to For Did Not Vote Management Management Board 6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management Board 6C Elect Vadim Zingman to Supervisory For Did Not Vote Management Board 7 Ratify Auditors For Did Not Vote Management 8A Adopt Financial Statements and For Did Not Vote Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For Did Not Vote Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Shidao as Independent For For Management Director 2 Elect Jiang Lei as Supervisor For For Management 3 Approve Establishment of Xuzhou Xugong For Against Management Industrial Investment Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption in For Against Management Accordance with Relevant Laws and Regulations 2.1 Approve Method of Merger by Absorption For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner and Target For Against Management Subscribers 2.6 Approve Pricing Reference Date For Against Management 2.7 Approve Issue Price For Against Management 2.8 Approve Issue Amount For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Lock-Up Period Arrangement For Against Management 2.11 Approve Protection Mechanism for For Against Management Dissenting Shareholders 2.12 Approve Disposal of Credits' Rights For Against Management and Debts, and Protection of Creditors 2.13 Approve Placement of Employees For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.16 Approve Asset Delivery and Liability For Against Management for Breach of Contract 2.17 Approve Related Taxes For Against Management 2.18 Approve Performance Commitment and For Against Management Compensation Arrangement 2.19 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring of Listed Companies 5 Approve Draft Report and Summary of For Against Shareholder Merger by Absorption and Related Party Transaction 6 Approve Signing of Conditional Merger For Against Management by Absorption Agreement and Its Supplementary Agreement 7 Approve Performance Commitment For Against Management Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Relevant Audit Reports, Review For Against Shareholder Report and Evaluation Report of this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 2 Approve Provision of Guarantee for For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For For Management Mortgage Business 3.2 Approve Provision of Guarantee for For For Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For For Management Supply Chain Finance Business 4 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Dai Yunjie as Director For For Management 2.2 Elect Pei Dapeng as Director For For Management 2.3 Elect Xin Quandong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Yi as Director For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hon Ping Cho Terence as Director For For Management 3.1b Elect Cheung Sze Man as Director For For Management 3.1c Elect Kot Man Tat 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Interim Dividend For For Management 9 Adopt New Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINTEC, INC. Ticker: 3374 Security ID: Y9723M127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect CH CHEN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.2 Elect Y.J. WAN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.3 Elect STELLA WEN with ID No. For For Management J220092XXX as Independent Director 4.4 Elect WEN-YEU WANG with ID No. For For Management A103389XXX as Independent Director 4.5 Elect ROBERT HSIEH with ID No. For For Management A103953XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shui Po as Director For Against Management 4 Elect Tan Wee Seng as Director For Against Management 5 Elect Wu Ka Chee, Davy as Director For For Management 6 Elect Chan Yee Wah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect ZHENG XIAN DE, with Shareholder For For Management No. 0000000001, as Non-Independent Director 7.2 Elect ZHENG XIAN SONG, with For For Management Shareholder No. 0000000003, as Non-Independent Director 7.3 Elect HUANG QING LIANG, with For For Management Shareholder No. 0000000021, as Non-Independent Director 7.4 Elect ZHENG XIAN TANG, with For For Management Shareholder No. 0000000033, as Non-Independent Director 7.5 Elect XIE MING CHENG, with Shareholder For For Management No. 0000000004, as Non-Independent Director 7.6 Elect ZHENG GUO ZHONG, with For For Management Shareholder No. 0000000008, as Non-Independent Director 7.7 Elect WU RONG BIN, with Shareholder No. For For Management 0000055308, as Independent Director 7.8 Elect CAI WEN XIAN, with Shareholder For For Management No. F121419XXX, as Independent Director 7.9 Elect WANG SEN RONG, with Shareholder For For Management No. D120112XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- Y2 SOLUTION CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Jun-yong as Inside Director For For Management 2.2 Elect Kang Seok-hwan as Inside Director For For Management 3 Appoint Lee Jung-seok as Internal For For Management Auditor -------------------------------------------------------------------------------- Y2 SOLUTION CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Sang-hyeon 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 -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management The Yemeni Saudi Company 8 Approve Related Party Transactions Re: For For Management The Arab Shield Cooperative Insurance Company 9 Approve Related Party Transactions Re: For For Management Saudi Mobile Telecommunications Company 10 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 11 Approve Related Party Transactions Re: For For Management Cement Industry Products 12 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 13 Amend Board Membership Policies and For For Management Standards 14 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually for FY 2022 7 Amend Article 1 of Bylaws Re: For For Management Incorporation 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 4 of Bylaws Re: For For Management Ownership and Participation 11 Amend Article 5 of Bylaws Re: For For Management Company's Headquarter 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 7 of Bylaws Re: For For Management Company's Capital 14 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 15 Approve Delete of Article 9 of Bylaws For For Management Re: Sale of Undervalued Shares 16 Approve Adding Article 9 of Bylaws Re: For For Management Preferred Shares 17 Approve Adding Article 10 of Bylaws For For Management Re: Bonds and Sukuk 18 Approve Delete of Article 10 of Bylaws For For Management Re: Issuance of Shares 19 Approve Delete of Article 11 of Bylaws For For Management Re: Trading of Shares 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Approve Delete of Article 14 of Bylaws For For Management Re: Capital Decrease 22 Amend Article 15 of Bylaws Re: For For Management Company's Management 23 Amend Article 17 of Bylaws Re: Vacant For For Management Post in the Board 24 Amend Article 18 of Bylaws Re: Powers For For Management of the Board 25 Amend Article 19 of Bylaws Re: For For Management Remuneration of the Board 26 Amend Article 20 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 27 Approve Adding Article 19 of Bylaws For For Management Re: Powers of the Chairman 28 Amend Article 21 of Bylaws Re: Board's For For Management Meeting 29 Amend Article 22 of Bylaws Re: Quorum For For Management of Board's Meeting 30 Amend Article 23 of Bylaws Re: Board's For For Management Discussion 31 Approve Delete of Article 25 of Bylaws For For Management Re: Constitutive Assembly 32 Approve Delete of Article 26 of Bylaws For For Management Re: Competence of Constitutive Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of Ordinary Assembly 34 Approve Delete of Article 28 of Bylaws For For Management Re: Competence of Extraordinary Assembly 35 Amend Article 29 of Bylaws Re: For For Management Assemblies Invitation 36 Amend Article 30 of Bylaws Re: For For Management Registry of Assemblies Attendance 37 Approve Delete of Article 31 of Bylaws For For Management Re: List of Assemblies Attendance 38 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary Assembly 39 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary Assembly 40 Amend Article 34 of Bylaws Re: Voting For For Management in Assemblies 41 Amend Article 35 of Bylaws Re: For For Management Resolutions of Assemblies 42 Amend Article 36 of Bylaws Re: For For Management Discussion in Assemblies 43 Amend Article 37 of Bylaws Re: For For Management Chairman of Assemblies and Meeting Minutes Preparation 44 Amend Article 38 of Bylaws Re: For For Management Formation of Committee 45 Approve Delete of Article 39 of Bylaws For For Management Re: Quorum of Committee Meetings 46 Approve Delete of Article 40 of Bylaws For For Management Re: Competences of Committee 47 Approve Delete of Article 41 of Bylaws For For Management Re: Reports of Committee 48 Amend Article 42 of Bylaws Re: Appoint For For Management of Auditors 49 Approve Delete of Article 43 of Bylaws For For Management Re: Power of Auditor 50 Approve Delete of Article 44 of Bylaws For For Management Re: Report of Auditor 51 Approve Delete of Article 45 of Bylaws For For Management Re: Confidentiality of Auditor 52 Amend Article 46 of Bylaws Re: Fiscal For For Management Year 53 Approve Delete of Article 47 of Bylaws For For Management Re: Financial Documents 54 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 55 Amend Article 49 of Bylaws Re: For For Management Dividends Entitlement 56 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company For For Management Intends to Use Part of the Accounts Payable for Asset Management 2 Approve Provision of Guarantee for For For Management Tianjin Xingrui Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Xi'an Sunshine Yuzhen Industrial Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Relevant Rules of Procedure 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 13.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 13.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 14 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Financial 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 10 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 11 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Elect Directors For Against Management 5 Approve Remuneration Policy and For For Management Director Remuneration for 2021 6 Approve Director Remuneration For Against Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Grant Permission for Board Members to For For Management Engage in 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 Wishes None None Management -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thamila Cefali Zaher as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Pires de Oliveira Dias as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Roberto Liza Curi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Luchetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 11 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- YEAHKA LIMITED Ticker: 9923 Security ID: G9835C108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tam Bing Chung Benson as Director For Against Management 2a2 Elect Yao Wei as Director For Against Management 2a3 Elect Yang Tao 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 Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Changes in Accounting Policies For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Partial Rules and Procedure of For Against Management the Company 15 Approve Draft and Summary of For For Management Performance Share Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 18 Approve Draft and Summary on Business For For Management Partner Share Purchase Plan 19 Approve Authorization of the Board to For For Management Handle All Matters Related to the Business Partner Share Purchase Plan 20 Approve Change of Business Premises For For Management -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Modification of the Procedures For For Management for Transactions with Related Parties -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For Against Management 2.2 Elect Cho Young-bong as Outside For For Management Director 2.3 Elect Hong Yong-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) -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Stock Dividend For For Management of the Bonus for Stockholders and the Transfer of Earnings as Capital 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lin I-Shou, a Representative of For For Management Kuo ChiaoInvestment and Development Co. Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.2 Elect Wu Lin-Maw, a Representative of For For Management Kuo Chiao Investment and Development Co.Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.3 Elect Liang Pyng-Yeong, a For For Management Representative of Chia Yuan Investment and Development Co. Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.4 Elect Huang Ching-Tsung, a For For Management Representative of Chia Yuan Investment and Development Co.Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management NO.1562 as Independent Director 7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management NO. 244155 and ID NO. A120179XXX as Independent Director 7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management NO. 211300 AND ID NO. S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Related Party Transaction For For Management Management System 7 Amend Management Method for the Usage For For Management of Raised Funds 8 Amend Management System for Providing For For Management External Guarantees 9 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines and Guarantees from Related Party 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application For For Management 2 Approve External Guarantee For For Management 3 Approve Financial Assistance Provision For For Management 4.1 Approve Related Party Transaction with For For Management Fengyi International Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Other Related Party 5 Approve Additional Daily Related Party For For Management Transaction 6 Approve Other Positions Held by For For Management Directors 7 Approve Amendments to Articles of For For Management Association 8 Approve Change in the Implementation For For Management Content of Fund-raising Investment Project 9 Approve Foreign Exchange Hedging For For Shareholder Transactions 10 Approve Commodity Futures Hedging For For Shareholder Business -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuok Khoon Hong (Guo Kongfeng) For For Shareholder as Director 1.2 Elect Pua Seck Guan (Pan Xiyuan) as For For Shareholder Director 1.3 Elect Mu Yankui as Director For For Shareholder 1.4 Elect Niu Yuxin as Director For For Shareholder 1.5 Elect Loke Mun Yee (Lu Wenyu) as For For Shareholder Director 1.6 Elect Tong Shao Ming (Tang Shaoming) For For Shareholder as Director 2.1 Elect Guan Yimin as Director For For Management 2.2 Elect Chua Phuay Hee (Cai Peixi) as For For Management Director 2.3 Elect Ren Jianbiao as Director For For Management 3.1 Elect Zhang Jianxin as Supervisor For For Shareholder 3.2 Elect Li Changping as Supervisor For For Shareholder 4 Approve Exemption from Share Lockup For For Management Commitment 5 Approve Appointment of Company Vice For For Management President and Investment Status -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of 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 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 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Bah Kim Lian as Director For For Management 5 Elect Lim Han Joeh as Director For For Management 6 Elect Abdullah bin Karim as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Use of For For Management Repurchased Shares and Cancellation 2 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Benjamin William Keswick as For For Shareholder Director 2.2 Elect Zhang Xuansong as Director For For Shareholder 2.3 Elect Zhang Xuanning as Director For For Shareholder 2.4 Elect Ian Mcleod as Director For For Shareholder 2.5 Elect Xu Lei as Director For For Shareholder 2.6 Elect Li Songfeng as Director For For Shareholder 3.1 Elect Sun Baowen as Director For For Shareholder 3.2 Elect Li Xuhong as Director For For Shareholder 3.3 Elect Liu Kun as Director For For Shareholder 4.1 Elect Xiong Houfu as Supervisor For For Shareholder 4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder 4.3 Elect Luo Jinyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Financial Budget 3 Approve Profit Distribution For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loans 6 Approve Authorization of the Company For Against Management to Invest in Financial Products 7 Approve Appointment of Auditor For For Management 8 Approve Internal Control Audit Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Independent Directors 14 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Dong-yoon as Inside Director For For Management 4 Appoint Lee Yong-gap 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) -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Min-seok as Inside Director For For Management 1.2 Elect Park Seong-wan as Outside For For Management Director 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Rae-eun as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Cho In-young 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) -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For Against Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For Against Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Underwriting For For Management Agreement, Placing Agreement, Deferred Units Arrangement Modification and Related Transactions 2 Approve CCPT Matters Requiring For For Management Approval and Related Transactions 1 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, For Against Management Chairman of the Remuneration and Nomination Committee and Member of the Audit 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: OCT 11, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme, Management For For Management Measures, Appraisal Measures and Related Transactions 2 Adopt Initial Grant Proposal and For For Management Related Transactions 3 Elect Cai Minghua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fung Ka Pun as Director For Against Management 3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 6.1 Elect Li-Lien Yen Chen, a For For Management Representative of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.2 Elect Tzu-Shen Tso, a Representative For For Management of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.3 Elect Zhen-Xiang Yao, a Representative For For Management of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.4 Elect Liang Chang, a Representative of For For Management Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.5 Elect Wen-Rong Tsay, a Representative For For Management of Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.6 Elect Chen-Cheng Lee, a Representative For For Management of Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.7 Elect Kuo-Hsing Hsu, a Representative For For Management of Yulon Management Co.Ltd. with Shareholder No. 53061, as Non-independent Director 6.8 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 6.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6.10 Elect Zhong-Qi Zhou, with Shareholder For For Management No. Q100668XXX, as Independent Director 6.11 Elect Kao-Chien Huang, with For For Management Shareholder No. H120189XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Yen Chen Li Lien, a For For Management Representative of Tai Yuen Textile Co. , Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.2 Elect Chi Sen Tso, a Representative of For For Management Tai Yuen Textile Co., Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.3 Elect Shin I Lin, a Representative of For For Management China Motor Co.,Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.4 Elect Liang Zhang, a Representative of For For Management China Motor Co., Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.5 Elect Zhen Xiang Yao, a Representative For For Management of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.6 Elect Jack J.T. Huang, a For For Management Representative of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.7 Elect Zhong Qi Zhou, with SHAREHOLDER For For Management NO.Q100668XXX as Independent Director 5.8 Elect Yen Chin Tsai, with SHAREHOLDER For For Management NO.A122218XXX as Independent Director 5.9 Elect Yun Hua Yang, with SHAREHOLDER For For Management NO.F121845XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Provision of Guarantee For For Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Amendments to Articles of For For Management Association 12 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance 13 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 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 Issuance of Medium-term Notes For For Shareholder -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-su as Inside Director For For Management 2.2 Elect Oh Hyo-jin as Inside Director For For Management 2.3 Elect Song Chang-jun as Outside For For Management Director 2.4 Elect So Young-seok as Outside Director For For Management 3.1 Elect Song Chang-jun as a Member of For For Management Audit Committee 3.2 Elect So Young-seok as a Member of For For Management Audit Committee 4 Elect Kim Bung-nyeon 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 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Disposal of Subsidiary For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Fang-Hsin Lee, with SHAREHOLDER For For Management NO.12, as Non-Independent Director 7.2 Elect Ling-Chin Lee, with SHAREHOLDER For For Management NO.7, as Non-Independent Director 7.3 Elect Fang-Yu Lee, with SHAREHOLDER NO. For For Management 13, as Non-Independent Director 7.4 Elect Fang-Chen Lee, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 7.5 Elect Meng-Be Lin, as SHAREHOLDER NO. For For Management 51, as Non-Independent Director 7.6 Elect Chi-Li Lee, with SHAREHOLDER NO. For For Management 21, as Non-Independent Director 7.7 Elect Shih-Kuang Tsai, with ID NO. For For Management A122848XXX, as Independent Director 7.8 Elect Kun-Xian Lin, with ID NO. For For Management C101312XXX, as Independent Director 7.9 Elect Hong-Yi Chen, with ID NO. For For Management D100072XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Lithium For For Management Battery Isolation Film Project 2 Approve Signing of Acquisition For For Management Framework Agreement -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Director For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Implementation Subject and For For Management Investment Method of Raised 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 12 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 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 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 -------------------------------------------------------------------------------- YUZHOU GROUP HOLDINGS CO., LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Ying Lan as Director For For Management 2b Elect Lin Conghui as Director For For Management 2c Elect Lam Kwong Siu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Unitax Prism (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For For Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD. Ticker: ZED Security ID: S9897L100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shameema Cassiem as Director For For Management 2.1 Re-elect Wynand Greeff as Director For Against Management 2.2 Re-elect Piet Mouton as Director For Against Management 3.1 Elect Shameema Cassiem as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rudi Jansen as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 4 Appoint Deloitte & Touche as Auditors For For Management with JHW de Kock as the Designated Auditor 5 Approve Remuneration Policy For Against Management 6 Approve Implementation Report on the For Against Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Lin Weiqi as Director For For Management 4.2 Elect Huang Jinming as Director For For Management 4.3 Elect Chen Jipeng as Director For For Management 4.4 Elect Yang Haipeng as Director For For Management 4.5 Elect Lin Liuqiang as Director For For Management 5.1 Elect Jia Jianjun as Director For For Management 5.2 Elect Li Guangpei as Director For For Management 5.3 Elect Fan Zhipeng as Director For For Management 5.4 Elect Du Shouying as Director For For Management 6.1 Elect Hong Dongming as Supervisor For For Management 6.2 Elect He Jianguo as Supervisor For For Management 6.3 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For Against Management 1b Elect Jiang Guipeng as Director For For Management 1c Elect Wang Ligang as Director For Against Management 1d Elect Ding Jun as Director For For Management 1e Elect Li Guanghui as Director For For Management 1f Elect Gao Min as Director For Against Management 1g Elect Huang Zhen as Director For Against Management 1h Elect Chen Jinrong as Director For Against Management 1i Elect Choy Sze Chung Jojo as Director For Against Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Super-Short Term For For Management Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Super-Short Term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal with All For For Management Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ji as Director For For Management 1.2 Elect Wang Yifeng as Director For For Management 1.3 Elect Zhao Qi as Director For For Management 1.4 Elect Zhang Yunfeng as Director For For Management 1.5 Elect Liu Ming as Director For For Management 1.6 Elect Li Nachuan as Director For For Management 2.1 Elect Wang Qian as Director For For Management 2.2 Elect Li Feng as Director For For Management 2.3 Elect Yang Bo as Director For For Management 3.1 Elect Wang Hui as Supervisor For For Management 3.2 Elect Huang Weifeng as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Foreign Exchange Derivatives For For Management Business Transaction -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 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 For Management Customers 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For For Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Elect Li Hong as Director For Against Management 6.2 Elect Chen Baohua as Director For Against Management 6.3 Elect Zhu Yonghua as Director For For Management 6.4 Elect Guo Sijia as Director For For Management 6.5 Elect Shan Weiguang as Director For For Management 6.6 Elect Su Yan as Director For For Management 6.7 Elect Li Xin as Director For For Management 6.8 Elect Wang Xuegong as Director For For Management 6.9 Elect Xin Jinguo as Director For For Management 7 Approve Allowance of Independent For For Management Directors 8.1 Elect Wang Hugen as Supervisor For For Management 8.2 Elect Tang Xiuzhi as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working System for Independent For For Management Directors 14 Approve to Formulate Related-Party For For Management Transaction Management System 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Management System of Raised Funds For For Management 17 Amend Fundraising Management System For For Management 18 Amend External Donation and For For Management Sponsorship Management System 19 Amend Management System for Providing For For Management External Investments 20 Approve Repurchase and Cancellation of For For Management Performance Shares 21 Approve Credit Line Application and For Against Management Provision of Guarantee 22 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Options and Other Foreign Exchange Hedging Business 23 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For For 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 Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 17.3 Approve External Guarantee System For For Management 17.4 Approve Related Party Transaction For For Management Decision-making System 17.5 Approve Working Rules for Independent For For Management Directors 17.6 Approve Raised Funds Management System For For Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the High-efficiency For For Management Crystalline Silicon Battery Equipment Raised Funds Investment Project 2 Approve Change in the Expansion For For Management Project of Sapphire Ingot Production Raised Funds Investment Project -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For Against Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bao Ensi as Independent Director For For Management 2 Elect Mo Yang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reformulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 2 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 3 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 4 Approve Change in Usage of Shares For For Management Repurchased 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Prepayment Financing Business For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transaction Agreement 8 Approve Use of Working Capital for For For Management Short-term Financial Products 9 Approve Guarantee Provision 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 Approve Adjustment to Allowance of For For Management Independent Directors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Reformulation of Working For For Management System for Independent Directors -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Resolution For For Management Validity Period of Share Issuance 2 Approve to Appoint Auditor For For Management 3 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 7.1 Approve Remuneration of Hu Gengxi For For Management 7.2 Approve Remuneration of Wang Lihong For For Management 7.3 Approve Remuneration of Zhang Lu For For Management 8.1 Approve Remuneration of Xu Guoliang For For Management 8.2 Approve Remuneration of Zhang Qifeng For For Management 9.1 Approve Remuneration of Jin Tao For For Management 9.2 Approve Remuneration of Ji Long For For Management 9.3 Approve Remuneration of Yang Huifeng For For Management -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Profit Distribution For Did Not Vote Management 3 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Wai Kin as Director For For Management 3 Elect Ou Guowei as Director For Against Management 4 Elect Lin Hua as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve 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 on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 6.1 Approve Liability Subject of Debt For For Management Financing Instruments 6.2 Approve Types and Scale of Debt For For Management Financing Instruments 6.3 Approve Term of Debt Financing For For Management Instruments 6.4 Approve Issue Price and Interest Rate For For Management of Debt Financing Instruments 6.5 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 6.6 Approve Use of Proceeds For For Management 6.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.8 Approve Safeguard Measures of Debts For For Management Repayment 6.9 Approve Listing of Debt Financing For For Management Instruments 6.10 Approve Authorization Matters Related For For Management to Debt Financing Instruments 6.11 Approve Resolution Validity Period For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Investment Scale For For Management Control 9 Approve External Donation Plan For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For Against Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Shuping as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Transfer of Equity For For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 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 Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Use of Idle Raised Fund for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hebei Yuerya Gold Mining Co., Ltd. 2 Approve Provision of Guarantee to For For Management China National Gold Group Jiapigou Mining Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongjin Song County Songyuan Gold Smelting Co., Ltd. 4 Approve Provision of Guarantee to For For Management Songxian Jinniu Co., Ltd. 5 Approve Provision of Guarantee to For For Management Jiangxi Sanhe Gold Industry Co., Ltd. by China National Gold Group Jiangxi Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhou Fuyu as Director For Against Management 3a2 Elect Zhang Yuchen as Director For For Management 3a3 Elect Wen Yong as Director For For Management 3a4 Elect Chen Chen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liao Tengjia as Director For For Management 2.2 Elect Ye Lixia as Director For For Management 2.3 Elect Feng Ke 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 Against 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 Against Management Shares 5 Approve Amended and Restated Bye-Laws For Against Management and Related Transactions -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Sim Jae-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sim Jae-hyeong as Inside Director For For Management 1.2 Elect Lee Yoon-jae as Inside Director For For Management 1.3 Elect Charles Kim as Inside Director For For Management 1.4 Elect Yoon Jong-won as Inside Director For For Management 1.5 Elect Park Young-bin as Inside Director For For Management 1.6 Elect Yoon Young-sik as Inside Director For For Management 1.7 Elect Lee Jong-geun as Inside Director For For Management 1.8 Elect Song Don-heon as Outside Director For For Management 1.9 Elect Kong Yong-chil as Outside For For Management Director 2 Elect Sim Sang-bi as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Song Don-heon as a Member of For For Management Audit Committee 3.2 Elect Kong Young-chil as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ============== iShares Currency Hedged MSCI Emerging Markets ETF =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== iShares Emerging Markets Dividend ETF ===================== ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For Against Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For Against Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ATLAS CORP. (BRITISH COLUMBIA) Ticker: ATCO Security ID: Y0436Q109 Meeting Date: NOV 02, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Bing Chen as Director For For Management 1b Elect David Sokol as Director For Withhold Management 1c Elect Lawrence Simkins as Director For Withhold Management 1d Elect John C. Hsu as Director For For Management 1e Elect Nicholas Pitts-Tucker as Director For For Management 1f Elect Lawrence Chin as Director For For Management 1g Elect Stephen Wallace as Director For For Management 1h Elect Katie Wade as Director For For Management 2 Approve KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 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? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 5 and 51 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 -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For For Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For For Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For For Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For For Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For Against Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For Against Management Capital of the Company by the Cancellation of the Scheme Shares 2 Approve Contemporaneous Maintenance of For Against Management the Issued Share Capital, Application of the Reserve Created in the Books of Account and Related Transactions 3 Approve Rollover Arrangement For Against Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Court Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For Against Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For For Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For For Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For For Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For For Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For For Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Eight For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For Did Not Vote Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For Did Not Vote Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Did Not Vote Management Management 14 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? -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Omission of 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 Evgenii Grabchak as Director None None Management 7.2 Elect Sergei Ivanov as Director None None Management 7.3 Elect Aleksandr Kalinin as Director None Did Not Vote Management 7.4 Elect Igor Kamenskoi as Director None Did Not Vote Management 7.5 Elect Daniil Krainskii as Director None Did Not Vote Management 7.6 Elect Andrei Maiorov as Director None Did Not Vote Management 7.7 Elect Andrei Murov as Director None Did Not Vote Management 7.8 Elect Aleksei Polinov as Director None Did Not Vote Management 7.9 Elect Nikolai Roshchenko as Director None Did Not Vote Management 7.10 Elect Andrei Riumin as Director None Did Not Vote Management 7.11 Elect Pavel Snikkars as Director None Did Not Vote Management 8.1 Elect Diana Agamagomedova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Nataliia Annikova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Iurii Goncharov as Member of For Did Not Vote Management Audit Commission 8.4 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.5 Elect Aleksandra Petrova as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst and Young and ACG Delovoy For Did Not Vote Management Profil as Auditors -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Alexander Eliseev as Director For For Management 6 Elect Alexander Storozhev as Director For For Management 7 Elect Alexander Tarasov as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve His Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect J. Carroll Colley as Director For Against Management and Approve His Remuneration 12 Elect Johann Franz Durrer as Director For Against Management and Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 15 Elect Melina Pyrgou as Director For For Management 16 Elect Michael Thomaides as Director For For Management 17 Elect Sergey Maltsev as Director For Against Management 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: JUN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sergey Foliforov as Director For Against Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Amend Article 9 For Did Not Vote Management 3 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 4 Amend Articles For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Seven 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 Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Walter Janssen Neto 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 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? 10 Approve Classification of Bruno For Did Not Vote Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Approve Classification of Independent For For Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Against Management the Board of Directors by Slate? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Elect Jose Auriemo Neto as Board For Against Management Chairman 16 Install Fiscal Council For For Management 17 Fix Number of Fiscal Council Members For For Management at Three 18 Elect Fiscal Council Members For For Management 19 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 20 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 21.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For For Management Management and Fiscal Council 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For Against Management 3 Elect Lim Siau Hing as Director For Against Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For Against 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 Against Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # 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 Omission of Dividends 3.1 Elect Viktor Rashnikov as Director None None Management 3.2 Elect Andrei Eremin as Director None Did Not Vote Management 3.3 Elect Rashid Ismailov as Director None Did Not Vote Management 3.4 Elect Natalia Kasperskaia as Director None Did Not Vote Management 3.5 Elect Olga Naumova as Director None Did Not Vote Management 3.6 Elect Sergei Nenashev as Director None Did Not Vote Management 3.7 Elect Mikhail Oseevskii as Director None None Management 3.8 Elect Sergei Ushakov as Director None Did Not Vote Management 3.9 Elect Aleksandr Shestakov as Director None Did Not Vote Management 3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 5 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect WU, HUEI-HUANG with ID No. For For Management P100014XXX as Independent Director 7.2 Elect SHER, JIH-HSIN with ID No. For For Management D120020XXX as Independent Director 7.3 Elect I, CHANG-YUN with ID No. For For Management L122646XXX as Independent Director 7.4 Elect LIAO, LU-LEE, a Representative For For Management of ZONG CYUAN INVESTMENT CO., LTD. with Shareholder No. 172626, as Non-independent Director 7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management No. 5, as Non-independent Director 7.6 Elect LIN, SHIH-CHIEH, with For For Management Shareholder No. 17, as Non-independent Director 7.7 Elect HUANG, CHAO-LI, a Representative For For Management of SANDER INVESTMENT CO., LTD. with Shareholder No. 148379, as Non-independent Director 7.8 Elect LIAO, KENG-PIN, a Representative For For Management of TONG-CIAN INVESTMENT CO., LTD. with Shareholder No. 25514, as Non-independent Director 7.9 Elect SOH, YONG-SENG, with Shareholder For For Management No. 199030, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For Did Not Vote Management Future Forum 3.1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: JUN 28, 2022 Meeting Type: Court Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: SEP 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Harish Madhav as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Accordance to the Standard Classification of Indonesian Business Fields -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditor 4 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 Heraclito de Brito Gomes Junior as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martha Maria Soares Savedra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Wagner Lopes Barbosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Dantas Rodenburg as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Salles Montenegro as Independent Director 9 Approve Remuneration of Company's For For Management Management 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parminder Chopra as Director For For Management 2 Elect Sudhir Kumar Gangadhar Rahate as For For Management Director and Approve Appointment of Sudhir Kumar Gangadhar Rahate as Chairman & Managing Director -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wong Teek Son as Director For Against Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 4.56 per For Did Not Vote Management Preferred Share and RUB 4.56 per Ordinary Share 5.1 Elect Kirill Dmitriev as Director None None Management 5.2 Elect Anton Zlatopolskii as Director None Did Not Vote Management 5.3 Elect Sergei Ivanov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Mikhail Oseevskii as Director None None Management 5.6 Elect Vadim Semenov as Director None Did Not Vote Management 5.7 Elect Anton Ustinov as Director None Did Not Vote Management 5.8 Elect Nikolai Tsekhomskii as Director None Did Not Vote Management 5.9 Elect Dmitrii Chernyshenko as Director None None Management 5.10 Elect Elena Shmeleva as Director None Did Not Vote Management 5.11 Elect Aleksei Iakovitskii as Director None Did Not Vote Management 6.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 6.2 Elect Pavel Bogushevich as Member of For Did Not Vote Management Audit Commission 6.3 Elect Valentina Veremianina as Member For Did Not Vote Management of Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Andrei Semeniuk as Member of For Did Not Vote Management Audit Commission 6.6 Elect Dmitrii Ugnivenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Anna Chizhikova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter None None Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on None None Management Board of Directors 13 Approve New Edition of Regulations on None None Management CEO 14 Approve New Edition of Regulations on None None Management Management 15 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Shi Xiaomei as Director For For Management 3 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Hua as Director For Against Management 4 Elect Cai Xun as Director For For Management 5 Elect Wong Yau Kar, David as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Authorize Directors to Grant Options Under New Share Option Scheme -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Sun Lili as Director For For Management 4 Elect Xiang Wenwu as Director For For Management 5 Elect Wang Zizong as Director For For Management 6 Elect Li Chengfeng as Director For For Management 7 Elect Wu Wenxin as Director For Against Management 8 Elect Jiang Dejun as Director For For Management 9 Elect Hui Chiu Chung as Director For For Management 10 Elect Ye Zheng as Director For For Management 11 Elect Jin Yong as Director For For Management 12 Elect Zhu Fei as Supervisor For For Management 13 Elect Zhang Xinming as Supervisor For For Management 14 Elect Zhou Yingguan as Supervisor For For Management 15 Elect Zhou Chengping as Supervisor For For Management 16 Amend Articles of Association and For Against Management Related Transactions 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Amend Rules of Audit Committee For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Pre-Emptive For For Management Right Over the Equity Transfer of Non-Controlled Company 2 Authorize Repurchase of Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Financing Bonds 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect JACKSON KA, with Shareholder No. For For Management 1, as Non-independent Director 6.2 Elect ERIC HSING, with Shareholder No. For For Management 6, as Non-independent Director 6.3 Elect Henry Sei (HENRY SIE), with For For Management Shareholder No. 8, as Non-independent Director 6.4 Elect HUGO HU, with Shareholder No. For For Management 207, as Non-independent Director 6.5 Elect RICHARD YANG with ID No. For For Management R121733XXX as Independent Director 6.6 Elect ROSALIND LIN with ID No. For For Management A220635XXX as Independent Director 6.7 Elect HUAI WANG with ID No. F102653XXX For For Management as Independent Director 6.8 Elect GUOCHENG HUANG with Shareholder For For Management No. 153 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Employee For For Management Restricted Stock Awards 7.1 Elect Lin, Lung-Fen, with Shareholder For For Management No. 1043, as Non-independent Director 7.2 Elect Cheng, Deng-Yuan, with For Against Management Shareholder No. 951, as Non-independent Director 7.3 Elect Huang, Ting-Rong, with For For Management Shareholder No. 69453, as Non-independent Director 7.4 Elect Huang, Chi-Rong, with For For Management Shareholder No. 69454, as Non-independent Director 7.5 Elect Shaw, Shung-Ho, with Shareholder For For Management No. 1656, as Non-independent Director 7.6 Elect Hsieh, Chin-Ho, with Shareholder For For Management No. 1474, as Non-independent Director 7.7 Elect Lu, Ta-Wei, with Shareholder No. For For Management 3, as Non-independent Director 7.8 Elect Wu, Cheng-Huan, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.9 Elect Lin, Chih-Min, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.10 Elect Lai, Chien-Hua with ID No. For For Management F121437XXX as Independent Director 7.11 Elect Cheng, Wen-Feng with ID No. For For Management X100131XXX as Independent Director 7.12 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Lung Fen 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng, Deng Yuan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Ting Rong 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Chi Rong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shaw, Shung Ho 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh, Chin Ho 14 Approve Release of Restrictions of For For Management Competitive Activities of Director Lu, Ta Wei 15 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu, Cheng Huan (Representative of Hanmore Investment Corp.) 16 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Chih Min (Representative of Hanmore Investment Corp.) 17 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai, Chien Hua 18 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng, Wen Feng 19 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Ta Lun -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4.1 Elect Eduardo Navarro de Carvalho as For For Management Director 4.2 Elect Francisco Javier de Paz Mancho For For Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For For Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For For Management Independent Director 4.5 Elect Christian Mauad Gebara as For For Management Director 4.6 Elect Claudia Maria Costin as For For Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For For Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For For Management Director 4.9 Elect Ignacio Moreno Martinez as For For Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For For Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For For Management Independent Director 4.12 Elect Solange Sobral Targa 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 Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa 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? 9.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 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 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2021 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For Against Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Sarah Proudfoot as Director For For Management 2.5 Elect Emanuel Cristaudo as Director For For Management 2.6 Elect Dawn Earp as Director For For Management 2.7 Elect Thabo Mosololi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Elect Cindy Hess as Member of the For For Management Audit Committee 7.3 Elect Dawn Earp as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Emanuel Cristaudo as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 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? 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? 6 Elect Luiz Barsi Filho as Director None For Shareholder Appointed by Preferred Shareholder 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 3 Approve Remuneration of Sustainable For Did Not Vote Management Development Committee -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 17, 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 Georgii Abdushelishvili as None Did Not Vote Management Director 3.2 Elect Anna Belova as Director None Did Not Vote Management 3.3 Elect David Bryson as Director None Did Not Vote Management 3.4 Elect Oleg Viugin as Director None Did Not Vote Management 3.5 Elect Dr. Sascha Fehlemann as Director None Did Not Vote Management 3.6 Elect Uwe Heinz Fip as Director None Did Not Vote Management 3.7 Elect Reiner Hartmann as Director None Did Not Vote Management 3.8 Elect Prof. Dr. Klaus-Dieter Maubach None Did Not Vote Management as Director 3.9 Elect Maksim Shirokov as Director None Did Not Vote Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Change of the Company's Address For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Fabricio Santos Debortoli as None For Shareholder Director and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Marcelo Marques Pacheco as None Abstain Shareholder Fiscal Council Member and Flavio Mattos Goncalves de Almeida as Alternate Appointed by Preferred Shareholder 5 Elect Paulo Roberto Bellentani Brandao None For Shareholder as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For Did Not Vote Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For Did Not Vote Management Director 4.3 Elect Daniel Andre Stieler as Director For Did Not Vote Management 4.4 Elect Eduardo de Oliveira Rodrigues For Did Not Vote Management Filho as Director 4.5 Elect Ken Yasuhara as Director For Did Not Vote Management 4.6 Elect Manuel Lino Silva de Sousa For Did Not Vote Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For Did Not Vote Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For Did Not Vote Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For Did Not Vote Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For Did Not Vote Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For Did Not Vote Management as Independent Director 4.12 Elect Roger Allan Downey as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For Did Not Vote Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For Did Not Vote Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Did Not Vote Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Did Not Vote Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None Did Not Vote Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None Did Not Vote Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None Did Not Vote Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 11 Ratify Remuneration of Company's For Did Not Vote Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For For Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management ======================== iShares ESG Aware MSCI EM ETF ========================= 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For Against Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For Against Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For Against Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For Against Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For Against Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For For Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Abstain Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 2 For For Management 3 Amend Article 7 For For Management 4 Amend Articles 9 and 10 For For Management 5 Amend Articles For For Management 6 Amend Articles 41, 42 and 43 For For Management 7 Amend Articles 46 and 48 For For Management 8 Amend Article 51 For For Management 9 Amend Articles For For Management 10 Amend Articles 60, 61 and 62 For For Management 11 Amend Article 64 For For Management 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Against Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Against Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Against Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Against Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For Against Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For Against Management to be Issued 9.02 Approve Method and Time of Issuance For Against Management 9.03 Approve Subscribers and Method of For Against Management Subscription 9.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For Against Management 9.06 Approve Amount and Use of Proceeds For Against Management 9.07 Approve Lock-up Period For Against Management 9.08 Approve Place of Listing For Against Management 9.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For Against Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For Against Management 11 Approve Description of the Use of For Against Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For Against Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For Against Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For Against Management to be Issued 1.02 Approve Method and Time of Issuance For Against Management 1.03 Approve Subscribers and Method of For Against Management Subscription 1.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For Against Management 1.06 Approve Amount and Use of Proceeds For Against Management 1.07 Approve Lock-up Period For Against Management 1.08 Approve Place of Listing For Against Management 1.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For Against Management 3 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management 3.8 Elect Zhong Wei as Director For Against Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For Against Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For Against Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For Against Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For For Management Budget 7 Approve Daily Related Party Transaction For Against Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For Against Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For Against Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Use of For For Management Previously Raised Funds 7 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 8 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 7 Approve Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For Against Management 5 Re-elect David Nurek as Director For Against Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For Against Management Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For For Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For Against Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For For Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For For Management Directors 13 Amend the Independent Directors Annual For For Management Report Work System 14 Approve to Formulate the Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For For Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For For Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Abstain Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For Against Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For Against Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For For Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For Against Management 3.2 Elect Chan Chi On, Derek as Director For Against Management 3.3 Elect Xiang Bing as Director For Against Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For Against Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For Against Management 3 Re-elect Khotso Mokhele as Director For Against Management 4 Re-elect Mcebisi Jonas as Director For Against Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For Against Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For Against Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For Against Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For Against Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For Against Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Against Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Against Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Against Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Against Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Against Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Against Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Against Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Against Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Against Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Against Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Against Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Against Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Against Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Against Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For Against Management 6.2 Re-elect Shirley Zinn as Director For Against Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None Abstain Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Abstain Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For For Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 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 between 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 Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 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 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve 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 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For For Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For For Management 7 Amend Information Disclosure For For Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 7 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Principles 8.5 Approve Issue Size For For Shareholder 8.6 Approve Lock-up Period For For Shareholder 8.7 Approve Distribution Arrangement of For For Shareholder Cumulative Earnings 8.8 Approve Amount and Usage of Raised For For Shareholder Funds 8.9 Approve Listing Exchange For For Shareholder 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 12 Approve Explanation of the Company's For For Shareholder Penalties or Regulatory Measures taken by Securities Regulatory Authorities and Exchanges in the Last Five Years 13 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 14 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 16 Approve Draft and Summary of For For Shareholder Performance Share Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to the Performance Share Incentive Plan -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4.1 Elect Eduardo Navarro de Carvalho as For For Management Director 4.2 Elect Francisco Javier de Paz Mancho For For Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For For Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For For Management Independent Director 4.5 Elect Christian Mauad Gebara as For For Management Director 4.6 Elect Claudia Maria Costin as For For Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For For Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For For Management Director 4.9 Elect Ignacio Moreno Martinez as For For Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For For Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For For Management Independent Director 4.12 Elect Solange Sobral Targa 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 Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa 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? 9.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Investment and Related For For Management Party Transaction -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For Against Management 1.2 Re-elect Nombulelo Moholi as Director For Against Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For Against Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao 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 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For For 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 Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 17.3 Approve External Guarantee System For For Management 17.4 Approve Related Party Transaction For For Management Decision-making System 17.5 Approve Working Rules for Independent For For Management Directors 17.6 Approve Raised Funds Management System For For Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares ================== iShares International High Yield Bond ETF =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== iShares J.P. Morgan EM Corporate Bond ETF =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== iShares J.P. Morgan EM High Yield Bond ETF ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ iShares J.P. Morgan EM Local Currency Bond ETF ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== iShares MSCI Australia ETF ========================== AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Elana Rubin as Director For For Management 2B Elect Dana Stalder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: DEC 14, 2021 Meeting Type: Court Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Lanai (AU) 2 Pty Ltd -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jacqueline Hey as Director For For Management 3b Elect Ashjayeen Sharif as Director Against Against Shareholder 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Graeme Hunt 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris Goals and Targets Against For Shareholder -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Steven Gregg as Director For For Management 3b Elect Penelope Winn as Director For For Management 3c Elect Elizabeth Donaghey as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday 5 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arlene Tansey as Director For For Management 2 Elect Sylvia Summers Couder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Trevor Croker 4 Approve Aristocrat Equity Scheme For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Yasmin Allen as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winding Up of the Company For Did Not Vote Management 2 Appoint Liquidator For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors; Approve Remuneration For Did Not Vote Management of Auditors 5 Ratify Mazars as Liquidation Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 12 -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 7 Approve Extension of On-Market Share For For Management Buy-Backs 8 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Christine McLoughlin as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Abi Cleland as Director For For Management 2.2 Elect Richard Freudenstein as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Peter Harmer as Director For For Management 2d Elect Julie Galbo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lisa Gay as Director For For Management 3 Elect Paul Reynolds as Director For For Management 4 Elect John Nendick as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Stuart Irving 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Morrison as Director For For Management 2b Elect Bruce Carter as Director For For Management 2c Elect Ziggy Switkowski as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Sign-on Performance For For Management Rights to Steve McCann 5 Approve Potential Retirement Benefits For Against Management for Steve McCann 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by SS Silver II Pty Ltd -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Warwick Negus as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitutions For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Peake as Director For For Management 3 Elect Lynda O'Grady as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Holly Kramer as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve Remuneration Report For For Management 5 Approve Non-Executive Directors' None For Management Equity Plan 6 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Lawrence (Lawrie) Conway as For For Management Director 3 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 4 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3a Elect Danny Peeters as Director of For For Management Goodman Limited 3b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Ltd 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Ltd 5 Approve Remuneration Report For For Management 6 Approve Issuance of Performance Rights For For Management to Greg Goodman 7 Approve Issuance of Performance Rights For For Management to Danny Peeters 8 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michelle Tredenick as Director For For Management 3 Elect David Armstrong as Director For For Management 4 Elect George Sartorel as Director For For Management 5 Approve Issuance of Share Rights to For For Management Nick Hawkins -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Suzanne B. Rowland as Director For For Management 3b Elect Dean Seavers as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Persio V. Lisboa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Amendment to the James Hardie For For Management Industries Equity Incentive Plan 2001 6 Approve Amendment to the James Hardie For For Management Industries Long Term Incentive Plan 2006 7 Approve the Grant of Fiscal Year 2022 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 8 Approve the Grant of Fiscal Year 2022 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Proust as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Anthony Lombardo 5 Approve Proportional Takeover For For Management Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Dalbosco as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Koczkar -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Mulcahy as Director For For Management 2.2 Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Deferred Rights to For For Management Ross McEwan 4b Approve Grant of Performance Rights to For For Management Ross McEwan 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane McAloon as Director For For Management 2b Elect Peter Tomsett as Director For For Management 2c Elect Philip Aiken as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Conditional Spill Resolution Against Against Management 3 Approve Issuance of 329,776 LTI-1 For For Management Performance Rights to Stuart Tonkin 4 Approve Issuance of 247,332 LTI-2 For For Management Performance Rights to Stuart Tonkin 5 Approve Issuance of 164,888 STI For For Management Performance Rights to Stuart Tonkin 6 Elect John Fitzgerald as Director For For Management 7 Elect Sally Langer as Director For For Management 8 Elect John Richards as Director For For Management 9 Elect Michael Chaney as Director For For Management 10 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: DEC 07, 2021 Meeting Type: Court Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Santos Limited -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Sanjeev Gandhi -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ilana Atlas as Director For For Management 3 Elect Mick McCormack as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Elect Scott Perkins as Director For For Management 6 Elect Steven Sargent as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Grant of Restricted Share For For Management Rights and Performance Share Rights to Frank Calabria 9 Approve Renewal of Potential None For Management Termination Benefits 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Water Resolution 10c Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution 10d Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution 10e Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution 10f Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Andrew Horton 4 Approve the Increase in Maximum None For Management Aggregate Fees of Non-Executive Directors 5a Elect Rolf Tolle as Director For For Management 5b Elect Yasmin Allen as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate Risk Management Against For Shareholder -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect David Ingle Thodey as Director For For Management 3.2 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Approve Grant of Performance Rights to For For Management Craig Ralph McNally -------------------------------------------------------------------------------- REA GROUP LTD Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jennifer Lambert as Director For For Management 3b Elect Hamish McLennan as Director For Against Management 4a Approve Issuance of 2,660 Additional For For Management Performance Rights to Owen Wilson under the 2023 REA Group Long-Term Incentive Plan 4b Approve Issuance of 7,959 Performance For For Management Rights to Owen Wilson under the 2024 REA Group Long-Term Incentive Plan 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For For Management Company's Constitution 6 Approve Financial Assistance in For For Management Relation to the Acquisition 7 Approve Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q80528138 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Wilson as Director For For Management 3 Approve 2021 Long Term Incentive Plan For For Management 4 Approve Grant of Performance Rights to For For Management Peter Wilson -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Eileen Doyle as Director For For Management 2c Elect Musje Werror as Director For For Management 2d Elect Michael Utsler as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Advisory Vote on Climate Change For For Management 5 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 6 Approve Issuance of Shares to Satisfy For For Management Growth Projects Incentive Rights to Kevin Gallagher 7 Approve Increase of Non-Executive None For Management Director Fee Pool 8a Approve the Amendments to the Against Against Shareholder Company's Constitution 8b Approve Capital Protection Against Against Shareholder 8c Approve Climate-related Lobbying Against Against Shareholder 8d Approve Decommissioning Against Against Shareholder -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management 7 Approve Grant of Performance Rights to For For Management Peter Allen 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 3c Elect Andrew Bassat as Director For For Management 4 Approve Grant of Equity Right to Ian For For Management Narev 5 Approve Grant of Options and Rights to For For Management Ian Narev 6 Approve Leaving Benefits For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options and For For Management Performance Rights to Colin Goldschmidt 5 Approve Grant of Options and For For Management Performance Rights to Chris Wilks -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Laurence Brindle as Director For For Management 3 Elect Adam Tindall as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Elect Christine O'Reilly as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tarun Gupta 8.1 Approve the Amendments to the For For Management Constitution of the Company 8.2 Approve the Amendments to the For For Management Constitution of the Trust 9 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steven Johnston 3a Elect Duncan West as Director For For Management 3b Elect Sylvia Falzon as Director For For Management 3c Elect Christine McLoughlin as Director For For Management 3d Elect Douglas McTaggart as Director For For Management 3e Elect Lindsay Tanner as Director For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For For Management 2c Elect Janette Kendall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Court Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of The Lottery Corporation from Tabcorp Holdings Limited -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Niek Jan van Damme as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For For Management Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Horton as Director For For Management 2 Elect Michelle Somerville as Director For For Management 3 Elect Anne Brennan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia Cross as Director For For Management 2b Elect Craig Drummond as Director For For Management 2c Elect Timothy (Tim) Reed as Director For For Management 2d Elect Robert (Rob) Whitfield as For For Management Director 2e Elect Mark Birrell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Garry Hounsell as Director For For Management 2d Elect Colleen Jay as Director For For Management 2e Elect Antonia Korsanos as Director For For Management 2f Elect Lauri Shanahan as Director For For Management 2g 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 -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Clive Appleton as Director For For Management 3b Elect Janette Kendall as Director For For Management 3c Elect Tim Hammon as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For For Management Company's Constitution 6a Approve General Amendments to the For For Management Trust's Constitution 6b Approve Technology Amendments to the For For Management Trust's Constitution -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael John Hawker as Director For Against Management 3b Elect Warwick Martin Negus as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow 5 Appoint Ernst & Young as Auditor of For For Management the Company 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon William (Bill) English as For For Management Director 2b Elect Vanessa Miscamble Wallace as For For Management Director 2c Elect Anil Sabharwal as Director For For Management 2d Elect Alison Mary Watkins as Director For For Management 2e Elect Alan John Cransberg as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Share For For Management Rights to Peter King 4a Elect Nerida Caesar as Director For For Management 4b Elect Margaret Seale as Director For For Management 4c Elect Nora Scheinkestel as Director For For Management 4d Elect Audette Exel as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Re: Sub-Clause 7.3A 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Harrison as Director For For Management 4 Elect Teresa Engelhard as Director For For Management 5 Elect Charles Gibbon as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve BHP Petroleum Merger For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Ann Pickard as Director For For Management 3c Elect Frank Cooper as Director For For Management 3d Elect Ben Wyatt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7 Approve the Change of Company Name to For For Management Woodside Energy Group Ltd 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve Climate Report For For Management 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Approve Contingent Resolution - Against Against Shareholder Capital Protection 10c Approve Contingent Resolution - Against Against Shareholder Climate-Related Lobbying 10d Approve Contingent Resolution - Against Against Shareholder Decommissioning -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Maxine Brenner as Director For For Management 2c Elect Philip Chronican as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' For For Management Equity Plans -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Steven Aldrich as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool =========================== iShares MSCI Austria ETF =========================== ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Elect Wolfgang Leitner as Supervisory For For Management Board Member 8 Approve Remuneration Report For Against Management 9 Amend Articles Re: Management Board For For Management Composition -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 2.2 Approve Transfer of EUR 50 Million For For Management from Allocated Retained Earnings to Free Reserves 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Approve Supervisory Board Remuneration For For Management Policy 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2021/22 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11.1 New/Amended Proposals from Shareholders None Abstain Management 11.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For Against Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Additional Basic None For Shareholder Dividend of CHF 2.50 per Share 2 Approve Allocation of Super-Dividend None For Shareholder of CHF 2.50 per Share -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Elect Klaus Hirschler as Supervisory For For Management Board Member 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Remote For For Management Participation and Voting in the General Meeting 9.3 Amend Articles Re: Participation of For For Management Management and Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.1 New/Amended Proposals from Shareholders None Abstain Management 10.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors for Fiscal Year 2021/22 For For Management 6 Approve Remuneration Report For Against Management 7.1 Elect Andreas Bierwirth as Supervisory For Against Management Board Member 7.2 Elect Cem Kozlu as Supervisory Board For Against Management Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For Against Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Proof of Entitlement For For Management 8.1 Additional Voting Instructions - None Abstain Management Management and Supervisory Board Proposals (Voting) 8.2 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- FACC AG Ticker: FACC Security ID: A20248109 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income None None Management (Non-Voting) 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 8.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 8.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- FACC AG Ticker: FACC Security ID: A20248109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Jian Wang, Fusheng Chen, Yu Mei, For Against Management Jing Guo, Junqi Sheng, Thomas Williams, Weixi Gong, Ian Chang as Supervisory Board Members (Bundled) 8 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 9.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 7 Approve Remuneration Report For For Management 8.1 Elect Dorothee Deuring as Supervisory For For Management Board Member 8.2 Elect Gayatri Narayan as Supervisory For For Management Board Member 8.3 Elect Michael Mendel as Supervisory For For Management Board Member 8.4 Elect Stefan Guetter as Supervisory For For Management Board Member 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 536 Million; Approve Creation of EUR 12.3 Million Pool of Capital to Guarantee Conversion Rights 10.1 New/Amended Proposals from Shareholders None Abstain Management 10.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Decrease Size of Supervisory Board None Against Shareholder from Six to Four Members 1.2 Elect Martin Nemecek as Supervisory None Against Shareholder Board Member 1.3 Elect Miroslava Grestiakova as None Against Shareholder Supervisory Board Member -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Decrease in Size of For For Management Supervisory Board to Nine Members 6.2 Reelect Patrick Pruegger as For For Management Supervisory Board Member 6.3 Reelect Astrid Skala-Kuhmann as For Against Management Supervisory Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares 11.1 New/Amended Proposals from Shareholders None Abstain Management 11.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 8.2 Elect Sigrid Stagl as Supervisory For For Management Board Member 8.3 Elect Carola Wahl as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Corporate Purpose; For For Management AGM Remote Participation and Remote Voting 11.1 New/Amended Proposals from Shareholders None Abstain Management 11.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For For Management Board Member -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For Against Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For Against Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 6 Reelect Hannes Bogner as Supervisory For Against Management Board Member 7 Approve Remuneration Report For Against Management 8.1 New/Amended Proposals from Shareholders None Abstain Management 8.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- PORR AG Ticker: POS Security ID: A63700115 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8.1 New/Amended Proposals from Shareholders None Abstain Management 8.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2023 7.1 Elect Heinrich Schaller as Supervisory For Against Management Board Member 7.2 Elect Peter Gauper as Supervisory For For Management Board Member 7.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 7.4 Elect Birgit Noggler as Supervisory For Against Management Board Member 7.5 Elect Eva Eberhartinger as Supervisory For For Management Board Member 7.6 Elect Michael Hoellerer as Supervisory For For Management Board Member 7.7 Elect Michael Alge as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Corporate Purpose; For For Management Special Provisions for the Issuance of Covered Bonds -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Ewald Aschauer as Supervisory For For Management Board Member 6.2 Elect Florian Beckermann as For For Management Supervisory Board Member 6.3 Elect Christian Boehm as Supervisory For For Management Board Member 6.4 Elect John Nacos as Supervisory Board For For Management Member 7 Approve Remuneration Report For For Management 8 New/Amended Proposals Against Abstain Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Annulment of the For For Shareholder Statutory Maximum Voting Rights Clause 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 7.1 Elect Ulrich Ritter as Supervisory For For Management Board Member 7.2 Elect Manfred Rapf as Supervisory For For Management Board Member 8 Approve Remuneration Report For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 New/Amended Proposals Submitted after Against Abstain Management the Record Date or During the AGM -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 6 Elect Norbert Zimmermann as For Against Management Supervisory Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 New/Amended Proposals from Shareholders None Abstain Management 10.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- SEMPERIT HOLDING AG Ticker: SEM Security ID: A76473122 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young Auditors for For For Management Fiscal Year 2022 6.1 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.2 Elect Herbert Ortner as Supervisory For For Management Board Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Supervisory For For Management Board Members 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares 11.1 New/Amended Proposals from Shareholders None Abstain Management 11.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 6 Approve Remuneration Report For Did Not Vote Management 7.1 Approve Increase in Size of For Did Not Vote Shareholder Supervisory Board to Four Members 7.2 Elect Erwin Hameseder as Supervisory For Did Not Vote Shareholder Board Member 7.3 Reelect Andreas Brandstetter as For Did Not Vote Shareholder Supervisory Board Member 7.4 Reelect Kerstin Gelbmann as For Did Not Vote Shareholder Supervisory Board Member 7.5 Elect Gabriele Schallegger as For Did Not Vote Shareholder Supervisory Board Member 8.1 Authorize Share Repurchase Program and For Did Not Vote Shareholder Reissuance or Cancellation of Repurchased Shares 8.2 Approve Exclusion of Proportionate For Did Not Vote Shareholder Selling Rights in Connection with Share Repurchase Program 8.3 Authorize Cancellation of Repurchased For Did Not Vote Shareholder Shares 8.4 Authorize Reissuance of Repurchased For Did Not Vote Shareholder Shares 9.1 New/Amended Proposals from Shareholders None Did Not Vote Management 9.2 New/Amended Proposals from Management None Did Not Vote Management and Supervisory Board -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Shareholders None Abstain Management 2.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Daniela Torras as Supervisory For For Management Board Member 6.2 Elect Carlos Jarque as Supervisory For Against Management Board Member 6.3 Elect Christine Catasta as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2023 5 Approve Remuneration Report For Against Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Klaus Buchleitner as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Edith Hlawati Supervisory Board For For Management Member 7.2 Elect Barbara Praetorius Supervisory For For Management Board Member 7.3 Elect Robert Stajic Supervisory Board For For Management Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Elect Andras Kozma as Supervisory For For Management Board Member 8.1 New/Amended Proposals from Shareholders None Abstain Management 8.2 New/Amended Proposals from Management None Abstain Management and Supervisory Board -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Deloitte Audit GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For Against Management 7 Approve Supervisory Board Remuneration For For Management Policy 8 Amend Articles Re: Remuneration of For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 New/Amended Proposals from None None Management Shareholders (Non-Voting) 10.2 New/Amended Proposals from Management None None Management and Supervisory Board (Non-Voting) -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 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 Audit as Auditors for For For Management Fiscal Year 2022 6.1 Approve Increase in Size of For For Management Supervisory Board to Nine Members 6.2 Reelect Peter Steiner as Supervisory For Against Management Board Member 6.3 Elect Marc Grynberg as Supervisory For For Management Board Member 6.4 Elect Thomas Birtel as Supervisory For For Management Board Member 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Reissuance of Repurchased For For Management Shares 10.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 10.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2021/22 7 Approve Remuneration Report For Against Management =========================== iShares MSCI Belgium ETF =========================== ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.75 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For Against Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Independent Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Independent Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Permanently Represented by Victoria Vandeputte, as Independent Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Jacques Delen as Director For Against Management 6.2 Reelect Thierry van Baren as Director For Against Management 6.3 Reelect Menlo Park BV, Permanently For Against Management Represented by Victoria Vandeputte, as Independent Director 6.4 Elect Venatio BV, Represented by Bart For For Management Deckers, as Independent Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 1.2a Renew Authorization to Increase Share For For Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations 1.2b If Item 1.2a is not Approved: Renew For For Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 2 Amend Article 23 of the Articles of For For Management Association 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 1.2a Renew Authorization to Increase Share For For Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations 1.2b If Item 1.2a is not Approved: Renew For For Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6.1 Approve Discharge to Serge Wibaut as For For Management Director 6.2 Approve Discharge to Stefaan Gielens For For Management as Director 6.3 Approve Discharge to Ingrid Daerden as For For Management Director 6.4 Approve Discharge to Jean Franken as For For Management Director 6.5 Approve Discharge to Sven Bogaerts as For For Management Director 6.6 Approve Discharge to Katrien Kesteloot For For Management as Director 6.7 Approve Discharge to Elisabeth For For Management May-Roberti as Director 6.8 Approve Discharge to Luc Plasman as For For Management Director 6.9 Approve Discharge to Marleen Willekens For For Management as Director 6.10 Approve Discharge to Charles-Antoine For For Management van Aelst asDirector 6.11 Approve Discharge to Pertti Huuskonen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1 Elect Henrike Waldburg as Independent For For Management Director 8.2 Elect Raoul Thomassen as Director For For Management 8.3 Approve Remuneration of Henrike For For Management Waldburg as Non-Executive Independent Director Inline with the Other Non-executive Directors Within the Framework of the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Bank NV/SA of 8 June 2021 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA of 23 June 2021 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA of 12 July 2021 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA of 15 July 2021 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ABN AMRO Bank NV/SA of 27 July 2021 and 22 November 2021 9.6 Approve Change-of-Control Clause Re: For For Management Sustainable Notes Issued by the Company on 9 September 2021 10.1 Approve Financial Statements of For For Management stamWall BV/SRL 10.2 Approve Financial Statements of For For Management Familiehof BV/SRL 11.1 Approve Discharge of Aedifica NV/SA, For For Management Permanently Represented by Stefaan Gielens, as Director of stamWall BV/SRL 11.2 Approve Discharge of Ingrid Daerden as For For Management Director of stamWall BV/SRL 11.3 Approve Discharge of Sven Bogaerts as For For Management Director of stamWall BV/SRL 11.4 Approve Discharge of Charles-Antoine For For Management van Aelst as Director of stamWall BV/SRL 11.5 Approve Discharge of Aedifica NV/SA, For For Management Permanently Represented by Stefaan Gielens, as Director of Familiehof BV/SRL 11.6 Approve Discharge of Ingrid Daerden as For For Management Director of Familiehof BV/SRL 11.7 Approve Discharge of Sven Bogaerts as For For Management Director of Familiehof BV/SRL 11.8 Approve Discharge of Charles-Antoine For For Management van Aelst as Director of Familiehof BV/SRL 12.1 Approve Discharge of BST as Auditors For For Management of stamWall BV/SRL 12.2 Approve Discharge of EY as Auditors of For For Management Familiehof BV/SRL 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Carolin Gabor as Independent For For Management Director 4.2 Reelect Sonali Chandmal as Independent For For Management Director 5.1 Amend Article 1 Re: Definitions For For Management 5.2 Amend Article 2 Re: Name For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: None None Management Authorized Capital 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7.1 Approve Resignation of Hilde Laga as None None Management Independent Director 7.2 Elect Albert House BV, Permanently For For Management Represented by Line De Decker, as Independent Director 7.3 Reelect MRP Consulting BV, Permanently For For Management Represented by Mark Pensaert, as Independent Director 8 Ratify KPMG as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For Against Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For For Management Director B.8.c Reelect Alejandro Santo Domingo Davila For For Management as Director B.8.d Elect Nitin Nohria as Director For For Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Against Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For Against Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7 Indicate Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.84 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Etienne Dewulf as Independent For For Management Director 8 Elect Amand Benoit D'Hond as Director For For Management 9 Elect Philippe de Martel as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Right to Attend a For For Management General Meeting and to Vote 2 Amend Articles Re: Remote Voting Prior For For Management to the General Meeting 3 Amend Articles Re: Voting at the For For Management General Meeting 4 Approve Implementation of Double For Against Management Voting Rights -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Tirez as Director For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.49 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Michael Stone as Independent For For Management Director 8.2 Elect David Cunningham as Independent For For Management Director 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7 Elect Lieve Creten SRL, Permanently For For Management Represented by Lieve Creten, as Independent Director -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Report Re: Partial None None Management Split, Contribution in Kind, and Authorized Capital 1b Approve Demerger of DEME For For Management 2a Adopt New Constitution of DEME Group For For Management Resulting from Partial Demerger 2b.1 Elect Directors For Against Management 2b.2 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 2c Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2d Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Reduction in Share Capital For For Management 4 Amend Article 4 Re: Adaption of Points For For Management 1 to 3 5 Approve Modified Remuneration Policy For Against Management 6 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 7 Authorize Board to Repurchase Shares For For Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Adopt New Text of CFE statutes For For Management 9.1 Approve Information on Resignation of None None Management Jan Suykens, John-Eric Bertrand, Philippe Delusinne, Pas de Mots SRL, Permanently Represented by Leen Geirnaerdt, and Ciska Servais SRL, Permanently Represented by Ciska Servais as Directors 9.2a Elect An Herremans as Director For For Management 9.2b Elect B Global Management SRL, For For Management Permanently Represented by Stephanie Burton, as Independent Director 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9.1 Reelect Jean-Pierre Hanin as Director For For Management 9.2 Reelect Jean Kotarakos as Director For For Management 10.1 Elect Michael Zahn as Director For For Management 10.2 Indicate Michael Zahn as Independent For For Management Director 10.3 Elect Anneleen Desmyter as Director For For Management 10.4 Indicate Anneleen Desmyter as For For Management Independent Director 11.1 Approve Change-of-Control Clause Re: For For Management Issue of a Sustainable Benchmark Bond on 24 January 2022 11.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Concluded Between the Convening and the Holding of the Ordinary General Meeting 12.1 Adopt Financial Statements of the For For Management Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Directors of the For For Management Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Auditors of the For For Management Companies Absorbed by Merger by the Company 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For Against Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For Against Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: B49343187 Meeting Date: JUN 02, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.10 per Share 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Hugo De Stoop as Independent For For Management Director 5.2 Reelect Pierre-Olivier Beckers SRL as For Against Management Independent Director 5.3 Reelect CB Management as Independent For For Management Director 5.4 Reelect Sophie Gasperment as For Against Management Independent Director 5.5 Reelect Nayarit Participations SCA as For Against Management Director 5.6 Reelect Societe Anonyme de For Against Management Participation et de Gestion SA as Director 5.7 Reelect GEMA SRL as Director For For Management -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Boustouller as Independent For For Management Director 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Deletion of For For Management References on Decision to Authorize Repurchase of Up to 20 Percent of Issued Share Capital 2.1 Authorize Repurchase of Up to For Against Management 88,000,000 Shares 2.2 Authorize Reissuance of Repurchased For Against Management Shares 3 Change Date of Ordinary General Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For Against Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Elect Laurent Roudil as Director For For Management I.7 Approve Change-of-Control Clause Re: For For Management Credit/Loan Agreements I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Adjusted Remuneration Policy For Against Management 5 Approve Remuneration Report For 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 Against Management 10 Approve Discharge of Auditors For For Management 11 Elect Laurence de l'Escaille as For For Management Independent Director and Approve Her Remuneration 12 Elect Pascale Van Damme as Independent For For Management Director and Approve Her Remuneration 13 Reelect Michel Alle as Independent For For Management Director and Approve His Remuneration 14 Reelect Luc De Temmerman as For Against Management Independent Director and Approve His Remuneration 15 Elect Intercommunal Association in the For For Management Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration 16 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Special Board Report and None None Management Special Auditor Report Re: Capital Increase 1.ii Receive Special Board Report and None None Management Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2 4 Receive Special Board Report Re: Use None None Management and Purposes of Authorized Capital 5 Approve Increase in Capital up to EUR For For Management 6 Million with Preemptive Rights -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Directors' and Auditors' None None Management Reports Re: Capital Increase by Contributions 1.ii Receive Directors' and Auditors' None None Management Reports Re: Modification of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Mandatory Repurchase following a Put Option Event and Warranty and Indemnity 2 Deletion of Article 8 of the Company's For For Management Articles of Association 3 Approve Reduction of Share Premium For For Management 4 Authorize Implementation of Approved For For Management Resolutions 5 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.09 per Share 5 Approve Shareholder Distribution of 0. For For Management 06 USD per Share Out of the Available Share Premium for Q4 2021 and Q1 2022 6 Approve Shareholder Distribution of 0. For For Management 06 USD per Share Out of the Available Share Premium for Q2 and Q3 2022 and Authorize the Supervisory Board to Determine the Payment Date and Pay the Shareholder Distribution in Two Equal Instalments During FY 2022 7.1 Approve Discharge of Supervisory Board For For Management 7.2 Approve Discharge of Auditors For For Management 8.1 Reelect Grace Reksten Skaugen as For Against Management Independent Member of the Supervisory Board 8.2 Reelect Anne-Helene Monsellato as For For Management Independent Member of the Supervisory Board 8.3 Elect Steven Smith as Independent For For Management Member of the Supervisory Board 8.4 Elect Bjarte Boe as Member of the Against Against Shareholder Supervisory Board 8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder Supervisory Board 8.6 Elect Patrick De Brabandere as Member Against Against Shareholder of the Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.20 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Special Board Report Re: None None Management Corporate Governance Policy Within the Company 10 Approve Remuneration of Directors For For Management 11 Approve Auditors' Remuneration For For Management 12 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 13 Reelect Rafael Padilla as Director For For Management 14 Reelect Karin de Jong as Director For For Management 15 Reelect Veerle Deprez as Independent For For Management Director 16 Reelect Vera Bakker as Independent For For Management Director 17 Reelect Neeraj Sharma as Independent For For Management Director 18 Elect Ann Desender as Independent For For Management Director 19 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 20 Transact Other Business None None Management 1 Receive Special Board Report Renewal None None Management of Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize the Board of Directors in For For Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of the Members of For For Management the Supervisory Board and Auditors 8 Receive Information on Auditors' None None Management Remuneration 9 Elect Stoffels IMC BV, Represented by For For Management Paul Stoffels as Director 10 Elect Jerome Contamine as Independent For For Management Director 11 Elect Dan Baker as Independent Director For For Management 1 Amend Articles of Association For For Management 2 Elect Raj Parekh, Daniel O'Day, and For Against Management Linda Higgins as Directors, and Mary Kerr, Katrine Bosley, Peter Guenter, Howard Rowe, and Elisabeth Svanberg as Independent Directors 3 Approve Coordination of Articles of For For Management Association 4 Authorize Board of Directors in For For Management Implementation of Approved Resolutions 5 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Johan Deschuyffeleer as For Against Management Independent Director 8b Reelect Luc Missorten as Independent For For Management Director 8c Reelect Hilde Windels as Independent For For Management Director 9 Ratify BDO as Auditors For For Management 10 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cancellation of Own Shares For For Management 2.1 Elect Co-optation of Alexandra Soto as For Against Management Director 2.2 Approve Remuneration Policy For Against Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For Against Management 4.1 Approve Discharge of Deloitte as For For Management Auditor 4.2 Approve Discharge of PwC as Auditor For For Management 5 Reelect Paul Desmarais III as Director For Against Management 6 Approve Remuneration Report For Against 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 Against Management under Long Term Incentive Plan 8 Transact Other Business None None Management 1 Authorize Cancellation of Treasury For For Management Shares 2 Amend Article 25 Re: Modification of For For Management Date of Ordinary General Meeting 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IMMOBEL Ticker: IMMO Security ID: B22904112 Meeting Date: APR 21, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Dividends of EUR 3.05 Per Share For For Management 2c Approve Charitable Donations For For Management 2d Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7a Approve Co-optation of Patrick Albrand For For Management and SKOANEZ SAS, Permanently Represented by Patrick Albrand, as Independent Director 7b Reelect A3 Management BV, Permanently For For Management Represented by Marnix Galle, as Director 7c Reelect A.V.O. -MANAGEMENT BV, For Against Management Represented by Annick Van Overstraeten, as Independent Director 8a Indicate A.V.O. -MANAGEMENT BV, For For Management Permanently Represented by Annick Van Overstraeten, as Independent Director 8b Indicate Patrick Albrand as For For Management Independent Director 8c Indicate SKOANEZ SAS, Permanently For For Management Represented by Patrick Albrand, as Independent Director 9 Approve Change-of-Control Clause Re: For For Management Euro Medium Term Note Program of Immobel SA/NV 10 Transact Other Business None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Supervisory Board For Against Management 7 Approve Discharge of Auditors For For Management 8 Approve Financial Statements and Grant For For Management Discharge to the Directors and Auditor of Gencor NV 9 Reelect Marleen Willekens as an For For Management Independent Member of the Supervisory Board 10 Reelect Marc Peeters as an Independent For For Management Member of the Supervisory Board 11 Ratify Deloitte as Auditors For For Management 12 Approve Auditors' Remuneration For For Management 13 Approve Change-of-Control Clause Re: For For Management Financing Agreements 14 Approve Change-of-Control Clause Re: For For Management 2022 Financing Agreements 15 Allow Questions None None Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: JUN 08, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Directors' Reports (Non-Voting) None None Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Hedvig Hrica as Independent For Against Management Director and Saint-Denis SA, Permanently Represented by Pierre Mottet, as Director 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 29, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 per Share 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For For Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Pentascoop NV, For Against Management Permanently Represented by Joost Bert, as Director 5.2 Approve Discharge of Eddy Duquenne as For For Management Director 5.3 Approve Discharge of Philip Ghekiere For For Management as Director 5.4 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.5 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.6 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.7 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.8 Approve Discharge of Pallanza Invest For For Management BV, Permanently Represented by Geert Vanderstappen, as Director 6 Approve Discharge of Auditors For For Management 7.1 Reelect SDL Advice BV, Permanently For Against Management Represented by Sonja Rottiers, as Independent Director 7.2 Reelect Mavac BV, Permanently For For Management Represented by Marleen Vaesen, as Independent Director 7.3 Reelect Pallanza Invest BV, For Against Management Permanently Represented by Geert Vanderstappen, as Director 7.4 Elect PGMS NV, Permanently Represented For For Management by Philip Ghekiere, as Director 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Change-of-Control Clause Re: For For Management Commercial Paper/Midterm Notes Program 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For Against Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Approve Discharge of TicaConsult SRL, For For Management Permanently Represented by Erik van den Eynden, as Director 8.2 Approve Discharge of Yima SRL, For For Management Permanently Represented by Francois Fornieri, as Director 8.3 Approve Discharge of Sunathim SRL, For Against Management Permanently Represented by Ajit Shetty, as Director 8.4 Approve Discharge of Noshaq SA, For For Management Permanently Represented by Gaetan Servais, as Director 8.5 Approve Discharge of Eva Consulting For For Management SRL, Permanently Represented by Jean-Michel Foidart, as Director 8.6 Approve Discharge of Alius Modi SRL, For For Management Permanently Represented by Valerie Gordenne, as Director 8.7 Approve Discharge of Amel Tounsi as For For Management Director 8.8 Approve Discharge of An Cloet as For For Management Independent Director 8.9 Approve Discharge of Liesbeth Weynants For For Management as Director 8.10 Approve Discharge of Patricia van For Against Management Dijck as Director 9 Approve Change-of-Control Clause Re: For For Management Financing Agreement 1.1 Receive Special Board Report and None None Management Auditor Report Re: Extension of LDA Warrants 1.2 Receive Special Board Report and None None Management Auditor Report Re: Extension of Share Lending Warrants 2 Approve Extension of the Terms of the For For Management LDA Warrants 3 Approve Extension of the Class A Share For For Management Lending Warrants 4 Approve Extension of the Class B Share For For Management Lending Warrants 5 Approve Extension of the Class C Share For For Management Lending Warrants -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements For For Management 4 Acknowledge The Usage of the Optional None None Management Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 6 Amend Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Sole Director For For Management 9 Approve Discharge of the Permanent For For Management Representative of the Sole Director 10 Approve Discharge of Auditors For For Management 11 Approve Remuneration of Sole Director For For Management 12 Acknowledge Reelection of Two Sole None None Management Director 13 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 14 Receive Financial Statements of the None None Management Absorbed Company Blue Gate Antwerp Invest SA 15 Receive and Auditors' Reports of the None None Management Absorbed Company Blue Gate Antwerp Invest SA (Non-Voting) 16 Approve Financial Statements and For For Management Allocation of Income of the Absorbed Company Blue Gate Antwerp Invest SA 17.1 Approve Discharge of LUPUS AM SRL, For For Management Permanently Represented by Jo De Wolf, as Director 17.2 Approve Discharge of Management SA, For For Management Permanently Represented by Dirk De Pauw, as Director 18 Approve Discharge of Auditors For For Management 19 Approve Change-of-Control Clause Re: For For Management Credit Agreement -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 4.1 Approve Discharge of Directors For Against Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6 Approve Decrease in Size of Board For For Management 7.1 Elect Maxime Parmentier as Director For Against Management 7.2 Reelect Oswald Schmid as Director For For Management 7.3 Reelect Mei Ye as Independent Director For For Management 8.1 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Members of the Board of Directors 8.2 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board 8.3 Approve Remuneration of Director Re: For For Management Capacity as Executive Manager 9 Approve Auditors' Remuneration For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 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 7a Elect Inge Boets BV, Permanently For For Management Represented by Inge Boets, as Independent Director 7b Approve Co-optation of MJA Consulting For For Management BV, Permanently Represented by Manon Janssen, as Independent Director 7c Approve Co-optation of JH GmbH, For For Management Permanently Represented by Jesper Hojer, as Director 7d Approve Co-optation of Alane SRL, For Against Management Permanently Represented by Aldo Cardoso, as Director 7e Elect Paul McNulty as Independent For For Management Director 7f Elect Ebrahim Attarzadeh as Director For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For Abstain Management 10 Approve Change-of-Control Clause Re: For For Management Senior Facilities Agreement 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ORANGE BELGIUM SA Ticker: OBEL Security ID: B6404X104 Meeting Date: MAY 04, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' Reports (Non-Voting) None None Management B Receive Auditors' Reports (Non-Voting) None None Management 1 Approve Remuneration Report For Against Management 2 Approve Remuneration Policy For Against Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For Against Management 5 Approve Discharge of Auditors For For Management 6 Approve Co-optation of Christian For Against Management Luginbuhl as Director 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Members of the For For Management Board of Directors 8 Approve Discharge of Members of the For For Management Board of Auditors 9 Approve Discharge of Auditors of the For For Management Proximus Group 10 Approve Discharge of Pierre Rion as For For Management Member of the Board of Auditors 11 Reelect Agnes Touraine as Independent For For Management Director 12 Reelect Catherine Vandenborre as For For Management Independent Director 13 Reelect Stefaan De Clerck as Director For Against Management as Proposed by the Belgian State 14 Elect Claire Tillekaerts as Director For For Management as Proposed by the Belgian State 15 Elect Beatrice de Mahieu as Director For For Management as Proposed by the Belgian State 16 Elect Audrey Hanard as Director as For For Management Proposed by the Belgian State 17 Ratify Deloitte as Auditors Certifying For For Management the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Auditors In Charge For For Management of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business None None Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Engineered Foams For For Management Business to Carpenter Co. (or One of its Subsidiaries) in Accordance with Article 7: 152 of the Belgian Code of Companies and Associations 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Bedding Division For For Management to Aquinos Industry, SGPS, SA 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3.1 Adopt Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect THIJS JOHNNY BV, Permanently For Against Management Represented by Johnny Thijs, as Independent Director 6.2 Reelect OLIVIER CHAPELLE SRL, For For Management Permanently Represented by Olivier Chapelle, as Director 6.3 Reelect MOROXCO BV, Permanently For For Management Represented by Elisa Vlerick, as Independent Director 6.4 Reelect IMRADA BV, Permanently For For Management Represented by Ingrid Merckx, as Independent Director 6.5 Approve Resignation of Carla Sinanian For For Management as Director 6.6 Approve Resignation of COMPAGNIE DU For For Management BOIS SAUVAGE S.A., Permanently Represented by Frederic Van Gansberghe as Director and Replacement by BALTISSE SA, Permanently Represented by Filip Balcaen 6.7 Approve Information on Resignation of For For Management COMPAGNIE DU BOISSAUVAGE SERVICES NV, Permanently Represented by Benoit Deckers, as Director 6.8 Elect BALTISSE SA, Permanently For For Management Represented by Filip Balcaen, as Director 7.1 Indicate THIJS JOHNNY BV, Permanently For For Management Represented by Johnny Thijs, as Independent Director 7.2 Indicate MOROXCO BV, Permanently For For Management Represented by Elisa Vlerick, as Independent Director 7.3 Indicate IMRADA BV, Permanently For For Management Represented by Ingrid Merckx, as Independent Director 8.1 Approve Remuneration Report For Against Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Board Remuneration Re: Fee for For For Management Audit Committee Members 8.4 Approve Board Remuneration Re: Fee for For For Management Remuneration and Nomination Committee Members 8.5 Approve Deviation from Belgian Company For Against Management Law Re: Variable Remuneration of Management Committee 9 Approve Stock Option Plan For Against Management 10 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # 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 Receive Remuneration Report None None Management 1.5 Approve Financial Statements and For For Management Allocation of Income, 1.6 Approve Remuneration Policy For Against Management 1.7 Approve Remuneration Report For Against Management 1.8 Approve Discharge of Directors For For Management 1.9 Approve Discharge of Auditors For For Management 2.1 Receive Directors' Reports for NS None None Management Properties NV (Non-Voting) 2.2 Receive Auditors' Reports for NS None None Management Properties NV (Non-Voting) 2.3 Adopt Financial Statements of NS For For Management Properties NV 2.4 Approve Discharge of Directors of NS For For Management Properties NV 2.5 Approve Discharge of Auditors of NS For For Management Properties NV 3.1 Reelect Rene Annaert as Independent For Against Management Director 3.2 Reelect Paul Borghgraef as Director For For Management 3.3 Reelect Christophe Demain as Director For For Management 3.4 Reelect Jan De Nys as Director For For Management 3.5 Reelect Kara De Smet as Director For For Management 3.6 Reelect Ann Gaeremynck as Independent For Against Management Director 3.7 Reelect Victor Ragoen as Director For Against Management 3.8 Reelect Leen Van den Neste as For Against Management Independent Director 3.9 Reelect Michel Van Geyte as Director For For Management 3.10 Ratify PricewaterhouseCoopers as For For Management Auditors 4.1 Approve Change-of-Control Clause Re: For For Management Financing Agreements between the Company and ING Belgium NV, BNP Paribas Fortis NV, and Belfius NV 4.2 Approve Change-of-Control Clause Re: For For Management Clauses Bond 5 Transact Other Business None None Management -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm Re: Acquisition and Pledge of Own Securities 3 Authorize Reissuance of Repurchased For For Management Shares 4 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm Re: Resell of Own Securities 5a Receive Special Board Report Re: None None Management Authorized Capital 5ba1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 5ba2 If Item 5bai is not Approved: For For Management Authorize Increase in Share Capital of up to 20 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 5bb1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent by Distribution of Optional Dividend 5bb2 If Item 5bbi is Not Approved: Renew For For Management Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend 5bc1 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights 5bc2 If Item 5bci is Not Approved: For For Management Authorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights on the Date of the Adoption of Mandate by the Extraordinary General Meeting 5bd1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent by Various Means 5bd2 If 5bdi is Not Approved: Renew For For Management Authorization to Increase Share Capital up to 20 Percent by Various Means 5bd3 If 5bdii is Not Approved: Renew For For Management Authorization to Increase Share Capital up to 10 Percent by Various Means 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 7 Amend Articles 7:91 Section 2 and For Against Management 7:121 Section 4 Re: Performance Criteria for the Attribution of the Variable Remuneration 8 Amend Articles Re: Resolutions Taken For For Management and with the Belgian Companies and Associations Code 9.1 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 9.2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Ticker: SHUR Security ID: L8230B107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6.1 Reelect Ronald L. Havner, Jr. as For Did Not Vote Management Director 6.2 Reelect Marc Oursin as Director For Did Not Vote Management 6.3 Reelect Z. Jamie Behar as Director For Did Not Vote Management 6.4 Reelect Daniel C. Staton as Director For Did Not Vote Management 6.5 Reelect Olivier Faujour as Director For Did Not Vote Management 6.6 Reelect Frank Fiskers as Director For Did Not Vote Management 6.7 Reelect Ian Marcus as Director For Did Not Vote Management 6.8 Reelect Padraig McCarthy as Director For Did Not Vote Management 6.9 Reelect Isabelle Moins as Director For Did Not Vote Management 6.10 Reelect Muriel de Lathouwer as Director For Did Not Vote Management 6.11 Reelect Everett B. Miller III as For Did Not Vote Management Director 7 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 8 Approve Remuneration Report For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # 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 3.13 per Share 2.1 Receive Special Board Report Re: None None Management Remuneration Report and Remuneration Policy 2.2 Approve Remuneration Report For For Management 2.3 Amend Remuneration Policy For For Management 3.1 Approve Discharge of Directors For Against Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Michele Sioen as Independent For For Management Director 5 Approve Change-of-Control Clause Re: For For Management Senior Unsecured Bonds 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.85 per Share 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9a Receive Information on Resignation of None None Management Philippe Tournay as Director 9b Reelect Gilles Michel as Director For For Management 9c Indicate Gilles Michel as Independent For For Management Director 9d Reelect Matti Lievonen as Director For For Management 9e Indicate Matti Lievonen as Independent For For Management Director 9f Reelect Rosemary Thorne as Director For For Management 9g Indicate Rosemary Thorne as For For Management Independent Director 9h Elect Pierre Gurdijian as Director For For Management 9i Indicate Pierre Gurdijian as For For Management Independent Director 9j Elect Laurence Debroux as Director For For Management 9k Indicate Laurence Debroux as For For Management Independent Director 10a Ratify Ernst & Young as Auditors For For Management 10b Approve Auditors' Remuneration For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For Against Management 5.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 5.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 5.c Approve Discharge of Christiane Franck For For Management as Director 5.d Approve Discharge of John Porter as For For Management Director 5.e Approve Discharge of Charles H. For For Management Bracken as Director 5.f Approve Discharge of Manuel Kohnstamm For For Management as Director 5.g Approve Discharge of Severina Pascu as For For Management Director 5.h Approve Discharge of Amy Blair as For For Management Director 5.i Approve Discharge of Enrique Rodriguez For For Management as Director 6 Approve Discharge of Auditors For For Management 7(a) Elect Lieve Creten BV, Permanently For For Management Represented by Lieve Creten, as Independent Director 7(b) Elect Dirk JS Van den Berghe Ltd., For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 7(c) Elect John Gilbert as Independent For For Management Director 7(d) Elect Madalina Suceveanu as Director For For Management 7(e) Reelect Amy Blair as Director For Against Management 7(f) Reelect Severina Pascu as Director For For Management 8 Approve Remuneration of Independent For For Management Directors 9 Approve Change-of-Control Clause Re: For Against Management Performance Share Plans and Restricted Shares Plans -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of of Issued For Against Management Share Capital 4 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- TESSENDERLO GROUP NV Ticker: TESB Security ID: B9132B105 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5a Approve Discharge of Directors For Against Management 5b Approve Discharge of Auditors For For Management 6a Reelect Stefaan Haspeslagh as Director For Against Management 7 Ratify KPMG as Auditors For For Management 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Code of Companies and Associations 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9.1.A Reelect Kay Davies as Director For For Management 9.1.B Indicate Kay Davies as Independent For For Management Director 9.2 Reelect Jean-Christophe Tellier as For For Management Director 9.3 Reelect Cedric van Rijckevorsel as For For Management Director 10 Approve Long-Term Incentive Plans For For Management 11.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 11.2 Approve Change-of-Control Clause Re: For For Management European Investment Bank Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 19 Re: Proceeding of the For For Management Board Being Set Down in Minutes -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Against Management A.3 Approve Remuneration Policy For For Management A.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For Against Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Francoise Chombar as an For Against Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For For Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For For Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- VAN DE VELDE NV Ticker: VAN Security ID: B9661T113 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 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 For 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 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Amend Articles Re: Decisions Taken For For Management Under Agenda Items 2,3, and 4 6.a Authorize Implementation of Approved For For Management Resolutions 6.b Approve Coordination of Articles of For For Management Association 6.c Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 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 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve 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 Lucas Laureys as Director For For Management 8.b) Reelect Mavac BV, Permanently For For Management Represented by Marleen Vaesen, as Director 8.c) Reelect Valseba BV, Permanently For Against Management Represented by Isabelle Maes, as Independent Director 8.d) Reelect Fidigo NV, Permanently For Against Management Represented by Dirk Goeminne, as Independent Director 8.e) Elect Vucastar BV, Represented by For For Management Peter Corijn, as Director 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration -------------------------------------------------------------------------------- VGP NV Ticker: VGP Security ID: B9738D109 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Annual Accounts (Non-Voting) A2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A3 Receive Directors' and Auditors' None None Management Reports on Annual Accounts (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends A5 Approve Remuneration Report For For Management A6 Approve Discharge of Directors For Against Management A7 Approve Discharge of Auditors For For Management B1.1 Receive Special Board Report Re: None None Management Authorized Capital B1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital B2.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions B2.2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital B2.3 Amend Article 40 Re: Acquisition and For Against Management Disposal of Company Treasury Shares B3 Approve Change-of-Control Clause Re: For For Management Green Bonds Issued by the Company B4.1 Authorize Board of Directors in For For Management Implementation of Approved Resolutions B4.2 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 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.44 per Share 1.5 Approve Remuneration Report For For Management 1.6.1 Elect Conny Vandendriessche as For For Management Independent Director 1.6.2 Elect Colette Dierick as Independent For For Management Director 1.7.1 Reelect Christian Teunissen as Director For For Management 1.7.2 Reelect Frederik Snauwaert as Director For For Management 1.7.3 Reelect Joost Uwents as Independent For Against Management Director 1.7.4 Reelect Wilfried Neven as Independent For For Management Director 1.7.5 Reelect Wouter De Maeseneire as For For Management Independent Director 1.8 Approve Discharge of Directors For For Management 1.9 Approve Discharge of Auditors For For Management 2 Approve Change-of-Control Clause Re: For For Management Financing and Credit Agreements 3.1 Receive Directors' Reports of Xior None None Management Campus Hasselt NV, Patrimmonia Couronne-Franck NV, Voskenslaan NV, and Docks Gent BV (Merged Companies) 3.2 Receive Auditors' Reports of Xior None None Management Campus Hasselt NV, Patrimmonia Couronne-Franck NV, Voskenslaan NV, and Docks Gent BV (Merged Companies) 3.3.1 Approve Financial Statements and For For Management Allocation of Income of Xior Campus Hasselt NV 3.3.2 Approve Financial Statements and For For Management Allocation of Income of Patrimmonia Couronne-Franck NV 3.3.3 Approve Financial Statements and For For Management Allocation of Income of Voskenslaan NV 3.3.4 Approve Financial Statements and For For Management Allocation of Income of Dock's Gent BV 3.4.1 Approve Discharge of Directors and For For Management Auditors of Xior Campus Hasselt NV 3.4.2 Approve Discharge of Directors and For For Management Auditors of Patrimmonia Couronne-Franck NV 3.4.3 Approve Discharge of Directors and For For Management Auditors of Voskenslaan NV 3.4.4 Approve Discharge of Directors and For For Management Auditors of Dock's Gent BV -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorized Capital 1.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital ============================= iShares MSCI BIC ETF ============================= Effective March 9, 2022, the fund's name changed from the iShares MSCI BRIC ETF to the iShares MSCI BIC ETF. 21VIANET GROUP, INC. Ticker: VNET Security ID: 90138A103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VNET Group, Inc. For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For Against Management 2 Approve Authorization of Directors and For Against Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For Against Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Sardana as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management Method of Raised Funds For Against Management 7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management as Director 7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management 7.3 Elect Yang Zhengfan as Director For For Management 7.4 Elect Zhu Min as Director For For Management 7.5 Elect Zhang Liang as Director For For Management 7.6 Elect Wang Yao as Director For For Management 7.7 Elect Hing Wong (Huang Qing) as For For Management Director 8.1 Elect Chen Datong as Director For For Management 8.2 Elect Zhang Wei as Director For For Management 8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management Director 8.4 Elect Kong Wei as Director For For Management 9.1 Elect Zou Fei as Supervisor For For Management 9.2 Elect Huang Chen as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For Against Management Party Transactions -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Approve Related Party Transaction with For For Management Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Huacan Optoelectronics (Zhejiang) Co., Ltd. 4.3 Approve Related Party Transaction with For For Management HC Semitek (Suzhou) Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shanghai Huali Microelectronics Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Topking Technology Co., Ltd. 4.6 Approve Related Party Transaction with For For Management Shanghai Xinyuanji Semiconductor Technology Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Reli Scientific Instruments (Shanghai) Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit R&D Center Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Materials Industry Innovation Center Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Nanchang Angkun Semiconductor Equipment Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. 4.12 Approve Related Party Transaction with For For Management Shanghai Microelectronics Equipment (Group) Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For Against Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For For Management Directors 9.5 Approve Management System for External For For Management Guarantees 9.6 Approve Related-Party Transaction For For Management Management System 9.7 Approve Management System of Raised For For Management Funds 10 Approve Change in Company's Registered For For Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For Against Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For Against Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For Against Management 13 Approve 2022 Related Party Transaction For Against Management 14 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For Against Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For For Management Director 4.3 Elect Joao Marcello Dantas Leite as For For Management Director 4.4 Elect Nelson Azevedo Jobim as Director For For Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For For Management Director 4.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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 DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For For Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For Against Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For Against Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For For Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For For Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For Against Management 3a6 Elect Wang Kaijun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Use Part of Excess Raised For For Management Funds to Increase Investment Amount in Fundraising Project 3 Approve Use Part of Raised Funds to For For Management Increase Capital of Wholly-owned Subsidiary to Implement Fund-raising Projects 4 Approve Establishment of Private For For Management Equity Funds and Related Transactions for Foreign Investment 5 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For Against Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Dalian OriginWater Renewable Water Technology Co., Ltd. 2 Approve Termination of Guarantee For For Management Provision to Anshun Liangye Guangqi Cultural Tourism Co., Ltd. 3 Approve Provision of Guarantee to For For Management Ruzhou OriginWater Environmental Technology Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. and Related Party Transaction 5 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (1) 6 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (2) 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jilin City OriginWater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 3 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (2) 4 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (3) 5 Approve Termination of Guarantee For For Management Provision to Beijing OriginWater Membrane Technology Co., Ltd. 6 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 7 Approve Extension of Resolution For For Shareholder Validity Period and Authorization of the Board of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjiang OriginWater Water Services Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 3 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (1) 4 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (2) 5 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 6 Approve Provision of Guarantee to For For Management Anhui Runquan Ecological Technology Co. , Ltd. 7 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 8 Approve Termination of Guarantee For For Management Provision to Xinjiang OriginWater Environmental Resources Co., Ltd. 9 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (1) 10 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xixian New District Fengxi New City Bishuiyuan Environmental Protection Technology Co., Ltd. 2 Approve Early Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. 3 Approve Early Termination of Guarantee For For Management Provision to Jiyang Biyuan Water Environment Treatment Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision to Jilin City Bishuiyuan Environmental Protection Technology Co. , Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (1) 10 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jianglong as For For Shareholder Non-independent Director 2 Approve Signing of Financial Services For Against Shareholder Framework Agreement and Related Party Transactions 3 Approve Risk Assessment Report for For Against Shareholder Conducting Financial Business 4 Approve Risk Disposal Plan for For Against Shareholder Carrying Out Financial Business 5 Approve Provision of Guarantee for For For Shareholder Jiujiang Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Nanjing Zhangfa Bishuiyuan Environment Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (2) 3 Elect Xu Aihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management China Communications Construction Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management China Communications Construction Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Xi'an Biyuan Water Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Jilin Bishuiyuan Water Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.10 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee for For For Management Sihong Jiu'an Water Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xinxiang Bishuiyuan Water Treatment Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System 2 Amend External Investment Management For Against Management System 3 Approve Provision of Guarantee for For For Management Shandong Lubei Bishuiyuan Seawater Desalination Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision for Dalian Bishuiyuan Recycled Water Technology Co., Ltd. 5 Approve Early Termination of Guarantee For For Management Provision for Xinxiang Bishuiyuan Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Property and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize Company For For Management Management to Carry Out Foreign Exchange Hedging Business 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chang Jing as Director For For Management 3.2 Elect Wan Yunpeng as Director For For Management 3.3 Elect Sun Jia as Director For For Management 3.4 Elect Jiang Wen as Director For For Management 4.1 Elect Huang Yijian as Director For For Management 4.2 Elect Jiang Yujie as Director For For Management 4.3 Elect Hu Tianlong as Director For For Management 5.1 Elect Li Qiong as Supervisor For For Management 5.2 Elect Qi Lai as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Part of Raised Funds to For For Management Invest in Project Savings, Reduction of Funds, and Part of Over-raised Funds for New Raised Investment Projects 12 Approve Postponement and Adjustment of For For Management Investment Amount of Some Raised Funds Investment Project 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Business Partner Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Business Partner Share Purchase Plan 16 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For Against Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Kuldip Singh Dhingra to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial For For Management Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vinay Kumar Katyal as Director For For Management 4 Elect Anurag Bajpai as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Mazumdar as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Bobby Kanubhai Parikh as For For Management Director 5 Approve Revision in Remuneration by For Against Management Way of Commission to Non-Executive Directors 6 Approve and Increase in the Limit of For For Management Managerial Remuneration Payable to Siddharth Mittal as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For Against Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For Against Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yusheng Han, Gang Lu and Shaokun For For Management (Shannon) Chuai as Directors 3 Approve Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For Against Management 5 Elect Wang Chuan-fu as Director For Against Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None 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 For Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 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? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For Against Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For Against Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For Against Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For Against Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For Against Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For Against Management to be Issued 9.02 Approve Method and Time of Issuance For Against Management 9.03 Approve Subscribers and Method of For Against Management Subscription 9.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For Against Management 9.06 Approve Amount and Use of Proceeds For Against Management 9.07 Approve Lock-up Period For Against Management 9.08 Approve Place of Listing For Against Management 9.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For Against Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For Against Management 11 Approve Description of the Use of For Against Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For Against Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For Against Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For Against Management to be Issued 1.02 Approve Method and Time of Issuance For Against Management 1.03 Approve Subscribers and Method of For Against Management Subscription 1.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For Against Management 1.06 Approve Amount and Use of Proceeds For Against Management 1.07 Approve Lock-up Period For Against Management 1.08 Approve Place of Listing For Against Management 1.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For Against Management 3 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For For Management 16 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For Against Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For Against Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For Against Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For For Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For For Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For Against Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For Against Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For Against Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For Against Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For For Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For Against Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For For Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For Against Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Project Investment Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management 3.8 Elect Zhong Wei as Director For Against Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For For Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For For Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For Against Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For Against Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For Against Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For For Management Budget 7 Approve Daily Related Party Transaction For Against Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For Against Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For For Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For Against Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Annual Budget Report For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For Against Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ravindra Kumar Kundu as For For Management Director 5 Approve Price Waterhouse LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sundaram & Srinivasan, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Vellayan Subbiah as Director For For Management 8 Elect M.A.M. Arunachalam as Director For For Management 9 Elect Anand Kumar as Director For For Management 10 Elect Bharath Vasudevan as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For Against Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For Against Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For Against Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For Against Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For 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, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For For Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment For For Management and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-time Director 6 Approve Re-Designation/ Appointment For For Management and Remuneration of Devinder Singh as Chief Executive Officer and Whole-time Director 7 Elect Savitri Devi Singh as Director For For Management 8 Elect Anushka Singh as Director For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For Against Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For Against Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For Against Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For For Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Asset Management For Against Management 4 Approve Hedging of Bulk Commodities For For Management 5 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Reference Date for Evaluation For For Management and Audit 2.4 Approve Pricing Method, Pricing Basis For For Management and Transaction Price of Target Assets 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Lock-Up Period Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Payment Method For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.14 Approve Personnel Arrangement For For Management 2.15 Approve Performance Commitment, Asset For For Management Impairment and Compensation 2.16 Approve Contractual Obligations and For For Management Liability for Breach of Contract for the Transfer of Ownership 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 5 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Signing of Conditional For For Management Agreement for Acquisition by Cash and Issuance of Shares and Supplementary Agreement 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds (Non-public Offering of Shares) -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Against Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Deposit For For Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Management System for External For For Management Guarantee 16 Amend External Financial Aid For For Management Management System 17 Approve Provision of Guarantee For For Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Against Management Subscription Method 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 Use of Proceeds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For Against Management Subscription Agreement 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For Against Management 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Approve Verification Report on the For Against Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For Against Management Funds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Authorization of Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For Against Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Director For For Management 1.2 Elect Fu Fenfang as Director For For Management 1.3 Elect Chen Rong as Director For For Management 1.4 Elect Chen Jianhua as Director For For Management 1.5 Elect Zhou Hong as Director For Against Management 1.6 Elect Ding Xiao as Director For For Management 2.1 Elect He Xiurong as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Du Xingqiang as Director For For Management 3.1 Elect Zhang Yuxun as Supervisor For For Shareholder 3.2 Elect Gong Jinlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization Matters for For For Management Share Repurchase -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Own Funds for For Against Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Funds for For Against Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Meijian as Non-Independent For For Management Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Elements For For Management 2.2 Approve Issue Type For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Issue Manner and Target Parties For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Manner For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor 2 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Application of Financing by For For Management Company's Headquarters 7 Approve Application of Financing For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Financial Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For For Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For For Management Directors 13 Amend the Independent Directors Annual For For Management Report Work System 14 Approve to Formulate the Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For For Management 18 Amend Revision of Internal Audit System For For Management 19 Amend Related-Party Transaction For For Management Management System 20 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For Against Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For For Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For Against Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For Against Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For For Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For For Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For For Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For For Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 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? -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For Against Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For For Management Directors 17 Amend Related-Party Transaction For For Management Management System 18.1 Elect Fan Hongwei as Director For Against Shareholder 18.2 Elect Li Feng as Director For Against Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For For Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For Against Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For Against Management 12.1 Elect Zhang Yuzhu as Director For Against Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fang Da as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For Against Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For Against Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Abstain Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For For Shareholder 11.5 Elect An Wenjue as Director For For Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For Against Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For Against Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For Against Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUTCHMED (CHINA) LTD. Ticker: 13 Security ID: 44842L103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For For Management 2B Re-elect Weiguo Su as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dan Eldar as Director For For Management 2E Re-elect Edith Shih as Director For For Management 2F Re-elect Paul Carter as Director For For Management 2G Re-elect Karen Ferrante as Director For For Management 2H Re-elect Graeme Jack as Director For For Management 2I Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5.1 Authorise Market Purchase of Shares For For Management 5.2 Approve to Refresh the Scheme Mandate For For Management Limit under the Long Term Incentive Plan -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For For Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For For Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For For Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For For Management 17 Amend Related Party Transaction For For Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Gangwal as Director For Against Management 3 Elect Gregg Albert Saretsky as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For For Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For 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 -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Management System for Providing For For Management External Investments 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For For Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For Against Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For Against Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For For Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For For Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For For Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For For Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For Against Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For Against Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For Against Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For Against Management 3B Elect Sun Patrick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For 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 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Sudhir Chaturvedi as Director For For Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For Against Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For Against Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For Against Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For For Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against 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 -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For Against Management 3.2 Elect Chan Chi On, Derek as Director For Against Management 3.3 Elect Xiang Bing as Director For Against Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For Against Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For For Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Director For For Management 2.2 Elect Yin Bitong as Director For For Management 2.3 Elect Gu Yanmin as Director For For Management 2.4 Elect Wang Jianguo as Director For For Management 2.5 Elect He Jianfeng as Director For For Management 2.6 Elect Yu Gang as Director For For Management 3.1 Elect Xue Yunkui as Director For For Management 3.2 Elect Guan Qingyou as Director For For Management 3.3 Elect Han Jian as Director For For Management 4.1 Elect Dong Wentao as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For Did Not Vote Management Future Forum 3.1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For Against Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend External Guarantee Management For For Management System 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Management System of Raised Funds For For Management 12 Amend External Investment Management For For Management Method 13 Amend External Financial Assistance For For Management Provision Management System 14 Amend Investment Risk Management System For For Management 15 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Management System of Raised Funds For For Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For 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 Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Management System for External For For Management Guarantees 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Management System of Raised Funds For For Management 17 Amend External Financial Assistance For For Management Provision Management System 18 Amend External Investment Management For For Management Method 19 Amend Investment Risk Management System For For Management 20 Amend External Donation Management For For Management System 21 Amend Implementing Rules for For For Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For Against Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions with Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 1.2 Approve Daily Related Party For For Management Transactions with Yangtze River Storage Technology Co., Ltd. 1.3 Approve Daily Related Party For For Management Transactions with SMIC International Integrated Circuit Manufacturing Co., Ltd. 1.4 Approve Daily Related Party For For Management Transactions with Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 1.5 Approve Daily Related Party For For Management Transactions with Guangzhou Xinrui Photomask Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Partial Performance For Against Management Evaluation Targets of Stock Option Incentive Plan -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Related Party Transaction with For For Management Soitec 3.2 Approve Related Party Transaction with For For Management Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Yangtze River Storage Technology Co., Ltd. 3.4 Approve Related Party Transaction with For For Management SMIC International Integrated Circuit Manufacturing Co., Ltd. and Subsidiaries 3.5 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 3.6 Approve Related Party Transaction with For For Management Shanghai New Micro Technology Group Co. , Ltd. 3.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Supply For For Management Agreement 2 Approve Signing of Investment For For Management Agreement by Shanghai Xinsheng Semiconductor Technology Co., Ltd. 3 Approve Authorization of the Board to For For Management Handle Matters Related to the Investment by Shanghai Xinsheng Semiconductor Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association 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 14.1 Elect Yu Yuehui as Director For For Shareholder 14.2 Elect Jiang Haitao as Director For For Shareholder 14.3 Elect Sun Jian as Director For For Shareholder 14.4 Elect Yang Zhengfan as Director For For Shareholder 14.5 Elect Hao Yiyang as Director For For Shareholder 14.6 Elect Chiu Tzu-Yin as Director For For Shareholder 15.1 Elect Zhang Ming as Director For For Management 15.2 Elect Zhang Wei as Director For For Management 15.3 Elect Xia Hongliu as Director For For Management 16.1 Elect Yang Lu as Supervisor For For Shareholder 16.2 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 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 Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Abstain Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Work System of Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Management System for Providing For Against Management External Investments 16 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For For Management 2 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For For Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Jianyong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Measures for the Management and For Against Management Use of Funds Raised by the Company 11 Amend Working System for Independent For Against Management Directors 12 Elect Peng Lei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 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 Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mark F Fedyk as Director For For Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Wenjun as Non-Independent For For Shareholder Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For Against Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Ma Zhaohui as Non-Independent For For Shareholder Director 6 Elect Gao Jinkang as Independent For For Management Director 7 Elect Luo Jichun as Supervisor For For Shareholder 8 Amend Articles of Association For For Management 9 Approve Signing of Raw Material Supply For For Management Agreement 10 Approve Signing of Procurement For For Management Framework Agreement and Sales Framework Agreement 11 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan (Draft) For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Yinghong as Non-Independent For For Shareholder Director 10 Amend Articles of Association For For Management 11 Elect Xie Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 3 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controller Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Against Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Against Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For For Management 4 Reelect Manoj Jain as Director For For Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For For Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For For Management Chairman 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For 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 -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For 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 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 Approve Agreement to Absorb Hospital For Did Not Vote Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Hospital Santa For Did Not Vote Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For For Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For 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 for External For For Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 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 For Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # 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 Price, Pricing Reference For For Management Date and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For Against Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For Against Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For Against Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Shriniwas Yeshwant Joshi as For For Management Director -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize the Board to Fix For For Management Remuneration of Auditors 4 Approve Revision in the Remuneration For For Management of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Elect Shobinder Duggal as Director For For Management 6 Elect Tejendra Mohan Bhasin as Director For For Management 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Remuneration Management Method For For Management of Directors and Supervisors 8 Approve Daily Related-Party Transaction For Against Management 9 Approve Credit Line Application For For Management 10 Approve Guarantee For For Management 11.1 Elect Bai Hong as Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Performance Evaluation and For For Management Remuneration Management System for Directors and Supervisors (Revised in 2021) -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Extension of Authorization of the Board on Private Placement 2 Elect Zhang Chuanfei as Supervisor For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 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 Scale For For Management and Risk Limit 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Changming as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Chairman For Against Management Lu Zhengfeng for Signing Documents Related to Bank Credit Guarantee Business 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve the Usage of the Shares to Be For For Management Repurchased 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price of the Share Repurchase For For Management 3.5 Approve Number and Proportion of the For For Management Share Repurchase 3.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.7 Approve Type of the Share Repurchase For For Management 3.8 Approve Period of the Share Repurchase For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Interim Measures for the For Against Management Management of Fund Transactions 6 Approve Amendment of Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sui Laizhi as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Provision of Guarantee For For Management 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 12 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 13 Approve Related Party Transaction For For Management between PT Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 14 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 15.1 Elect Fang Yufeng as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Weidong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2.1 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve 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 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For For Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, 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 Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve List of Participants of For Against Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8 Elect Shen Jian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Company For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2021 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2022 Daily Related Party Transactions 11 Approve 2021 Daily Related Party For For Management Transactions Relating to Property Lease and 2022 Daily Related Party Transactions 12 Approve Authorization on Total Company For Against Management Donations 13 Approve Follow-up on Company For Against Management Investments 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Bonds For For Management 16 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yukui as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management 3 Approve Amendment of Company's For For Management Relevant Rules of Procedure 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Transaction Parties For Against Management 3.3 Approve Target Assets For Against Management 3.4 Approve Transaction Price and Pricing For Against Management Basis 3.5 Approve Method and Term of Payment For Against Management 3.6 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.7 Approve Issue Manner and Target For Against Management Subscribers 3.8 Approve Pricing Reference Date For Against Management 3.9 Approve Issue Price For Against Management 3.10 Approve Issue Size For Against Management 3.11 Approve Lock-up Period Arrangement For Against Management 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For Against Management Assets 3.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.15 Approve Arrangement of Creditor's For Against Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For Against Management Compensation 3.17 Approve Resolution Validity Period For Against Management 3.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.19 Approve Issue Manner and Target For Against Management Subscribers 3.20 Approve Pricing Reference Date For Against Management 3.21 Approve Issue Price and Pricing Basis For Against Management 3.22 Approve Issue Size For Against Management 3.23 Approve Lock-up Period Arrangement For Against Management 3.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.25 Approve Use of Proceeds For Against Management 3.26 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For Against Management Subscription Agreement 6 Approve Signing of Supplementary For Against Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For Against Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For Against Management Review Report 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For Against Management 2.1 Approve Eligibility for Corporate Bond For For Management Issuance 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Underwriting Manner and For For Management Underwriter 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Bond Issuance Rate For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Credit Enhancement Measures For For Management Arrangement 2.10 Approve Authorization of the Corporate For For Management Bond Issuance 3.1 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # 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: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Elect Wang Guofeng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For For Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For For Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For For Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For For Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Supplementary For For Management Agreement for Asset Custody Fees and Related Party Transaction -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Shiqiang as Director For For Shareholder 1.2 Elect Han Zhijun as Director For For Shareholder 1.3 Elect Yang Zhenhai as Director For For Shareholder 1.4 Elect Huang Ping as Director For For Shareholder 1.5 Elect Wang Xiaohui as Director For For Shareholder 1.6 Elect Zhang Geng as Director For For Shareholder 1.7 Elect Zhang Jingsong as Director For For Shareholder 2.1 Elect Mao Jingwen as Director For For Shareholder 2.2 Elect Yang Wenhao as Director For For Shareholder 2.3 Elect Zhao Fazhong as Director For For Shareholder 2.4 Elect Zhou Wei as Director For For Shareholder 3.1 Elect Zeng Ming as Supervisor For For Shareholder 3.2 Elect Li Qi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Capital and For For Management Introduction of Strategic Investors to the Implementing Entities of Fund Raising Project 2 Approve Establishment of Joint Venture For For Management Magnet Project Investment Company and Related Party Transactions 3 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Libin as Director For For Shareholder 2.1 Elect Li Shuhua as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 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 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11.2 Approve Provision of Guarantee for For For Management Guangdong Lvcheng Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Board of Directors 3 Approve Investment in Construction of For Against Management Coal-fired Power Plant Project and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Shares For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Pingyang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 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 Approve Provision of Guarantee For For Management 4 Approve to Not Participate in the For For Management Subscription of Private Placement of Great Wall Securities Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For For Management 7 Amend Information Disclosure For For Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Gengshen as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Zhiyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliated Enterprise to For For Management Acquire Equity in a Company and Other Related Matters -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 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 Comprehensive Credit Line Bank For For Management Application 8 Approve Guarantee Provision For Against Management 9 Approve Accounts Receivable of For For Management Factoring Business 10 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For For Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Working System for Independent For For Management Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Subsidiary For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For For Management 10 Approve Bill Pool Business For For Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Provision of Guarantee For Against Management 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 Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Custody of the Target Company For Against Management Prior the Completion of Company's Plan on Acquisition by Cash and Issuance of Shares 2 Amend Management Method for For Against Management Independent Directors 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Yuanhua as Director For For Management 2.1 Elect Ma Qingyun as Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares and Cash as well as Raising Supporting Funds and Related Party Transactions 2.1 Approve the Overall Plan of this For Against Management Transaction 2.2 Approve Acquisition by Issuance of For Against Management Shares and Cash as well as Related Party Transactions 2.3 Approve Transaction Consideration and For Against Management Payment Method 2.4 Approve Share Type and Par Value For Against Management 2.5 Approve Target Subscribers and For Against Management Issuance Method 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Price Adjustment For Against Management Mechanism 2.8 Approve Issue Size and Cash For Against Management Consideration 2.9 Approve Lock-up Period Arrangement For Against Management 2.10 Approve Transitional Profit and Loss For Against Management Arrangement 2.11 Approve Performance Commitment and For Against Management Compensation Arrangements 2.12 Approve Listing Exchange For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Resolution Validity Period For Against Management 2.15 Approve Raising Supporting Funds For Against Management 2.16 Approve Share Type and Par Value in For Against Management Connection to Raising Supporting Funds 2.17 Approve Issuance Method and Target For Against Management Subscribers in Connection to Raising Supporting Funds 2.18 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price in Connection to Raising Supporting Funds 2.19 Approve Issue Size in Connection to For Against Management Raising Supporting Funds 2.20 Approve Listing Exchange in Connection For Against Management to Raising Supporting Funds 2.21 Approve Lock-up Period Arrangement in For Against Management Connection to Raising Supporting Funds 2.22 Approve Use of Proceeds For Against Management 2.23 Approve Distribution Arrangement of For Against Management Undistributed Earnings in Connection to Raising Supporting Funds 2.24 Approve Resolution Validity Period in For Against Management Connection to Raising Supporting Funds 3 Approve Report (Draft) and Summary on For Against Management Acquisition by Issuance of Shares and Cash as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 6 Approve Signing of Relevant Agreement For Against Management on Conditional Acquisition by Issuance of Shares and Cash 7 Approve Signing of Supplementary For Against Management Agreement Related to the Conditional Acquisition by Issuance of Shares and Cash 8 Approve Signing of Performance For Against Management Commitments and Compensation Agreements Related to the Conditional Acquisition by Issuance of Shares and Cash 9 Approve Transaction Complies with For Against Management Article 11 and 43 of the Management Approach Regarding Material Asset Reorganization of Listed Companies 10 Approve Transaction Does Not For Against Management Constitute Article 13 of the Management Approach Regarding Material Asset Reorganization of Listed Companies 11 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganization of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13 13 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Transaction Does Not For Against Management Constitute as Major Adjustment 15 Approve Equity Acquisition For For Management 16 Approve Introduction of Sichuan Energy For Against Management Investment Group Co., Ltd. as Strategic Investor and Signing of Strategic Cooperation Agreement 17 Approve Introduction of BYD Co., Ltd. For Against Management as Strategic Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing the Conditional For Against Management Subscription Agreement for Raising Supporting Funds with Strategic Investors 19 Approve Signing the Conditional For Against Management Subscription Agreement for Raising Supporting Funds with Sichuan Communications Investment Industry and Finance Holdings Co., Ltd. 20 Approve Special Report on Usage of For Against Management Previously Raised Funds 21 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Relevant Audit Reports, Pro For Against Management Forma Review Reports and Asset Appraisal Reports 23 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 24 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 25 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Internal Control Evaluation For For Management Report 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Management System of For For Management Performance Shares Incentive Plan 11 Approve Draft and Summary of For For Management Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Method for the Repayment of For For Management Principal and Interest 3.5 Approve Issue Manner For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Use of Proceeds For For Management 3.8 Approve Underwriting Manner For For Management 3.9 Approve Guarantee Method For For Management 3.10 Approve Arrangement on Redemption and For For Management Sale-back 3.11 Approve Bond Trading and Circulation For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Xiong Guobin as Director For For Shareholder 5.2 Elect Chen Liangchun as Director For For Shareholder 5.3 Elect Hu Yuanhua as Director For For Shareholder 5.4 Elect Zhao Zhipeng as Director For Against Shareholder 5.5 Elect Guo Xianghui as Director For Against Shareholder 5.6 Elect Hu Shengxia as Director For For Shareholder 5.7 Elect Li Qian as Director For For Shareholder 6.1 Elect Li Guangjin as Director For For Shareholder 6.2 Elect Zhou Yousu as Director For For Shareholder 6.3 Elect Zhao Zesong as Director For For Shareholder 6.4 Elect Cao Qilin as Director For For Shareholder 7.1 Elect Ma Qingyun as Supervisor For For Shareholder 7.2 Elect Luan Li as Supervisor For For Shareholder 7.3 Elect Tan Debin as Supervisor For For Shareholder 7.4 Elect Zhao Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For For Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For Against Management 7 Elect Li Dakui as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Abstain Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Pre-Emptive For For Management Right Over the Equity Transfer of Non-Controlled Company 2 Authorize Repurchase of Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 For Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Financing Bonds 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For Against Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For Against Management 3H Elect Lyu Shousheng as Director For Against Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For Against Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Usage of For For Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 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 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Amend Working System for Independent For For Management Directors 9.4 Amend Management System for External For For Management Guarantees 9.5 Amend Related-Party Transaction For For Management Management System 10 Approve to Appoint Auditor For For Management 11 Approve SSE STAR Market Stock Market For For Management Making Business -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Issuance of Domestic Debt For For Management Financing Instruments and General Authorization 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5.1 Approve Related Party Transactions For For Management with Various Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. 5.4 Approve Related Party Transactions For For Management with Chongqing Real Estate Group Co., Ltd and its Subsidiaries 5.5 Approve Related Party Transactions For For Management with Other Related Parties 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Self-operated Investment For For Management 9 Approve Donation to Promote Rural For For Management Revitalization -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Financing For Against Management Guarantee Management System 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Investment in the Construction For For Management of New Energy Materials Recycling Industry Project 3 Approve External Investment by For For Management Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 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 the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Subsidiary to Use its Own For For Management Assets as Mortgage for Loans and Company's Guarantee Provision -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option 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 Application of Bank Credit For For Management Lines 5 Approve Foreign Exchange Hedging For For Management Transactions 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Project Investment For For Management Agreement with Zhuhai Municipal Government -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Termination of Spin-off on the For For Management ChiNext 3 Approve Employee Share Purchase Plan For Against Management and Its Summary 4 Approve Management Method of Employee For Against Management Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 6 Elect Gao Yongru as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 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 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 Against 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 Against 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 Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect N Chandrasekaran as Director For For Management 4 Elect Mitsuhiko Yamashita as Director For For Management 5 Elect Thierry Bollore as Director For For Management 6 Elect Kosaraju V Chowdary as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 8 Elect Girish Wagh as Director For For Management 9 Approve Appointment and Remuneration For For Management of Girish Wagh as Executive Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Tata Motors Limited For For Management Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company 12 Approve Extension of Tata Motors For For Management Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies 13 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhang Xin as Director For For Management 2.2 Elect Huang Hanjie as Director For For Management 2.3 Elect Hu Shujun as Director For For Management 2.4 Elect Hu Nan as Director For For Management 2.5 Elect Li Bianqu as Director For For Management 2.6 Elect Guo Junxiang as Director For For Management 2.7 Elect Wang Tao as Director For For Management 3.1 Elect Xia Qing as Director For For Management 3.2 Elect Yang Xu as Director For For Management 3.3 Elect Chen Yingru as Director For For Management 3.4 Elect Sun Weihong as Director For For Management 4.1 Elect Zhang Aiqin as Supervisor For For Management 4.2 Elect Song Lei as Supervisor For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Stock Option 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 Adjustment of Resolution For For Shareholder Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xuhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledge in Equity and For For Management Related-party Transactions -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaoxi as Director For For Shareholder 2.2 Elect Tang Haiyan as Director For For Shareholder 2.3 Elect Deng Jianghu as Director For For Shareholder 3.1 Elect Zhang Jianhua as Director For For Management 4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder 5 Amend Articles of Association For For Shareholder 6 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 and For For Management Dividend Distribution 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For For Management 9 Elect Cheng Wei as Non-independent For For Shareholder Director 10 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Joint Venture Company to Invest in the Construction of New Display Panel Production Line Project 2 Elect Luo Guizhong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution 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 Daily Related-party For For Management Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 11.1 Elect Xiao Shengli as Director For For Management 11.2 Elect Cui Weibing as Director For For Management 11.3 Elect Li Liujun as Director For For Management 11.4 Elect Liu Jianjun as Director For For Management 11.5 Elect Xiao Zhiyi as Director For For Management 11.6 Elect Fan Xiaoning as Director For For Management 12.1 Elect Yu Xiekang as Director For For Management 12.2 Elect Shi Ying as Director For For Management 12.3 Elect Lyu Wei as Director For For Management 13.1 Elect Luo Huabing as Supervisor For For Management 13.2 Elect Zhang Liping as Supervisor For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve 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 on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Raised Fund Investment Project 6 Approve Counter-dilution Measures and For For Management Commitment in Connection to the Private Placement 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Longxing as Director For For Management 1.2 Elect Wang Jianwen as Director For For Management -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 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 -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Repurchase Period For For Management 1.5 Approve Usage, Scale, Proportion to For For Management Total Share Capital and Total Amount of Funds 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount and Source of For For Management Funds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shukun as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For For 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 Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Capital Injection For For Management 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Supervisor For For Management 2.1 Elect You Jia as Director For For Management 2.2 Elect Zhu Ming as Director For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Leung Kam Kwan as Director For For Management 4a2 Elect Sheng Fang as Director For For Management 4a3 Elect Yung Josephine Yuen Ching as For For Management Director 4a4 Elect Hua Bin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For Against Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Asset Pool Business For For Management 13 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 14 Approve Completion of Performance For For Management Commitments and Related Performance Compensation 15 Approve Completion of Raised Funds For For Management Project and Change in Usage of Raised Funds 16 Approve Repurchase and Cancellation of For For Management Performance Shares (I) 17 Approve Repurchase and Cancellation of For For Management Performance Shares (II) 18 Amend Articles of Association For Against Management 19 Amend Corporate Governance Rules For For Management 20 Approve Provision of Staged Guarantee For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect P. Venkatesalu as Director For For Management 5 Elect Jayesh Merchant as Director For For Management 6 Elect Susanne Given as Director For For Management 7 Approve Payment of Minimum For For Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer for FY 2020-21 8 Approve Payment of Minimum For Against Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer in case of No/Inadequacy of Profits During the FY 2021-22 9 Approve Payment of Remuneration to For For Management Non-Executive Directors 10 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harish Bhat as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Company's Independent Directors 4 Approve Remuneration of Directors and For For Management Senior Managers 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 Allocation of Income and For For Management Dividends 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Thomas Kennedy as Director For For Management 3 Approve Price Waterhouse & Co., For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Hina Nagarajan as Director For For Management 5 Approve Appointment and Remuneration For For Management of Hina Nagarajan as Managing Director and Chief Executive Officer 6 Reelect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Approve Mahendra Kumar Sharma to For Against Management Continue Office as Independent Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: SEP 30, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For Did Not Vote Management and Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Omission of Dividends 4 Fix Number of Directors at 11 None None Management 5.1 Elect Sergei Gavrilov as Director None None Management 5.2 Elect Dmitrii Grigorenko as Director None None Management 5.3 Elect Veniamin Kaganov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Israfil Mammadov as Director None None Management 5.6 Elect Andrei Moiseev as Director None None Management 5.7 Elect Mikhail Oseevskii as Director None None Management 5.8 Elect Igor Repin as Director None None Management 5.9 Elect Maksim Reshetnikov as Director None None Management 5.10 Elect Valerii Sidorenko as Director None None Management 5.11 Elect Maksut Shadaev as Director None None Management 6 Fix Number of Audit Commission Members None None Management at Five 7.1 Elect A. Ia. Aleksandrova as Member of None None Management Audit Commission 7.2 Elect O. V. Boltrukevich as Member of None None Management Audit Commission 7.3 Elect V. V. Zotov as Member of Audit None None Management Commission 7.4 Elect M. V. Sorokin as Member of Audit None None Management Commission 7.5 Elect R. I. Iagniatinskii as Member of None None Management Audit Commission 8 Ratify Auditor None None Management 9 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission 10 Terminate Company's Membership in None None Management MasterCard (Non-Profit Organization) -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For 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 of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For For Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For For Management 2 Elect Director Pochin Christopher Lu For Against Management 3 Elect Director Gaofei Wang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board 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 For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For Against Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For For Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Abstain Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in New For For Management Era Securities Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 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 Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project by Convertible Bonds -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Formulation 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhibin as Non-independent For For Management Director 2 Elect Chu Jun as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For Against Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For For Management Directors 12 Amend Raised Funds Management System For For Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For Against Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For Against Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For Against Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related-Party Transaction For Against Management Management System 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Comprehensive Budget Proposal For For Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Elect Zhang Xin as Independent Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For For Management Directors and Other Systems 4.1 Elect Wu Ligan as Director For For Management 4.2 Elect Chen Meifang as Director For For Management 4.3 Elect Wu Chuanlin as Director For For Management 4.4 Elect Gao Wenxian as Director For For Management 4.5 Elect Shi Zhizhong as Director For For Management 4.6 Elect Lin Mingyan as Director For For Management 5.1 Elect Gao Qiquan as Director For For Management 5.2 Elect Li Shusong as Director For For Management 5.3 Elect Zhang Xin as Director For For Management 6.1 Elect Guo Xiuluan as Supervisor For For Management 6.2 Elect Lin Meizhen as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shareholding of For For Management Shengweice Electronics (Jiangsu) Co., Ltd. 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Idle Own Funds to For Against Management Invest in Stable Wealth Management Products 9 Amend and Activate Part of Management For Against Management Systems -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao 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 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Did Not Vote Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Did Not Vote Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Did Not Vote Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For Did Not Vote Management 4B Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Ekaterina Lobacheva to For Did Not Vote Management Management Board 6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management Board 6C Elect Vadim Zingman to Supervisory For Did Not Vote Management Board 7 Ratify Auditors For Did Not Vote Management 8A Adopt Financial Statements and For Did Not Vote Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For Did Not Vote Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Shidao as Independent For For Management Director 2 Elect Jiang Lei as Supervisor For For Management 3 Approve Establishment of Xuzhou Xugong For Against Management Industrial Investment Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption in For Against Management Accordance with Relevant Laws and Regulations 2.1 Approve Method of Merger by Absorption For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner and Target For Against Management Subscribers 2.6 Approve Pricing Reference Date For Against Management 2.7 Approve Issue Price For Against Management 2.8 Approve Issue Amount For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Lock-Up Period Arrangement For Against Management 2.11 Approve Protection Mechanism for For Against Management Dissenting Shareholders 2.12 Approve Disposal of Credits' Rights For Against Management and Debts, and Protection of Creditors 2.13 Approve Placement of Employees For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.16 Approve Asset Delivery and Liability For Against Management for Breach of Contract 2.17 Approve Related Taxes For Against Management 2.18 Approve Performance Commitment and For Against Management Compensation Arrangement 2.19 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring of Listed Companies 5 Approve Draft Report and Summary of For Against Shareholder Merger by Absorption and Related Party Transaction 6 Approve Signing of Conditional Merger For Against Management by Absorption Agreement and Its Supplementary Agreement 7 Approve Performance Commitment For Against Management Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Relevant Audit Reports, Review For Against Shareholder Report and Evaluation Report of this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 2 Approve Provision of Guarantee for For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For For Management Mortgage Business 3.2 Approve Provision of Guarantee for For For Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For For Management Supply Chain Finance Business 4 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 Repurchase and Cancellation of For For Management Performance Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Donations 7 Approve Application of High-quality For For Management Corporate Bond -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Loan For For Management 8 Approve Foreign Exchange Derivatives For For Management Business 9 Approve Commodity Derivatives Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Appointment of Auditor For For Management 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve to Adjust the Allowance of For For Management Independent Directors 19.1 Elect Zheng Yongda as Director For For Shareholder 19.2 Elect Huang Wenzhou as Director For For Shareholder 19.3 Elect Ye Yanliu as Director For For Shareholder 19.4 Elect Zou Shaorong as Director For For Shareholder 19.5 Elect Lin Mao as Director For For Shareholder 19.6 Elect Cheng Dongxu as Director For For Shareholder 20.1 Elect Lin Tao as Director For For Management 20.2 Elect Chen Shoude as Director For For Management 20.3 Elect Wu Yuhui as Director For For Management 21.1 Elect Lin Fang as Supervisor For For Shareholder 21.2 Elect Li Yupeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company For For Management Intends to Use Part of the Accounts Payable for Asset Management 2 Approve Provision of Guarantee for For For Management Tianjin Xingrui Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Xi'an Sunshine Yuzhen Industrial Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Relevant Rules of Procedure 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 13.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 13.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 14 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Amend Terms of Appointment of M. P. For For Management Chitale & Co., Chartered Accountants as Statutory Auditors 3 Approve Chokshi & Chokshi LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ravindra Pandey as Nominee For For Management Director 5 Approve Issuance of Non-Convertible For For Management Debentures / Securities on Private Placement Basis -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuok Khoon Hong (Guo Kongfeng) For For Shareholder as Director 1.2 Elect Pua Seck Guan (Pan Xiyuan) as For For Shareholder Director 1.3 Elect Mu Yankui as Director For For Shareholder 1.4 Elect Niu Yuxin as Director For For Shareholder 1.5 Elect Loke Mun Yee (Lu Wenyu) as For For Shareholder Director 1.6 Elect Tong Shao Ming (Tang Shaoming) For For Shareholder as Director 2.1 Elect Guan Yimin as Director For For Management 2.2 Elect Chua Phuay Hee (Cai Peixi) as For For Management Director 2.3 Elect Ren Jianbiao as Director For For Management 3.1 Elect Zhang Jianxin as Supervisor For For Shareholder 3.2 Elect Li Changping as Supervisor For For Shareholder 4 Approve Exemption from Share Lockup For For Management Commitment 5 Approve Appointment of Company Vice For For Management President and Investment Status -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of 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 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 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Use of For For Management Repurchased Shares and Cancellation 2 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Benjamin William Keswick as For For Shareholder Director 2.2 Elect Zhang Xuansong as Director For For Shareholder 2.3 Elect Zhang Xuanning as Director For For Shareholder 2.4 Elect Ian Mcleod as Director For For Shareholder 2.5 Elect Xu Lei as Director For For Shareholder 2.6 Elect Li Songfeng as Director For For Shareholder 3.1 Elect Sun Baowen as Director For For Shareholder 3.2 Elect Li Xuhong as Director For For Shareholder 3.3 Elect Liu Kun as Director For For Shareholder 4.1 Elect Xiong Houfu as Supervisor For For Shareholder 4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder 4.3 Elect Luo Jinyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Financial Budget 3 Approve Profit Distribution For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loans 6 Approve Authorization of the Company For Against Management to Invest in Financial Products 7 Approve Appointment of Auditor For For Management 8 Approve Internal Control Audit Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Independent Directors 14 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction with For Against Management Related Bank 8 Approve Guarantee Plan For Against Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For Against Management Dispose Equity Investment Project 11 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 12 Approve Authorization of Management to For Against Management Grant External Donations 13 Approve Amendments to Articles of For Against Management Association and Management Systems 14 Elect Ge Xinhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For Against Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For Against Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Provision of Guarantee For For Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Amendments to Articles of For For Management Association 12 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance 13 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 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 Issuance of Medium-term Notes For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 12 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 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 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 -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For For Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Lin Weiqi as Director For For Management 4.2 Elect Huang Jinming as Director For For Management 4.3 Elect Chen Jipeng as Director For For Management 4.4 Elect Yang Haipeng as Director For For Management 4.5 Elect Lin Liuqiang as Director For For Management 5.1 Elect Jia Jianjun as Director For For Management 5.2 Elect Li Guangpei as Director For For Management 5.3 Elect Fan Zhipeng as Director For For Management 5.4 Elect Du Shouying as Director For For Management 6.1 Elect Hong Dongming as Supervisor For For Management 6.2 Elect He Jianguo as Supervisor For For Management 6.3 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Foreign Exchange Derivatives For For Management Business Transaction -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the High-efficiency For For Management Crystalline Silicon Battery Equipment Raised Funds Investment Project 2 Approve Change in the Expansion For For Management Project of Sapphire Ingot Production Raised Funds Investment Project -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Financial Services Partnership For Against Management Agreement 10 Approve Daily Related Party For Against Management Transactions 11 Approve Additional Technical For For Management Reconstruction and Expansion Project Construction -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For Against Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bao Ensi as Independent Director For For Management 2 Elect Mo Yang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve 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 on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 6.1 Approve Liability Subject of Debt For For Management Financing Instruments 6.2 Approve Types and Scale of Debt For For Management Financing Instruments 6.3 Approve Term of Debt Financing For For Management Instruments 6.4 Approve Issue Price and Interest Rate For For Management of Debt Financing Instruments 6.5 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 6.6 Approve Use of Proceeds For For Management 6.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.8 Approve Safeguard Measures of Debts For For Management Repayment 6.9 Approve Listing of Debt Financing For For Management Instruments 6.10 Approve Authorization Matters Related For For Management to Debt Financing Instruments 6.11 Approve Resolution Validity Period For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Investment Scale For For Management Control 9 Approve External Donation Plan For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For Against Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hebei Yuerya Gold Mining Co., Ltd. 2 Approve Provision of Guarantee to For For Management China National Gold Group Jiapigou Mining Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongjin Song County Songyuan Gold Smelting Co., Ltd. 4 Approve Provision of Guarantee to For For Management Songxian Jinniu Co., Ltd. 5 Approve Provision of Guarantee to For For Management Jiangxi Sanhe Gold Industry Co., Ltd. by China National Gold Group Jiangxi Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Shandong Energy Group Co., Ltd. 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 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management and For For Management Performance Appraisal of Director and Supervisor 10 Approve Proprietary Investment Scale For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares =========================== iShares MSCI Brazil ETF ============================ ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For For Management Director 4.3 Elect Joao Marcello Dantas Leite as For For Management Director 4.4 Elect Nelson Azevedo Jobim as Director For For Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For For Management Director 4.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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 DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For Did Not Vote Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For Did Not Vote Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For Did Not Vote Management 4 Approve Remuneration of Personnel, For Did Not Vote Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For For Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Agreement to Absorb CIIS - For Did Not Vote Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For Did Not Vote Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For 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, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For For Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Against Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 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? -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For Did Not Vote Management Independent Director 2 Ratify Francisco Sergio Turra as For Did Not Vote Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For Did Not Vote Management Araujo as Independent Director 4 Approve Classification of Cledorvino For Did Not Vote Management Belini as Independent Director 5 Approve Classification of Francisco For Did Not Vote Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For Did Not Vote Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management 9 Approve Addition of Information, For Did Not Vote Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Vote Management 2 Elect Luis Fernando Memoria Porto as For Did Not Vote Management Director 3 Elect Sergio Augusto Guerra de Resende For Did Not Vote Management as Director 4 Amend Long-Term Incentive Plans For Did Not Vote Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Romero de Lemos Meira 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 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 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 Elect Eduardo Christovam Galdi None Did Not Vote Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at 13 For Did Not Vote Management 5 Approve Classification of Carla For Did Not Vote Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Georgia Melenikiotou as Independent Director 11 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? 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 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? 14 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 -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 14 For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 37 For Did Not Vote Management 7 Amend Article 41 For Did Not Vote Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Against Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Against Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 Approve Agreement to Absorb Hospital For Did Not Vote Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Hospital Santa For Did Not Vote Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For For Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For Did Not Vote Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Ratify Acquisition of All Shares of For Did Not Vote Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For Did Not Vote Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For Did Not Vote Management 6 Remove Article 52 For Did Not Vote Management 7 Amend Article 55 For Did Not Vote Management 8 Adjust References and Numbering of For Did Not Vote Management Articles 9 Consolidate Bylaws For Did Not Vote Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions =========================== iShares MSCI Canada ETF ============================ AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For Withhold Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Madeleine Paquin For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Richard Fortin For For Management 2.9 Elect Director Brian Hannasch For For Management 2.10 Elect Director Marie Josee Lamothe For For Management 2.11 Elect Director Monique F. Leroux For For Management 2.12 Elect Director Real Plourde For For Management 2.13 Elect Director Daniel Rabinowicz For For Management 2.14 Elect Director Louis Tetu For For Management 2.15 Elect Director Louis Vachon For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For Withhold Management 1D Elect Director Duy-Loan Le For For Management 1E Elect Director Randy MacEwen For For Management 1F Elect Director Hubertus M. Muehlhaeuser For For Management 1G Elect Director Marty Neese For For Management 1H Elect Director James Roche For For Management 1I Elect Director Shaojun (Sherman) Sun For For Management 1J Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Explore the Possibility of Against Against Shareholder Becoming a Benefit Company 5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 6 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank 7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder Bank's Financing is Consistent with IEA's Net Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Anne Kabagambe For For Management 1.9 Elect Director Andrew J. Quinn For For Management 1.10 Elect Director Loreto Silva For For Management 1.11 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Richard U. De Schutter For For Management 1c Elect Director Brett Icahn For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Steven D. Miller For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Joseph C. Papa For For Management 1i Elect Director Robert N. Power For For Management 1j Elect Director Russel C. Robertson For For Management 1k Elect Director Thomas W. Ross, Sr. For For Management 1l Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Incentive Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Formal Representation of Against Against Shareholder Employees in Strategic Decision Making 5 SP 2: Propose Becoming A Benefit Against Against Shareholder Company 6 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Unallocated Entitlements Under For For Management Equity Incentive Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Janice Fukakusa For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Set Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director Mary Lou Maher For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Francois Olivier For For Management 1.8 Elect Director Marc Parent For For Management 1.9 Elect Director David G. Perkins For For Management 1.10 Elect Director Michael E. Roach For For Management 1.11 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Leontine Atkins For For Management A2 Elect Director Ian Bruce For For Management A3 Elect Director Daniel Camus For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Elaine Todres For For Management 1.8 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Unit Plan For For Management 6 Amend Employee Unit Purchase Plan For For Management 7 Amend Restricted Unit Rights Plan For For Management 8 Re-approve Unitholders' Rights Plan For For Management 9 Amend Declaration of Trust Re: Special For For Management Distributions of Cash, Units or Retained Securities -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Nicholas D. Le Pan For For Management 1j Elect Director Mary Lou Maher For For Management 1k Elect Director Jane L. Peverett For For Management 1l Elect Director Katharine B. Stevenson For For Management 1m Elect Director Martine Turcotte For For Management 1n Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management 5 Fix Variable Compensation Ratio For For Management 6 SP 1: Propose the Possibility of Against Against Shareholder Becoming a Benefit Corporation 7 SP 2: Advisory Vote on Environmental Against Against Shareholder Policy 8 SP 3: Approve French as an Official Against Against Shareholder Language 9 SP 4: Disclosure of the CEO Against Against Shareholder Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Kevin G. Lynch For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Robert L. Phillips For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Tim S. McKay For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director David A. Tuer For For Management 1.12 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For For Management 1B Elect Director David Klein For For Management 1C Elect Director Robert L. Hanson For For Management 1D Elect Director David Lazzarato For For Management 1E Elect Director William A. Newlands For Withhold Management 1F Elect Director James A. Sabia, Jr. For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-laws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director George A. Cope For For Management 1.3 Elect Director Paule Dore For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Andre Imbeau For For Management 1.7 Elect Director Gilles Labbe For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director Mary Powell For For Management 1.11 Elect Director Alison C. Reed For For Management 1.12 Elect Director Michael E. Roach For For Management 1.13 Elect Director George D. Schindler For For Management 1.14 Elect Director Kathy N. Waller For For Management 1.15 Elect Director Joakim Westh For For Management 1.16 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 4 SP 2: Adopt French as the Official Against Against Shareholder Language -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For Withhold Management 1.7 Elect Director Mark Leonard For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Laurie Schultz For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Freedom of Association Against Against Shareholder 5 SP 2: Adopt French as the Official Against Against Shareholder Language of the Corporation -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Paula Y. Gold-Williams For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Ian E. Robertson For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 1.11 Elect Director Karen H. Sheriff For For Management 1.12 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director S. Jane Rowe For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Strengthen the Company's Net Zero Against Against Shareholder Commitment with a Science-Based Net Zero Target -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For Withhold Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Peter St. George For Withhold Management 2.4 Elect Director Robert J. Harding For Withhold Management 2.5 Elect Director Kathleen A. Hogenson For For Management 2.6 Elect Director C. Kevin McArthur For For Management 2.7 Elect Director Philip K.R. Pascall For Withhold Management 2.8 Elect Director A. Tristan Pascall For For Management 2.9 Elect Director Simon J. Scott For For Management 2.10 Elect Director Joanne K. Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (Canada) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For 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 -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Margarita K. Dilley For For Management 1.8 Elect Director Julie A. Dobson For For Management 1.9 Elect Director Lisa L. Durocher For For Management 1.10 Elect Director Douglas J. Haughey For For Management 1.11 Elect Director David G. Hutchens For For Management 1.12 Elect Director Gianna M. Manes For For Management 1.13 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For Withhold Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For Withhold Management 1.5 Elect Director Paolo Notarnicola For Withhold Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For For Management 1.9 Elect Director Jessica McDonald For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For For 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 For Management 2.14 Elect Director R. Jeffrey Orr For For Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Mark Podlasly For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Albert For For Management 1.2 Elect Director William F. Chinery For For Management 1.3 Elect Director Benoit Daignault For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Suzanne Rancourt For For Management 1.12 Elect Director Denis Ricard For For Management 1.13 Elect Director Ouma Sananikone For For Management 1.14 Elect Director Rebecca Schechter For For Management 1.15 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Becoming A Benefit Against Against Shareholder Company 5 SP 2: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For For 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 -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For For Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Krystyna T. Hoeg For For Management 1E Elect Director Miranda C. Hubbs For For Management 1F Elect Director Jack M. Mintz For For Management 1G Elect Director David S. Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder Exploration and Developments -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Stephani Kingsmill For For Management 1.5 Elect Director Jane E. Kinney For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For Against Management Pipeline Corporation 2.1 Elect Director Margaret McKenzie For For Management 2.2 Elect Director Christian Bayle For For Management 2.3 Elect Director Shelley Brown For For Management 2.4 Elect Director Peter Cella For For Management 2.5 Elect Director Julie Dill For For Management 2.6 Elect Director Duane Keinick For For Management 2.7 Elect Director Arthur Korpach For For Management 2.8 Elect Director Alison Taylor Love For For Management 2.9 Elect Director Wayne Smith For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For Withhold Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy de Selliers For For Management 3 Approve PricewaterhouseCoopers Inc. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Continuance For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Michael Crothers For For Management 1.3 Elect Director Doug Haughey For For Management 1.4 Elect Director Michael Norris For For Management 1.5 Elect Director Charlene Ripley For For Management 1.6 Elect Director Janet Woodruff For For Management 1.7 Elect Director Blair Goertzen For For Management 1.8 Elect Director Gianna Manes For For Management 1.9 Elect Director Thomas O'Connor For For Management 1.10 Elect Director Dean Setoguchi For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For Against Management Mines Limited -------------------------------------------------------------------------------- LIGHTSPEED POS INC. Ticker: LSPD Security ID: 53227R106 Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Jean Paul Chauvet For For Management 1.4 Elect Director Marie-Josee Lamothe For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Merline Saintil For For Management 1.7 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Change Company Name to Lightspeed For For Management Commerce Inc. -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Daniel Debow For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Janice Fukakusa For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Galen G. Weston For For Management 1.10 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers 5 SP 2: Publish Annually a Summary of Against For Shareholder the Company's Supplier Audits Results -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Jack O. Lundin For For Management 1F Elect Director Dale C. Peniuk For For Management 1G Elect Director Karen P. Poniachik For For Management 1H Elect Director Peter T. Rockandel For For Management 1I Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in the Corporation's Management 7 SP 3: Establish the French Language as Against Against Shareholder the Official Language of the Corporation 8 SP 4: Propose an Action Plan to Against Against Shareholder Achieve Zero Plastic Waste by 2030 9 SP 5: Specify in a Code of Conduct the Against Against Shareholder Corporation's Requirements with its Suppliers the Commitments of the Preservation of Biodiversity -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4.1 SP 1: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder Advisory Vote on the Bank's Environmental and Climate Action Plan and Objectives 4.3 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 -------------------------------------------------------------------------------- NUVEI CORPORATION Ticker: NVEI Security ID: 67079A102 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Fayer For For Management 1.2 Elect Director Michael Hanley For For Management 1.3 Elect Director David Lewin For Withhold Management 1.4 Elect Director Daniela Mielke For For Management 1.5 Elect Director Pascal Tremblay For For Management 1.6 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 Articles in Respect of the Plan For For Management of Arrangement 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Mitchell Goldhar For Withhold Management 3B Elect Director Arianna Huffington For For Management 3C Elect Director Sarabjit S. Marwah For For Management 3D Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Report on Indigenous Community with Against Against Shareholder Certified External Indigenous-Led Standards of Practice -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # 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 Harmit Singh For For Management 1.10 Elect Director Michael Slaunwhite For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 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 -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Kathleen E. Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- PARKLAND CORPORATION Ticker: PKI Security ID: 70137W108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold 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 Tim W. Hogarth For For Management 1.5 Elect Director Richard Hookway For For Management 1.6 Elect Director Angela John For For Management 1.7 Elect Director Jim Pantelidis For For Management 1.8 Elect Director Steven Richardson For For Management 1.9 Elect Director David A. Spencer 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 Advisory Vote to Ratify Names For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Randall J. Findlay For For Management 1.6 Elect Director Robert G. Gwin For For Management 1.7 Elect Director Maureen E. Howe For For Management 1.8 Elect Director Gordon J. Kerr For For Management 1.9 Elect Director David M.B. LeGresley 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 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # 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 For 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 4 Amend Power Executive Stock Option Plan For For Management 5 SP 1: Increase Employee Representation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in All Levels of Management 7 SP 3: Adopt French as the Official Against Against Shareholder Language of the Corporation 8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder Among Subordinate Shareholders During Elections -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 4 SP 1: Increase Employees Against Against Shareholder Representation in Strategic Decision Making -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Thecla Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP asAuditors and For For Management Authorize Board to Fix Their Remuneration 4 Report on Business Strategy in the Against Against Shareholder Face of Labor Market Pressure -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # 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 Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i 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 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison 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 Kathleen Taylor For For Management 1.9 Elect Director Maryann Turcke For For Management 1.10 Elect Director Thierry Vandal For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Frank Vettese For For Management 1.13 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 SP 1: Update the Bank's Criteria for Against Against Shareholder Sustainable Finance to Preclude Fossil Fuel Activity and Projects Opposing Indigenous Peoples 5 SP 2: Assess and Mitigate the Human Against Against Shareholder Rights and Reputational Risks Involved in the Financialization of Housing 6 SP 3: Avoid Bank Participation in Against Against Shareholder Pollution-Intensive Asset Privatizations 7 SP 4: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 9 SP 6: Adopt French as the Official Against Against Shareholder Language of the Bank 10 SP 7: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 11 SP 8: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # 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 Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti 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 -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass 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 Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 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 -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William D. Johnson For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director John E. Lowe For For Management 1.5 Elect Director David MacNaughton For For Management 1.6 Elect Director Francois L. Poirier For For Management 1.7 Elect Director Una Power For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Edward C. Dowling For For Management 1.4 Elect Director Toru Higo For For Management 1.5 Elect Director Norman B. Keevil, III For For Management 1.6 Elect Director Donald R. Lindsay For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Tracey L. McVicar For For Management 1.9 Elect Director Kenneth W. Pickering For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Paul G. Schiodtz For For Management 1.12 Elect Director Timothy R. Snider For For Management 1.13 Elect Director Sarah A. Strunk For For Management 1.14 Elect Director Masaru Tani 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 -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Victor Dodig For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Thomas E. Flynn For For Management 1.8 Elect Director Mary Jo Haddad For For Management 1.9 Elect Director Kathy Kinloch For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director David Mowat For For Management 1.13 Elect Director Marc Parent For For Management 1.14 Elect Director Denise Pickett For For Management 1.15 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 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Victor Dodig For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Thomas E. Flynn For For Management 1.8 Elect Director Mary Jo Haddad For For Management 1.9 Elect Director Kathy Kinloch For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director David Mowat For For Management 1.13 Elect Director Marc Parent For For Management 1.14 Elect Director Denise Pickett For For Management 1.15 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 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # 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 Richard Guay For For Management 1.7 Elect Director Debra Kelly-Ennis For For Management 1.8 Elect Director Neil Donald Manning 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # 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 Lynn K. Patterson For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter 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 Susan L. Segal For For Management 1.12 Elect Director L. Scott Thomson For For Management 1.13 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 Amend Stock Option Plan Re: Number of For For Management Issuable Shares 5 Amend Stock Option Plan Re: Amending For For Management Provisions of the Plan 6 SP 1: Explore the Possibility of Against Against Shareholder Becoming a Benefit Company 7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan 8 SP 3: Set Up a Climate Change and Against Against Shareholder Environment Committee 9 SP 4: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # 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 Jean-Rene Halde For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Brian M. Levitt For For Management 1.8 Elect Director Alan N. MacGibbon For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Bharat B. Masrani For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director S. Jane Rowe 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: Adopt a Policy of Not Financing Against Against Shareholder New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves 5 SP 2: Analyze the Possibility of Against Against Shareholder Becoming a Benefit Company 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policy 7 SP 4: Adopt French as the Official Against Against Shareholder Language 8 SP 5: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # 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 Monique Mercier For For Management 2h Elect Director John McKenzie 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 Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 14, 2022 # 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 4 Approve Long-Term Incentive Plan For For Management 5 Report on Indigenous Community with For For Shareholder Certified External Indigenous-Led Standards of Practice -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFG Security ID: 952845105 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: MAR 02, 2022 # 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 Reid E. Carter For For Management 2.3 Elect Director Raymond Ferris For For Management 2.4 Elect Director John N. Floren For For Management 2.5 Elect Director Ellis Ketcham Johnson For For Management 2.6 Elect Director Brian G. Kenning For For Management 2.7 Elect Director Marian Lawson For For Management 2.8 Elect Director Colleen M. McMorrow For For Management 2.9 Elect Director Robert L. Phillips 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 Amend Articles Re: Increase in Quorum For For Management Requirements and Additional Delivery Methods for Notices 5 Approve U.S. Employee Stock Purchase For For Management Plan 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Brack For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Jaimie Donovan For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Chantal Gosselin For For Management 1.6 Elect Director Glenn Ives For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director Eduardo Luna For For Management 1.9 Elect Director Marilyn Schonberner For For Management 1.10 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach ============================ iShares MSCI Chile ETF ============================ AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 200 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Consolidated Balance Sheet For Abstain Management 3 Approve Consolidated Financial For Abstain Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Share Repurchase Program Re: For For Management Maximum Percentage to Acquire, Objective, Program Duration, Minimum and Maximum Price and Powers to Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 For 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 -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management 13 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors' Report For Abstain Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2022 and Present Report on Directors' Expenses for FY 2021 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 3.77 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management 1 Approve Share Repurchase Program For For Management 2.a Approve Maximum Amount to Repurchase For For Management Shares 2.b Approve Objective and Duration of For For Management Share Repurchase Program 2.c Authorize Board to Set Price to Be For For Management Paid for Respective Shares 2.d Authorize Board to Acquire Directly of For For Management up to One Percent of Share Capital 2.e Authorize Other Relevant Conditions For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For Against Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 19.40 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report on Board's Expenses For For Management 6 Receive Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management ========================== iShares MSCI Colombia ETF =========================== As of August 23, 2022, the iShares MSCI Colombia ETF was in the process of liquidating its portfolio and trading in its shares halted. Proceeds of the liquidation have been scheduled to be sent to shareholders on or around August 25,2022. BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Individual Financial For Abstain Management Statements Ended June 30, 2021 5 Approve Partial Spin-Off Agreement For For Management 6 Exercise the Right of Withdrawal For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5.1 Present Individual and Consolidated For Abstain Management Financial Statements 5.2 Approve Auditor's Report For Abstain Management 5.3 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 6 Present Internal Control System Report For For Management 7 Present Corporate Governance Report For For Management 8 Present Financial Consumer For For Management Representative's Report 9 Present Business Group Report For For Management 10 Approve Allocation of Income For For Management 11 Approve Donations For For Management 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Good Governance Code and Amend For For Management Regulations on General Meetings 15 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Income For Against Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA SA Ticker: BVC Security ID: P17326102 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Independent Director For For Management 6 Elect Independent Directors For For Management (Alternative Proposal No. 1 in Case Item 5 is Not Passed) 7 Elect Non-Independent Directors For For Management (Alternative Proposal No. 2 in Case Item 5 is Not Passed) -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA SA Ticker: BVC Security ID: P17326102 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Present Integration Project of Grupo For For Management BVL SAA (BVL), Bolsa de Comercio de Santiago (BCS) and Bolsa de Valores de Colombia (bvc) 6 Approve Integration Project of Grupo For For Management BVL SAA (BVL), Bolsa de Comercio de Santiago (BCS) and Bolsa de Valores de Colombia (bvc) 7 Amend Article 7 For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA SA Ticker: BVC Security ID: P17326102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For Abstain Management Chairman's Report 6 Approve Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements 8 Approve Allocation of Income and For For Management Constitution of Reserves 9 Approve Donations For For Management 10 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For For Management 2b Elect Director Michael Hibberd For Withhold Management 2c Elect Director Juan Argento For Withhold Management 2d Elect Director Francisco Diaz For Withhold Management 2e Elect Director Gregory D. Elliott For Withhold Management 2f Elect Director Gonzalo Fernandez-Tinoco For Withhold Management 2g Elect Director Ariel Merenstein For For Management 2h Elect Director David Winter For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- CELSIA SA Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Auditor's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Reallocation of Occasional For For Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For For Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For For Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For For Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For For Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Authorize Reallocation of Reserves For For Management 2 Re-Ratify Remuneration of Company's For For Management Executives for 2021 3 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer For For Management Representative and Fix Their Remuneration 15 Amend Article 34 For For Management 16 Approve Donations For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bids of Grupo de Inversiones Suramericana SA by JGDB Holding SAS and Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES SA Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Amend Articles For Against Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES SA Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Auditor's Report For Against Management 5 Approve Individual Financial For Against Management Statements Ended October 31, 2021 6 Approve Spin-Off of BAC Holding For For Management International Corporation -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES SA Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Auditor's Report For Abstain Management 5 Approve Individual Financial For Abstain Management Statements Ended November 30, 2021 6 Approve Spin-Off of BAC Holding For For Management International Corporation -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES SA Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO BOLIVAR SA Ticker: GRUBOLIVAR Security ID: P4R536108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Present Chairman of Grupo Bolivar SA For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Auditor's Report on Individual For Abstain Management Financial Statements 6 Approve Individual Financial Statements For Abstain Management 7 Present Auditor's Report on For Abstain Management Consolidated Financial Statements 8 Approve Consolidated Financial For Abstain Management Statements 9 Approve Allocation of Income For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Corporate Governance Report For For Management 13 Approve Audit Committee's Report For For Management 14 Approve Internal Control System Report For For Management 15 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Shareholder 2 Approve Meeting Agenda None For Shareholder 3 Elect Chairman and Secretary of Meeting None For Shareholder 4 Elect Meeting Approval Committee None For Shareholder 5 Elect Committee to Verify the Ballots None For Shareholder 6 Elect Directors None Against Shareholder -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Reallocation of Reserves and For For Management Approve Extraordinary Dividends 6 Approve Guarantee to Trecsa and EEBIS For For Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: GEB Security ID: P37100107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5.1 Present Sustainable Management Report None None Management 5.2 Present Corporate Governance Report None None Management 5.3 Present Transactions with Related None None Management Parties Report 5.4 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For Against Management 9 Appoint Auditors For For Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo Sura S.A. -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: FEB 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3.1 Do Not Allow Gonzalo Alberto Perez R. For For Management to Deliberate and Participate on Takeover Bid Decision of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 3.2 Do Not Allow Jorge Mario Velasquez J. For For Management to Deliberate and Participate on Takeover Bid Decision of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 3.3 Do Not Allow Juana Francisca Llano C. For For Management to Deliberate and Participate on the Takeover Bid Decision of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 3.4 Allow Jaime Alberto Palacio B. to For For Management Deliberate and Participate on the Takeover Bid Decision of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special None None Management Report of Business Group and Environmental Control 4 Present Integrated Board of Directors None None Management and Chairman's Report 5 Present Corporate Governance Report None None Management 6 Present Financial Statements For Abstain Management 7 Present Auditor's Report None None Management 8 Approve Integrated Board of Directors For Abstain Management and Chairman's Report 9 Approve Financial Statements For Abstain Management 10 Approve Allocation of Income For For Management 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management 13 Elect Directors For For Management 14 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain 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 Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Chairman, Scrutineer and For Did Not Vote Management Secretary of Meeting 2 Increase Authorized Share Capital and For Did Not Vote Management Amend Articles of Association 3 Receive and Approve Directors' Special For Did Not Vote Management Report Re: Authorized Share Capital Increase -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For Did Not Vote Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management 7 Reelect Jose Antonio Rios Garcia as For Did Not Vote Management Director 8 Reelect Pernille Erenbjerg as Director For Did Not Vote Management 9 Reelect Odilon Almeida as Director For Did Not Vote Management 10 Reelect Bruce Churchill as Director For Did Not Vote Management 11 Reelect Mauricio Ramos as Director For Did Not Vote Management 12 Reelect James Thompson as Director For Did Not Vote Management 13 Reelect Mercedes Johnson as Director For Did Not Vote Management 14 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 15 Elect Tomas Eliasson as Director For Did Not Vote Management 16 Reelect Jose Antonio Rios Garcia as For Did Not Vote Management Board Chairman 17 Approve Remuneration of Directors For Did Not Vote Management 18 Approve Ernst & Young S.A., Luxembourg For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Appointment of For Did Not Vote Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Plan For Did Not Vote Management 21 Approve Remuneration Report For Did Not Vote Management 22 Approve Senior Management Remuneration For Did Not Vote Management Policy 23 Approve Share-Based Incentive Plans For Did Not Vote Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Management Report For Abstain Management 5 Present Individual and Consolidated None None Management Financial Statements 6 Present Auditor's Report None None Management 7 Approve Individual and Consolidated For Abstain Management Financial Statements 8 Approve Allocation of Income For For Management 9 Amend Board Appointment, Succession For For Management and Remuneration Policy 10.a Advisory Vote for Director Eduardo For For Management Pacheco Cortes 10.b Advisory Vote for Director Dieter W. For For Management Jentsch 10.c Advisory Vote for Director Jose For For Management Fernando Llano Escandon 10.d Advisory Vote for Director Luis For For Management Santiago Perdomo Maldonado 10.e Advisory Vote for Director Juan Carlos For For Management Paez Ayala 10.f Advisory Vote for Director Monica For For Management Jimenez Gonzalez 10.g Advisory Vote for Director Sergio For For Management Restrepo Isaza 10.h Advisory Vote for Director Alberto For For Management Mejia Hernandez 10.i Advisory Vote for Director Beatriz For For Management Orrantia 11 Elect Directors For For Management 12 Approve Remuneration of Directors For For Management 13 Other Business None None Management -------------------------------------------------------------------------------- ORGANIZACION TERPEL SA Ticker: TERPEL Security ID: P8S28V113 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Present Board of Directors and For Abstain Management Chairman's Report 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Amend Articles For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright 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 -------------------------------------------------------------------------------- PROMIGAS SA ESP Ticker: PROMIGAS Security ID: P79162106 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Authorize Increase of Bonds Issuance For Against Management Program 4 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- PROMIGAS SA ESP Ticker: PROMIGAS Security ID: P79162106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Notice For For Management 3 Approve Management Report For Abstain Management 4 Present Auditor's Report None None Management 5 Approve Individual and Consolidated For Abstain Management Financial Statements 6 Approve Allocation of Income For For Management 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 7.3 Amend Articles For For Management 7.4 Amend Articles For For Management 8 Approve Donations For For Management 9 Approve Minutes of Meeting For For Management ==================== iShares MSCI Emerging Markets Asia ETF ==================== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For Against Management 2 Approve Authorization of Directors and For Against Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For For Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For Abstain Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Jiang Fuguo as Non-independent For For Management Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For Against Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For For Management Directors 9.5 Approve Management System for External For For Management Guarantees 9.6 Approve Related-Party Transaction For For Management Management System 9.7 Approve Management System of Raised For For Management Funds 10 Approve Change in Company's Registered For For Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For Against Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For Against Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For Against Management 13 Approve 2022 Related Party Transaction For Against Management 14 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For Against Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For Against Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For For Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For For Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For Against Management 3a6 Elect Wang Kaijun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For Against Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Kuldip Singh Dhingra to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial For For Management Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Jianxun as Non-independent For For Management Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Wuhan Heyuan For For Management Biotechnology Co., Ltd. and Related Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Mazumdar as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Bobby Kanubhai Parikh as For For Management Director 5 Approve Revision in Remuneration by For Against Management Way of Commission to Non-Executive Directors 6 Approve and Increase in the Limit of For For Management Managerial Remuneration Payable to Siddharth Mittal as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For Against Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For Against Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For Against Management 5 Elect Wang Chuan-fu as Director For Against Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For Against Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For Against Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For Against Management to be Issued 9.02 Approve Method and Time of Issuance For Against Management 9.03 Approve Subscribers and Method of For Against Management Subscription 9.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For Against Management 9.06 Approve Amount and Use of Proceeds For Against Management 9.07 Approve Lock-up Period For Against Management 9.08 Approve Place of Listing For Against Management 9.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For Against Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For Against Management 11 Approve Description of the Use of For Against Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For Against Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For Against Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For Against Management to be Issued 1.02 Approve Method and Time of Issuance For Against Management 1.03 Approve Subscribers and Method of For Against Management Subscription 1.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For Against Management 1.06 Approve Amount and Use of Proceeds For Against Management 1.07 Approve Lock-up Period For Against Management 1.08 Approve Place of Listing For Against Management 1.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For Against Management 3 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For For Management 16 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6.1 Approve Subscription to Private For For Management Placement by Huaneng Capital 6.2 Approve Subscription to Private For For Management Placement by Shenzhen Energy 6.3 Approve Subscription to Private For For Management Placement by Shenzhen New Jiangnan 7.1 Approve Signing of Share Subscription For For Management Agreement with Huaneng Capital 7.2 Approve Signing of Share Subscription For For Management Agreement with Shenzhen Energy 7.3 Approve Signing of Share Subscription For For Management Agreement with Shenzhen New Jiangnan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and China Merchants Securities Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Elect Lyu Yimin as Independent Director For For Management -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For Against Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For Against Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For Against Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For Against Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For Against Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For Against Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For Against Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction in For For Management Connection with Financial Leasing Business -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For For Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For Against Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For For Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Employee Share Purchase -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Funds -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shanghai Brocade For For Management Information Co., Ltd -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For Against Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Project Investment Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management 3.8 Elect Zhong Wei as Director For Against Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Investment For For Management Amount of the Construction Project 3 Approve Equity Transfer For For Management 4.1 Elect Peng Bo as Director For For Management 4.2 Elect Yang Zhuang as Director For For Management 4.3 Elect Ding Shuangping as Director For For Management 4.4 Elect Gao Jun as Director For Against Management 4.5 Elect Shu Bin as Director For For Management 4.6 Elect Zhang Ziyun as Director For For Management 5.1 Elect Ji Shuihe as Director For For Management 5.2 Elect He Xiaogang as Director For For Management 5.3 Elect Li Guilan as Director For For Management 6.1 Elect Xu Shufu as Supervisor For For Management 6.2 Elect Zhou Yixiang as Supervisor For For Management 6.3 Elect Xu Xiangrong as Supervisor For For Management 6.4 Elect Zhang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For For Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For For Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For For Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For Against Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For Against Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For Against Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For For Management Budget 7 Approve Daily Related Party Transaction For Against Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For Against Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For For Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For Against Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Annual Budget Report For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For Against Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Evers as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Carlsberg For For Management Beer (Foshan) Co., Ltd. and Investment in New Production Capacity -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Evers as Non-independent For For Management Director for Carlsberg Chongqing Brewery Co., Ltd. 2 Approve Aluminum Futures Hedging For For Management Business 3 Approve Investment in Short-term For For Management Financial Products 4.1 Elect Gavin Brockett as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For Against Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For Against Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For Against Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For Against Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For Against Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For Against Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For Against Management 4 Elect Kim Yeon-geun as a Member of For Against Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For For Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment For For Management and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-time Director 6 Approve Re-Designation/ Appointment For For Management and Remuneration of Devinder Singh as Chief Executive Officer and Whole-time Director 7 Elect Savitri Devi Singh as Director For For Management 8 Elect Anushka Singh as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Jie as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For Against Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Formulation of Management For For Management System for Guarantees 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For Against Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For Against Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For Against Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For Against Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Deposit For For Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Management System for External For For Management Guarantee 16 Amend External Financial Aid For For Management Management System 17 Approve Provision of Guarantee For For Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Against Management Subscription Method 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 Use of Proceeds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For Against Management Subscription Agreement 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For Against Management 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Approve Verification Report on the For Against Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For Against Management Funds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Authorization of Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For Against Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For For Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Lu Hongyan as Director For For Management 3.2 Elect Chen Tuolin as Director For For Management 3.3 Elect Zhai Jian as Director For For Management 3.4 Elect Gao Yan as Director For For Management 4.1 Elect Bao Huifang as Director For For Management 4.2 Elect Liang Yanhua as Director For For Management 4.3 Elect Wu Yibing as Director For For Management 5.1 Elect Lin Runyuan as Supervisor For For Management 5.2 Elect Huang Shuling as Supervisor For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Elect Chen Yiwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For For Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For Against Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For Against Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Related Party Transaction For Against Management Management System 14 Amend Information Disclosure Affairs For Against Management Management System 15 Approve Capital Increase and Related For For Management Party Transactions -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For For Management Directors 13 Amend the Independent Directors Annual For For Management Report Work System 14 Approve to Formulate the Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For For Management 18 Amend Revision of Internal Audit System For For Management 19 Amend Related-Party Transaction For For Management Management System 20 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2 Approve Draft and Summary on Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan 5 Approve Draft and Summary on Employee For 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 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For For Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For For Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For Against Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For For Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For Against Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For Against Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For For Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For For Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For For Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For For Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Amendments to Articles of For For Management Association 3 Approve to Invest in the Construction For For Management of the Haige Tianshu R&D Center Building -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Low-risk Short-term Financial Product Investment 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For For Management of Agreement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For Against Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For For Management Directors 17 Amend Related-Party Transaction For For Management Management System 18.1 Elect Fan Hongwei as Director For Against Shareholder 18.2 Elect Li Feng as Director For Against Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For For Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For Against Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For Against Management 12.1 Elect Zhang Yuzhu as Director For Against Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For For Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For Against Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the CNY Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fang Da as Supervisor For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Liqun as Director For Against Management 3b Elect Lam Ka Yan as Director For For Management 3c Elect Choy Man Har as Director For For Management 3d Elect Jonathan Jun Yan as Director For Against Management 3e Elect Hou Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For Against Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For Against Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Abstain Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For Against Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Formulate Internal For For Management Accountability System for Directors and Supervisors 3 Approve to Formulate Performance For For Management Appraisal and Remuneration Management System of Directors and Supervisors 4.1 Approve Issue Subject, Issue Size and For For Management Issue Manner 4.2 Approve Type of Debt Financing For For Management Instruments 4.3 Approve Maturity of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Use of Proceeds For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Listing of Debt Financing For For Management Instruments 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Authorization Matters For For Management 4.10 Approve Resolution Validity Period For For Management 5 Elect Xu Hai as Supervisor For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 8 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For Against Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUTCHMED (CHINA) LTD. Ticker: 13 Security ID: 44842L103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For For Management 2B Re-elect Weiguo Su as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dan Eldar as Director For For Management 2E Re-elect Edith Shih as Director For For Management 2F Re-elect Paul Carter as Director For For Management 2G Re-elect Karen Ferrante as Director For For Management 2H Re-elect Graeme Jack as Director For For Management 2I Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5.1 Authorise Market Purchase of Shares For For Management 5.2 Approve to Refresh the Scheme Mandate For For Management Limit under the Long Term Incentive Plan -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For Against Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For Against Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For For Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For For Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For For Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For For Management 17 Amend Related Party Transaction For For Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Gangwal as Director For Against Management 3 Elect Gregg Albert Saretsky as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For For Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For Against Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For Against Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Management System for Providing For For Management External Investments 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For For Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Amend Working System for Independent For For Management Directors 4 Approve to Adjust the Allowance of For For Management Supervisors 5.1 Elect Zhu Baoguo as Director For For Management 5.2 Elect Liu Guangxia as Director For For Management 5.3 Elect Yu Xiong as Director For For Management 5.4 Elect Qiu Qingfeng as Director For For Management 5.5 Elect Lin Nanqi as Director For For Management 6.1 Elect Huo Jing as Director For For Management 6.2 Elect Peng Juan as Director For For Management 6.3 Elect Cui Liguo as Director For For Management 6.4 Elect Qin Yezhi as Director For For Management 7.1 Elect Peng Jinhua as Supervisor For For Shareholder 7.2 Elect Xie Youguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee and Counter-Guarantee 2 Approve Change of Business Scope For For Management 3 Approve Changes in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number, Proportion and For For Management Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Capital Source Used for Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Elect Xing Zhiwei as Supervisor For For Shareholder 3 Approve Report of the Board of For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control Audit Report For For Management 8 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Guarantee for For For Management Loan of Jinguan Dianli 12 Approve Appointment of Auditor For For Management 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For Against Management 4.5 Elect Antonio Chua Poe Eng as Director For Against Management 4.6 Elect Artemio V. Panganiban as Director For Against Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For For Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For For Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For For Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For Against Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For Against Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For Against Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For Against Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For Against Management 3B Elect Sun Patrick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For 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 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Sudhir Chaturvedi as Director For For Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For Against Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For Against Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For Against Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For For Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against 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 -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shang Shuzhi as Non-Independent For For Management Director 1.2 Elect Ge Yu as Non-Independent Director For For Management 1.3 Elect He Yingnan as Non-Independent For For Management Director 1.4 Elect Zhang Shanwei as Non-Independent For For Management Director 1.5 Elect Xu Biao as Non-Independent For For Management Director 1.6 Elect Qu Dongbo as Non-Independent For For Management Director 1.7 Elect Xie Deren as Independent Director For For Management 1.8 Elect Feng Ke as Independent Director For For Management 1.9 Elect Liu Jihu as Independent Director For For Management 2.1 Elect Yu Zhanyang as Supervisor For For Management 2.2 Elect Li Yuehu as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For Against Management 3.2 Elect Chan Chi On, Derek as Director For Against Management 3.3 Elect Xiang Bing as Director For Against Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For For Management 3.2 Elect Jeong Jun-ho as Inside Director For For Management 3.3 Elect Jang Ho-ju as Inside Director For For Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For Against Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For Against Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For For Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect Ramoncito S. Fernandez as For For Management Director 4.4 Elect Rodrigo E. Franco as Director For For Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For For Management 4.7 Elect Augusto P. Palisoc Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect June Cheryl A. Cabal-Revilla as For For Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For For Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For Against Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For Against Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend External Guarantee Management For For Management System 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Management System of Raised Funds For For Management 12 Amend External Investment Management For For Management Method 13 Amend External Financial Assistance For For Management Provision Management System 14 Amend Investment Risk Management System For For Management 15 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Management System of Raised Funds For For Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For 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 Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Management System for External For For Management Guarantees 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Management System of Raised Funds For For Management 17 Amend External Financial Assistance For For Management Provision Management System 18 Amend External Investment Management For For Management Method 19 Amend Investment Risk Management System For For Management 20 Amend External Donation Management For For Management System 21 Amend Implementing Rules for For For Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Feng as Director For For Shareholder 1.2 Elect Ouyang Dieyun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 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 Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Abstain Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For For Management Director 3.2 Elect Hong Seok-dong as Outside For For Management Director 3.3 Elect Jeong Tae-seok as Outside For For Management Director 3.4 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For For Management 5.1 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Chairman to For Against Management Handle Lexmark Financing Related Matters 2 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guoyou as Director For For Management 1.2 Elect Xiao Yongping as Director For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Elect Zhang Jianzhou as For For Management Non-independent Director 4 Approve Allowance of Directors For For Management 5 Approve External Investment and For For Management Related Party Transactions 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Meetings of Board of Directors and Implementing Rules for Cumulative Voting System 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors, Working System for Independent Directors, Related Party Transaction Decision-making System, Information Disclosure Management System and Management System of Raised Funds -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Dezhu as Non-Independent For For Management Director 2 Approve Allowance Standard of Directors For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee For For Management 7 Approve Issuance of Convertible Bonds For Against Management and Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Capital Injection For Against Management 3 Approve Repurchase of Shares of For Against Management Overseas Controlled Subsidiary 4 Approve Amendment of Shareholder For Against Management Agreement 5 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 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 Verification of the List of For For Management Incentive Targets Involved in the Company's 2022 Performance Share Incentive Plan (Draft) 5 Approve Implementation of Equity For For Management Incentive Plan and Related Party Transactions 6 Approve Financial Derivatives Trading For For Management Business 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For For Management 2 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For For Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 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 Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Share 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 Method and Term for the For For Management Repayment of Interest 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 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 Dividend Attribution of the For For Management Conversion Year 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Depository of Raised Funds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5 Approve Plan on Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 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 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For For Management Bank Credit Lines 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 Related Matters -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 External Guarantee For Against 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 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mark F Fedyk as Director For For Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Cheon Se-gi as Inside Director For Against Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For Against Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For Against Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controller Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For For Management 4 Reelect Manoj Jain as Director For For Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For For Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For For Management Chairman 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For Against Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For 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 -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For 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 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None Against Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income 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 Partnership and Community Development Program (PCDP) 5 Approve Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For Against Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For 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 for External For For Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 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 For Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # 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 Price, Pricing Reference For For Management Date and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For Against Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For Against Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For Against Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize the Board to Fix For For Management Remuneration of Auditors 4 Approve Revision in the Remuneration For For Management of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Elect Shobinder Duggal as Director For For Management 6 Elect Tejendra Mohan Bhasin as Director For For Management 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Remuneration Management Method For For Management of Directors and Supervisors 8 Approve Daily Related-Party Transaction For Against Management 9 Approve Credit Line Application For For Management 10 Approve Guarantee For For Management 11.1 Elect Bai Hong as Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin as Director For 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Remuneration of Company's For For Management President, Senior Management Members and Vice Chairman 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget 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 Daily Related-Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Application for Financing and For Against Management Guarantee Provision 12 Elect Wang Baocai as Non-independent For For Shareholder Director 13 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 14 Approve Formulation of Shareholder For For Management Dividend Return Plan 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation and Adjustment on For For Management Use of Shares Repurchased 3 Approve Change in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For For Management Budget Report 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve External Guarantee For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Related Party Transaction For For Management Management System 17 Amend Working System for Independent For For Management Directors 18 Amend External Guarantee Management For For Management System 19 Amend Investment and Financing For For Management Management System 20 Amend Raised Funds Management System For For Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For Against Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Chairman For Against Management Lu Zhengfeng for Signing Documents Related to Bank Credit Guarantee Business 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve the Usage of the Shares to Be For For Management Repurchased 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price of the Share Repurchase For For Management 3.5 Approve Number and Proportion of the For For Management Share Repurchase 3.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.7 Approve Type of the Share Repurchase For For Management 3.8 Approve Period of the Share Repurchase For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Interim Measures for the For Against Management Management of Fund Transactions 6 Approve Amendment of Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sui Laizhi as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Provision of Guarantee For For Management 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 12 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 13 Approve Related Party Transaction For For Management between PT Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 14 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 15.1 Elect Fang Yufeng as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2.1 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve 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 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For For Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Share Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers, Issue For For Management Manner and Subscription 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 Lock-Up Period For For Management 2.10 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For For Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers For Against Management 2.15 Approve Issue Manner and Subscription For Against Management Method 2.16 Approve Pricing Reference Date and For Against Management Issue Price 2.17 Approve Issue Size and Share Amount For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For For Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 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 Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Counter-dilution Measures in For For Management Connection to the Transaction 13 Approve White Wash Waiver and Related For For Management Transactions 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Group du Louvre 2 Approve Amount of Guarantee Provision For For Management to Group du Louvre -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Transaction For Against Management 9 Approve Financial Service Agreement For Against Management 10 Approve to Adjust the Allowance of For For Management Independent Directors 11.1 Elect Zhang Xiaoqiang as Director For For Management 11.2 Elect Chen Liming as Director For For Management 11.3 Elect Ma Mingju as Director For For Management 11.4 Elect Zhou Wei as Director For For Management 11.5 Elect Shen Li as Director For For Management 12.1 Elect Sun Chiping as Director For For Management 12.2 Elect Zhang Huiming as Director For For Management 12.3 Elect Xu Jianxin as Director For For Management 12.4 Elect Liu Jiuping as Director For For Management 13.1 Elect Wang Guoxing as Supervisor For For Management 13.2 Elect Xu Zheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Addition of the Estimated For For Management External Guarantee Quota 7 Approve Application to Bank(s) for For For Management Credit Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 14 Elect Zou Jianjun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, 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 Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For For Management Directors (Revised) 2 Approve Related Party Transaction For For Management Decision-making System (Revised) 3 Approve Management System for For For Management Providing External Investments (Revised) 4 Approve Management System for For For Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For For Management Funds (Revised) 6 Approve Forward Foreign Exchange For For Management Management System 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For For Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yukui as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management 3 Approve Amendment of Company's For For Management Relevant Rules of Procedure 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Transaction Parties For Against Management 3.3 Approve Target Assets For Against Management 3.4 Approve Transaction Price and Pricing For Against Management Basis 3.5 Approve Method and Term of Payment For Against Management 3.6 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.7 Approve Issue Manner and Target For Against Management Subscribers 3.8 Approve Pricing Reference Date For Against Management 3.9 Approve Issue Price For Against Management 3.10 Approve Issue Size For Against Management 3.11 Approve Lock-up Period Arrangement For Against Management 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For Against Management Assets 3.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.15 Approve Arrangement of Creditor's For Against Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For Against Management Compensation 3.17 Approve Resolution Validity Period For Against Management 3.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.19 Approve Issue Manner and Target For Against Management Subscribers 3.20 Approve Pricing Reference Date For Against Management 3.21 Approve Issue Price and Pricing Basis For Against Management 3.22 Approve Issue Size For Against Management 3.23 Approve Lock-up Period Arrangement For Against Management 3.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.25 Approve Use of Proceeds For Against Management 3.26 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For Against Management Subscription Agreement 6 Approve Signing of Supplementary For Against Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For Against Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For Against Management Review Report 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For Against Management 2.1 Approve Eligibility for Corporate Bond For For Management Issuance 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Underwriting Manner and For For Management Underwriter 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Bond Issuance Rate For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Credit Enhancement Measures For For Management Arrangement 2.10 Approve Authorization of the Corporate For For Management Bond Issuance 3.1 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Elect Wang Guofeng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For For Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For For Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For For Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For For Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Board of Directors 3 Approve Investment in Construction of For Against Management Coal-fired Power Plant Project and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Shares For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Pingyang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 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 Approve Provision of Guarantee For For Management 4 Approve to Not Participate in the For For Management Subscription of Private Placement of Great Wall Securities Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3.1 Elect Zhang Fan as Director For For Management 3.2 Elect Zhu Xinghuo as Director For For Management 3.3 Elect Gu Dawei as Director For For Management 3.4 Elect Xie Bing as Director For For Management 4.1 Elect Zhuang Renyan as Director For For Shareholder 4.2 Elect Gao Xiang as Director For For Shareholder 4.3 Elect Zhang Tong as Director For For Shareholder 5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management 5.2 Elect Cai Bingxian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan II 2 Approve Methods to Assess the For Against Management Performance of Stock Option Incentive Plan II Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Stock Option Incentive Plan II 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan III 5 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan III Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Disposal Method of Shares For Against Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase II 4 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 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 Matters Related to the Stock Option 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 the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For For Management 7 Amend Information Disclosure For For Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For Against Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For For Management System 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Investment and Financing For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Approve Formulation of the System for For For Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For Against Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For For Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For For Management 10 Approve Bill Pool Business For For Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Provision of Guarantee For Against Management 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 Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Determination 3.4 Approve Method for the Repayment of For For Management Principal and Interest 3.5 Approve Issue Manner For For Management 3.6 Approve Target Subscribers For For Management 3.7 Approve Use of Proceeds For For Management 3.8 Approve Underwriting Manner For For Management 3.9 Approve Guarantee Method For For Management 3.10 Approve Arrangement on Redemption and For For Management Sale-back 3.11 Approve Bond Trading and Circulation For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Xiong Guobin as Director For For Shareholder 5.2 Elect Chen Liangchun as Director For For Shareholder 5.3 Elect Hu Yuanhua as Director For For Shareholder 5.4 Elect Zhao Zhipeng as Director For Against Shareholder 5.5 Elect Guo Xianghui as Director For Against Shareholder 5.6 Elect Hu Shengxia as Director For For Shareholder 5.7 Elect Li Qian as Director For For Shareholder 6.1 Elect Li Guangjin as Director For For Shareholder 6.2 Elect Zhou Yousu as Director For For Shareholder 6.3 Elect Zhao Zesong as Director For For Shareholder 6.4 Elect Cao Qilin as Director For For Shareholder 7.1 Elect Ma Qingyun as Supervisor For For Shareholder 7.2 Elect Luan Li as Supervisor For For Shareholder 7.3 Elect Tan Debin as Supervisor For For Shareholder 7.4 Elect Zhao Shuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For For Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For Against Management 7 Elect Li Dakui as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Explanation on the For For Management Remuneration of Directors 8 Approve Special Explanation on the For For Management Remuneration of Supervisors 9.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 9.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 9.3 Approve Related Party Transactions For For Management with Other Related Parties such as Enterprises in which Related Natural Persons Serve as Directors and Senior Managers 10 Approve Amendments to Articles of For Abstain Management Association 11 Amend Independent Director System For For Management 12 Amend Raised Funds Management System For For Management 13 Amend Related Party Transaction For For Management Management System 14 Approve Application to Carry Out the For For Management Stock Market Making and Trading Business on the SSE STAR Market 15.1 Elect Ran Yun as Non-independent For For Shareholder Director 15.2 Elect Jiang Wenguo as Non-independent For For Shareholder Director 15.3 Elect Du Hang as Non-independent For For Shareholder Director 15.4 Elect Zhao Yu as Non-independent For For Shareholder Director 15.5 Elect Zhang Weihong as Non-independent For For Shareholder Director 15.6 Elect Guo Wei as Non-independent For For Shareholder Director 15.7 Elect Luo Yuding as Independent For For Management Director 15.8 Elect Liu Yunhong as Independent For For Management Director 15.9 Elect Tang Qiuying as Independent For For Management Director 16.1 Elect Jin Peng as Supervisor For For Shareholder 16.2 Elect Gu Yanjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For Against Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For Against Management 3H Elect Lyu Shousheng as Director For Against Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-woo as Inside Director For For Management 2.2 Elect Lee Dong-hun as Non-Independent For For Management Non-Executive Director 2.3 Elect Bang Young-ju as Outside Director For For Management 2.4 Elect Ahn Hae-young as Outside Director For For Management 3 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Bang Young-ju as a Member of For For Management Audit Committee 4.2 Elect Ahn Hae-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seok as Inside Director For For Management 3.2 Elect Kim Jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Ahn Jin-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management 4.2 Elect Hans T. Sy as Director For Withhold Management 4.3 Elect Herbert T. Sy as Director For Withhold Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For Against Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Usage of For For Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve 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 9.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Amend Working System for Independent For For Management Directors 9.4 Amend Management System for External For For Management Guarantees 9.5 Amend Related-Party Transaction For For Management Management System 10 Approve to Appoint Auditor For For Management 11 Approve SSE STAR Market Stock Market For For Management Making Business -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Investment in the Construction For For Management of New Energy Materials Recycling Industry Project 3 Approve External Investment by For For Management Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 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 the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Subsidiary to Use its Own For For Management Assets as Mortgage for Loans and Company's Guarantee Provision -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option 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 Application of Bank Credit For For Management Lines 5 Approve Foreign Exchange Hedging For For Management Transactions 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Project Investment For For Management Agreement with Zhuhai Municipal Government -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Termination of Spin-off on the For For Management ChiNext 3 Approve Employee Share Purchase Plan For Against Management and Its Summary 4 Approve Management Method of Employee For Against Management Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 6 Elect Gao Yongru as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 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 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 Against 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 Against 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 Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect N Chandrasekaran as Director For For Management 4 Elect Mitsuhiko Yamashita as Director For For Management 5 Elect Thierry Bollore as Director For For Management 6 Elect Kosaraju V Chowdary as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 8 Elect Girish Wagh as Director For For Management 9 Approve Appointment and Remuneration For For Management of Girish Wagh as Executive Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Tata Motors Limited For For Management Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company 12 Approve Extension of Tata Motors For For Management Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies 13 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Zhang Xin as Director For For Management 2.2 Elect Huang Hanjie as Director For For Management 2.3 Elect Hu Shujun as Director For For Management 2.4 Elect Hu Nan as Director For For Management 2.5 Elect Li Bianqu as Director For For Management 2.6 Elect Guo Junxiang as Director For For Management 2.7 Elect Wang Tao as Director For For Management 3.1 Elect Xia Qing as Director For For Management 3.2 Elect Yang Xu as Director For For Management 3.3 Elect Chen Yingru as Director For For Management 3.4 Elect Sun Weihong as Director For For Management 4.1 Elect Zhang Aiqin as Supervisor For For Management 4.2 Elect Song Lei as Supervisor For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For Against Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xuhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledge in Equity and For For Management Related-party Transactions -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaoxi as Director For For Shareholder 2.2 Elect Tang Haiyan as Director For For Shareholder 2.3 Elect Deng Jianghu as Director For For Shareholder 3.1 Elect Zhang Jianhua as Director For For Management 4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder 5 Amend Articles of Association For For Shareholder 6 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 and For For Management Dividend Distribution 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For For Management 9 Elect Cheng Wei as Non-independent For For Shareholder Director 10 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Joint Venture Company to Invest in the Construction of New Display Panel Production Line Project 2 Elect Luo Guizhong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-Independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Raised Funds to For For Management Invest in Entrusted Financial Products 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend External Guarantee Management For For Management System 17 Amend Related Party Transaction System For For Management 18 Amend External Investment Management For For Management System 19 Amend the Independent Director System For For Management 20 Amend the Raised Funds Usage and For For Management Management System 21 Approve Issuance of Debt Financing Plan For For Management 22.1 Elect Wu Xueliang as Director For Against Management 22.2 Elect Wu Xuequn as Director For For Management 22.3 Elect Sheng Yali as Director For For Management 22.4 Elect Sheng Long as Director For For Management 23.1 Elect Hou Qiang as Director For For Shareholder 23.2 Elect Wei Hong as Director For For Shareholder 24.1 Elect Fu Yao as Supervisor For For Shareholder 24.2 Elect Guan Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Repurchase Period For For Management 1.5 Approve Usage, Scale, Proportion to For For Management Total Share Capital and Total Amount of Funds 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount and Source of For For Management Funds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shukun as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For For 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 Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Capital Injection For For Management 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Supervisor For For Management 2.1 Elect You Jia as Director For For Management 2.2 Elect Zhu Ming as Director For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For Against Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Asset Pool Business For For Management 13 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 14 Approve Completion of Performance For For Management Commitments and Related Performance Compensation 15 Approve Completion of Raised Funds For For Management Project and Change in Usage of Raised Funds 16 Approve Repurchase and Cancellation of For For Management Performance Shares (I) 17 Approve Repurchase and Cancellation of For For Management Performance Shares (II) 18 Amend Articles of Association For Against Management 19 Amend Corporate Governance Rules For For Management 20 Approve Provision of Staged Guarantee For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harish Bhat as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Company's Independent Directors 4 Approve Remuneration of Directors and For For Management Senior Managers 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 Allocation of Income and For For Management Dividends 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Thomas Kennedy as Director For For Management 3 Approve Price Waterhouse & Co., For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Hina Nagarajan as Director For For Management 5 Approve Appointment and Remuneration For For Management of Hina Nagarajan as Managing Director and Chief Executive Officer 6 Reelect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Approve Mahendra Kumar Sharma to For Against Management Continue Office as Independent Director 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: SEP 30, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For Against Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For Against Management Director 3d Elect Tsui King Fai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For 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 of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For For Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For For Management 2 Elect Director Pochin Christopher Lu For Against Management 3 Elect Director Gaofei Wang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board 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 For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For Against Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For For Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Abstain Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in New For For Management Era Securities Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 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 Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For Against Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For For Management Directors 12 Amend Raised Funds Management System For For Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For Against Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For Against Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 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 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For Against Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related-Party Transaction For Against Management Management System 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For For Management 3.3 Elect Park Sang-yong as Outside For For Management Director 3.4 Elect Jang Dong-woo as Outside Director For For Management 3.5 Elect Lee Won-deok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For For Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Comprehensive Budget Proposal For For Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao 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 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Shidao as Independent For For Management Director 2 Elect Jiang Lei as Supervisor For For Management 3 Approve Establishment of Xuzhou Xugong For Against Management Industrial Investment Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption in For Against Management Accordance with Relevant Laws and Regulations 2.1 Approve Method of Merger by Absorption For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner and Target For Against Management Subscribers 2.6 Approve Pricing Reference Date For Against Management 2.7 Approve Issue Price For Against Management 2.8 Approve Issue Amount For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Lock-Up Period Arrangement For Against Management 2.11 Approve Protection Mechanism for For Against Management Dissenting Shareholders 2.12 Approve Disposal of Credits' Rights For Against Management and Debts, and Protection of Creditors 2.13 Approve Placement of Employees For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.16 Approve Asset Delivery and Liability For Against Management for Breach of Contract 2.17 Approve Related Taxes For Against Management 2.18 Approve Performance Commitment and For Against Management Compensation Arrangement 2.19 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring of Listed Companies 5 Approve Draft Report and Summary of For Against Shareholder Merger by Absorption and Related Party Transaction 6 Approve Signing of Conditional Merger For Against Management by Absorption Agreement and Its Supplementary Agreement 7 Approve Performance Commitment For Against Management Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Relevant Audit Reports, Review For Against Shareholder Report and Evaluation Report of this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 2 Approve Provision of Guarantee for For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For For Management Mortgage Business 3.2 Approve Provision of Guarantee for For For Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For For Management Supply Chain Finance Business 4 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 Repurchase and Cancellation of For For Management Performance Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Donations 7 Approve Application of High-quality For For Management Corporate Bond -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Loan For For Management 8 Approve Foreign Exchange Derivatives For For Management Business 9 Approve Commodity Derivatives Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Appointment of Auditor For For Management 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve to Adjust the Allowance of For For Management Independent Directors 19.1 Elect Zheng Yongda as Director For For Shareholder 19.2 Elect Huang Wenzhou as Director For For Shareholder 19.3 Elect Ye Yanliu as Director For For Shareholder 19.4 Elect Zou Shaorong as Director For For Shareholder 19.5 Elect Lin Mao as Director For For Shareholder 19.6 Elect Cheng Dongxu as Director For For Shareholder 20.1 Elect Lin Tao as Director For For Management 20.2 Elect Chen Shoude as Director For For Management 20.3 Elect Wu Yuhui as Director For For Management 21.1 Elect Lin Fang as Supervisor For For Shareholder 21.2 Elect Li Yupeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Company For For Management Intends to Use Part of the Accounts Payable for Asset Management 2 Approve Provision of Guarantee for For For Management Tianjin Xingrui Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Xi'an Sunshine Yuzhen Industrial Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Relevant Rules of Procedure 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 13.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 13.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 14 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Financial 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 10 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 11 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Signing of Product For For Management Commercialization Cooperation Agreement 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Use of For For Management Repurchased Shares and Cancellation 2 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Benjamin William Keswick as For For Shareholder Director 2.2 Elect Zhang Xuansong as Director For For Shareholder 2.3 Elect Zhang Xuanning as Director For For Shareholder 2.4 Elect Ian Mcleod as Director For For Shareholder 2.5 Elect Xu Lei as Director For For Shareholder 2.6 Elect Li Songfeng as Director For For Shareholder 3.1 Elect Sun Baowen as Director For For Shareholder 3.2 Elect Li Xuhong as Director For For Shareholder 3.3 Elect Liu Kun as Director For For Shareholder 4.1 Elect Xiong Houfu as Supervisor For For Shareholder 4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder 4.3 Elect Luo Jinyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Financial Budget 3 Approve Profit Distribution For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loans 6 Approve Authorization of the Company For Against Management to Invest in Financial Products 7 Approve Appointment of Auditor For For Management 8 Approve Internal Control Audit Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Independent Directors 14 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For Against Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For Against Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Provision of Guarantee For For Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Amendments to Articles of For For Management Association 12 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance 13 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 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 Issuance of Medium-term Notes For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Lithium For For Management Battery Isolation Film Project 2 Approve Signing of Acquisition For For Management Framework Agreement -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Director For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Implementation Subject and For For Management Investment Method of Raised 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 12 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 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 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 -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For For Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Lin Weiqi as Director For For Management 4.2 Elect Huang Jinming as Director For For Management 4.3 Elect Chen Jipeng as Director For For Management 4.4 Elect Yang Haipeng as Director For For Management 4.5 Elect Lin Liuqiang as Director For For Management 5.1 Elect Jia Jianjun as Director For For Management 5.2 Elect Li Guangpei as Director For For Management 5.3 Elect Fan Zhipeng as Director For For Management 5.4 Elect Du Shouying as Director For For Management 6.1 Elect Hong Dongming as Supervisor For For Management 6.2 Elect He Jianguo as Supervisor For For Management 6.3 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Foreign Exchange Derivatives For For Management Business Transaction -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For For Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For For 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 Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 17.3 Approve External Guarantee System For For Management 17.4 Approve Related Party Transaction For For Management Decision-making System 17.5 Approve Working Rules for Independent For For Management Directors 17.6 Approve Raised Funds Management System For For Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For Against Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Liu Haibo as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For Against Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hebei Yuerya Gold Mining Co., Ltd. 2 Approve Provision of Guarantee to For For Management China National Gold Group Jiapigou Mining Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongjin Song County Songyuan Gold Smelting Co., Ltd. 4 Approve Provision of Guarantee to For For Management Songxian Jinniu Co., Ltd. 5 Approve Provision of Guarantee to For For Management Jiangxi Sanhe Gold Industry Co., Ltd. by China National Gold Group Jiangxi Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ====================== iShares MSCI Emerging Markets ETF ======================= 21VIANET GROUP, INC. Ticker: VNET Security ID: 90138A103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VNET Group, Inc. For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For Against Management 2 Approve Authorization of Directors and For Against Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For For Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For Abstain Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For Against Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For Against Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For Against Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For Against Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.77 for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Appointing SABB as Main Investor in ACWA Power Sukuk 9 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide an Equity Bridge Loan 10 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide LRA LC 11 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: provide Equity LC 12 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Local Content Bond 13 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Equity LC 14 Approve Related Party Transactions For For Management with Riyad Bank Re: provide DSRA LC 15 Approve Related Party Transactions For For Management with Riyad Bank Re: Appointing Riyad Bank as Main Investor in ACWA Power Sukuk 16 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide a Hedging Guarantee 17 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Sirdarya CCGT 2 18 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Nukus Wind 19 Approve Related Party Transactions Re: For For Management Saudi National Bank 20 Approve Related Party Transactions Re: For For Management Saudi Tabreed 21 Approve Related Party Transactions Re: For For Management Burj Rafal Real-estate Development Company 22 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 93,900 23 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 1,590 24 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 120,800 25 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Arabian Qudra 26 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC 27 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: Purchase Order of SAR 13,455,600 28 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: purchase order 29 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: None committed fixed rate agreement 30 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia 31 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: One time Purchase Order of SAR 84,715 32 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company 33 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: X-links company 34 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: Zhero Company -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management Method of Raised Funds For Against Management 7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management as Director 7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management 7.3 Elect Yang Zhengfan as Director For For Management 7.4 Elect Zhu Min as Director For For Management 7.5 Elect Zhang Liang as Director For For Management 7.6 Elect Wang Yao as Director For For Management 7.7 Elect Hing Wong (Huang Qing) as For For Management Director 8.1 Elect Chen Datong as Director For For Management 8.2 Elect Zhang Wei as Director For For Management 8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management Director 8.4 Elect Kong Wei as Director For For Management 9.1 Elect Zou Fei as Supervisor For For Management 9.2 Elect Huang Chen as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For Against Management Party Transactions -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Approve Related Party Transaction with For For Management Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Huacan Optoelectronics (Zhejiang) Co., Ltd. 4.3 Approve Related Party Transaction with For For Management HC Semitek (Suzhou) Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shanghai Huali Microelectronics Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Topking Technology Co., Ltd. 4.6 Approve Related Party Transaction with For For Management Shanghai Xinyuanji Semiconductor Technology Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Reli Scientific Instruments (Shanghai) Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit R&D Center Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Materials Industry Innovation Center Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Nanchang Angkun Semiconductor Equipment Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. 4.12 Approve Related Party Transaction with For For Management Shanghai Microelectronics Equipment (Group) Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Abstain Management Including Remuneration Report and Audit Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Dividends of KWD 0.020 for FY For For Management 2021 7 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital 8 Approve Interim Dividends Quarterly or For For Management Semi Annually or Nine Month Period for FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 10 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 11 Approve Listing of Shares on a Foreign For For Management Stock Exchange 12 Approve Remuneration of Directors of For Against Management SAR 350,000 for FY 2021 and KWD 700,000 as Special Remuneration 13 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 14 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 16 Approve Discharge of Directors for FY For Against Management 2021 17 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 18 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 350 Million 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws For For Management 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Up to KWD 350,000,000 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares Re: 20:100 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws Re: For For Management Distribution of Dividends 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For Against Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For For Management Directors 9.5 Approve Management System for External For For Management Guarantees 9.6 Approve Related-Party Transaction For For Management Management System 9.7 Approve Management System of Raised For For Management Funds 10 Approve Change in Company's Registered For For Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For Against Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For Against Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For Against Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For Against Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For Against Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For For Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For For Management 6 Approve Advance Payment of Director For For Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For For Management Directors 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Performance Report of Audit For For Management Committee 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Credit Line Application and For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Daily Related Party Transaction For For Management 14 Approve Remuneration of Directors and For For Management Supervisors 15 Amend Articles of Association and For Against Management Partial Internal Systems 16 Approve Environmental, Social and For For Management Governance Report -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Abstain Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Yongjun as Director For For Management 1.2 Elect Zhang Yaxun as Director For For Management 1.3 Elect Yang Zengli as Director For For Management 1.4 Elect Wu Xuewei as Director For Against Management 1.5 Elect Fu Guangyu as Director For For Management 1.6 Elect Feng Chaojie as Director For For Management 2.1 Elect Zhang He as Director For For Management 2.2 Elect Li Zhijun as Director For For Management 2.3 Elect Ye Zhongming as Director For For Management 3.1 Elect Han Mingming as Supervisor For For Management 3.2 Elect Wang Ding as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Working System for Independent For Against Management Directors 10.4 Amend Major Investment and Transaction For Against Management Decision-making System 10.5 Amend Related Party Transaction For Against Management Decision-making System 10.6 Amend External Guarantee Management For Against Management System 10.7 Amend Raised Funds Management System For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management Members and Other Related Personnel -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For Against Management 13 Approve 2022 Related Party Transaction For Against Management 14 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Cao Shengli as Director For For Management 2.2 Elect Xu Jianhua as Director For For Management 2.3 Elect Wang Lanying as Director For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Lingxi as Director For For Management 2.1 Elect Hu Wanlin as Supervisor For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Financial Budget Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Framework For Against Management Agreement 13.1 Elect Yu Xiaolin as Director For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For Against Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For For Management Director 4.3 Elect Joao Marcello Dantas Leite as For For Management Director 4.4 Elect Nelson Azevedo Jobim as Director For For Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For For Management Director 4.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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 DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For For Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For Against Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For 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 System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For Against Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For For Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Against Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Against Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Against Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Against Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None For Management 1.4 Elect Badr Al Issa as Director None For Management 1.5 Elect Abdulateef Al Othman as Director None For Management 1.6 Elect Ghazi Al Rawi as Director None For Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None For Management 1.9 Elect Rayan Fayiz as Director None For Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For Against Management 3a6 Elect Wang Kaijun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Use Part of Excess Raised For For Management Funds to Increase Investment Amount in Fundraising Project 3 Approve Use Part of Raised Funds to For For Management Increase Capital of Wholly-owned Subsidiary to Implement Fund-raising Projects 4 Approve Establishment of Private For For Management Equity Funds and Related Transactions for Foreign Investment 5 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For Against Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Part of Raised Funds to For For Management Invest in Project Savings, Reduction of Funds, and Part of Over-raised Funds for New Raised Investment Projects 12 Approve Postponement and Adjustment of For For Management Investment Amount of Some Raised Funds Investment Project 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Business Partner Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Business Partner Share Purchase Plan 16 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For Against Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For 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 Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Jianxun as Non-independent For For Management Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Wuhan Heyuan For For Management Biotechnology Co., Ltd. and Related Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For Against Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For Against Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For Against Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For Against Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and Discontinue Optional Reserve Transfer for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 10 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 11 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 12 Approve Annual Dividend or Interim For For Management Dividends Semi Annually 13 Approve Dividends of KWD 0.005 per For For Management Share for FY 2021 14 Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 15 Authorize Board to Dispose of Fraction For For Management Shares 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2021 18 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 19 Elect Directors (Bundled) For Against Management 20 Elect Independent Nominees for Board For Against Management Membership -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, Issued For For Management and Paid up Capital 2 Authorize Increase of Authorized, For For Management Issued and Paid up Capital with Preemptive Rights 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws 4 Amend Article 38 of Bylaws For For Management -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yusheng Han, Gang Lu and Shaokun For For Management (Shannon) Chuai as Directors 3 Approve Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For Against Management 5 Elect Wang Chuan-fu as Director For Against Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For Against Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For Against Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None 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 For Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 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? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For Did Not Vote Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For Did Not Vote Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Agreement to Absorb CIIS - For Did Not Vote Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For Did Not Vote Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For Against Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Funds for Cash For Against Management Management 11 Amend Articles of Association For Against Management 12 Approve Bill Pool Business For For Management 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Approve Authorize Chairman of the For Against Management Board to Implement External Donations within Limits 18.1 Elect Zhou Xiaoping as Director For Against Management 18.2 Elect Gao Guohua as Director For For Management 18.3 Elect Xu Huiyi as Director For For Management 18.4 Elect Yu Zhiming as Director For For Management 19.1 Elect Ma Peilin as Director For For Management 19.2 Elect Han Jian as Director For For Management 19.3 Elect Li Xiang as Director For For Management 20.1 Elect Wang Shihai as Supervisor For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 2 Approve Allowance of Independent For For Management Directors 3 Amend Management System for Raised For Against Management Funds 4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For Against Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Elect Shen Liang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For Against Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For Against Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For Against Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Acquisition Through Share Swap For Did Not Vote Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For Against Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For Against Management to be Issued 9.02 Approve Method and Time of Issuance For Against Management 9.03 Approve Subscribers and Method of For Against Management Subscription 9.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For Against Management 9.06 Approve Amount and Use of Proceeds For Against Management 9.07 Approve Lock-up Period For Against Management 9.08 Approve Place of Listing For Against Management 9.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For Against Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For Against Management 11 Approve Description of the Use of For Against Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For Against Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For Against Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For Against Management to be Issued 1.02 Approve Method and Time of Issuance For Against Management 1.03 Approve Subscribers and Method of For Against Management Subscription 1.04 Approve Pricing Benchmark Date, For Against Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For Against Management 1.06 Approve Amount and Use of Proceeds For Against Management 1.07 Approve Lock-up Period For Against Management 1.08 Approve Place of Listing For Against Management 1.09 Approve Arrangement of Accumulated For Against Management Undistributed Profits before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For Against Management Resolutions of Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For Against Management 3 Approve Feasibility Analysis on the For Against Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For Against Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For Against Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For Against Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For For Management 16 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For Against Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For Against Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Pricing Basis and Rights Issue For For Management Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For Against Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For For Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For For Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For Against Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For Against Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For Against Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For Against Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction in For For Management Connection with Financial Leasing Business -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For Against Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For Against Management Party Transactions 10 Approve Investment Plan For For Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Approve Signing of Daily Related Party For Against Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For For Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Employee Share Purchase -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Funds -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shanghai Brocade For For Management Information Co., Ltd -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For Against Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Project Investment Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For Against Management 3.8 Elect Zhong Wei as Director For Against Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For Against Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For Against Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For Against Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For For Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For For Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For For Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For Against Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For Against Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For Against Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan and Financial For For Management Budget 7 Approve Daily Related Party Transaction For Against Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For Against Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for For Against Management Investment in Financial Products 12.1 Approve Repurchase and Cancellation of For For Management Performance Shares (July 2021) 12.2 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2021) 12.3 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2021) 12.4 Approve Repurchase and Cancellation of For For Management Performance Shares (December 2021) 13 Approve Amendments to Articles of For For Management Association 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liehong as Non-independent For For Shareholder Director 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For For Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For Against Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For For Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Annual Budget Report For For Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For Against Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Evers as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Carlsberg For For Management Beer (Foshan) Co., Ltd. and Investment in New Production Capacity -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Evers as Non-independent For For Management Director for Carlsberg Chongqing Brewery Co., Ltd. 2 Approve Aluminum Futures Hedging For For Management Business 3 Approve Investment in Short-term For For Management Financial Products 4.1 Elect Gavin Brockett as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For Against Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For Against Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For Against Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For Against Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Service Agreement For Against Management 8 Approve Financial Service Agreement For Against Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For Against Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For Against Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For Against Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For Against Management 4 Elect Kim Yeon-geun as a Member of For Against Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For Against Management 5 Re-elect David Nurek as Director For Against Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For Against Management Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For 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, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For For Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For Against Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For Against Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against 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 Working System for Independent For For Management Directors 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Financing, Loan and Guarantee For For Management Management Method 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For Against Management Control Auditor 14.1 Elect Xu Guangjian as Director For For Management 14.2 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Against Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Against Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Against Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Against Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Abstain Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For Against Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For Against Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment on Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For Abstain Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For For Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2021 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Terms of Advance Dividends For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Against Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Ratify Director Appointment For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For Against Management 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For For Management Directors 12 Amend Management System for Deposit For For Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Management System for External For For Management Guarantee 16 Amend External Financial Aid For For Management Management System 17 Approve Provision of Guarantee For For Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 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 Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.4 Approve Target Subscribers and For Against Management Subscription Method 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 Use of Proceeds For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan for Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Related Party Transactions in For Against Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For Against Management Subscription Agreement 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For Against Management 10 Approve Report on the Usage of For Against Management Previously Raised Funds 11 Approve Verification Report on the For Against Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For Against Management Funds 13 Approve Whitewash Waiver and Related For Against Management Transactions 14 Approve Authorization of Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Consolidated Balance Sheet For Abstain Management 3 Approve Consolidated Financial For Abstain Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: AUG 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 3 Approve Remuneration of Independent For Did Not Vote Management and Experienced Directors for FY2020 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management from EGP 1 Billion to EGP 3 Billion 2 Approve Increase in Issued Capital For Did Not Vote Management from EGP 853,652,060 to EGP 1,653,652,060 With Preemptive Rights 3 Authorize Chairman or Managing For Did Not Vote Management Director and CEO to Ratify and Execute Approved Resolutions Regarding Subscription in the Capital Increase Shares 4 Authorize Board to Amend Articles 6 For Did Not Vote Management and 7 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Discuss To Allocate Income and For Did Not Vote Management Dividends or Not for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For Against Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For For Management Previous Proceed -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For Against Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2020 Financial Statements For For Management 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Director Remuneration for 2020 For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2019 Financial Statements For Against Management 2 Approve Management of Company for the Against Against Management Fiscal Year 2019 and Discharge Board 3 Approve Current Management of Company For Abstain Management and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements 4 Approve Auditors and Fix Their For Abstain Management Remuneration 5 Advisory Vote on Remuneration Report Against Against Management 6 Approve Director Remuneration for 2019 Against Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rehabilitation Agreement For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For For Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUJIAN ANJOY FOODS CO. LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Financing Cooperation and For For Management Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shu Hua as Non-independent For For Shareholder Director 2 Elect Zhang Lijun as Independent For For Management Director 3 Approve Additional Guarantee For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Jiazhen as Independent For For Management Director 2.1 Elect Liu Fu as Director For For Shareholder 2.2 Elect Ma Junjian as Director For For Shareholder -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Daily Related Party For For Management Transactions 9 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 10 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For For Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For Against Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For Against Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend and Added Some Management For Against Management Systems of the Company 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For For Management Directors 13 Amend the Independent Directors Annual For For Management Report Work System 14 Approve to Formulate the Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For For Management 18 Amend Revision of Internal Audit System For For Management 19 Amend Related-Party Transaction For For Management Management System 20 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For For Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For For Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For For Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For For Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For For Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For For Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For Against Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For Against Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Approve Modifications of For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For For Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Abstain Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For For Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For For Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For For Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For For Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Abstain Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For For Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For For Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For For Management Independent Directors 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For For Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For For Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For For Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For For Management of Lithium Battery Material Project 6 Approve Merger by Absorption For For Management 7 Approve Use of Idle Raised Funds for For For Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For For Management Principal-guaranteed Financial Products 9 Approve Additional Financing For For Management Application 10 Approve Additional Provision of For For Management Guarantee 11 Approve Capital Injection For For Management 12 Amend Investment Decision Management For For Management System 13 Amend Articles of Association For For Management 14 Approve Investment in the Construction For For Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment of Conversion Price For For Management and Calculation Method 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Dividend Distribution Post For For Management Conversion 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Regarding Bondholder For For Management Meeting 2.19 Approve Use of Proceeds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on Issuance of For For Management Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For For Management of Agreement 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For For Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For Against Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For For Management Directors 17 Amend Related-Party Transaction For For Management Management System 18.1 Elect Fan Hongwei as Director For Against Shareholder 18.2 Elect Li Feng as Director For Against Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For For Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Investment For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Elect Wang Gongle as Supervisor For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve to Formulate the Shareholder For For Management Dividend Return Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the CNY Share Issue 4 Approve Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Liqun as Director For Against Management 3b Elect Lam Ka Yan as Director For For Management 3c Elect Choy Man Har as Director For For Management 3d Elect Jonathan Jun Yan as Director For Against Management 3e Elect Hou Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Abstain Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For For Shareholder 11.5 Elect An Wenjue as Director For For Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For Against Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For Against Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management Regulations 13 Amend External Investment Management For Against Management Method 14 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 15 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUTCHMED (CHINA) LTD. Ticker: 13 Security ID: 44842L103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For For Management 2B Re-elect Weiguo Su as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dan Eldar as Director For For Management 2E Re-elect Edith Shih as Director For For Management 2F Re-elect Paul Carter as Director For For Management 2G Re-elect Karen Ferrante as Director For For Management 2H Re-elect Graeme Jack as Director For For Management 2I Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5.1 Authorise Market Purchase of Shares For For Management 5.2 Approve to Refresh the Scheme Mandate For For Management Limit under the Long Term Incentive Plan -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For Against Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For Against Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For For Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Liu Qiang as Director For For Management 3.2 Elect Li Jie as Director For For Management 3.3 Elect Zhang Jin as Director For For Management 3.4 Elect Xian Yonghui as Director For For Management 3.5 Elect Pan Jianyue as Director For For Management 3.6 Elect Xu Wei as Director For For Management 4.1 Elect Wang Yanhui as Director For For Shareholder 4.2 Elect Zhou Ning as Director For For Shareholder 4.3 Elect Ye Jinfu as Director For For Shareholder 5.1 Elect Zhang Yanxiang as Supervisor For For Management 5.2 Elect Chen Datong as Supervisor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For For Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For For Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For For Management 17 Amend Related Party Transaction For For Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Management For Against Management Plan Contract and Establishment of Single Asset Management Plan -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain 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 Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For For Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For Against Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For Did Not Vote Management Independent Director 2 Ratify Francisco Sergio Turra as For Did Not Vote Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For Did Not Vote Management Araujo as Independent Director 4 Approve Classification of Cledorvino For Did Not Vote Management Belini as Independent Director 5 Approve Classification of Francisco For Did Not Vote Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For Did Not Vote Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management 9 Approve Addition of Information, For Did Not Vote Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For Against Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For Against Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Invest in a For For Management Super Simulation Functional Fiber Project with an Annual Output of 500,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Manner For Against Management 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Against Management 2.8 Approve Issue Type and Par Value For Against Management 2.9 Approve Target Subscribers and For Against Management Subscription Method 2.10 Approve Issue Size For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Lock-Up Period Arrangement For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Against Management 2.15 Approve Profit and Loss During the For Against Management Transition Period 2.16 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.19 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Against Management Issue Price 2.21 Approve Amount of Raised Supporting For Against Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Against Management 2.23 Approve Use of Raised Supporting Funds For Against Management 2.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Against Management 2.26 Approve Performance Commitment and For Against Management Compensation 3 Approve Related Party Transactions in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Against Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Against Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Against Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Audit Report, Evaluation For Against Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For 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 -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Management System for Providing For For Management External Investments 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve to Invest in the For For Management Implementation of the Intelligent Brewing and Storage Center Project in the South Plant -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For For Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For Against Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For Against Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For For Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase Two Project of For For Management Production Zone Three 2 Elect Xu Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For Against Management 4.5 Elect Antonio Chua Poe Eng as Director For Against Management 4.6 Elect Artemio V. Panganiban as Director For Against Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cao Jianjun as Non-independent For For Shareholder Director 3 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect He Hua as Director For For Shareholder 2.2 Elect Huang Wei as Director For Against Shareholder 2.3 Elect Cao Jianjun as Director For For Shareholder 2.4 Elect Zhou Yanmei as Director For Against Shareholder 2.5 Elect Yu Jianhua as Director For Against Shareholder 2.6 Elect Wan Hequn as Director For For Shareholder 3.1 Elect Qin Zhihua as Director For For Shareholder 3.2 Elect Li Gang as Director For For Shareholder 3.3 Elect Gan Yaoren as Director For For Shareholder 4.1 Elect Song Weiyang as Supervisor For For Management 4.2 Elect Zheng Yizhao as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Daily Related Party For For Management Transactions 6.1 Elect Dai Wenjun as Director For For Management 6.2 Elect Chen Geng as Director For For Management 6.3 Elect Jiang Xingzhou as Director For For Management 6.4 Elect Wang Zhenguo as Director For For Management 7.1 Elect Liao Jianwen as Director For For Management 7.2 Elect Zhu Yujie as Director For For Management 7.3 Elect Yang Delin as Director For For Management 8.1 Elect Zhang Gaofei as Supervisor For For Management 8.2 Elect Cui Yao as Supervisor For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For For Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For Against Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For Against Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For Against Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For Against Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For Against Management 3B Elect Sun Patrick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For 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 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For Against Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For Against Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For Against Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For For Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against 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 -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For Against Management 3.2 Elect Chan Chi On, Derek as Director For Against Management 3.3 Elect Xiang Bing as Director For Against Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For For Management 3.2 Elect Jeong Jun-ho as Inside Director For For Management 3.3 Elect Jang Ho-ju as Inside Director For For Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For Abstain Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For Against Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For Against Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For Against Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Corporate Governance, For Abstain Management Remuneration, and Audit Committee Reports for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management and Violations for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 9 Approve Dividends of KWD 0.014 Per For For Management Share for FY 2021 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital for FY 2021 11 Approve the Time Table of Allocation For For Management of Dividends for FY 2021 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 550,000 for FY 2021 13 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations Up to KWD For For Management 50,000 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital through For For Management Bonus Share Issue 2 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Change in Capital 3 Amend Article 24 of Bylaws Re: For For Management Chairman and Board Remuneration 4 Amend Article 30 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Romero de Lemos Meira 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 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 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 Elect Eduardo Christovam Galdi None Did Not Vote Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Detailed Rules For For Management for Online Voting of the Shareholders General Meeting 2 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 3 Approve Progress of Raised Funds For For Management Investment Project by Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Elect Arno Walter as Supervisory Board For For Management Member 8.12 Elect Armin Barthel as Supervisory For For Management Board Member 8.13 Approve Discharge of Agnieszka For Against Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.14 Approve Discharge of Sabine For Against Management Schmittroth (Supervisory Board Member) 8.15 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Member and Deputy Chairwoman) 8.16 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.17 Approve Discharge of Joerg For Against Management Hessenmueller (Supervisory Board Deputy Chairman) 8.18 Approve Discharge of Tomasz Bieske For Against Management (Supervisory Board Member) 8.19 Approve Discharge of Miroslaw For Against Management Godlewski (Supervisory Board Member) 8.20 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.21 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.22 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.23 Approve Consolidated Financial For For Management Statements 8.24 Amend Statute For Against Management 8.25 Approve Supervisory Board Report on For For Management Remuneration Policy 8.26 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.27 Approve Suitability of Members of For For Management Supervisory Board 8.28 Approve Remuneration Report For Against Management 8.29 Amend Mar. 27, 2020, AGM, Resolution For Abstain Management Re: Auditor 8.30 Ratify Auditor For Abstain Management 8.31 Approve Terms of Remuneration of For For Management Supervisory Board Members 9 Receive Information on Disputes Re: None None Management Loans in CHF 10 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For Against Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For Against Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For For Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect Ramoncito S. Fernandez as For For Management Director 4.4 Elect Rodrigo E. Franco as Director For For Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For For Management 4.7 Elect Augusto P. Palisoc Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect June Cheryl A. Cabal-Revilla as For For Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For For Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Director For For Management 2.2 Elect Yin Bitong as Director For For Management 2.3 Elect Gu Yanmin as Director For For Management 2.4 Elect Wang Jianguo as Director For For Management 2.5 Elect He Jianfeng as Director For For Management 2.6 Elect Yu Gang as Director For For Management 3.1 Elect Xue Yunkui as Director For For Management 3.2 Elect Guan Qingyou as Director For For Management 3.3 Elect Han Jian as Director For For Management 4.1 Elect Dong Wentao as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For For Management 12 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For Against Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For Did Not Vote Management Future Forum 3.1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For Against Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For Against Management 3 Re-elect Khotso Mokhele as Director For Against Management 4 Re-elect Mcebisi Jonas as Director For Against Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For Against Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend External Guarantee Management For For Management System 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Management System of Raised Funds For For Management 12 Amend External Investment Management For For Management Method 13 Amend External Financial Assistance For For Management Provision Management System 14 Amend Investment Risk Management System For For Management 15 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Management System of Raised Funds For For Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For 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 Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Management System for External For For Management Guarantees 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Management System of Raised Funds For For Management 17 Amend External Financial Assistance For For Management Provision Management System 18 Amend External Investment Management For For Management Method 19 Amend Investment Risk Management System For For Management 20 Amend External Donation Management For For Management System 21 Amend Implementing Rules for For For Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For Against Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None For Management 9.8 Elect Abdulrahman Al Sayari as Director None For Management 9.9 Elect Abdulateef Al Mulhim as Director None For Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None For Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For Against Management 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Related Party Transaction with For For Management Soitec 3.2 Approve Related Party Transaction with For For Management Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Yangtze River Storage Technology Co., Ltd. 3.4 Approve Related Party Transaction with For For Management SMIC International Integrated Circuit Manufacturing Co., Ltd. and Subsidiaries 3.5 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 3.6 Approve Related Party Transaction with For For Management Shanghai New Micro Technology Group Co. , Ltd. 3.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Supply For For Management Agreement 2 Approve Signing of Investment For For Management Agreement by Shanghai Xinsheng Semiconductor Technology Co., Ltd. 3 Approve Authorization of the Board to For For Management Handle Matters Related to the Investment by Shanghai Xinsheng Semiconductor Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association 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 14.1 Elect Yu Yuehui as Director For For Shareholder 14.2 Elect Jiang Haitao as Director For For Shareholder 14.3 Elect Sun Jian as Director For For Shareholder 14.4 Elect Yang Zhengfan as Director For For Shareholder 14.5 Elect Hao Yiyang as Director For For Shareholder 14.6 Elect Chiu Tzu-Yin as Director For For Shareholder 15.1 Elect Zhang Ming as Director For For Management 15.2 Elect Zhang Wei as Director For For Management 15.3 Elect Xia Hongliu as Director For For Management 16.1 Elect Yang Lu as Supervisor For For Shareholder 16.2 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at 13 For Did Not Vote Management 5 Approve Classification of Carla For Did Not Vote Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Georgia Melenikiotou as Independent Director 11 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? 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 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? 14 Elect Cynthia Mey Hobbs Pinho as None Did Not Vote Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Feng as Director For For Shareholder 1.2 Elect Ouyang Dieyun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 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 Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For Against Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For Against Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Abstain Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For For Management Director 3.2 Elect Hong Seok-dong as Outside For For Management Director 3.3 Elect Jeong Tae-seok as Outside For For Management Director 3.4 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For For Management 5.1 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize the Chairman to For Against Management Handle Lexmark Financing Related Matters 2 Approve Provision of Guarantee and For Against Management Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Guoyou as Director For For Management 1.2 Elect Xiao Yongping as Director For For Management 2 Approve Remuneration of Independent For For Management Directors 3 Elect Zhang Jianzhou as For For Management Non-independent Director 4 Approve Allowance of Directors For For Management 5 Approve External Investment and For For Management Related Party Transactions 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders, Meetings of Board of Directors and Implementing Rules for Cumulative Voting System 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors, Working System for Independent Directors, Related Party Transaction Decision-making System, Information Disclosure Management System and Management System of Raised Funds -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Dezhu as Non-Independent For For Management Director 2 Approve Allowance Standard of Directors For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Provision of Guarantee For For Management 7 Approve Issuance of Convertible Bonds For Against Management and Related Party Transactions -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Capital Injection For Against Management 3 Approve Repurchase of Shares of For Against Management Overseas Controlled Subsidiary 4 Approve Amendment of Shareholder For Against Management Agreement 5 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 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 Verification of the List of For For Management Incentive Targets Involved in the Company's 2022 Performance Share Incentive Plan (Draft) 5 Approve Implementation of Equity For For Management Incentive Plan and Related Party Transactions 6 Approve Financial Derivatives Trading For For Management Business 7 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Loan Application and Provision For Against Management of Guarantee 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Raised Funds to Replace For For Management Upfront Investment 12 Elect Meng Qingyi as Non-independent For For Management Director 13 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amend Articles of Association For For Management 2 Approve Cancellation of Third Exercise For For Management Period of the First Grant of Stock Option Incentive Plan and Reserve the Grant of Some Stock Options that Do Not Meet the Exercise Conditions in the Second Exercise Period 3 Elect Zeng Yangyun as Non-independent For For Management Director 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Credit Line Application 3.1 Elect Wei Xuezhe as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2.1 Elect Liu Yuan as Director For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve 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 Application of Comprehensive For For Management 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 Amendments to Articles of For Against Management Association and Bylaws 12 Approve Formulation or Amendment of For Against Management Corporate Governance Systems 13 Approve Additional Implementing Party For For Management on Raised Funds Project -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 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 Principle 2.5 Approve Issue Size For Against Management 2.6 Approve Raised Funds Investment For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For Against Management Agreement 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Shareholder Return Plan For Against Management 10 Approve White Wash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Elect Wang Weiwei as Non-independent For For Management Director -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the 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 For 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 2021 Related Party Transactions For For Management 11 Approve Estimated 2022 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 Financial Leasing Sales and For For Management Leaseback Business 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Adjustment on Implementation For For Management Progress of Raised Funds Investment Projects -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Work System of Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Guarantees 15 Amend Management System for Providing For Against Management External Investments 16 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For For Management 2 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For For Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 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: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Management System of Raised Funds 2 Approve Daily Related Party For For Management Transactions 3 Approve Sale of Equity and Waiver of For For Shareholder Capital Injection Right -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Bank Credit Line and Guarantee For Against Management Matters 2.1 Elect Cai Rongjun as Director For For Management 2.2 Elect Zhao Wei as Director For For Management 2.3 Elect Cai Gaoxiao as Director For For Management 2.4 Elect Huang Lihui as Director For For Management 2.5 Elect Guan Saixin as Director For For Management 2.6 Elect Ma Jingren as Director For For Management 3.1 Elect Cai Yuanqing as Director For For Shareholder 3.2 Elect Zhang Hanbin as Director For For Shareholder 3.3 Elect Chen Junfa as Director For For Shareholder 4.1 Elect Hai Jiang as Supervisor For For Management 4.2 Elect Lin Hongping as Supervisor For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit Line and For Against Management Guarantees Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of Raised For For Management Funds and Capital Injection in Wholly-owned Subsidiary for Raised Fund Investment Project 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Association and Related Systems 2 Approve to Formulate Working System For For Management for Independent Directors 3 Approve to Formulate Working Rules for For For Management the Secretary of the Board of Directors 4 Approve Credit Line Application and For Against Management Guarantee Matters 5 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 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 Amendments to Articles of For For Management Association 14 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For Against Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Abstain 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 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Share 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 Method and Term for the For For Management Repayment of Interest 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 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 Dividend Attribution of the For For Management Conversion Year 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Depository of Raised Funds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5 Approve Plan on Issuance of For For Management Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 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 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Application of For For Management Bank Credit Lines 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 Related Matters -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 External Guarantee For Against 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 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For For Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of and Merger with For For Management Orient Securities Investment Banking Co., Ltd. 2 Approve Change of Business Scope For For Management 3 Approve Amendments to the Management For For Management Measures of Related-Party Transactions -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 2 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Conducting For For Management Market Making Business of Stocks on the Science and Technology Innovation Board 2 Approve Application for Conducting For For Management Market Making Business of Bonds on the Shanghai Stock Exchange and the Shenzhen Stock Exchange 3 Approve Extension of Valid Period of For For Management the Resolution on Public Issuance of Securities through Rights Issue of the Company 4 Approve Extension of Valid Period of For For Management the Full Authorization Granted to the Board of Directors to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 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 Elect Director For For Management 12 Amend Articles of Association For Against Management 13 Approve Amendments to the For For Management Implementation Rules for Online Voting at Shareholders' General Meetings 14 Approve Reports on Use of Proceeds For For Management from Previous Fund-Raising Activities -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For Did Not Vote Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For Did Not Vote Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Cheon Se-gi as Inside Director For Against Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For Against Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For Against Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 3 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 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 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For Against Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman 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 Chairman 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 Chairman 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 Chairman 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 Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 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 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controller Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Against Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Against Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For For Management Chairman 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: FEB 19, 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 Approve Voting Method in Favor of For For Management Resolution Re: Amend Statute 7 Approve Decrease of Share Capital via For Against Management Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 8 Approve Terms of Remuneration of None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Change Location of Company's For For Management Headquarters; Amend Statute 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 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 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For For Management 12 Approve Supervisory Board Report on For For Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15.1 Approve Discharge of Anna Kowalik For Against Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Against Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Against Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 15.16 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For Against Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Against Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Against Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Against Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Against Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Against Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Against Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Against Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Against Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Against Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Against Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Against Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Against Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Against Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Against Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For For Management (CEO) 9.2 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member) 11 Approve Remuneration Report For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Parking Space Leasing and For For Management Sales Agency Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For Against Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For 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 -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Daily Related Party For For Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For For Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For 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 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan For For Management 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For Against Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For Against Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For For Management Supervisory Board Members 21 Approve Collective Suitability of For For Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For Against Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For Against Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For Against Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For Against Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For Against Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For Against Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None Against Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income 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 Partnership and Community Development Program (PCDP) 5 Approve Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For Against Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For For Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For For Management 1.2 Elect Maria Psillaki as Director For For Management 2 Elect Member of Audit Committee; For For Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For For Management 2 Amend Suitability Policy for Directors For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Advisory Vote on Remuneration Report For For Management 5 Ratify Auditors For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For For Management 9.1 Elect Alexandros Paterakis as Director For For Management 9.2 Elect Pyrros Papadimitriou as Director For For Management 9.3 Elect Despina Doxaki as Director For For Management 9.4 Elect Stefanos Kardamakis as Director For For Management 9.5 Elect Stefanos Theodoridis as Director For For Management 9.6 Elect Alexandros Fotakidis as Director For For Management 9.7 Elect Gregory Dimitriadis as Director For For Management 10 Approve Type and Composition of the For For Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management 1.2 Elect Noriaki Takeshita as Director None Abstain Management 1.3 Elect Othman Al Ghamdi as Director None Abstain Management 1.4 Elect Takashi Shigemori as Director None Abstain Management 1.5 Elect Seiji Takeuchi as Director None Abstain Management 1.6 Elect Suleiman Al Barqan as Director None Abstain Management 1.7 Elect Mohammed Al Eid as Director None For Management 1.8 Elect Salih Al Nuzha as Director None For Management 1.9 Elect Ziad Al Labban as Director None Abstain Management 1.10 Elect Abdullah Al Fifi as Director None Abstain Management 1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management 1.12 Elect Khalid Al Ahmed as Director None Abstain Management 1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.14 Elect Bassam Al Bukhari as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For Against Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2 Amend Article 5 For Did Not Vote Management 3 Amend Articles 7 and 12 For Did Not Vote Management 4 Amend Article 8 Re: Scope of Approval For Did Not Vote Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For Did Not Vote Management Transactions 6 Amend Article 8 Re: Scope of Approval For Did Not Vote Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For Did Not Vote Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For Did Not Vote Management 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 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 Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 Approve Agreement to Absorb Hospital For Did Not Vote Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Hospital Santa For Did Not Vote Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For For Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For 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 Against 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 -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For For Management 5 Re-elect Josua Malherbe as Director For For Management 6 Re-elect Frederick Robertson as For Against Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For Against 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 -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Discharge of Directors for FY For For Management 2021 4 Approve Remuneration of Directors of For For Management SAR 5,960,000 for FY 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 and Provide Zakat and TAX Services 6 Approve Interim Dividends of SAR 0.54 For For Management per Share for the Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulazeez Al Falih as Members For For Management of Audit Committee 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 13 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 14 Amend Article 1 of Bylaws Re: For For Management Incorporation 15 Amend Article 2 of Bylaws Re: For For Management Company's Name 16 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 17 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 18 Amend Article 5 of Bylaws Re: For For Management Headquarters of the Company 19 Amend Article 6 of Bylaws Re: For For Management Company's Term 20 Amend Article 7 of Bylaws Re: For For Management Company's Capital 21 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 22 Adding New Article to Bylaws Re: For For Management Company's Buyback and Sale of its Own Shares and Granting Loans to Employees 23 Amend Article 10 of Bylaws Re: Seizure For For Management of Shares and Sale of Unpaid Shares 24 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 25 Removing Article 13 of Bylaws Re: For For Management Shareholders Register 26 Amend Article 14 of Bylaws Re: Capital For For Management Increase 27 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 28 Adding New Article to Bylaws Re: Debt For For Management Instruments and Sukuk 29 Amend Article 16 of Bylaws Re: For For Management Company's Management 30 Amend Article 17 of Bylaws Re: For For Management Expiration of the Board 31 Amend Article 18 of Bylaws Re: Board For For Management Vacancy 32 Amend Article 19 of Bylaws Re: Powers For For Management of Board 33 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, the Term of his Membership, the Membership of the Deputy, the Managing Director and the Board Secretary 35 Amend Article 22 of Bylaws Re: Board For For Management Meetings 36 Amend Article 24 of Bylaws Re: Minutes For For Management of Board Meetings 37 Adding New Article to Bylaws Re: Board For For Management Committees 38 Amend Article 28 of Bylaws Re: For For Management Assemblies Invitation 39 Removing Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 40 Amend Article 34 of Bylaws Re: For For Management Discussions in General Assembly Meetings 41 Amend Article 36 of Bylaws Re: For For Management Formation of Audit Committee 42 Amend Article 38 of Bylaws Re: For For Management Competencies of the Audit Committee 43 Amend Article 39 of Bylaws Re: Audit For For Management Committee Reports 44 Amend Chapter 6 Title of Bylaws Re: For For Management The Auditors 45 Amend Article 40 of Bylaws Re: For For Management Appointment of Auditors 46 Amend Article 41 of Bylaws Re: For For Management Appointment of External Auditor 47 Amend Article 43 of Bylaws Re: For For Management Financial Statements 48 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 49 Amend Article 46 of Bylaws Re: For For Management Dividends of Preferred Shares 50 Amend Article 47 of Bylaws Re: For For Management Company's Losses 51 Amend Article 49 of Bylaws Re: For For Management Dissolution of the Company 52 Amend Article 50 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For 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 for External For For Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Daily Related Party For Against Management Transactions 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 For Management 17 Elect Sun Zheng as Independent Director For For Management 18 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 19 Approve Plan for Spin-off of For For Management Subsidiary on SSE STAR Market 20 Approve Spin-off of Subsidiary on SSE For For Management STAR Market 21 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 22 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 23 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 24 Approve Corresponding Standard For For Management Operation Ability 25 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 26 Approve Listing Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 27 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Fei as Supervisor For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # 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 Price, Pricing Reference For For Management Date and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Employee Share Purchase Plan For For Management (Draft) and Summary 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination 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 Method for Determining the For For Management Number of Shares for 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 Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For Against Management 6.2 Re-elect Shirley Zinn as Director For Against Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For For Management (Management Board Member) 9.4 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For Against Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For Against Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For Against Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For Against Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Against Management 14 Amend Remuneration Policy For Against Management 15 Fix Maximum Variable Compensation Ratio For For Management 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Automated For For Management Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions 2 Approve 2021 Supplemental Products For For Management Sales Agreement, Annual Caps and Related Transactions 3 Approve Equipment Sales and Leasing For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For Against Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For Against Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For Against Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Commodity Derivatives Hedging For For Management Transactions 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve External Guarantee Provision For For Management by Company 9 Approve External Guarantee Provision For For Management by Subsidiary 10 Approve to Appoint Auditor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Shareholder Return Plan For For Management 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase 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 -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None Abstain Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Abstain Management 1.2 Elect Mohammed Al Khureiji as Director None For Management 1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management 1.4 Elect Ameen Al Afifi as Director None Abstain Management 1.5 Elect Hamad Al Olyan as Director None Abstain Management 1.6 Elect Abdulrahman Al Rajhi as Director None For Management 1.7 Elect Mubarak Al Muheimeed as Director None For Management 1.8 Elect Mohammed Al Qarni as Director None For Management 1.9 Elect Mansour Balghuneim as Director None For Management 1.10 Elect Salih Al Muhanna as Director None For Management 1.11 Elect Hala Al Jaffali as Director None For Management 1.12 Elect Fahad Al Rabiah as Director None Abstain Management 1.13 Elect Thamir Al Wadee as Director None Abstain Management 1.14 Elect Raad Al Qahtani as Director None Abstain Management 1.15 Elect Ahmed Murad as Director None Abstain Management 1.16 Elect Suleiman Al Nassban as Director None Abstain Management 1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.18 Elect Asma Hamdan as Director None Abstain Management 1.19 Elect Abdulazeez Al Bani as Director None Abstain Management 1.20 Elect Abdullah Al Fifi as Director None Abstain Management 1.21 Elect Fahad Al Samari as Director None Abstain Management 1.22 Elect Ali Silham as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ahmed Al Rabiah as Director None Abstain Management 1.25 Elect Munthir Al Shihri as Director None Abstain Management 1.26 Elect Salih Al Awfi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Ahmed Khoqeer as Director None Abstain Management 1.29 Elect Khalid Al Houshan as Director None Abstain Management 1.30 Elect Abdullah Al Aboudi as Director None Abstain Management 1.31 Elect Nassir Al Tamimi as Director None Abstain Management 1.32 Elect Abdullah Al Harbi as Director None Abstain Management 1.33 Elect Hamad Al Fouzan as Director None Abstain Management 1.34 Elect Abdullah Al Salih as Director None Abstain Management 1.35 Elect Khalid Al Khudheiri as Director None Abstain Management 1.36 Elect Adil Al Suleiman as Director None Abstain Management 1.37 Elect Suleiman Al Hawas as Director None Abstain Management 1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For For Management -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Against Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For For Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For For Management Gulf International Bank 4 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For Abstain Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For Abstain Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Elect Fahad Al Shureihi as Director For For Management -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Abstain Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For For Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 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 between 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 Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 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 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Remuneration Management Method For For Management of Directors and Supervisors 8 Approve Daily Related-Party Transaction For Against Management 9 Approve Credit Line Application For For Management 10 Approve Guarantee For For Management 11.1 Elect Bai Hong as Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin as Director For 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For For Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Shilong as Director For Against Management 1.2 Elect Zhang Qin as Director For For Management 1.3 Elect Lin Lin as Director For For Management 2.1 Elect Chen Jingshan as Director For For Management 2.2 Elect Sheng Qinghui as Director For For Management 3.1 Elect Huang Xiaolin as Supervisor For For Management 3.2 Elect Lu Libin as Supervisor For For Management 4 Approve Remuneration and Allowance For For Management Plan of Directors 5 Approve Remuneration and Allowance For For Management Plan of Supervisors 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation and Adjustment on For For Management Use of Shares Repurchased 3 Approve Change in Registered Capital For For Management and Amend Articles of Association 4 Approve Investment in Establishment of For For Management Subsidiary -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For For Management Budget Report 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve External Guarantee For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Related Party Transaction For For Management Management System 17 Amend Working System for Independent For For Management Directors 18 Amend External Guarantee Management For For Management System 19 Amend Investment and Financing For For Management Management System 20 Amend Raised Funds Management System For For Management 21 Approve Formulation of Measures for For For Management the Administration of External Donations 22 Approve Formulation of Securities and For Against Management Financial Derivatives Investment Management System 23 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 24 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.3 Amend Working System for Independent For For Management Directors 5.4 Amend Related Party Transaction Fair For For Management Decision-making System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Weidong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zheng Jianhua as For For Management Director 2.1 Elect Leng Weiqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Terminating the For For Management Implementation of the Restricted A Shares Incentive Scheme and Repurchase and Cancellation of Restricted Shares that have been Granted but not yet Unlocked -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve 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 2021 and Approve Emoluments of the Directors and Supervisors for the Year of 2022 8.01 Approve Provision of Guarantees For For Management Totaling CNY 828 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 8.02 Approve Provision of Guarantees For For Management Totaling CNY 705.73 Million to the Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 8.03 Approve Provision of Guarantees For Against Management Totaling CNY 20,468.61 Million to the Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 8.04 Approve Provision of Guarantees For Against Management Totaling CNY 2,505.84 Million to the Controlled Subsidiaries with the Gearing Ratio of No More than 70% 8.05 Approve Provision of Guarantees For Against Management Totaling CNY 100 Million from Shanghai Power Station Auxiliary Machinery Factory Co., Ltd. to Tangshan Shengang Seawater Desalination Co., Ltd. 8.06 Approve Provision of Guarantees For Against Management Totaling CNY 253 Million from Shanghai Institute of Mechanical & Electrical Engineering Co., Ltd. to Tianjin Qingyuan Water Treatment Technology Co. , Ltd. 8.07 Approve Provision of Guarantees For Against Management Totaling CNY 504 Million from Matechstone Engineering Group Co., Ltd. to Guangxi Wuzhou Park New Material Technology Development Co., Ltd. 9 Amend Articles of Association For For Management 10 Approve Renewal of Liability Insurance For For Shareholder for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Share Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers, Issue For For Management Manner and Subscription 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 Lock-Up Period For For Management 2.10 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For For Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers For Against Management 2.15 Approve Issue Manner and Subscription For Against Management Method 2.16 Approve Pricing Reference Date and For Against Management Issue Price 2.17 Approve Issue Size and Share Amount For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For For Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 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 Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Counter-dilution Measures in For For Management Connection to the Transaction 13 Approve White Wash Waiver and Related For For Management Transactions 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Addition of the Estimated For For Management External Guarantee Quota 7 Approve Application to Bank(s) for For For Management Credit Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve RSM China (Special General For For Management Partnership) and Deloitte Touche Tohmatsu as PRC Financial Report Auditors and Hong Kong Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 14 Elect Zou Jianjun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, 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 Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee to For For Management Subsidiaries 3 Approve Provision of Related Guarantee For For Management 4 Approve Application of Credit Lines For For Management 5 Approve Investment and Construction of For For Management Production Base 6.1 Elect Yin Lixia as Supervisor For For Management 6.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For For Management Directors (Revised) 2 Approve Related Party Transaction For For Management Decision-making System (Revised) 3 Approve Management System for For For Management Providing External Investments (Revised) 4 Approve Management System for For For Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For For Management Funds (Revised) 6 Approve Forward Foreign Exchange For For Management Management System 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For For Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # 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: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Qingmao as Director For For Shareholder 1.2 Elect Yu Zhongliang as Director For For Shareholder -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Original Wine Production and For For Management Energy Storage Expansion Project -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Audit Fees 8 Approve Amendments to Articles of For For Management Association and Its Annexes 9 Approve Purchase of Structured Deposits For For Management 10.1 Elect Li Zhenhuan as Director For For Shareholder 11.1 Elect Zhou Peiyu as Director For For Management 11.2 Elect Li Linchun as Director For For Management 11.3 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Libin as Director For For Shareholder 2.1 Elect Li Shuhua as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 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 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11.2 Approve Provision of Guarantee for For For Management Guangdong Lvcheng Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan from AVIC For For Management Finance Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Signing of Project Investment For For Management Cooperation Agreement 5 Approve Investment in Construction of For For Management Guangzhou Packaging Substrate Production Base Project -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Use of Proceeds For For Management 2.6 Approve Issue Size 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve to Appoint Auditor For For Management 12 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Related-party Transaction For For Management Management System 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve 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 Provision of Guarantee For For Management 8 Approve Issuance of Super-short-term For For Management Commercial Papers 9 Approve Issuance of Medium-term Notes For For Management 10 Elect Deng Jianghu as Non-independent For For Shareholder Director 11 Elect Zheng Chunyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Management System of Raised Funds For Against Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Director For For Shareholder 2 Elect Fang Rongyi as Supervisor For For Management 3 Approve Adjustment to Remuneration of For For Management the Independent Non-Executive Directors -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Securities and For For Management Financial Products, Transactions and Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Approve Scale of Issuance For For Management 8.2 Approve Method of Issuance For For Management 8.3 Approve Placing Arrangement for For For Management Shareholders of the Company 8.4 Approve Maturity of Bonds For For Management 8.5 Approve Type of Bonds For For Management 8.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 8.7 Approve Target Subscribers For For Management 8.8 Approve Place of Listing For For Management 8.9 Approve Use of Proceeds For For Management 8.10 Approve Guarantees For For Management 8.11 Approve Validity Period of this For For Management Resolution 8.12 Approve Authorization For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Remuneration of Directors and For For Management Supervisors 3.1 Elect Zhang Fan as Director For For Management 3.2 Elect Zhu Xinghuo as Director For For Management 3.3 Elect Gu Dawei as Director For For Management 3.4 Elect Xie Bing as Director For For Management 4.1 Elect Zhuang Renyan as Director For For Shareholder 4.2 Elect Gao Xiang as Director For For Shareholder 4.3 Elect Zhang Tong as Director For For Shareholder 5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management 5.2 Elect Cai Bingxian as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan II 2 Approve Methods to Assess the For Against Management Performance of Stock Option Incentive Plan II Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Stock Option Incentive Plan II 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan III 5 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan III Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Disposal Method of Shares For Against Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase II 4 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 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 Matters Related to the Stock Option 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 the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For For Management 7 Amend Information Disclosure For For Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For Against Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For For Management System 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Investment and Financing For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Approve Formulation of the System for For For Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For 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 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For Against Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For For Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve to Appoint Auditor 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 13 Amend Working System for Independent For For Management Directors 14 Amend Related-Party Transaction For For Management Management System 15 Amend Management System for External For For Management Guarantees 16 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 17.1 Elect Peng Hao as Director For Against Management 17.2 Elect Wu Huilin as Director For For Management 17.3 Elect Yu Chengcheng as Director For For Management 17.4 Elect Li Gan as Director For For Management 17.5 Elect Shan Lili as Director For For Management 17.6 Elect Yang Minghui as Director For For Management 18.1 Elect Peng Jianhua as Director For For Management 18.2 Elect Xu Jian as Director For For Management 18.3 Elect Deng Lei as Director For For Management 19.1 Elect Zhou Jinjun as Supervisor For For Management 19.2 Elect Gao Min as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Working System for Independent For For Management Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend Management System for Providing For For Management External Guarantees 10 Amend Management System for Subsidiary For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financing from Banks and Other For For Management Financial Institutions 9 Approve Debt Financing Instruments For For Management 10 Approve Bill Pool Business For For Management 11 Amend Management Method for the Usage For Against Management of Raised Funds 12 Approve Adjustment and Cancellation of For For Management Repurchased Shares 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Provision of Guarantee For Against Management 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 Board to For For Management Handle All Related Matters 18 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 19 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 20 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 21 Approve Decrease in Capital For For Management 22 Amend Articles of Association For Against Management 23 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 24 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 25 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 26 Amend Working System for Independent For Against Management Directors 27 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 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 Elect Tanya Chaturvedi as Supervisor For For Management 6.1 Elect Randall Ingber as Director For For Management 6.2 Elect Sathish Krishnan as Director For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For For Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For Against Management 7 Elect Li Dakui as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Zhongmin as Director For For Shareholder 1.2 Elect Tang Zhiyao as Director For For Shareholder 1.3 Elect Huang Zaiman as Director For For Shareholder 1.4 Elect Chang Zhangli as Director For For Shareholder 1.5 Elect Yu Mingqing as Director For For Shareholder 1.6 Elect Zhang Qi as Director For For Shareholder 2.1 Elect Yue Qingrui as Director For For Management 2.2 Elect Lin Fang as Director For For Management 2.3 Elect Li Wenhua as Director For For Management 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Cao Qinming as Supervisor For For Shareholder 3.3 Elect Chu Zhuxin as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Budget and Related Loan For For Management Authorizations 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantees 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For Against Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For Against Management 3H Elect Lyu Shousheng as Director For Against Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-woo as Inside Director For For Management 2.2 Elect Lee Dong-hun as Non-Independent For For Management Non-Executive Director 2.3 Elect Bang Young-ju as Outside Director For For Management 2.4 Elect Ahn Hae-young as Outside Director For For Management 3 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Bang Young-ju as a Member of For For Management Audit Committee 4.2 Elect Ahn Hae-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seok as Inside Director For For Management 3.2 Elect Kim Jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Ahn Jin-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For For Management Credit Line Bank Application 9 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management 4.2 Elect Hans T. Sy as Director For Withhold Management 4.3 Elect Herbert T. Sy as Director For Withhold Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For Against Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For Against Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Usage of For For Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Leonardo Contreras For For Management Lerdo de Tejada 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 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 For Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve 2021 Remuneration Assessment For For Management of Directors and Supervisors and 2022 Annual Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Elect Mao Guofeng as Supervisor For For Shareholder 15 Amend Part of the Company's Internal For Against Management Control System -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For Against Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company 2 Approve Investment in the Construction For For Management of New Energy Materials Recycling Industry Project 3 Approve External Investment by For For Management Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 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 the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Subsidiary to Use its Own For For Management Assets as Mortgage for Loans and Company's Guarantee Provision -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option 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 Application of Bank Credit For For Management Lines 5 Approve Foreign Exchange Hedging For For Management Transactions 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Signing of Project Investment For For Management Agreement with Zhuhai Municipal Government -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds 2 Approve Termination of Spin-off on the For For Management ChiNext 3 Approve Employee Share Purchase Plan For Against Management and Its Summary 4 Approve Management Method of Employee For Against Management Share Purchase Plan 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 6 Elect Gao Yongru as Independent For For Management Director -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 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 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 Against 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 Against 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 Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.15 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.16 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line and For For Management Provision of Guarantee 2 Amend Measures for the Administration For Against Management of Employee Loans 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of Share For For Management Repurchase 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Type of Share Repurchase For For Management 1.6 Approve Number, Proportion and Total For For Management Capital Used for Share Repurchase 1.7 Approve Capital Source for Share For For Management Repurchase 1.8 Approve Implementation Period for For For Management Share Repurchase 1.9 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Related Party Transaction 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 Use of Idle Own Funds for Cash For Against Management Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4.1 Elect Eduardo Navarro de Carvalho as For For Management Director 4.2 Elect Francisco Javier de Paz Mancho For For Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For For Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For For Management Independent Director 4.5 Elect Christian Mauad Gebara as For For Management Director 4.6 Elect Claudia Maria Costin as For For Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For For Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For For Management Director 4.9 Elect Ignacio Moreno Martinez as For For Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For For Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For For Management Independent Director 4.12 Elect Solange Sobral Targa 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 Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa 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? 9.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Share Repurchase Reserve For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company by For For Management Subsidiary Operadora de Sites Mexicanos S.A. de C.V 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: JUN 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Distribute Semi For For Management Annual Dividends for FY 2022 2 Approve Resignation of Adnan For For Management Shihabuddin as Director 3 Elect One Independent Director For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Board of Directors For For Management 2 Amend Articles of Association For For Management 3.1 Elect Zhao Hongfei as Director For For Management 3.2 Elect Zou Pengcheng as Director For For Management 3.3 Elect Wang Huanxin as Director For For Management 3.4 Elect Kang Yi as Director For For Management 3.5 Elect Wang Zilin as Director For For Management 3.6 Elect Tang Linlin as Director For For Management 4.1 Elect Wang Yue as Director For For Management 4.2 Elect Cheng Li as Director For For Management 4.3 Elect Huang Jie as Director For For Management 5.1 Elect Liu Xuehui as Supervisor For For Management 5.2 Elect Ye Ning as Supervisor For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For Against Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Stock Option 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 Adjustment of Resolution For For Shareholder Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Xuhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledge in Equity and For For Management Related-party Transactions -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaoxi as Director For For Shareholder 2.2 Elect Tang Haiyan as Director For For Shareholder 2.3 Elect Deng Jianghu as Director For For Shareholder 3.1 Elect Zhang Jianhua as Director For For Management 4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder 5 Amend Articles of Association For For Shareholder 6 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 and For For Management Dividend Distribution 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For For Management 9 Elect Cheng Wei as Non-independent For For Shareholder Director 10 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the For For Management Establishment of Joint Venture Company to Invest in the Construction of New Display Panel Production Line Project 2 Elect Luo Guizhong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Repurchase Period For For Management 1.5 Approve Usage, Scale, Proportion to For For Management Total Share Capital and Total Amount of Funds 1.6 Approve Repurchase Price For For Management 1.7 Approve Total Amount and Source of For For Management Funds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Polyester Fiber For For Management Project Investment Agreement -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For For Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Re-formulation of Articles of For Against Management Association and Amend Company Bylaws 14 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Investment and Related For For Management Party Transaction -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Leung Kam Kwan as Director For For Management 4a2 Elect Sheng Fang as Director For For Management 4a3 Elect Yung Josephine Yuen Ching as For For Management Director 4a4 Elect Hua Bin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For Did Not Vote Management Independent Director 6.2 Elect Gilberto Mifano as Independent For Did Not Vote Management Director 6.3 Elect Guilherme Stocco Filho as For Did Not Vote Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For Did Not Vote Management as Director 6.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For Did Not Vote Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For Did Not Vote Management Independent Director 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For Did Not Vote Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For Did Not Vote Management 6 Remove Article 52 For Did Not Vote Management 7 Amend Article 55 For Did Not Vote Management 8 Adjust References and Numbering of For Did Not Vote Management Articles 9 Consolidate Bylaws For Did Not Vote Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Asset Pool Business For For Management 13 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 14 Approve Completion of Performance For For Management Commitments and Related Performance Compensation 15 Approve Completion of Raised Funds For For Management Project and Change in Usage of Raised Funds 16 Approve Repurchase and Cancellation of For For Management Performance Shares (I) 17 Approve Repurchase and Cancellation of For For Management Performance Shares (II) 18 Amend Articles of Association For Against Management 19 Amend Corporate Governance Rules For For Management 20 Approve Provision of Staged Guarantee For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harish Bhat as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Company's Independent Directors 4 Approve Remuneration of Directors and For For Management Senior Managers 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 Allocation of Income and For For Management Dividends 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 8 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For Did Not Vote Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For Did Not Vote Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For Did Not Vote Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For Did Not Vote Management 2 Elect Frederico Pinheiro Fleury Curado For Did Not Vote Management as Director 3 Amend Bylaws Re: Percentage of For Did Not Vote Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For Did Not Vote Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For Did Not Vote Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For Did Not Vote Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Shareholders' For For Management Agreement of New H3C Group Co., Ltd. -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For Against Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For Against Management Director 3d Elect Tsui King Fai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For Did Not Vote Management and Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Omission of Dividends 4 Fix Number of Directors at 11 None None Management 5.1 Elect Sergei Gavrilov as Director None None Management 5.2 Elect Dmitrii Grigorenko as Director None None Management 5.3 Elect Veniamin Kaganov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Israfil Mammadov as Director None None Management 5.6 Elect Andrei Moiseev as Director None None Management 5.7 Elect Mikhail Oseevskii as Director None None Management 5.8 Elect Igor Repin as Director None None Management 5.9 Elect Maksim Reshetnikov as Director None None Management 5.10 Elect Valerii Sidorenko as Director None None Management 5.11 Elect Maksut Shadaev as Director None None Management 6 Fix Number of Audit Commission Members None None Management at Five 7.1 Elect A. Ia. Aleksandrova as Member of None None Management Audit Commission 7.2 Elect O. V. Boltrukevich as Member of None None Management Audit Commission 7.3 Elect V. V. Zotov as Member of Audit None None Management Commission 7.4 Elect M. V. Sorokin as Member of Audit None None Management Commission 7.5 Elect R. I. Iagniatinskii as Member of None None Management Audit Commission 8 Ratify Auditor None None Management 9 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission 10 Terminate Company's Membership in None None Management MasterCard (Non-Profit Organization) -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For 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 of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Abstain Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For For Management as Independent Director 4 Approve Classification of Tania Conte For For Management Cosentino as 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 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For For Management Management 12 Elect Fiscal Council Members For Abstain 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 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 Designate O Correio do Povo and Valor For For Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For For Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For For Management 2 Elect Director Pochin Christopher Lu For Against Management 3 Elect Director Gaofei Wang For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For For Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For For Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board 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 For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For Against Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For For Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Abstain Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity in New For For Management Era Securities Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Report of the Independent For For Management Director Chang Xiaorun 2.2 Approve Report of the Independent For For Management Director Guo Suiying 2.3 Approve Report of the Independent For For Management Director Duan Yalin 2.4 Approve Report of the Independent For For Management Director Zheng Zhi 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 Own Capital Investment For For Management Business Scale and Risk Limit Indicators 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Other Related Parties 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 Detailed Rules for the For For Management Implementation of Online Voting at the General Meeting 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 and Working Rules 13 Approve to Adjust the Remuneration of For For Management Independent Directors 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhaohui as Director For For Shareholder 1.2 Elect Luan Lan as Director For For Shareholder 1.3 Elect Xu Qian as Director For For Shareholder 1.4 Elect Chen Qiang as Director For For Shareholder 1.5 Elect Wang Mao'an as Director For For Shareholder 1.6 Elect Wu Chun as Director For For Shareholder 1.7 Elect Sun Wei as Director For For Shareholder 2.1 Elect Zheng Zhi as Director For For Shareholder 2.2 Elect Zhang Bojiang as Director For For Shareholder 2.3 Elect Yi Ke as Director For For Shareholder 2.4 Elect Huang Bin as Director For For Shareholder 3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder 3.2 Elect Kang Wei as Supervisor For For Management 3.3 Elect He Qinxin as Supervisor For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project by Convertible Bonds -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Formulation 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhibin as Non-independent For For Management Director 2 Elect Chu Jun as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For Against Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For For Management Directors 12 Amend Raised Funds Management System For For Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For Against Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For Against Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For Against Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of Raised For For Management Funds -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Related-Party Transaction For Against Management Management System 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For Against Management 1.2 Re-elect Nombulelo Moholi as Director For Against Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For Against Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For For Management 3.3 Elect Park Sang-yong as Outside For For Management Director 3.4 Elect Jang Dong-woo as Outside Director For For Management 3.5 Elect Lee Won-deok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For For Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Against Management Association 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Comprehensive Budget Proposal For For Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Elect Zhang Xin as Independent Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For For Management Directors and Other Systems 4.1 Elect Wu Ligan as Director For For Management 4.2 Elect Chen Meifang as Director For For Management 4.3 Elect Wu Chuanlin as Director For For Management 4.4 Elect Gao Wenxian as Director For For Management 4.5 Elect Shi Zhizhong as Director For For Management 4.6 Elect Lin Mingyan as Director For For Management 5.1 Elect Gao Qiquan as Director For For Management 5.2 Elect Li Shusong as Director For For Management 5.3 Elect Zhang Xin as Director For For Management 6.1 Elect Guo Xiuluan as Supervisor For For Management 6.2 Elect Lin Meizhen as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shareholding of For For Management Shengweice Electronics (Jiangsu) Co., Ltd. 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Idle Own Funds to For Against Management Invest in Stable Wealth Management Products 9 Amend and Activate Part of Management For Against Management Systems -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao 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 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For For Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Decrease in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High Purity Industrial Silicon and High-purity Crystalline Silicon Project 2 Approve Use of Funds for Cash For For Shareholder Management -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 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 Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 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 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 Matters Related to the Private Placement of Shares 8 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 9 Approve to Formulate the Methods to For For Management Assess the Performance of Plan Participants 10 Approve Authorization of Board to For For Management Handle All Matters Related to the Stock Options and Performance Share Incentive Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Amend Management System for For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Did Not Vote Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Did Not Vote Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Did Not Vote Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For Did Not Vote Management 4B Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Ekaterina Lobacheva to For Did Not Vote Management Management Board 6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management Board 6C Elect Vadim Zingman to Supervisory For Did Not Vote Management Board 7 Ratify Auditors For Did Not Vote Management 8A Adopt Financial Statements and For Did Not Vote Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For Did Not Vote Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Shidao as Independent For For Management Director 2 Elect Jiang Lei as Supervisor For For Management 3 Approve Establishment of Xuzhou Xugong For Against Management Industrial Investment Partnership (Limited Partnership) and Related Party Transaction -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption in For Against Management Accordance with Relevant Laws and Regulations 2.1 Approve Method of Merger by Absorption For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner and Target For Against Management Subscribers 2.6 Approve Pricing Reference Date For Against Management 2.7 Approve Issue Price For Against Management 2.8 Approve Issue Amount For Against Management 2.9 Approve Listing Exchange For Against Management 2.10 Approve Lock-Up Period Arrangement For Against Management 2.11 Approve Protection Mechanism for For Against Management Dissenting Shareholders 2.12 Approve Disposal of Credits' Rights For Against Management and Debts, and Protection of Creditors 2.13 Approve Placement of Employees For Against Management 2.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.15 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.16 Approve Asset Delivery and Liability For Against Management for Breach of Contract 2.17 Approve Related Taxes For Against Management 2.18 Approve Performance Commitment and For Against Management Compensation Arrangement 2.19 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related-party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring of Listed Companies 5 Approve Draft Report and Summary of For Against Shareholder Merger by Absorption and Related Party Transaction 6 Approve Signing of Conditional Merger For Against Management by Absorption Agreement and Its Supplementary Agreement 7 Approve Performance Commitment For Against Management Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 11 Approve Relevant Audit Reports, Review For Against Shareholder Report and Evaluation Report of this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Basis and Fairness of Pricing For Against Management for This Transaction 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Materials or For For Management Products 1.2 Approve Selling Materials or Products For For Management 1.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 1.4 Approve Use of Licensing Trademark For For Management 1.5 Approve Cooperative Technology For For Management Development 1.6 Approve Provision or Acceptance of For For Management Services 2 Approve Provision of Guarantee for For For Management Subsidiaries 3.1 Approve Provision of Guarantee for For For Management Mortgage Business 3.2 Approve Provision of Guarantee for For For Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For For Management Supply Chain Finance Business 4 Approve Application of Comprehensive For For Management Credit Lines -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For For Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For Did Not Vote Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Relevant Rules of Procedure 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 13.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 13.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 14 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Financial 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 10 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 11 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Changes in Accounting Policies For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Partial Rules and Procedure of For Against Management the Company 15 Approve Draft and Summary of For For Management Performance Share Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 18 Approve Draft and Summary on Business For For Management Partner Share Purchase Plan 19 Approve Authorization of the Board to For For Management Handle All Matters Related to the Business Partner Share Purchase Plan 20 Approve Change of Business Premises For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Related Party Transaction For For Management Management System 7 Amend Management Method for the Usage For For Management of Raised Funds 8 Amend Management System for Providing For For Management External Guarantees 9 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines and Guarantees from Related Party 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application For For Management 2 Approve External Guarantee For For Management 3 Approve Financial Assistance Provision For For Management 4.1 Approve Related Party Transaction with For For Management Fengyi International Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Other Related Party 5 Approve Additional Daily Related Party For For Management Transaction 6 Approve Other Positions Held by For For Management Directors 7 Approve Amendments to Articles of For For Management Association 8 Approve Change in the Implementation For For Management Content of Fund-raising Investment Project 9 Approve Foreign Exchange Hedging For For Shareholder Transactions 10 Approve Commodity Futures Hedging For For Shareholder Business -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuok Khoon Hong (Guo Kongfeng) For For Shareholder as Director 1.2 Elect Pua Seck Guan (Pan Xiyuan) as For For Shareholder Director 1.3 Elect Mu Yankui as Director For For Shareholder 1.4 Elect Niu Yuxin as Director For For Shareholder 1.5 Elect Loke Mun Yee (Lu Wenyu) as For For Shareholder Director 1.6 Elect Tong Shao Ming (Tang Shaoming) For For Shareholder as Director 2.1 Elect Guan Yimin as Director For For Management 2.2 Elect Chua Phuay Hee (Cai Peixi) as For For Management Director 2.3 Elect Ren Jianbiao as Director For For Management 3.1 Elect Zhang Jianxin as Supervisor For For Shareholder 3.2 Elect Li Changping as Supervisor For For Shareholder 4 Approve Exemption from Share Lockup For For Management Commitment 5 Approve Appointment of Company Vice For For Management President and Investment Status -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of 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 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 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Use of For For Management Repurchased Shares and Cancellation 2 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Benjamin William Keswick as For For Shareholder Director 2.2 Elect Zhang Xuansong as Director For For Shareholder 2.3 Elect Zhang Xuanning as Director For For Shareholder 2.4 Elect Ian Mcleod as Director For For Shareholder 2.5 Elect Xu Lei as Director For For Shareholder 2.6 Elect Li Songfeng as Director For For Shareholder 3.1 Elect Sun Baowen as Director For For Shareholder 3.2 Elect Li Xuhong as Director For For Shareholder 3.3 Elect Liu Kun as Director For For Shareholder 4.1 Elect Xiong Houfu as Supervisor For For Shareholder 4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder 4.3 Elect Luo Jinyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Financial Budget 3 Approve Profit Distribution For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Application of Credit Lines For For Management and Loans 6 Approve Authorization of the Company For Against Management to Invest in Financial Products 7 Approve Appointment of Auditor For For Management 8 Approve Internal Control Audit Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Report of the Board of For For Management Independent Directors 14 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For Against Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For Against Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Provision of Guarantee For For Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Amendments to Articles of For For Management Association 12 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance 13 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 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 Issuance of Medium-term Notes For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Lithium For For Management Battery Isolation Film Project 2 Approve Signing of Acquisition For For Management Framework Agreement -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Weihua as Director For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Implementation Subject and For For Management Investment Method of Raised 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 12 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 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 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 -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For For Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Lin Weiqi as Director For For Management 4.2 Elect Huang Jinming as Director For For Management 4.3 Elect Chen Jipeng as Director For For Management 4.4 Elect Yang Haipeng as Director For For Management 4.5 Elect Lin Liuqiang as Director For For Management 5.1 Elect Jia Jianjun as Director For For Management 5.2 Elect Li Guangpei as Director For For Management 5.3 Elect Fan Zhipeng as Director For For Management 5.4 Elect Du Shouying as Director For For Management 6.1 Elect Hong Dongming as Supervisor For For Management 6.2 Elect He Jianguo as Supervisor For For Management 6.3 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ji as Director For For Management 1.2 Elect Wang Yifeng as Director For For Management 1.3 Elect Zhao Qi as Director For For Management 1.4 Elect Zhang Yunfeng as Director For For Management 1.5 Elect Liu Ming as Director For For Management 1.6 Elect Li Nachuan as Director For For Management 2.1 Elect Wang Qian as Director For For Management 2.2 Elect Li Feng as Director For For Management 2.3 Elect Yang Bo as Director For For Management 3.1 Elect Wang Hui as Supervisor For For Management 3.2 Elect Huang Weifeng as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 9.1 Approve Remuneration of For For Management Non-independent Directors 9.2 Approve Remuneration of Independent For For Management Directors 9.3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Foreign Exchange Derivatives For For Management Business Transaction -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For For Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Elect Li Hong as Director For Against Management 6.2 Elect Chen Baohua as Director For Against Management 6.3 Elect Zhu Yonghua as Director For For Management 6.4 Elect Guo Sijia as Director For For Management 6.5 Elect Shan Weiguang as Director For For Management 6.6 Elect Su Yan as Director For For Management 6.7 Elect Li Xin as Director For For Management 6.8 Elect Wang Xuegong as Director For For Management 6.9 Elect Xin Jinguo as Director For For Management 7 Approve Allowance of Independent For For Management Directors 8.1 Elect Wang Hugen as Supervisor For For Management 8.2 Elect Tang Xiuzhi as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Working System for Independent For For Management Directors 14 Approve to Formulate Related-Party For For Management Transaction Management System 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Management System of Raised Funds For For Management 17 Amend Fundraising Management System For For Management 18 Amend External Donation and For For Management Sponsorship Management System 19 Amend Management System for Providing For For Management External Investments 20 Approve Repurchase and Cancellation of For For Management Performance Shares 21 Approve Credit Line Application and For Against Management Provision of Guarantee 22 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Options and Other Foreign Exchange Hedging Business 23 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For For 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 Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 17.3 Approve External Guarantee System For For Management 17.4 Approve Related Party Transaction For For Management Decision-making System 17.5 Approve Working Rules for Independent For For Management Directors 17.6 Approve Raised Funds Management System For For Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For Against Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bao Ensi as Independent Director For For Management 2 Elect Mo Yang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reformulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 2 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 3 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 4 Approve Change in Usage of Shares For For Management Repurchased 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Prepayment Financing Business For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transaction Agreement 8 Approve Use of Working Capital for For For Management Short-term Financial Products 9 Approve Guarantee Provision 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 Approve Adjustment to Allowance of For For Management Independent Directors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Reformulation of Working For For Management System for Independent Directors -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Resolution For For Management Validity Period of Share Issuance 2 Approve to Appoint Auditor For For Management 3 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 7.1 Approve Remuneration of Hu Gengxi For For Management 7.2 Approve Remuneration of Wang Lihong For For Management 7.3 Approve Remuneration of Zhang Lu For For Management 8.1 Approve Remuneration of Xu Guoliang For For Management 8.2 Approve Remuneration of Zhang Qifeng For For Management 9.1 Approve Remuneration of Jin Tao For For Management 9.2 Approve Remuneration of Ji Long For For Management 9.3 Approve Remuneration of Yang Huifeng For For Management -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve 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 on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 6.1 Approve Liability Subject of Debt For For Management Financing Instruments 6.2 Approve Types and Scale of Debt For For Management Financing Instruments 6.3 Approve Term of Debt Financing For For Management Instruments 6.4 Approve Issue Price and Interest Rate For For Management of Debt Financing Instruments 6.5 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 6.6 Approve Use of Proceeds For For Management 6.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.8 Approve Safeguard Measures of Debts For For Management Repayment 6.9 Approve Listing of Debt Financing For For Management Instruments 6.10 Approve Authorization Matters Related For For Management to Debt Financing Instruments 6.11 Approve Resolution Validity Period For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financial Investment Scale For For Management Control 9 Approve External Donation Plan For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For Against Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Shuping as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Transfer of Equity For For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve 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 Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Use of Idle Raised Fund for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ================== iShares MSCI Emerging Markets ex China ETF ================== ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For For Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For Abstain Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For Against Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For Against Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For Against Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For Against Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.77 for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Appointing SABB as Main Investor in ACWA Power Sukuk 9 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide an Equity Bridge Loan 10 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide LRA LC 11 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: provide Equity LC 12 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Local Content Bond 13 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Equity LC 14 Approve Related Party Transactions For For Management with Riyad Bank Re: provide DSRA LC 15 Approve Related Party Transactions For For Management with Riyad Bank Re: Appointing Riyad Bank as Main Investor in ACWA Power Sukuk 16 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide a Hedging Guarantee 17 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Sirdarya CCGT 2 18 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Nukus Wind 19 Approve Related Party Transactions Re: For For Management Saudi National Bank 20 Approve Related Party Transactions Re: For For Management Saudi Tabreed 21 Approve Related Party Transactions Re: For For Management Burj Rafal Real-estate Development Company 22 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 93,900 23 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 1,590 24 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 120,800 25 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Arabian Qudra 26 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC 27 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: Purchase Order of SAR 13,455,600 28 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: purchase order 29 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: None committed fixed rate agreement 30 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia 31 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: One time Purchase Order of SAR 84,715 32 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company 33 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: X-links company 34 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: Zhero Company -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For Against Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Sardana as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Abstain Management Including Remuneration Report and Audit Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Dividends of KWD 0.020 for FY For For Management 2021 7 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital 8 Approve Interim Dividends Quarterly or For For Management Semi Annually or Nine Month Period for FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 10 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 11 Approve Listing of Shares on a Foreign For For Management Stock Exchange 12 Approve Remuneration of Directors of For Against Management SAR 350,000 for FY 2021 and KWD 700,000 as Special Remuneration 13 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 14 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 16 Approve Discharge of Directors for FY For Against Management 2021 17 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 18 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 350 Million 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws For For Management 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Up to KWD 350,000,000 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares Re: 20:100 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws Re: For For Management Distribution of Dividends 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For Against Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For Against Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For Against Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For For Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Abstain Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For Did Not Vote Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For Did Not Vote Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Share Merger Agreement For Did Not Vote Management 6 Approve Capital Increase in Connection For Did Not Vote Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For Against Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Acquisition of Holding For Did Not Vote Management Universa S.A. 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Consolidate Bylaws For Did Not Vote Management 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For Did Not Vote Management 2 Ratify RSM Acal Auditores For Did Not Vote Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Agreement to Absorb ZB For Did Not Vote Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For Did Not Vote Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For Did Not Vote Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For For Management Director 4.3 Elect Joao Marcello Dantas Leite as For For Management Director 4.4 Elect Nelson Azevedo Jobim as Director For For Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For For Management Director 4.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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 DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 2 For For Management 3 Amend Article 7 For For Management 4 Amend Articles 9 and 10 For For Management 5 Amend Articles For For Management 6 Amend Articles 41, 42 and 43 For For Management 7 Amend Articles 46 and 48 For For Management 8 Amend Article 51 For For Management 9 Amend Articles For For Management 10 Amend Articles 60, 61 and 62 For For Management 11 Amend Article 64 For For Management 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For For Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Did Not Vote Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Did Not Vote Management Agreement 6 Approve Share Merger in Connection For Did Not Vote Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For Against Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For Against Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For Against Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For Against Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None For Management 1.4 Elect Badr Al Issa as Director None For Management 1.5 Elect Abdulateef Al Othman as Director None For Management 1.6 Elect Ghazi Al Rawi as Director None For Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None For Management 1.9 Elect Rayan Fayiz as Director None For Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For For Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For For Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For For Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vinay Kumar Katyal as Director For For Management 4 Elect Anurag Bajpai as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For Against Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For Against Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For Against Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and Discontinue Optional Reserve Transfer for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 10 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 11 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 12 Approve Annual Dividend or Interim For For Management Dividends Semi Annually 13 Approve Dividends of KWD 0.005 per For For Management Share for FY 2021 14 Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 15 Authorize Board to Dispose of Fraction For For Management Shares 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2021 18 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 19 Elect Directors (Bundled) For Against Management 20 Elect Independent Nominees for Board For Against Management Membership -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, Issued For For Management and Paid up Capital 2 Authorize Increase of Authorized, For For Management Issued and Paid up Capital with Preemptive Rights 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws 4 Amend Article 38 of Bylaws For For Management -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For Against Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For Against Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For Against Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None 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 For Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 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? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For Against Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For Did Not Vote Management -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ravindra Kumar Kundu as For For Management Director 5 Approve Price Waterhouse LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sundaram & Srinivasan, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Vellayan Subbiah as Director For For Management 8 Elect M.A.M. Arunachalam as Director For For Management 9 Elect Anand Kumar as Director For For Management 10 Elect Bharath Vasudevan as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For Against Management 4 Elect Kim Yeon-geun as a Member of For Against Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For Against Management 5 Re-elect David Nurek as Director For Against Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For Against Management Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For 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, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For Did Not Vote Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Against Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Against Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Against Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Against Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Against Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Against Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Abstain Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment For For Management and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-time Director 6 Approve Re-Designation/ Appointment For For Management and Remuneration of Devinder Singh as Chief Executive Officer and Whole-time Director 7 Elect Savitri Devi Singh as Director For For Management 8 Elect Anushka Singh as Director For For Management -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For Against Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For Abstain Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For For Management 3 Adopt Necessary Agreements to Legalize For For Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For For Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 4 and 21 For Did Not Vote Management 4 Amend Article 10 For Did Not Vote Management 5 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For Did Not Vote Management 7 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 8 Amend Article 17 For Did Not Vote Management 9 Amend Article 18 For Did Not Vote Management 10 Amend Article 24 For Did Not Vote Management 11 Amend Articles For Did Not Vote Management 12 Consolidate Bylaws For Did Not Vote Management 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For Against Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Ratify Director Appointment For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For Against Management 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Consolidated Balance Sheet For Abstain Management 3 Approve Consolidated Financial For Abstain Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management from EGP 1 Billion to EGP 3 Billion 2 Approve Increase in Issued Capital For Did Not Vote Management from EGP 853,652,060 to EGP 1,653,652,060 With Preemptive Rights 3 Authorize Chairman or Managing For Did Not Vote Management Director and CEO to Ratify and Execute Approved Resolutions Regarding Subscription in the Capital Increase Shares 4 Authorize Board to Amend Articles 6 For Did Not Vote Management and 7 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Discuss To Allocate Income and For Did Not Vote Management Dividends or Not for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For Against Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For For Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For Against Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For Against Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For Against Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For For Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For For Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Approve Modifications of For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For For Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Abstain Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 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? -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For For Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For For Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For Against Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For For Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Abstain Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain 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 Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Gangwal as Director For Against Management 3 Elect Gregg Albert Saretsky as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For For Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For Against Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For Against 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 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For Against Management 4.5 Elect Antonio Chua Poe Eng as Director For Against Management 4.6 Elect Artemio V. Panganiban as Director For Against Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For For Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For For Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For For Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For For Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For Against Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Sudhir Chaturvedi as Director For For Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For For Management 3.2 Elect Jeong Jun-ho as Inside Director For For Management 3.3 Elect Jang Ho-ju as Inside Director For For Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For Abstain Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For Against Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For Against Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For Against Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Corporate Governance, For Abstain Management Remuneration, and Audit Committee Reports for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management and Violations for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 9 Approve Dividends of KWD 0.014 Per For For Management Share for FY 2021 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital for FY 2021 11 Approve the Time Table of Allocation For For Management of Dividends for FY 2021 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 550,000 for FY 2021 13 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations Up to KWD For For Management 50,000 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital through For For Management Bonus Share Issue 2 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Change in Capital 3 Amend Article 24 of Bylaws Re: For For Management Chairman and Board Remuneration 4 Amend Article 30 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Elect Arno Walter as Supervisory Board For For Management Member 8.12 Elect Armin Barthel as Supervisory For For Management Board Member 8.13 Approve Discharge of Agnieszka For Against Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.14 Approve Discharge of Sabine For Against Management Schmittroth (Supervisory Board Member) 8.15 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Member and Deputy Chairwoman) 8.16 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.17 Approve Discharge of Joerg For Against Management Hessenmueller (Supervisory Board Deputy Chairman) 8.18 Approve Discharge of Tomasz Bieske For Against Management (Supervisory Board Member) 8.19 Approve Discharge of Miroslaw For Against Management Godlewski (Supervisory Board Member) 8.20 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.21 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.22 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.23 Approve Consolidated Financial For For Management Statements 8.24 Amend Statute For Against Management 8.25 Approve Supervisory Board Report on For For Management Remuneration Policy 8.26 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.27 Approve Suitability of Members of For For Management Supervisory Board 8.28 Approve Remuneration Report For Against Management 8.29 Amend Mar. 27, 2020, AGM, Resolution For Abstain Management Re: Auditor 8.30 Ratify Auditor For Abstain Management 8.31 Approve Terms of Remuneration of For For Management Supervisory Board Members 9 Receive Information on Disputes Re: None None Management Loans in CHF 10 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For Against Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect Ramoncito S. Fernandez as For For Management Director 4.4 Elect Rodrigo E. Franco as Director For For Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For For Management 4.7 Elect Augusto P. Palisoc Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect June Cheryl A. Cabal-Revilla as For For Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For For Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For Against Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For Did Not Vote Management Future Forum 3.1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For Did Not Vote Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For Did Not Vote Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For Against Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For Against Management 3 Re-elect Khotso Mokhele as Director For Against Management 4 Re-elect Mcebisi Jonas as Director For Against Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For Against Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For Against Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None For Management 9.8 Elect Abdulrahman Al Sayari as Director None For Management 9.9 Elect Abdulateef Al Mulhim as Director None For Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None For Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For Against Management 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against Against Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For Against Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For Against Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For For Management Director 3.2 Elect Hong Seok-dong as Outside For For Management Director 3.3 Elect Jeong Tae-seok as Outside For For Management Director 3.4 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For For Management 5.1 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 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: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For Against Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Abstain 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 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For For Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For Did Not Vote Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For Did Not Vote Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Cheon Se-gi as Inside Director For Against Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For Against Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For Against Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For Against Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman 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 Chairman 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 Chairman 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 Chairman 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 Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 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 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For Against Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None Against Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For Against Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For For Management 4 Reelect Manoj Jain as Director For For Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For For Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For For Management Chairman 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: FEB 19, 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 Approve Voting Method in Favor of For For Management Resolution Re: Amend Statute 7 Approve Decrease of Share Capital via For Against Management Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 8 Approve Terms of Remuneration of None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Change Location of Company's For For Management Headquarters; Amend Statute 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 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 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For For Management 12 Approve Supervisory Board Report on For For Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15.1 Approve Discharge of Anna Kowalik For Against Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Against Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Against Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 15.16 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For Against Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Against Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Against Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Against Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Against Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Against Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Against Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Against Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Against Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Against Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Against Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Against Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Against Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Against Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Against Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For For Management (CEO) 9.2 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member) 11 Approve Remuneration Report For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For Against Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For Against Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For Against Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For For Management Supervisory Board Members 21 Approve Collective Suitability of For For Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For Against Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For Against Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For Against Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For Against Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For Against Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For Against Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None Against Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income 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 Partnership and Community Development Program (PCDP) 5 Approve Stocks Acquisition of PT Bank For Against Management Mayora by the Company 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Confirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For Against Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For Against Management Company 5 Approve Remuneration of Directors and For Against Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For For Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For For Management 1.2 Elect Maria Psillaki as Director For For Management 2 Elect Member of Audit Committee; For For Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For For Management 2 Amend Suitability Policy for Directors For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Advisory Vote on Remuneration Report For For Management 5 Ratify Auditors For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For For Management 9.1 Elect Alexandros Paterakis as Director For For Management 9.2 Elect Pyrros Papadimitriou as Director For For Management 9.3 Elect Despina Doxaki as Director For For Management 9.4 Elect Stefanos Kardamakis as Director For For Management 9.5 Elect Stefanos Theodoridis as Director For For Management 9.6 Elect Alexandros Fotakidis as Director For For Management 9.7 Elect Gregory Dimitriadis as Director For For Management 10 Approve Type and Composition of the For For Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management 1.2 Elect Noriaki Takeshita as Director None Abstain Management 1.3 Elect Othman Al Ghamdi as Director None Abstain Management 1.4 Elect Takashi Shigemori as Director None Abstain Management 1.5 Elect Seiji Takeuchi as Director None Abstain Management 1.6 Elect Suleiman Al Barqan as Director None Abstain Management 1.7 Elect Mohammed Al Eid as Director None For Management 1.8 Elect Salih Al Nuzha as Director None For Management 1.9 Elect Ziad Al Labban as Director None Abstain Management 1.10 Elect Abdullah Al Fifi as Director None Abstain Management 1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management 1.12 Elect Khalid Al Ahmed as Director None Abstain Management 1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.14 Elect Bassam Al Bukhari as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For Against Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 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 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 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 Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management 2 Approve Agreement to Absorb Hospital For Did Not Vote Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Absorption of Hospital Santa For Did Not Vote Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For Did Not Vote Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For For Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For 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 Against 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 -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For For Management 5 Re-elect Josua Malherbe as Director For For Management 6 Re-elect Frederick Robertson as For Against Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For Against 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 -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Discharge of Directors for FY For For Management 2021 4 Approve Remuneration of Directors of For For Management SAR 5,960,000 for FY 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 and Provide Zakat and TAX Services 6 Approve Interim Dividends of SAR 0.54 For For Management per Share for the Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulazeez Al Falih as Members For For Management of Audit Committee 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 13 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 14 Amend Article 1 of Bylaws Re: For For Management Incorporation 15 Amend Article 2 of Bylaws Re: For For Management Company's Name 16 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 17 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 18 Amend Article 5 of Bylaws Re: For For Management Headquarters of the Company 19 Amend Article 6 of Bylaws Re: For For Management Company's Term 20 Amend Article 7 of Bylaws Re: For For Management Company's Capital 21 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 22 Adding New Article to Bylaws Re: For For Management Company's Buyback and Sale of its Own Shares and Granting Loans to Employees 23 Amend Article 10 of Bylaws Re: Seizure For For Management of Shares and Sale of Unpaid Shares 24 Amend Article 12 of Bylaws Re: Trading For For Management In Shares 25 Removing Article 13 of Bylaws Re: For For Management Shareholders Register 26 Amend Article 14 of Bylaws Re: Capital For For Management Increase 27 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 28 Adding New Article to Bylaws Re: Debt For For Management Instruments and Sukuk 29 Amend Article 16 of Bylaws Re: For For Management Company's Management 30 Amend Article 17 of Bylaws Re: For For Management Expiration of the Board 31 Amend Article 18 of Bylaws Re: Board For For Management Vacancy 32 Amend Article 19 of Bylaws Re: Powers For For Management of Board 33 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, the Term of his Membership, the Membership of the Deputy, the Managing Director and the Board Secretary 35 Amend Article 22 of Bylaws Re: Board For For Management Meetings 36 Amend Article 24 of Bylaws Re: Minutes For For Management of Board Meetings 37 Adding New Article to Bylaws Re: Board For For Management Committees 38 Amend Article 28 of Bylaws Re: For For Management Assemblies Invitation 39 Removing Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 40 Amend Article 34 of Bylaws Re: For For Management Discussions in General Assembly Meetings 41 Amend Article 36 of Bylaws Re: For For Management Formation of Audit Committee 42 Amend Article 38 of Bylaws Re: For For Management Competencies of the Audit Committee 43 Amend Article 39 of Bylaws Re: Audit For For Management Committee Reports 44 Amend Chapter 6 Title of Bylaws Re: For For Management The Auditors 45 Amend Article 40 of Bylaws Re: For For Management Appointment of Auditors 46 Amend Article 41 of Bylaws Re: For For Management Appointment of External Auditor 47 Amend Article 43 of Bylaws Re: For For Management Financial Statements 48 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 49 Amend Article 46 of Bylaws Re: For For Management Dividends of Preferred Shares 50 Amend Article 47 of Bylaws Re: For For Management Company's Losses 51 Amend Article 49 of Bylaws Re: For For Management Dissolution of the Company 52 Amend Article 50 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 4,560,714 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 9 Elect Ahmed Al Siyari as Director For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For Against Management 6.2 Re-elect Shirley Zinn as Director For Against Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For For Management (Management Board Member) 9.4 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For Against Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For Against Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For Against Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For Against Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Against Management 14 Amend Remuneration Policy For Against Management 15 Fix Maximum Variable Compensation Ratio For For Management 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None Abstain Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Abstain Management 1.2 Elect Mohammed Al Khureiji as Director None For Management 1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management 1.4 Elect Ameen Al Afifi as Director None Abstain Management 1.5 Elect Hamad Al Olyan as Director None Abstain Management 1.6 Elect Abdulrahman Al Rajhi as Director None For Management 1.7 Elect Mubarak Al Muheimeed as Director None For Management 1.8 Elect Mohammed Al Qarni as Director None For Management 1.9 Elect Mansour Balghuneim as Director None For Management 1.10 Elect Salih Al Muhanna as Director None For Management 1.11 Elect Hala Al Jaffali as Director None For Management 1.12 Elect Fahad Al Rabiah as Director None Abstain Management 1.13 Elect Thamir Al Wadee as Director None Abstain Management 1.14 Elect Raad Al Qahtani as Director None Abstain Management 1.15 Elect Ahmed Murad as Director None Abstain Management 1.16 Elect Suleiman Al Nassban as Director None Abstain Management 1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.18 Elect Asma Hamdan as Director None Abstain Management 1.19 Elect Abdulazeez Al Bani as Director None Abstain Management 1.20 Elect Abdullah Al Fifi as Director None Abstain Management 1.21 Elect Fahad Al Samari as Director None Abstain Management 1.22 Elect Ali Silham as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ahmed Al Rabiah as Director None Abstain Management 1.25 Elect Munthir Al Shihri as Director None Abstain Management 1.26 Elect Salih Al Awfi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Ahmed Khoqeer as Director None Abstain Management 1.29 Elect Khalid Al Houshan as Director None Abstain Management 1.30 Elect Abdullah Al Aboudi as Director None Abstain Management 1.31 Elect Nassir Al Tamimi as Director None Abstain Management 1.32 Elect Abdullah Al Harbi as Director None Abstain Management 1.33 Elect Hamad Al Fouzan as Director None Abstain Management 1.34 Elect Abdullah Al Salih as Director None Abstain Management 1.35 Elect Khalid Al Khudheiri as Director None Abstain Management 1.36 Elect Adil Al Suleiman as Director None Abstain Management 1.37 Elect Suleiman Al Hawas as Director None Abstain Management 1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For For Management -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Against Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For For Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For For Management Gulf International Bank 4 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For Abstain Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For Abstain Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Elect Fahad Al Shureihi as Director For For Management -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Abstain Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For For Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2021 7 Approve Remuneration of Committees' For For Management Members of SAR 970,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Hala Printing Company 9 Approve Related Party Transactions Re: For For Management Medina Printing and Publishing Co. 10 Approve Related Party Transactions Re: For For Management Al Madarat Advertising Company and its subsidiary company 11 Approve Related Party Transactions Re: For For Management Al Fahd Law Firm 12 Approve Related Party Transactions Re: For For Management Argaam Commercial Investment Co. 13 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 14 Approve the Increase of Professional For For Management Fees Payable to the Company's Auditor by SAR 150,000 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2021 6 Approve Dividends of SAR 0.20 per For For Management Share for FY 2021 7 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchasing Food Products 8 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar 9 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 10 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Contracts of Leasing Spaces 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 between 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 Abdulqader Al Muhaidib and Sons Co. Re: Contracts of Leasing Sites 16 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 17 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 20 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Abdulkader Al Muhaidib Charitable Foundation Re: Selling Products 21 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 22 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 23 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar 24 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 25 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 26 Approve Related Party Transactions For For Management between Panda Retail Co. and Kinan International for Real Estate Development Co. Re: Contracts of Leasing Site 27 Allow Suleiman Al Muheidib to Be For For Management Involved with Competitors 28 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 29.1 Elect Suleiman Al Muheidib as Director None Abstain Management 29.2 Elect Badr Al Issa as Director None Abstain Management 29.3 Elect Moataz Al Azawi as Director None Abstain Management 29.4 Elect Fahad Al Qassim as Director None Abstain Management 29.5 Elect Issam Al Muheidib as Director None Abstain Management 29.6 Elect Ahmed Al Humeidan as Director None Abstain Management 29.7 Elect Ahmed Al Qahtani as Director None Abstain Management 29.8 Elect Badr Al Rabeea as Director None Abstain Management 29.9 Elect Rakan Al Fadhl as Director None Abstain Management 29.10 Elect Mohammed Al Issa as Director None Abstain Management 29.11 Elect Mishaal Al Hukeir as Director None Abstain Management 29.12 Elect Hamad Abou Heimed as Director None Abstain Management 29.13 Elect Mazin Abdulsalam as Director None Abstain Management 29.14 Elect Tariq Fadaaq as Director None Abstain Management 29.15 Elect Mohammed Al Jaafari as Director None Abstain Management 29.16 Elect Hani Al Bakheetan as Director None Abstain Management 29.17 Elect Ahmed Murad as Director None Abstain Management 29.18 Elect Majid Al Suweigh as Director None Abstain Management 29.19 Elect Waleed Al Ghareeri as Director None Abstain Management 29.20 Elect Khalid Al Murshid as Director None Abstain Management 29.21 Elect Salih Al Nashwan as Director None Abstain Management 29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management 29.23 Elect Ahmed Khoqeer as Director None Abstain Management 29.24 Elect Mohammed Al Fawaz as Director None Abstain Management 29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management 29.26 Elect Asma Hamdan as Director None Abstain Management 29.27 Elect Sultan Al Anzi as Director None Abstain Management 29.28 Elect Mohammed Al Moammar as Director None Abstain Management 29.29 Elect Abdullah Al Sheikh as Director None Abstain Management 29.30 Elect Ibrahim Khan as Director None Abstain Management 29.31 Elect Majid Al Dawas as Director None Abstain Management 29.32 Elect Fahad Al Sameeh as Director None Abstain Management 29.33 Elect Hashim Al Nimr as Director None Abstain Management 29.34 Elect Adil Al Samoum as Director None Abstain Management 29.35 Elect Sami Al Khashan as Director None Abstain Management 29.36 Elect Thamir Al Wadee as Director None Abstain Management 29.37 Elect Suleiman Al Ajlan as Director None Abstain Management 29.38 Elect Mohammed Al Assaf as Director None Abstain Management 30 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize the Board to Fix For For Management Remuneration of Auditors 4 Approve Revision in the Remuneration For For Management of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Elect Shobinder Duggal as Director For For Management 6 Elect Tejendra Mohan Bhasin as Director For For Management 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For For Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-woo as Inside Director For For Management 2.2 Elect Lee Dong-hun as Non-Independent For For Management Non-Executive Director 2.3 Elect Bang Young-ju as Outside Director For For Management 2.4 Elect Ahn Hae-young as Outside Director For For Management 3 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Bang Young-ju as a Member of For For Management Audit Committee 4.2 Elect Ahn Hae-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seok as Inside Director For For Management 3.2 Elect Kim Jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Ahn Jin-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management 4.2 Elect Hans T. Sy as Director For Withhold Management 4.3 Elect Herbert T. Sy as Director For Withhold Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For Against Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Leonardo Contreras For For Management Lerdo de Tejada 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 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 For Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect N Chandrasekaran as Director For For Management 4 Elect Mitsuhiko Yamashita as Director For For Management 5 Elect Thierry Bollore as Director For For Management 6 Elect Kosaraju V Chowdary as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 8 Elect Girish Wagh as Director For For Management 9 Approve Appointment and Remuneration For For Management of Girish Wagh as Executive Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Tata Motors Limited For For Management Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company 12 Approve Extension of Tata Motors For For Management Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies 13 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 For For Management 4.1 Elect Eduardo Navarro de Carvalho as For For Management Director 4.2 Elect Francisco Javier de Paz Mancho For For Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For For Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For For Management Independent Director 4.5 Elect Christian Mauad Gebara as For For Management Director 4.6 Elect Claudia Maria Costin as For For Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For For Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For For Management Director 4.9 Elect Ignacio Moreno Martinez as For For Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For For Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For For Management Independent Director 4.12 Elect Solange Sobral Targa 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 Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa 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? 9.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Share Repurchase Reserve For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company by For For Management Subsidiary Operadora de Sites Mexicanos S.A. de C.V 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: JUN 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Distribute Semi For For Management Annual Dividends for FY 2022 2 Approve Resignation of Adnan For For Management Shihabuddin as Director 3 Elect One Independent Director For Against Management -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For Against Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect P. Venkatesalu as Director For For Management 5 Elect Jayesh Merchant as Director For For Management 6 Elect Susanne Given as Director For For Management 7 Approve Payment of Minimum For For Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer for FY 2020-21 8 Approve Payment of Minimum For Against Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer in case of No/Inadequacy of Profits During the FY 2021-22 9 Approve Payment of Remuneration to For For Management Non-Executive Directors 10 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harish Bhat as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 8 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For Did Not Vote Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For Did Not Vote Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For Did Not Vote Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For Did Not Vote Management and Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Omission of Dividends 4 Fix Number of Directors at 11 None None Management 5.1 Elect Sergei Gavrilov as Director None None Management 5.2 Elect Dmitrii Grigorenko as Director None None Management 5.3 Elect Veniamin Kaganov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Israfil Mammadov as Director None None Management 5.6 Elect Andrei Moiseev as Director None None Management 5.7 Elect Mikhail Oseevskii as Director None None Management 5.8 Elect Igor Repin as Director None None Management 5.9 Elect Maksim Reshetnikov as Director None None Management 5.10 Elect Valerii Sidorenko as Director None None Management 5.11 Elect Maksut Shadaev as Director None None Management 6 Fix Number of Audit Commission Members None None Management at Five 7.1 Elect A. Ia. Aleksandrova as Member of None None Management Audit Commission 7.2 Elect O. V. Boltrukevich as Member of None None Management Audit Commission 7.3 Elect V. V. Zotov as Member of Audit None None Management Commission 7.4 Elect M. V. Sorokin as Member of Audit None None Management Commission 7.5 Elect R. I. Iagniatinskii as Member of None None Management Audit Commission 8 Ratify Auditor None None Management 9 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission 10 Terminate Company's Membership in None None Management MasterCard (Non-Profit Organization) -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Abstain Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For For Management as Independent Director 4 Approve Classification of Tania Conte For For Management Cosentino as 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 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For For Management Management 12 Elect Fiscal Council Members For Abstain 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 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 Designate O Correio do Povo and Valor For For Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For Against Management 1.2 Re-elect Nombulelo Moholi as Director For Against Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For Against Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For For Management 3.3 Elect Park Sang-yong as Outside For For Management Director 3.4 Elect Jang Dong-woo as Outside Director For For Management 3.5 Elect Lee Won-deok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For For Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Did Not Vote Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Did Not Vote Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Did Not Vote Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For Did Not Vote Management 4B Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Ekaterina Lobacheva to For Did Not Vote Management Management Board 6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management Board 6C Elect Vadim Zingman to Supervisory For Did Not Vote Management Board 7 Ratify Auditors For Did Not Vote Management 8A Adopt Financial Statements and For Did Not Vote Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For Did Not Vote Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Amend Terms of Appointment of M. P. For For Management Chitale & Co., Chartered Accountants as Statutory Auditors 3 Approve Chokshi & Chokshi LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ravindra Pandey as Nominee For For Management Director 5 Approve Issuance of Non-Convertible For For Management Debentures / Securities on Private Placement Basis -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets =============== iShares MSCI Emerging Markets Min Vol Factor ETF =============== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For Against Management 2 Approve Authorization of Directors and For Against Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For Did Not Vote Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Did Not Vote Management 2 Authorize Board or any Delegates to For Did Not Vote Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For Did Not Vote Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For Did Not Vote Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For Did Not Vote Management 2021 7 Approve Discharge of Auditors for FY For Did Not Vote Management 2021 8 Approve Remuneration of Directors fir For Did Not Vote Management FY 2021 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For 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 Elect Hu Qingrong as Non-independent For For Shareholder Director 5 Approve Investment Structure For For Management Adjustment of Fundraising Projects -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For Against Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For For Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For Against Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For 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 Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For Against Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For Against Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For For Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Arrangement For For Management Agreement 2 Approve Capital Injection For For Management 3 Approve Attestation Report and Review For For Management Report on Differences in Accounting Policies Related to Equity Acquisition -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board of For For Management Directors 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Management Members 5 Approve Authorization of Board to For For Management Handle All Matters Related to the Joint Acquisition Agreement 6 Approve Financing For For Management 7 Approve External Guarantees For Against Management 8.1 Elect Wang Jianhua as Director For For Management 8.2 Elect Lyu Xiaozhao as Director For For Management 8.3 Elect Fu Xuesheng as Director For For Management 8.4 Elect Zhang Xudong as Director For For Management 8.5 Elect Chen Zhiyong as Director For For Management 8.6 Elect Gao Bo as Director For For Management 8.7 Elect Paul Harris as Director For For Management 8.8 Elect Li Jinqian as Director For For Management 8.9 Elect Zhao Qiang as Director For For Management 9.1 Elect Li Yan as Director For For Management 9.2 Elect Mao Jingwen as Director For For Management 9.3 Elect Shen Zhengchang as Director For For Management 9.4 Elect Hu Nailian as Director For For Management 9.5 Elect Guo Qingui as Director For For Management 10.1 Elect Ji Hongyong as Supervisor For For Management 10.2 Elect Cheng Zhenlong as Supervisor For For Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding External Donations -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For Against Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line and For Against Management Other Services 8 Approve Issuance of Internal Loan For Against Management 9 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiaries 10 Approve Provision of Comprehensive For For Management Credit Guarantee 11 Approve Report on the Deposit and For For Management Usage of Raised Funds 12 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope 15.1 Elect Jiang Xiuchang as Director For For Shareholder 15.2 Elect Liu Yong as Director For For Shareholder 15.3 Elect Lian Wanyong as Director For For Shareholder 15.4 Elect Li Xiaojuan as Director For For Shareholder 15.5 Elect Wen Deyong as Director For For Shareholder 15.6 Elect Jiang Xin as Director For For Shareholder 15.7 Elect Tian Guotao as Director For For Shareholder 16.1 Elect Yu Xingxi as Director For For Management 16.2 Elect Shi Luwen as Director For For Management 16.3 Elect Chen Mingyu as Director For For Management 16.4 Elect Liu Shen as Director For For Management 17.1 Elect Liu Jingyun as Supervisor For For Shareholder 17.2 Elect Lu Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for For Against Management Investment in Financial Products 12.1 Approve Repurchase and Cancellation of For For Management Performance Shares (July 2021) 12.2 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2021) 12.3 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2021) 12.4 Approve Repurchase and Cancellation of For For Management Performance Shares (December 2021) 13 Approve Amendments to Articles of For For Management Association 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For For Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For Against Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For Against Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For Against Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For Against Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For Against Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For Against Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Jiazhen as Independent For For Management Director 2.1 Elect Liu Fu as Director For For Shareholder 2.2 Elect Ma Junjian as Director For For Shareholder -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Daily Related Party For For Management Transactions 9 Approve Foreign Exchange Forward For For Management Settlement and Sale Business 10 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Working System for Independent For Against Management Directors 13 Amend Related Party Transaction For Against Management Management System 14 Amend Information Disclosure Affairs For Against Management Management System 15 Approve Capital Increase and Related For For Management Party Transactions -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For For Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For For Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For For Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For For Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Amendments to Articles of For For Management Association 3 Approve to Invest in the Construction For For Management of the Haige Tianshu R&D Center Building -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Low-risk Short-term Financial Product Investment 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Abstain Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For For Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 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 For Management 7 Approve Signing of Financial Services For Against Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Merger by Absorption For For Management 9 Approve Change in Usage of Raised Funds For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xu Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Profit Distribution For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Partnership Agreement by Controlling Shareholder and Partners 2 Amend Special Incentive Measures for For For Management Company's Core Employees -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For For Shareholder 11.5 Elect An Wenjue as Director For For Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 12 Amend Management System of Raised Funds For For Management 13 Adopt H Share Incentive Scheme and For For Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 14 Approve Change in Use of Net Proceeds For For Management 15 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Adopt H Share Incentive Scheme and For For Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For Did Not Vote Management Board Report for FY 2021 4 Approve Special Report in Financial For Did Not Vote Management and Non-Financial Penalties 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For Did Not Vote Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For Did Not Vote Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For Did Not Vote Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For Did Not Vote Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Did Not Vote Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Did Not Vote Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For Did Not Vote Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For Did Not Vote Management 2021 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Did Not Vote Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For Did Not Vote Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For 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 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Shareholder 2.2 Approve Transaction Object For For Shareholder 2.3 Approve Pricing Basis and Transaction For For Shareholder Price 2.4 Approve Attribution of Profit and Loss For For Shareholder During the Transition Period 2.5 Approve Compensation Clause For For Shareholder 2.6 Approve Contractual Obligations and For For Shareholder Liability for Breach of the Transfer of the Underlying Asset Ownership 2.7 Approve Transaction Manner and Source For For Shareholder of Funds 2.8 Approve Evaluation of this Transaction For For Shareholder 2.9 Approve Resolution Validity Period For For Shareholder 3 Approve Company's Major Asset Purchase For For Shareholder Report (Draft) and Summary 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Constitutes as For For Management Major Assets Restructuring 6 Approve This Transaction Does Not For For Management Constitutes as Major Restructure Listing 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Relevant Audit Report, Pro For For Management Forma Review Report and Asset Appraisal Report 12 Approve Signing of Agreement with For For Shareholder Effective Conditions and Supplementary Agreement 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shang Shuzhi as Non-Independent For For Management Director 1.2 Elect Ge Yu as Non-Independent Director For For Management 1.3 Elect He Yingnan as Non-Independent For For Management Director 1.4 Elect Zhang Shanwei as Non-Independent For For Management Director 1.5 Elect Xu Biao as Non-Independent For For Management Director 1.6 Elect Qu Dongbo as Non-Independent For For Management Director 1.7 Elect Xie Deren as Independent Director For For Management 1.8 Elect Feng Ke as Independent Director For For Management 1.9 Elect Liu Jihu as Independent Director For For Management 2.1 Elect Yu Zhanyang as Supervisor For For Management 2.2 Elect Li Yuehu as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Director For For Management 2.2 Elect Yin Bitong as Director For For Management 2.3 Elect Gu Yanmin as Director For For Management 2.4 Elect Wang Jianguo as Director For For Management 2.5 Elect He Jianfeng as Director For For Management 2.6 Elect Yu Gang as Director For For Management 3.1 Elect Xue Yunkui as Director For For Management 3.2 Elect Guan Qingyou as Director For For Management 3.3 Elect Han Jian as Director For For Management 4.1 Elect Dong Wentao as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in a For Against Management Company 2 Approve Extension of Financial For Against Management Assistance to Subsidiaries 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaochuan as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Elect Hao Chunshen as Non-independent For For Management Director 10 Elect Zhang Xuna as Supervisor For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 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 Investment Decision Management For Against Management System 18 Amend Information Disclosure For Against Management Management System 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For Did Not Vote Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For Did Not Vote Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mark F Fedyk as Director For For Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For For Management Management Policy 9 Amend External Guarantee Management For For Management Policy 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend External Investment Management For For Management Policy 12 Amend Procedure for a Shareholder to For For Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For Against Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Abstain Management Initiative -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination 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 Method for Determining the For For Management Number of Shares for 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 Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Transfer of For Against Management Entire Ownership in Saudi Power Procurement Company to the Government 2 Authorize Board to Ratify and Execute For For Management the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government 3 Approve Related Party Transactions Re: For For Management Gulf International Bank 4 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 933,339 for FY 2021 7 Elect Mohammed Al Buleihid as Director For For Management 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Shareholder Return Plan For For Management 3 Amend Administrative Measures for the For For Management Remuneration of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Junxi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. 2 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited 3 Approve Cash Acquisition and Related For For Management Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co. , Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co. , Ltd. 4 Approve Estimate of New Daily For For Management Connected Transactions -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Ultra Short-Term Financing Bonds 3 Approve Provision of Guarantee for the For For Management Financing of Shandong Gold Mining (Laizhou) Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For For Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For For Management 16 Approve Risk Management Proposal for For For Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Pricing Basis and Transaction For For Management Price 2.5 Approve Share Type, Par Value and For For Management Listing Exchange 2.6 Approve Target Subscribers, Issue For For Management Manner and Subscription 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 Lock-Up Period For For Management 2.10 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Profit Forecast Compensation For For Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers For Against Management 2.15 Approve Issue Manner and Subscription For Against Management Method 2.16 Approve Pricing Reference Date and For Against Management Issue Price 2.17 Approve Issue Size and Share Amount For Against Management 2.18 Approve Lock-Up Period For Against Management 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.21 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transaction 4 Approve Signing of Acquisition by For For Management Issuance of Shares Agreement and Share Subscription Agreement 5 Approve Transaction Constitute as For For Management Related-Party Transaction 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Comply with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies, and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Profit Forecast Compensation For For Management Agreement and Supplemental Agreements to Acquisition by Issuance of Shares Agreement and Share Subscription Agreement 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 Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Counter-dilution Measures in For For Management Connection to the Transaction 13 Approve White Wash Waiver and Related For For Management Transactions 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve to Formulate Shareholder For For Management Return Plan 17 Approve to Formulate Management System For For Management of Raised Funds 18 Approve to Formulate Management System For For Management for Providing External Guarantees 19 Approve to Formulate Related-Party For For Management Transaction Management System 20.1 Elect Cao Qingwei as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management 5.1 Approve Purpose of Share Repurchase For For Management 5.2 Approve Type of Share Repurchase For For Management 5.3 Approve Manner of Share Repurchase For For Management 5.4 Approve Period of Share Repurchase For For Management 5.5 Approve Price of Share Repurchase For For Management 5.6 Approve Number, Usage and Proportion For For Management of the Share Repurchase as well as Total Capital Used 5.7 Approve Amount and Source of Capital For For Management Used for Share Repurchase 6 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pan Qiusheng as Director For For Shareholder 1.2 Elect Deng Minghui as Director For For Shareholder 1.3 Elect Meng Sen as Director For For Shareholder 1.4 Elect Liu Dong as Director For For Shareholder 2.1 Elect Wang Lujun as Director For For Shareholder 2.2 Elect Feng Guohua as Director For For Shareholder 2.3 Elect Xiao Lirong as Director For For Shareholder 3.1 Elect Zhao Fujun as Supervisor For For Shareholder 3.2 Elect Zheng Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, 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 Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Shareholder Loans For For Management 14 Elect Liu Guang'an as Non-independent For For Management Director 15 Elect Zhou Hongyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Comfort Letter and For For Management Provision of Guarantee for Related Party -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bingyu Wang as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application and For For Management Provision of Guarantee 9 Approve Related Party Transaction For For Management 10 Approve Guarantees For For Management 11 Elect Chen Yamin as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Disposal Method of Shares For Against Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase II 4 Approve Disposal Method of Shares For For Shareholder After Expiration of Lock-up Period of Employee Share Purchase Plan Phase III -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 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 Matters Related to the Stock Option 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 the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2019 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Termination of 2020 For For Management Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 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 Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Transfer of Equity and Waiver For For Management of Pre-emptive Right 3 Elect Wang Xuegong as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Capital Increase and Share For For Management Expansion of Subsidiary and Introduction of Strategic Investors 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Share Holding Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Liu Tibin as Director For For Management 3.2 Elect Li Wenzhi as Director For For Management 3.3 Elect Zhang Hao as Director For For Management 3.4 Elect Yang Hong as Director For For Management 3.5 Elect Gong Yuan as Director For For Management 3.6 Elect Sun Wenliang as Director For For Management 3.7 Elect Cai Weiwei as Director For For Management 4.1 Elect Wang Xiuping as Director For For Management 4.2 Elect Xu Tianchun as Director For For Management 4.3 Elect Xiang Yongzhong as Director For For Management 4.4 Elect Wang Jinfu as Director For For Management 5.1 Elect Zheng Shihong as Supervisor For For Management 5.2 Elect Wang Jingyi as Supervisor For For Management 5.3 Elect Song Jianmin as Supervisor For For Management 6 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations 7 Approve Report on the Plan for For For Management Spin-off of Subsidiary on SSE STAR Market 8 Approve Report on the Spin-off of For For Management Subsidiary on SSE STAR Market 9 Approve Report on the Spin-off of For For Management Subsidiary is in Compliance with the Rules for Spin-off of Listed Companies (Trial) 10 Approve Report on the Listing to For For Management Safeguard the Legitimate Rights and Interests of Shareholders and Creditors 11 Approve Report on the Company's For For Management Maintaining Independence and Continuous Operation Ability 12 Approve Report on the Corresponding For For Management Standard Operation Ability 13 Approve Report on the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Report on the Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of this Transaction 15 Approve Report on the Authorization of For For Management Board to Handle All Matters Related to the Spin-off -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For For Management as well as Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For For Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Amend Articles of Association For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For Against Management 7 Elect Li Dakui as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Pre-Emptive For For Management Right Over the Equity Transfer of Non-Controlled Company 2 Authorize Repurchase of Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the 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 For Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For For Management Registration and Issuance of Ultra Short-Term Financing Bonds 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares of the Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Usage of For For Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Audit 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 Appointment of Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingduan as Director For For Shareholder 1.2 Elect Xian Handi as Director For For Shareholder 1.3 Elect Cao Qun as Director For For Shareholder 1.4 Elect Zhang Kangyang as Director For For Shareholder 2 Approve Election of Special Committee For For Management Under the Board 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For Against Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend External Investment Management For Against Management System 3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Cheng as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2 Approve Provision of Guarantee and For For Management Related Party Transactions 3.1 Elect Wang Bao as Director For For Shareholder 3.2 Elect Liao Qian as Director For For Shareholder 3.3 Elect Pang Hui as Director For For Shareholder 3.4 Elect Shen Cheng as Director For For Shareholder 3.5 Elect Xu Jun as Director For For Shareholder 3.6 Elect Liu Shicai as Director For For Shareholder 3.7 Elect Xi Wenbo as Director For For Shareholder 4.1 Elect Li Shu as Director For For Management 4.2 Elect Wang Min as Director For For Management 4.3 Elect Wu Nailing as Director For For Management 4.4 Elect Yu Xiangjun as Director For For Management 5.1 Elect Lin Yan as Supervisor For For Shareholder 5.2 Elect Mao Tianxiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters Related to Stock Option 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 Adjustment of Resolution For For Shareholder Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Capital Injection and Related For For Management Party Transaction -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Change of Company Name and For For Management Securities Abbreviation 10 Approve Amendments to Articles of For Against Management Association and Corporate Governance System 11 Approve Change in Raised Funds For For Management Investment Project, Special Account for Raised Funds, Capital Injection and Provision of Loan to Implement Fund Raising Projects 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution 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 Daily Related-party For For Management Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Amend Articles of Association For Against Management 11.1 Elect Xiao Shengli as Director For For Management 11.2 Elect Cui Weibing as Director For For Management 11.3 Elect Li Liujun as Director For For Management 11.4 Elect Liu Jianjun as Director For For Management 11.5 Elect Xiao Zhiyi as Director For For Management 11.6 Elect Fan Xiaoning as Director For For Management 12.1 Elect Yu Xiekang as Director For For Management 12.2 Elect Shi Ying as Director For For Management 12.3 Elect Lyu Wei as Director For For Management 13.1 Elect Luo Huabing as Supervisor For For Management 13.2 Elect Zhang Liping as Supervisor For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Investment and Related For For Management Party Transaction -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Rongshun as Director, For For Management Authorize Board to Fix His Remuneration and Approve Removal of Cui Zhixiong as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Yang Jun as Supervisor and For For Management Approve Termination of Zeng Yiwei as Supervisor -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Changes in Accounting Policies For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Partial Rules and Procedure of For Against Management the Company 15 Approve Draft and Summary of For For Management Performance Share Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 18 Approve Draft and Summary on Business For For Management Partner Share Purchase Plan 19 Approve Authorization of the Board to For For Management Handle All Matters Related to the Business Partner Share Purchase Plan 20 Approve Change of Business Premises For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 7.1 Approve Purpose For For Shareholder 7.2 Approve Compliance with Relevant For For Shareholder Conditions of Repurchase of Shares 7.3 Approve Manner and Pricing Principle For For Shareholder of the Share Repurchase 7.4 Approve Type, Number, Use and For For Shareholder Proportion of the Total Share Repurchase as well as Total Capital of the Share Repurchase 7.5 Approve Source of Funds For For Shareholder 7.6 Approve Implementation Period For For Shareholder 7.7 Approve Authorization of Board to For For Shareholder Handle All Related Matters 7.8 Approve Implementation of Share For For Shareholder Repurchase -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 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 -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 Remuneration of Directors For For Management and Supervisors 8 Approve 2022 Remuneration Plan of For For Management Directors and Supervisors 9 Approve Foreign Exchange Forward 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 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Management System of Raised Funds For For Management 17 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reformulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 2 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 3 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 4 Approve Change in Usage of Shares For For Management Repurchased 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Prepayment Financing Business For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transaction Agreement 8 Approve Use of Working Capital for For For Management Short-term Financial Products 9 Approve Guarantee Provision 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 Approve Adjustment to Allowance of For For Management Independent Directors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Reformulation of Working For For Management System for Independent Directors -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hebei Yuerya Gold Mining Co., Ltd. 2 Approve Provision of Guarantee to For For Management China National Gold Group Jiapigou Mining Co., Ltd. 3 Approve Provision of Guarantee to For For Management Zhongjin Song County Songyuan Gold Smelting Co., Ltd. 4 Approve Provision of Guarantee to For For Management Songxian Jinniu Co., Ltd. 5 Approve Provision of Guarantee to For For Management Jiangxi Sanhe Gold Industry Co., Ltd. by China National Gold Group Jiangxi Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For For Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ================ iShares MSCI Emerging Markets Multifactor ETF ================= 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For Against Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For Against Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For Against Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For Against Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Basis -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None For Management 1.4 Elect Badr Al Issa as Director None For Management 1.5 Elect Abdulateef Al Othman as Director None For Management 1.6 Elect Ghazi Al Rawi as Director None For Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None For Management 1.9 Elect Rayan Fayiz as Director None For Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For Against Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For Against Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For Against Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Daily Related Party For Against Management Transactions 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Additional Guarantee For Against Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Financial Leasing and Related For For Management Party Transactions 14 Approve Application for Entrusted For For Management Loans and Related Party Transactions 15 Approve Supply Chain Finance Business For For Management and Related Party Transactions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Meng Ling as Non-independent For For Management Director -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 8 Approve Financial Services Agreement For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For Against Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For Against Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For Against Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For Against Management 3Af Elect Lee Yip Wah Peter as Director For Against Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For Against Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For Against Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Amendments to the Rules for For For Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For For Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For Against Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 2.1d Elect Chan Ka Lok as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For Against Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For Against Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For Against Management 4 Elect Hui Lin Chit as Director For Against Management 5 Elect Li Wai Leung as Director For Against Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For For Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For Against Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For Against Management 12.1 Elect Zhang Yuzhu as Director For Against Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For For Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Liqun as Director For Against Management 3b Elect Lam Ka Yan as Director For For Management 3c Elect Choy Man Har as Director For For Management 3d Elect Jonathan Jun Yan as Director For Against Management 3e Elect Hou Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For Against Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For Against Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Formulate Internal For For Management Accountability System for Directors and Supervisors 3 Approve to Formulate Performance For For Management Appraisal and Remuneration Management System of Directors and Supervisors 4.1 Approve Issue Subject, Issue Size and For For Management Issue Manner 4.2 Approve Type of Debt Financing For For Management Instruments 4.3 Approve Maturity of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Use of Proceeds For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Listing of Debt Financing For For Management Instruments 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Authorization Matters For For Management 4.10 Approve Resolution Validity Period For For Management 5 Elect Xu Hai as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Ethylene Glycol For For Management Project 2 Approve Termination of Raised Funds For For Management Projects 3 Approve Equity Transfer For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Management For Against Management Plan Contract and Establishment of Single Asset Management Plan -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Commitment Related For For Management to Split Share Reform by Dunhua Jincheng Industry Co., Ltd. -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For Against Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For Against Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For Against Management 3B Elect Sun Patrick as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Sudhir Chaturvedi as Director For For Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For Against Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For Against Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For Against Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Implementation Methods to For For Management Assess the Performance of Plan Participants 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Bank Credit For For Management Lines 5 Approve Report of the Board of For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Receipt of Financial Assistance For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For For Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For For Management 3a3 Elect Zhang Yuanfu as Director For For Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Cumulative Voting Implementation For For Management System 6.1 Elect Wei Jun as Director For For Management 6.2 Elect Kou Junqiang as Director For For Management 6.3 Elect Yang Shoujie as Director For For Management 6.4 Elect Kou Wangxing as Director For For Management 6.5 Elect Liu Zhonghui as Director For For Management 7.1 Elect Dong Min as Director For For Management 7.2 Elect Wu Zhong as Director For For Management 7.3 Elect Lu Wei as Director For For Shareholder 7.4 Elect Wang Hongjun as Director For For Shareholder -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongan as Supervisor For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Approve Fixed Asset Investment Plan For For Management 13.1 Approve Report of the Independent For For Management Director Wu Zhong 13.2 Approve Report of the Independent For For Management Director Dong Min 13.3 Approve Report of the Independent For For Management Director Han Chifeng -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hong'an as Non-independent For For Shareholder Director 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors 4 Amend Remuneration and Appraisal For For Management Management System of Directors and Supervisor 5 Approve to Formulate the Supervision For For Management Management System of Supervisor -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Appointment of Auditor For For Management 9 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mark F Fedyk as Director For For Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Ma Zhaohui as Non-Independent For For Shareholder Director 6 Elect Gao Jinkang as Independent For For Management Director 7 Elect Luo Jichun as Supervisor For For Shareholder 8 Amend Articles of Association For For Management 9 Approve Signing of Raw Material Supply For For Management Agreement 10 Approve Signing of Procurement For For Management Framework Agreement and Sales Framework Agreement 11 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan (Draft) For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Yinghong as Non-Independent For For Shareholder Director 10 Amend Articles of Association For For Management 11 Elect Xie Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: FEB 19, 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 Approve Voting Method in Favor of For For Management Resolution Re: Amend Statute 7 Approve Decrease of Share Capital via For Against Management Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 8 Approve Terms of Remuneration of None Against Shareholder Management Board Members 9 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 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 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Change Location of Company's For For Management Headquarters; Amend Statute 7 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 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 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 11 Approve Supervisory Board Report For For Management 12 Approve Supervisory Board Report on For For Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15.1 Approve Discharge of Anna Kowalik For Against Management (Supervisory Board Chairwoman) 15.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 15.4 Approve Discharge of Janina Goss For Against Management (Supervisory Board Member) 15.5 Approve Discharge of Mieczyslaw For Against Management Sawaryn (Supervisory Board Member) 15.6 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jerzy Sawicki For For Management (Supervisory Board Member) 15.8 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member) 15.9 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 15.10 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 15.11 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 15.12 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 15.13 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 15.14 Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 15.15 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 15.16 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 15.17 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 16.1 Recall Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For Against Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 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 Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For 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 Against 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 -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jiqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Payment of Interest For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Conversion For For Management Price and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Profit Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 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 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption from Commitments on For For Management Related Party Transactions Between the Company and Other Enterprises Controlled by Mr. Yuan Zhongxue -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Automated For For Management Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions 2 Approve 2021 Supplemental Products For For Management Sales Agreement, Annual Caps and Related Transactions 3 Approve Equipment Sales and Leasing For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For Against Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Rajhi as Director None Abstain Management 1.2 Elect Mohammed Al Khureiji as Director None For Management 1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management 1.4 Elect Ameen Al Afifi as Director None Abstain Management 1.5 Elect Hamad Al Olyan as Director None Abstain Management 1.6 Elect Abdulrahman Al Rajhi as Director None For Management 1.7 Elect Mubarak Al Muheimeed as Director None For Management 1.8 Elect Mohammed Al Qarni as Director None For Management 1.9 Elect Mansour Balghuneim as Director None For Management 1.10 Elect Salih Al Muhanna as Director None For Management 1.11 Elect Hala Al Jaffali as Director None For Management 1.12 Elect Fahad Al Rabiah as Director None Abstain Management 1.13 Elect Thamir Al Wadee as Director None Abstain Management 1.14 Elect Raad Al Qahtani as Director None Abstain Management 1.15 Elect Ahmed Murad as Director None Abstain Management 1.16 Elect Suleiman Al Nassban as Director None Abstain Management 1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.18 Elect Asma Hamdan as Director None Abstain Management 1.19 Elect Abdulazeez Al Bani as Director None Abstain Management 1.20 Elect Abdullah Al Fifi as Director None Abstain Management 1.21 Elect Fahad Al Samari as Director None Abstain Management 1.22 Elect Ali Silham as Director None Abstain Management 1.23 Elect Fahad Al Sameeh as Director None Abstain Management 1.24 Elect Ahmed Al Rabiah as Director None Abstain Management 1.25 Elect Munthir Al Shihri as Director None Abstain Management 1.26 Elect Salih Al Awfi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Ahmed Khoqeer as Director None Abstain Management 1.29 Elect Khalid Al Houshan as Director None Abstain Management 1.30 Elect Abdullah Al Aboudi as Director None Abstain Management 1.31 Elect Nassir Al Tamimi as Director None Abstain Management 1.32 Elect Abdullah Al Harbi as Director None Abstain Management 1.33 Elect Hamad Al Fouzan as Director None Abstain Management 1.34 Elect Abdullah Al Salih as Director None Abstain Management 1.35 Elect Khalid Al Khudheiri as Director None Abstain Management 1.36 Elect Adil Al Suleiman as Director None Abstain Management 1.37 Elect Suleiman Al Hawas as Director None Abstain Management 1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Mansour Balghuneim as Director For For Management -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For Abstain Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.8 Million for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Elect Khalid Al Watban as Director For Abstain Management 9 Amend Article 1 of Bylaws Re: For For Management Incorporation 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 21 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 23 of Bylaws Re: Powers For For Management of the CEO, Deputy CEO, and Secretary of the Board 15 Approve Capital Increase for the For For Management Purpose of Acquiring National Petrochemical Company, Approve the Acquisition Agreement Terms, Amend Articles of Bylaws and Authorize the Board or Any Assigned Delegate to Ratify and Execute the Resolution -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Remuneration of Company's For For Management President, Senior Management Members and Vice Chairman 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget 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 Daily Related-Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Application for Financing and For Against Management Guarantee Provision 12 Elect Wang Baocai as Non-independent For For Shareholder Director 13 Approve Repurchase and Cancellation of For For Management Shares and Decrease in Registered Capital 14 Approve Formulation of Shareholder For For Management Dividend Return Plan 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Hongxin as Director For Against Management 1.2 Elect Li Na as Director For For Management 1.3 Elect Liu Zehua as Director For For Management 1.4 Elect Wang Zongliang as Director For For Management 2.1 Elect Li Yao as Director For For Management 2.2 Elect Xu Xiaodong as Director For For Management 2.3 Elect Wang Chenming as Director For For Management 3.1 Elect Zhang Kang as Supervisor For For Shareholder 3.2 Elect Yang Linna as Supervisor For For Shareholder 4 Approve to Formulate Remuneration and For For Management Performance Appraisal Management System for Directors, Supervisors and Senior Management Members 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7.1 Approve Daily Related Party For For Management Transactions with Shandong International Paper Sun Cardboard Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Shandong Wanguo Sun Food Packaging Material Co., Ltd. 8 Amend Articles of Association For For Management 9 Amend Associated Method for Related For For Management Party Transaction -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve 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 Against 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 Amend Management System of Raised Funds For For Management 13 Amend Working System for Independent For For Management Directors 14 Amend Related-Party Transaction For For Management Management System 15 Approve Financial Derivatives Trading For For Management Business 16 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions 17 Approve Provision of Guarantee For For Management 18 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.3 Amend Working System for Independent For For Management Directors 5.4 Amend Related Party Transaction Fair For For Management Decision-making System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed 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 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Special 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Profit Distribution and Capitalization For For Shareholder of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 8 Approve to Appoint Financial 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 Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For For 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 Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Finance Co., Ltd. and Related Transactions 8 Approve External Guarantees For For Management 9 Approve Amendments to the For For Management Administrative Measures for Funds Raised by the Company 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 12.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 12.02 Approve Interest Rate of Bonds and its For For Management Way of Determination 12.03 Approve Variety and Term of Bonds For For Management 12.04 Approve Method of Principal and For For Management Interest Repayment 12.05 Approve Method of Issuance For For Management 12.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 12.07 Approve Use of Proceeds For For Management 12.08 Approve Guarantees For For Management 12.09 Approve Measures to Guarantee Bonds For For Management Repayment 12.10 Approve Way of Underwriting For For Management 12.11 Approve Listing Arrangements For For Management 12.12 Approve Period of Validity of the For For Management Resolution 12.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Transaction Parties For Against Management 3.3 Approve Target Assets For Against Management 3.4 Approve Transaction Price and Pricing For Against Management Basis 3.5 Approve Method and Term of Payment For Against Management 3.6 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.7 Approve Issue Manner and Target For Against Management Subscribers 3.8 Approve Pricing Reference Date For Against Management 3.9 Approve Issue Price For Against Management 3.10 Approve Issue Size For Against Management 3.11 Approve Lock-up Period Arrangement For Against Management 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For Against Management Assets 3.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.15 Approve Arrangement of Creditor's For Against Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For Against Management Compensation 3.17 Approve Resolution Validity Period For Against Management 3.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.19 Approve Issue Manner and Target For Against Management Subscribers 3.20 Approve Pricing Reference Date For Against Management 3.21 Approve Issue Price and Pricing Basis For Against Management 3.22 Approve Issue Size For Against Management 3.23 Approve Lock-up Period Arrangement For Against Management 3.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.25 Approve Use of Proceeds For Against Management 3.26 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For Against Management Subscription Agreement 6 Approve Signing of Supplementary For Against Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For Against Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For Against Management Review Report 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For For Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For For Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For For Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For For Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wang Peihang as Director For For Management 3.2 Elect Zhou Zhiwei as Director For For Management 3.3 Elect Pan Chaojin as Director For Against Management 3.4 Elect Zeng Zhi as Director For For Management 3.5 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Transfer of Equity and Waiver For For Management of Pre-emptive Right 3 Elect Wang Xuegong as Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Capital Increase and Share For For Management Expansion of Subsidiary and Introduction of Strategic Investors 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 -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For For Management Guarantee Authorization 8 Approve Amendments to Articles of For Against Management Association 9 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 10 Approve Spin-off of Subsidiary on the For For Management Shanghai Stock Exchange 11 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange 12 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange is in Compliance with the Rules for the Spin-off of Listed Companies (Trial) 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Proposal on the Company's For For Management Independence and Sustainability 15 Approve Corresponding Standard For For Management Operational Ability 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Adjust the Allowance of For For Management Directors and Remuneration of Senior Management Members 20 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-tech Green Special Intermediate Projects -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For For Management and Its Summary 2 Approve Appraisal Measures for For For Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 10 Approve Administrative Measures for For For Management External Donations 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 14 Approve Estimated Guarantees of the For For Management Company -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Weichai Parts Sales For For Management Agreement and Proposed Annual Caps 2 Approve 2022 Weichai Parts Purchase For For Management Agreement and Proposed Annual Cap -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Sun Shaojun as Director For For Management 3C Elect Jiang Kui as Director For Against Management 3D Elect Alexander Albertus Gerhardus For For Management Vlaskamp as Director 3E Elect Karsten Oellers as Director For For Management 3F Elect Mats Lennart Harborn as Director For For Management 3G Elect Lin Zhijun as Director For Against Management 3H Elect Lyu Shousheng as Director For Against Management 3I Elect Zhang Zhong as Director For For Management 3J 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 -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For For Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Target Subscribers and Target For For Management Assets 1.3 Approve Transaction Price and Payment For For Management Method 1.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issuance Price 1.5 Approve Number of Shares Issued For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Listing Location For For Management 1.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.9 Approve Profit and Loss Arrangement For For Management During the Transition Period of the Underlying Asset 1.10 Approve Merger by Absorption For For Management 1.11 Approve Share Type and Par Value For For Management 1.12 Approve Issue Manner and Issue Time For For Management 1.13 Approve Target Subscribers and For For Management Subscription Method 1.14 Approve Price Reference Date and For For Management Issuance Price 1.15 Approve Issue Size For For Management 1.16 Approve Lock-up Period For For Management 1.17 Approve Listing Location For For Management 1.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.19 Approve Use of Proceeds For For Management 1.20 Approve Conditions for Exercising the For For Management Cash Option 1.21 Approve Provider of Cash Options For For Management 1.22 Approve Exercise Price of Cash Option For For Management 1.23 Approve Exercise Procedure of Cash For For Management Option 1.24 Approve Creditors Interest Protection For For Management Mechanism 1.25 Approve Performance Commitment and For For Management Compensation Arrangements 1.26 Approve Resolution Validity Period For For Management 2 Approve Report (Draft) and Summary on For For Management Absorption Merger via Share Issuance and Raising Supporting Funds as well as Related Party Transactions 3 Approve Conditional Signing of For For Management Absorption Merger Agreement and Its Supplementary Agreement 4 Approve Conditional Signing of Share For For Management Subscription Agreement 5 Approve Signing of Performance For For Management Compensation Agreement 6 Approve Whitewash Waiver and Related For For Management Transactions 7 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Expansion of Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Wang Xiangdong as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE COMPANY FOR COOPERATIVE INSURANCE Ticker: 8010 Security ID: M7225K105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,295,000 for FY 2021 7 Amend Article 11 of Bylaws Re: Issuing For For Management Shares 8 Amend Article 13 of Bylaws Re: Capital For For Management Increase 9 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meeting 10 Amend Article 31 of Bylaws Re: For For Management Attendance Register of General Meeting 11 Amend Article 47 of Bylaws Re: Company For For Management Losses 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Approve Related Party Transactions Re: For For Management Public Pension Agency 14 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Insurance Policy 15 Approve Related Party Transactions Re: For For Management Tawuniya Real Estate Investment Company related to Rental Contract 16 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 17 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Policy 18 Approve Related Party Transactions Re: For For Management United Insurance Company related to Insurance Claims 19 Approve Related Party Transactions Re: For For Management Saudi Entertainment Ventures Company 20 Approve Related Party Transactions Re: For For Management Tahakom Group 21 Approve Related Party Transactions Re: For For Management Umm Alqura Cement Company 22 Approve Related Party Transactions Re: For For Management Saudi Railways Company 23 Approve Related Party Transactions Re: For For Management Fly adeal 24 Approve Related Party Transactions Re: For For Management Maharah company 25 Approve Related Party Transactions Re: For For Management Mobily 26 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance related to Insurance Policies 27 Approve Related Party Transactions Re: For Against Management General Organization for Social Insurance related to Service Agreement 28 Approve Related Party Transactions Re: For For Management Saudi Exchange Company related to Insurance Policies 29 Approve Related Party Transactions Re: For Against Management Saudi Exchange Company related to Service Agreements 30 Approve Related Party Transactions Re: For For Management SNB Bank group 31 Approve Related Party Transactions Re: For For Management Waseel Company related to Insurance Policies 32 Approve Related Party Transactions Re: For Against Management Waseel Company related to Service Agreement 33 Approve Related Party Transactions Re: For For Management Bonyan Company -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Kevin Chung Ying Hui as Director For For Management 2c Elect Vincent Kang Fang as Director For Against Management 2d Elect Hans Michael Jebsen as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Bingxin as Independent For For Shareholder Director -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft on Medium and Long-term For For Management Employee Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Medium and Long-term Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 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 Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Plan on Private Placement of For For Management Shares (Revised Draft) -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For Did Not Vote Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve 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 Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation Shareholder Return For For Management Plan 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 Authorization of Board to For For Management Handle All Related Matters 10 Amend Special Management System of For Against Management Raised Funds -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Independent Director System For Against Management 9 Amend Measures for the Administration For Against Management of External Guarantees 10 Amend Measures for the Administration For Against Management of External Investment 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Special Management System for For Against Management Raised Funds 13 Amend Related Party Transaction For Against Management Management System 14 Approve Report of the Board of For For Management Supervisors 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For Against Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For Against Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For Against Management Director 3d Elect Tsui King Fai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Minhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xin as Director For For Management 1.2 Elect Hong Feng as Director For For Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve External Guarantee and For Against Management Approval Authority 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Chen Xin as Director For For Management 11.2 Elect Song Hongjiong as Director For For Management 11.3 Elect Zhang Bo as Director For For Management 11.4 Elect Xu Qiang as Director For For Management 11.5 Elect Hong Feng as Director For For Management 11.6 Elect Yan Chao as Director For For Management 11.7 Elect Li Yong as Director For For Shareholder 12.1 Elect Cao Maoxi as Director For For Management 12.2 Elect Chen Sanlian as Director For For Management 12.3 Elect Zheng Chunyan as Director For For Management 12.4 Elect Chen Jun as Director For For Management 13.1 Elect Luo Minhua as Supervisor For For Management 13.2 Elect Jiang Jianjun as Supervisor For For Management 13.3 Elect Jiang Hairong as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial 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 Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Related Party 2.1 Approve Provision of Guarantee to Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Provision of Guarantee to For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Xinjiang Zhongtai Henghui Medical Sanitation Co., Ltd. 3 Approve Provision of Guarantee to For For Shareholder Shanghai Zhongtai Duojing International Trade Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Supplement Working Capital 2 Approve Credit Line of Subsidiary and For For Management Provision of Guarantee 3.1 Approve Provision of Guarantee for For For Management Credit Line of Shanghai Zhongtai Duojing International Trade Co., Ltd. from Bank of Ningbo Co., Ltd. Shanghai Branch 3.2 Approve Provision of Guarantee for For For Management Credit Line of Shanghai Zhongtai Duojing International Trade Co., Ltd. from Ping An Bank Co., Ltd. Shanghai Branch 3.3 Approve Provision of Guarantee for For For Management Zhejiang Taixin Products Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2.1 Approve Application of Comprehensive For For Management Credit Lines by Shanghai Zhongtai Duojing International Trade Co., Ltd. and Provision of Guarantee 2.2 Approve Application of Comprehensive For For Management Credit Lines by Zhejiang Taixin Products Co., Ltd. and Provision of Guarantee 2.3 Approve Application of Comprehensive For For Management Credit Lines by Xinjiang Meike Chemical Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 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 Daily Related Party For For Management Transactions 10 Approve Provision of Financial For For Management Assistance and Related Party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Did Not Vote Management Credit Line Application of Wholly-owned Subsidiary 2 Approve Provision of Guarantee for For Did Not Vote Management Financing Application of Subsidiary 3 Approve Provision of Guarantee to For Did Not Vote Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of a BDO Project 2.1 Approve Provision of Guarantee for For For Management Zhongtai Dayouwuyu (Shanghai) International Logistics Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Xinjiang Jinhui Zhaofeng Energy Co., Ltd. and Its Wholly-owned Subsidiaries 2.3 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. 2.4 Approve Provision of Guarantee for For For Management Xinjiang Shengxiong Energy Co., Ltd. 3 Approve Provision of Guarantee for For For Management Related Parties -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Approve Interim Dividends of SAR 1.5 For For Management per Share for Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 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 -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction with For Against Management Related Bank 8 Approve Guarantee Plan For Against Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For Against Management Dispose Equity Investment Project 11 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 12 Approve Authorization of Management to For Against Management Grant External Donations 13 Approve Amendments to Articles of For Against Management Association and Management Systems 14 Elect Ge Xinhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition and Related For Against Management Transactions 2 Elect Zhang Yibing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For Against Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For For Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Liu Haibo as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For For Management Investment and Financial Management Business 8 Amend Working System for Independent For For Management Directors 9 Approve Company's Fundraising For For Management Management System -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For Against Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For Against Management Raised Funds 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Company's Loan Renewal and New For For Management Bank Loan Credit 8 Approve Provision of Guarantees For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Corporate Governance Related For Against Management Systems 13 Approve Capital Injection and For For Management Investment in Construction of Photovoltaic Glass Production Line Project 14 Approve Capital Injection and For For Management Investment in Construction of New Quartz Sand Production Base 15 Approve Investment in Construction of For For Management Photovoltaic Glass Production Line Project Phase II -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 2.1 Elect Yu Qibing as Director For Against Management 2.2 Elect Zhang Baizhong as Director For For Management 2.3 Elect Yao Peiwu as Director For Against Management 2.4 Elect Zhang Guoming as Director For For Management 2.5 Elect Hou Yinglan as Director For For Management 2.6 Elect He Wenjin as Director For For Management 3.1 Elect Gao Zhuo as Director For For Management 3.2 Elect Bao Xinmin as Director For For Management 3.3 Elect Hu Jiabin as Director For For Management 4.1 Elect Zheng Gang as Supervisor For For Management 4.2 Elect Chen Fengping as Supervisor For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee For Against Management 8 Amend Articles of Association For Against Management 9 Elect Wang Gang as Non-independent For For Management Director 10 Elect Wang Hejun as Independent For For Management Director ================= iShares MSCI Emerging Markets Small-Cap ETF ================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Huihuang as Director For Against Management 2.2 Elect Ding Huirong as Director For For Management 2.3 Elect Wang Jiabi as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: NOV 17, 2021 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 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Six For For Management 4 Elect Harley Lorentz Scardoelli and For For Management Roberto da Cunha Castello Branco as Independent Directors 5 Approve Classification of Harley For For Management Lorentz Scardoelli and Roberto da Cunha Castello Branco as Independent Directors 6 Approve Remuneration of Company's For For Management Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: MAR 10, 2022 Meeting Type: Court Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-hun as Inside Director For For Management 3.2 Elect Lee Jae-cheon as Inside Director For For Management 3.3 Elect Lee Nam-woo as Outside Director For For Management 4 Elect Kim Dong-yoon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Lee Nam-woo as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Change the Corporate Name of the Corporation 2 Approve Amendment to the Articles to For For Management Remove Oil Exploration, Mining and Related Activities from the Primary Purpose and Secondary Purposes and the Inclusion of Retail Electricity Supply and Provision of Guarantees as Part of the Primary Purpose 3 Approve Amendment to the Articles to For For Management Change the Principal Office of the Corporation 4 Approve Issuance of Up to 942 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Renewables Asia Pacific Holdings Pte Limited and Anton Rohner 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Issuance of Up to 90 Million For For Management Common Shares to the Affiliates and/or Partners of the Minority Shareholders of NorthWind Power Development Corporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Nam-guk as Outside Director For For Management 4 Elect Kim Geon-heung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For Against Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For Against Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chan, Chi-Hsien, with For For Management Shareholder No. 213, as Non-independent Director 6.2 Elect Tseng, Mei-Hsing, a For For Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.3 Elect Victor Wang, a Representative of For For Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.4 Elect a Representative of MANAGEMENT For For Management COMMITTEE OF YAO HUA GLASS CO. LTD., with Shareholder No. 154, as Non-independent Director 6.5 Elect Lin, Chi-Heng, a Representative For For Management of JING MAO INVESTMENT CO. LTD. with Shareholder No. 200, as Non-independent Director 6.6 Elect Chen, Chien-Fu, a Representative For For Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.7 Elect Lin, Jung-Chin, a Representative For For Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.8 Elect Liu, Chung-Cheng, with For For Management Shareholder No. 8365, as Non-independent Director 6.9 Elect Hsu, Siao-Po, with Shareholder For For Management No. A102927XXX, as Independent Director 6.10 Elect He, Mei-Hsiang, with Shareholder For For Management No. 194, as Independent Director 6.11 Elect Hsu, Yung-Sheng, with For For Management Shareholder No. Q122190XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Equity Shares and For For Management Warrants to Caladium Investment Pte. Ltd. on Preferential Basis 3 Approve Redesignation of Vikram Rao as For Against Management Independent Director 4 Approve Reappointment and Remuneration For Against Management of Ashish Dikshit as Managing Director -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Company Articles For Against Management 10 Approve Suitability Policy for For Against Management Directors 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect a Representative of Shuang De For For Management Investment Corp. with Shareholder No. 00011477, as Non-independent Director 3.2 Elect a Representative of Kuo Chia Fu For For Management Investment Corp., with Shareholder No. 00000012, as Non-independent Director 3.3 Elect a Representative of Hsin Chang For For Management Construction Corp., with Shareholder No. 00000013, as Non-independent Director 3.4 Elect a Representative of Lin Li For For Management Construction Corp., with Shareholder No. 00000015, as Non-independent Director 3.5 Elect a Representative of Johanson For For Management Technology Inc., with Shareholder No. 00000885, as Non-independent Director 3.6 Elect a Representative of Scientific For For Management Components Corp., with Shareholder No. 00001319, as Non-independent Director 3.7 Elect Shiuh-Kao Chiang, with For For Management Shareholder No. A123482XXX, as Independent Director 3.8 Elect Shang-Min Chin, with Shareholder For For Management No. P101807XXX, as Independent Director 3.9 Elect Chiu-Feng Lien, with Shareholder For For Management No. 00011505, as Independent Director 3.10 Elect Yu-Hui Ning, with Shareholder No. For For Management J220782XXX, as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Rules and Procedures of Shareholders' Meeting 5.1 Elect YOU-MIN CHI, with Shareholder No. For For Management 166, as Non-independent Director 5.2 Elect HSIU-LAN HSU, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.3 Elect KUO-CHUN HUANG, with Shareholder For For Management No. 597, as Non-independent Director 5.4 Elect TAN-LIANG YAO, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.5 Elect MING-HUEI CHIEN, a For For Management Representative of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.6 Elect WEN-HUEI TSAI, with Shareholder For For Management No. 449, as Non-independent Director 5.7 Elect CHUNG-HSIEN LIU with ID No. For For Management T102308XXX as Independent Director 5.8 Elect KUNE-MUH TSAI with ID No. For For Management F120740XXX as Independent Director 5.9 Elect CHI-HSIUNG CHENG with ID No. For For Management A101545XXX as Independent Director -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of Dividends For For Management 3 Receive Information on Activities of For For Management the Audit Committee 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For Against Management 10 Elect Members of Audit Committee For For Management (Bundled) 11 Other Business For Abstain Management -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jong-min as Outside Director For For Management 3.2 Elect Song Heum-rae as Outside Director For For Management 3.3 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 4.1 Elect Park Jong-min as a Member of For For Management Audit Committee 4.2 Elect Song Heum-rae as a Member of For For Management Audit Committee 5 Elect Min Jun-gi as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management 3 Cancel Stock Option Plan Approved at For Did Not Vote Management the August 20, 2020 EGM 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Five For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Funari Negrao as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Sarnes Negrao Assis as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Henrique Del Cistia Thonon as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Mendes Geraldo Ragazi David as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Edison Ticle For For Management de Andrade Melo e Souza Filho and Solange Mendes Geraldo Ragazi David as Independent Directors 13 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management and Advisory Committees 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 21 For For Management 2 Consolidate Bylaws For For Management 3 Elect Juan Ignacio Rubiolo and Madelka For For Management Mitzuri McCalla Molinar as Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: SEP 27, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of AED 0. For For Management 0825 per Share -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.0825 per For For Management Share 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management AED 2.29 Million 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Sharmila Jennifer as Director For For Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.085 Per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Unsecured Islamic Debt Securities -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Kamarudin bin Meranun as Director For Against Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT KSC Ticker: ABK Security ID: M0399Z107 Meeting Date: JUN 30, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect an Independent Director and For Against Management Authorize Board to Fix his Annual Remuneration -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of SAR 0.6 per Share For For Management for FY Ended 31/12/2021 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For Abstain Management Financial Statements for FY 2021 3 Accept Financial Statements and For Abstain Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Abstain Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For Abstain Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For Abstain Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For Abstain Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For Abstain Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For Abstain Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For Abstain Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For Abstain Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For Abstain Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For Abstain Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None Abstain Management 15.2 Elect Abdulazeez bin Mohammed Al None Abstain Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None Abstain Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None Abstain Management as Director 15.5 Elect Saad Al Hameedi as Director None Abstain Management 15.6 Elect Fahad Al Naheet as Director None Abstain Management 15.7 Elect Azeez Al Qahtani as Director None Abstain Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None Abstain Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None Abstain Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For Abstain Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For Abstain Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For Abstain Management Company's Name 19 Amend Article 3 of Bylaws Re: For Abstain Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For Abstain Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For Abstain Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For Abstain Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For Abstain Management Entitlement 24 Amend Audit Committee Charter For Abstain Management -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: FEB 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Company's Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Reserves and Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Related Party Transactions Re: For For Management Esri Saudi Arabia Company Ltd 5 Approve Related Party Transactions Re: For For Management Electronic Maps Company 6 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Cables and Equipment Installation 7 Approve Related Party Transactions For For Management with Emaar Executive for Information Technology Re: Sales of Network Cables 8 Allow Khalid Al Moammar to Be Involved For For Management with Competitor Companies 9 Allow Ibrahim Al Moammar to Be For For Management Involved with Competitor Companies 10 Allow Abdullah Al Moammar to Be For For Management Involved with Competitor Companies 11 Approve Discharge of Directors for FY For Against Management 2021 12.1 Elect Abdulilah Al Sheikh as Director None Abstain Management 12.2 Elect Abdulkareem Al Nafiee as Director None Abstain Management 12.3 Elect Abdullah Al Sheikh as Director None Abstain Management 12.4 Elect Abdullah Al Harbi as Director None Abstain Management 12.5 Elect Abdullah bin Moammar as Director None Abstain Management 12.6 Elect Abdullah Jamal as Director None Abstain Management 12.7 Elect Abdulwahab Al Zahrani as Director None Abstain Management 12.8 Elect Ahmed Murad as Director None Abstain Management 12.9 Elect Abdullah Al Haseeni as Director None Abstain Management 12.10 Elect Fahad bin Moammar as Director None Abstain Management 12.11 Elect Farraj Abou Thneen as Director None Abstain Management 12.12 Elect Hamad Al Hajri as Director None Abstain Management 12.13 Elect Hani Al Bakheetan as Director None Abstain Management 12.14 Elect Ibrahim Al Moammar as Director None Abstain Management 12.15 Elect Ibrahim Khan as Director None Abstain Management 12.16 Elect Khalid Al Moammar as Director None Abstain Management 12.17 Elect Khalid Al Khudheiri as Director None Abstain Management 12.18 Elect Mishaal Al Hameed as Director None Abstain Management 12.19 Elect Nasir Al Tameemi as Director None Abstain Management 12.20 Elect Talal al Moammar as Director None Abstain Management 12.21 Elect Ziyad Murtaja as Director None Abstain Management 13 Approve Remuneration of Directors of For For Management SAR 1,127,182 for FY 2021 14 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 15 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- AL RAJHI CO. FOR COOPERATIVE INSURANCE Ticker: 8230 Security ID: M0857QAA0 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1,459,234.15 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Amend Remuneration Policy of Board and For For Management Committees Members 8 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 9 Approve Related Party Transactions Re: For For Management The Saudi Company For Manufacturing Carpet Materials 10 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Insurance Policies 11 Approve Related Party Transactions For For Management with Al Rajhi Capital Company Re: Income and Fees for Investment Funds 12 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Insurance Policies 13 Approve Related Party Transactions For For Management with Fursan Travel Company Re: Travel Services for the Company's Staff 14 Approve Related Party Transactions Re: For For Management Al Farabi Petrochemical Company 15 Approve Related Party Transactions Re: For For Management Al Rajhi Takaful Agency 16 Approve Related Party Transactions Re: For For Management Marami Food Industries Company 17 Approve Related Party Transactions Re: For For Management Mada for Industrial and Commercial Investment Company 18 Approve Related Party Transactions Re: For For Management Digital Trip Company 19 Approve Related Party Transactions Re: For For Management The Jubail Saudi Company for Geotextile 20 Approve Related Party Transactions Re: For For Management Sulaiman Al Rajhi Real Estate Investments Company 21 Approve Related Party Transactions Re: For For Management The Saudi Waterproofing Company 22 Approve Related Party Transactions Re: For For Management Green Vision Company 23 Approve Related Party Transactions Re: For For Management Triomada Plastic International Co 24 Approve Related Party Transactions For For Management Re:Takatuff Holding Group 25 Approve Related Party Transactions Re: For For Management Al Rajhi Holding Group 26 Approve Related Party Transactions Re: For For Management Green Hills Real Estate Development Company 27 Approve Related Party Transactions Re: For For Management Homeland Legacy Real Estate Development Company 28 Approve Related Party Transactions Re: For For Management Jeddah Legacy Real Estate Development Company -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2.1 Amend Articles of Bylaws For For Management 2.2 Authorize Board or Any Delegates to For For Management Ratify and Execute Approved Resolutions 3.1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3.2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3.3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3.4 Approve Dividends of AED 0.079 per For For Management Share for Second Half of FY 2021 3.5 Approve Remuneration of Directors for For Against Management FY 2021 3.6 Approve Discharge of Directors for FY For For Management 2021 3.7 Approve Discharge of Auditors for FY For For Management 2021 3.8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 3.9 Approve Board Remuneration Policy For For Management 3.10 Approve to Amend Dividend Distribution For For Management Policy -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Company 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1.5 Per Share For For Management for FY 2021 5 Approve Discharge of Chairman and For For Management Directors for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Aldrees Industrial and Trading Company 8 Approve Related Party Transactions Re: For For Management Chairman of the Board 9 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 10 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 11 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUN 14, 2022 Meeting Type: Court Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in the For For Management Nature of Amalgamation -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andile Mazwai as Director For For Management 1.2 Re-elect Thabo Dloti as Director For Against Management 1.3 Re-elect Nigel Payne as Director For Against Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Elect Andile Mazwai as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For Against Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Refiloe Nkadimeng as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For For Management 9b Approve Financial Statements For For Management 9c Approve Consolidated Financial For For Management Statements 9d Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For For Management Omission of Dividends 11a Approve Discharge of Grzegorz For For Management Olszewski (Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11d Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11e Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11f Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11g Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 11h Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11i Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11j Approve Discharge of Agata Strzelecka For For Management (Deputy CEO) 11k Approve Discharge of Dariusz Szwed For For Management (Deputy CEO) 12a Approve Discharge of Aleksandra For Against Management Agatowska (Supervisory Board Chairwoman) 12b Approve Discharge of Ernest Bejda For Against Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For For Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For For Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12f Approve Discharge of Filip Majdowski For For Management (Supervisory Board Member) 12g Approve Discharge of Marek Pietrzak For Against Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Mikolaj Handschke For Against Management (Supervisory Board Member and Deputy Chairman) 12j Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12k Approve Discharge of Robert Pusz For For Management (Supervisory Board Member) 13 Approve Supervisory Board Report on For For Management Remuneration Policy 14 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 15 Approve Collective Suitability of For For Management Supervisory Board Members 16 Approve Remuneration Report For Against Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Approve Implementation of Best None Against Shareholder Practice for GPW Listed Companies 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Kumar Chouhan as For For Management Director 2 Elect Radha Ahluwalia as Director For For Management 3 Elect Parthasarathy Vankipuram For For Management Srinivasa as Director -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For For Management 2 Elect Susan Yuen Su Min as Director For For Management 3 Elect Cheryl Khor Hui Peng as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Kevin Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nirav Parekh as Director For For Management -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares 5.1 Elect Xu Ting as Director For For Management 5.2 Elect Xu Zhan Kevin as Director For For Management 5.3 Elect Qiu Yu Min as Director For For Management 5.4 Elect Guo Zijian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALUJAIN HOLDING CORP. Ticker: 2170 Security ID: M0863J100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividend Distribution Policy For For Management 5 Approve Interim Dividends for FY 2022 For For Management 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve the Additional Remuneration of For For Management Auditors Related to Consolidating the Financial Statements for FY 2021 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Corporate Governance Code For For Management 11 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the appointment of the Meeting For For Management Rapporteur and First Abu Dhabi Bank as Collector of Votes 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of 6 Percent of For For Management Share Capital for FY 2021 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 1 Amend Article of Association For For Management -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Chan-ju as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements 2 Approve Non-Financial Information For Did Not Vote Management Statement 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5.1 Reelect Jose Pares Gutierrez as For Did Not Vote Management Director 5.2 Reelect Luis Miguel Alvarez Perez as For Did Not Vote Management Director 5.3 Reelect Carlos Fernandez Gonzalez as For Did Not Vote Management Director 5.4 Reelect Pablo Castilla Reparaz as For Did Not Vote Management Director 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorize Increase in Capital up to 50 For Did Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For Did Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Company to Call EGM with 15 For Did Not Vote Management Days' Notice 11 Advisory Vote on Remuneration Report For Did Not Vote Management 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-gyu as Inside Director For For Management 3.2 Elect Son Young-hui as Inside Director For For Management 3.3 Elect Lee Hwa-young as Inside Director For For Management 3.4 Elect Jim Rogers as Outside Director For Against Management 3.5 Elect Park Seong-hyeok as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ANGEL BROKING LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Dinesh Thakkar as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Barbalho Cardoso as For For Management Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 4 Amend Long-Term Incentive Plan 2 For For Management Approved at the April 25, 2018 5 Ratify Grant of Shares to Two Company For Against Management Executives Approved at the June 25, 2021 Board Meeting -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement between For For Management the Company and DNA Capital Consultoria LTDA and Subsequently Issuance of Shares in Connection with the Acquisition 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Item xxi For For Management 2 Amend Article 14 Re: Item xxii For For Management 3 Amend Article 15 For For Management 4 Amend Article 17 For For Management 5 Remove Article 21 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANTEROGEN CO., LTD. Ticker: 065660 Security ID: Y0R5RZ106 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Chun-taek as Outside Director For For Management 3 Appoint Kim Won-dae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED Ticker: 3662 Security ID: G0404F101 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Property Management For For Management Supplemental Agreement, Annual Caps and Related Transactions 2 Approve 2021 Commercial Operational For For Management Supplemental Agreement, Annual Caps and Related Transactions 3 Approve 2021 Intelligent Engineering For For Management Supplemental Agreement, Annual Caps and Related Transactions 4 Approve 2021 Master General Health and For For Management Wellness Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by Cash For For Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Sun, Elizabeth with ID No. For For Management A203168XXX, as Independent Director -------------------------------------------------------------------------------- APTABIO THERAPEUTICS, INC. Ticker: 293780 Security ID: Y0R9D2106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Interim Dividends of SAR 1.50 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2. 75 Per Share for the Entire FY 2021 9 Approve Related Party Transactions Re: For For Management Ready Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.13 per For For Management Share for FY 2021 5 Approve Remuneration of Directors of For For Management AED 4,240,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Benjamin Demoge and Yves Delmas For For Management as Directors 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Approve Board Remuneration Policy For For Management 1 Amend Articles of Bylaws For For Management 2 Authorize Directors to Amend Article 6 For For Management of Bylaws Re: Foreign Ownership -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 4 Re: Corporate Purpose For For Management 3 Amend Article 12 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management Re: Vamoquevamo Empreendimentos e Participacoes SA 4 Approve Independent Firm's Appraisal For For Management Re: Tiferet Comercio de Roupas Ltda. 5 Approve Absorption of Vamoquevamo For For Management Empreendimentos e Participacoes SA 6 Approve Partial Spin-Off of Tiferet For For Management Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Agreement to Absorb RCB For Did Not Vote Management Locacao de Equipamentos e Maquinas Ltda. (RCB) 4 Approve Absorption of RCB Locacao de For Did Not Vote Management Equipamentos e Maquinas Ltda. (RCB) 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of Bauko For For Management Equipamentos de Movimentacao e Armazenagem S.A. (Bauko) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Nomination and Remuneration For For Management Committee Charter 3 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 4 Approve Board Member's Competition For For Management Standards for the Company's Businesses or its Branches 5 Elect Suleiman Al Hatlan as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For For Management -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For Against Management Share Units to the Connected Selected Persons 2 Approve Grant of Specific Mandate to For Against Management Issue Shares of the Restricted Share Units Proposed to be Granted to the Connected Selected Persons 3a Authorize Board to Create and Issue For For Management Warrants to Innovent Biologics, Inc. 3b Approve Grant of Specific Mandate to For For Management Issue Warrant Shares Upon Exercise of the Subscription Rights Attached to the Warrants 3c Authorize Board to Deal with All For For Management Matters in Relation to the Warrant Subscription Deed and Related Transactions -------------------------------------------------------------------------------- ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE Ticker: 4080 Security ID: M1504S103 Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office -------------------------------------------------------------------------------- ASEER TRADING,TOURISM & MANUFACTURING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with TVS Mobility Private Limited -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-ping as Director For For Management 3b Elect Hsu, Shu-tong as Director For Against Management 3c Elect Wang, Kuo-ming as Director For For Management 3d Elect Lee, Kun-yen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2022 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2022 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2022 Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect I-Jen Lai, a Representative of For For Management Tsih Mei Industrial Co Ltd with Shareholder No. 209744, as Non-independent Director 5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management 579, as Non-independent Director 5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management 20, as Non-independent Director 5.4 Elect Yu-Liang Lin, with Shareholder For For Management No. 15, as Non-independent Director 5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management S100876XXX, as Independent Director 5.6 Elect Teng-Ko Chung, with Shareholder For For Management No. N120461XXX, as Independent Director 5.7 Elect Chyan-Long Jan, with Shareholder For For Management No. H121201XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company and For Against Management Far EasTone Telecommunications Co. Ltd. 2 Approve Application for the For Against Management Termination of Listing and Trading of Marketable Securities, Cessation of Public Offering and Dissolution of the Company 3.1 Elect Jaclyn Tsai with ID No. For For Management L201303XXX as Independent Director 3.2 Elect Zheng-Yi, Shon with ID No. For For Management F120246XXX as Independent Director 3.3 Elect Vivian Lee, a Representative of For Against Management Far EasTone Telecommunications Co Ltd with Shareholder No. 312509, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For Against Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For For Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For For Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For For Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For For Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For For Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For For Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For For Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For For Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Formulate Measures for For For Management Issuance of Restricted Stocks 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For Against Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Amend Statute Re: Number of For For Management Supervisory Board Members 13 Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Sale of Company Real Estate For Against Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 01, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sandeep Engineer as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with AstraZeneca UK Limited -------------------------------------------------------------------------------- ATA IMS BERHAD Ticker: 8176 Security ID: Y20314103 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Fong Chiu Wan as Director For For Management 3 Elect Balachandran a/l Govindasamy as For For Management Director 4 Approve Final Dividend For For Management 5 Approve KPMG 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 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contracts Between the Greek For For Management State, EYDAP Fixed Assets LEPL, and the Company 2 Approve Amounts of Claims Made Between For For Management the Greek State and the Company 3 Elect Members of Audit Committee; For For Management Approve Type, Term, and Composition of the Committee 4 Various Announcements None None Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Kamlesh Shivji Vikamsey as For For Management Director -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 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? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 5 and 51 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 -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Increase in the Overall For Against Management Maximum Managerial Remuneration Payable from the Financial Year 2022-23 3 Approve Payment of Commission to For For Management Non-Executive Directors 4 Approve Reappointment and Remuneration For Against Management of C. Ramachandra Rao as Joint Managing Director, Company Secretary and Chief Financial Officer -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For Against Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board ("EPF") and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Remove References For For Management to the Mergers and Acquisitions Committee (CAF), and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAY 31, 2022 Meeting Type: Court Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- BALAJI AMINES LIMITED Ticker: 530999 Security ID: Y05492122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Rajeshwar Reddy as Director For Against Management 4 Approve M. Anandam & Co, Chartered For For Management Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management for FY 2021-2022 6 Approve Remuneration of Cost Auditors For For Management for FY 2022-2023 -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 2 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BBVA ARGENTINA SA Ticker: BBAR Security ID: 058934100 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Partial Decrease of For For Management Discretionary Reserve to Distribute Cash Dividends in the Amount of ARS 6. 5 Billion -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Dividend Reinvestment For For Management Plan 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Amrin Awaluddin as Director For For Management 4 Elect Mohd Asri Awang as Director For For Management 5 Elect Bazlan Osman as Director For For Management 6 Elect Nuraini Ismail as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For Against Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For Against 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 Against Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For Against Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.20 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.21 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 14 Approve Diversity Policy of Management For For Management and Supervisory Boards 15 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 16 Amend Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Approve Information on Regulations on For For Management Supervisory Board 19 Receive Management Board Report and None None Management Auditor's Opinion on Millennium Dom Maklerski S.A. Division Plan 20 Approve Division of Millennium Dom For For Management Maklerski S.A. 21 Close Meeting None None Management -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yang Liu as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narayan Krishnamohan as Managing Director of the Company 2 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narendranath J. Baliga as Chief Financial Officer and Alternate Director of the Company -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment to the For For Management Collective Assets Management Plan under the A Share Offering and Related Transactions -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Business For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Elect Li Hongwei as Director and For For Management Authorize Board to Fix Her Remuneration 3 Elect Zhu Jianbiao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Weiqi as Director For For Management 3 Elect Yang Fuyan as Director For For Management 4 Elect Ye Hongjun as Director For For Management 5 Elect Zhi Xiaoye as Director For Against Management 6 Elect Cui Yulei as Director For For Management 7 Elect Hsu Wai Man Helen as Director For For Management 8 Remove Cheng Ming Kit as Director For For Management 9 Accept Resignations of Lim Siang Kai For For Management and Wee Piew 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: 6828 Security ID: G09587109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Jin Qiang as Director None None Management 3 Elect Ye Hongjun as Director None None Management 4 Elect Cui Yulei as Director For Against Management 5 Elect Xu Jianwen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Adopt New Bye-Laws and Related For Against Management Transactions -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction under the Supplemental Agreement and Proposed Revised Annual Caps 2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 3 Approve Adjustment to the Annual For Against Management Investment and Operation Plan for 2021 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Zhiyong as Director For For Management 2 Approve Issuance of Asset-Backed For For Management Securities -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For Against Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEML LIMITED Ticker: 500048 Security ID: Y0881N114 Meeting Date: FEB 25, 2022 Meeting Type: Court Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BEML LIMITED Ticker: 500048 Security ID: Y0881N114 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Surendra Prasad Yadav as Director For Against Management 2 Elect Arun Daga as Director For Against Management 3 Elect Vikas Ramkrishna Kakatkar as For Against Management Director 4 Elect Siva Makutam as Director For Against Management 5 Elect Anil Jerath as Director For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Nerine Tan Sheik Ping as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For Against Management 5 Elect Robin Tan Yeong Ching as Director For For Management 6 Elect Chin Chee Seng as Director For For Management 7 Elect Wong Chun Wai as Director For For Management 8 Elect Poh Ying Loo as Director For For Management 9 Elect Premshangar A/L Venugopal as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Robert Yong Kuen Loke to For Against Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Yeoh Choon San as Director For For Management 4 Elect Martin Giles Manen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Jeong-guk as Inside Director For For Management 3 Elect Jeon Hong as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Change in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Others) 2.4 Amend Articles of Incorporation For For Management (Electronic Voting) 3.1 Elect Lee Gyeong-hwan as Inside For For Management Director 3.2 Elect Choi Young-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Upinder Singh Matharu as Director For For Management 2 Elect Vijay Mittal as Director For For Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-cheol as Inside For For Management Director 2.2 Elect Cho Sang-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Exercise Period of Stock For For Management Options -------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Ticker: 3316 Security ID: G1122A101 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Pre-delivery For For Management Management Services Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2022 Property Management For For Management Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Ticker: 3316 Security ID: G1122A101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mo Jianhua as Director For For Management 3b Elect Cai Haijing as Director For For Management 3c Elect Li Kunjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-pyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- BIT DIGITAL, INC. Ticker: BTBT Security ID: G1144A105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Hwa Tse Liang, with Shareholder For For Management No. 1, as Non-independent Director 8.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-independent Director 8.3 Elect Chien Hua Teng, with Shareholder For For Management No. 3, as Non-independent Director 8.4 Elect Yann Chiu Wang, with Shareholder For For Management No. 22, as Non-independent Director 8.5 Elect Jr Wen Huang, with Shareholder For For Management No. Q120419XXX, as Independent Director 8.6 Elect Chin The Hsu, with Shareholder For For Management No. C120307XXX, as Independent Director 8.7 Elect Chia Jiun Cherng, with For For Management Shareholder No. Q100695XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Lin, Chien-Cheng, with For For Management Shareholder No. R122150XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For Abstain Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For For Management 4.4 Elect Thomas Arasi as Director For For Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sam Balsara as Director For For Management -------------------------------------------------------------------------------- BNC KOREA CO., LTD. Ticker: 256840 Security ID: Y0434A106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Wan-gyu as Inside Director For For Management 2.2 Elect Hong Seong-won as Outside For For Management Director 3 Appoint Yang Jae-myeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jeong-jun as Outside Director For For Management 3.2 Elect Heo Jin-ho as Outside Director For For Management 3.3 Elect Kim Chang-rok as Outside Director For For Management 3.4 Elect Kim Su-hui as Outside Director For For Management 3.5 Elect Ahn Gam-chan as Non-Independent For For Management Non-Executive Director 3.6 Elect Lee Du-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Su-hui as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 3 Approve Acquisition of Shares For For Management Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 4 Approve Agreement to Acquire Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 7 Approve Acquisition of Shares For For Management Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 8 Approve Increase in Share Capital For For Management 9 Approve Issuance of Two Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 6 to Reflect Changes in For For Management Capital 11 Ratify the Acts already Taken by the For For Management Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Increase in Share Capital For For Management Approved at the July 13, 2021 EGM and Amend Article 6 Accordingly 2 Ratify Gorioux Faro Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Approve Absorption of Konduto Internet For For Management Data Technology S.A. (Konduto) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions 2 Authorize Board to Deal With All For For Management Matters in Relation to the Capital Increase Agreement -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gao Wenbao as Director For Against Management 3b Elect Su Ning as Director For For Management 3c Elect Shao Xibin as Director For For Management 3d Elect Jin Hao as Director For For Management 3e Elect Zhang Jianqiang as Director For For Management 3f Elect Fung, Yuk Kan Peter as Director For Against Management 3g Elect Chu, Howard Ho Hwa as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-laws and Adopt New For For Management Bye-laws -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Abstain Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Directors (Bundled) For For Management 3 Elect Lee Jae-sool as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants (To be For For Management Granted) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 30/04/2022 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY Ended 30/04/2022 3 Approve Auditors' Report on Company For For Management Financial Statements FY Ended 30/04/2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2022 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2022 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2022 7 Discussing Board Recommendation for For For Management Paying Cash Dividends of KWD 0.06 Per Share for FY 2022, 2023 and 2024 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2022 9 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2022 10 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2022 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Related Party Transactions for For Against Management the FY Ended 30/04/2022 and for FY Ending on 30/04/2023 13 Approve Discharge of Directors for FY For For Management Ended 30/04/2022 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending on 30/04/2023 -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of KWD 0.065 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 7 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 8 Approve Remuneration of Directors of For For Management KWD 176,000 for FY 2021 9 Approve Special Report on Penalties For For Management and Violations for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 65 of Bylaws For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For Did Not Vote Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For Did Not Vote Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For Did Not Vote Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brigade Employee Stock Option For Against Management Plan and Grant of Employee Stock Options to Employees of the Company Under the Plan 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries / Associate Companies / Joint Ventures under the "Brigade Employee Stock Option Plan" 3 Adopt Newly Substituted Articles of For For Management Association 4 Approve Reappointment and Remuneration For Against Management of M.R. Jaishankar as Chairman and Managing Director -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- BRII BIOSCIENCES LIMITED Ticker: 2137 Security ID: G1645A109 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Restricted Share For Against Management Units to Zhi Hong in Accordance with the Terms of the Post-IPO Share Award Scheme 2 Approve Grant of Restricted Share For Against Management Units to Yongqing Luo in Accordance with the Terms of the Post-IPO Share Award Scheme -------------------------------------------------------------------------------- BRII BIOSCIENCES LIMITED Ticker: 2137 Security ID: G1645A109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2A Elect Zhi Hong as Director For For Management 2B Elect Yongqing Luo as Director For For Management 2C Elect Robert Taylor Nelsen as Director For For Management 2D Elect Axel Bouchon 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For Against Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Brookfield India For Against Management REIT ("Units") to All or Any Qualified Institutional Buyers -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Remuneration Report None None Management 9 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on the Company's Standing 10A Approve Management Board Report on For For Management Group's and Company's Operations 10B Approve Report on Company's For For Management Non-Financial Information 10C Approve Report on Group's For For Management Non-Financial Information 10D Approve Financial Statements For For Management 10E Approve Consolidated Financial For For Management Statements 10F Approve Allocation of Income and For For Management Dividends of PLN 38.37 per Share 10GA Approve Discharge of Dariusz Blocher For For Management (CEO) 10GB Approve Discharge of Artur Popko (CEO For For Management and Deputy CEO) 10GC Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 10GD Approve Discharge of Cezary Maczka For For Management (Management Board Member) 10GE Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 10GF Approve Discharge of Artur Pielech For For Management (Management Board Member) 10H Approve Co-Option of Mario Mostoles For Against Management Nieto as Supervisory Board Member 10I Approve Supervisory Board Report For For Management 10J Approve Remuneration Report For Against Management 10KA Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10KB Approve Discharge of Agnieszka For For Management Slomka-Golebiowska(Supervisory Board Member) 10KC Approve Discharge of Marek Michalowski For Against Management (Supervisory Board Member) 10KD Approve Discharge of Juan Ignacio For Against Management Gaston Najarro (Supervisory Board Member) 10KE Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 10KF Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 10KG Approve Discharge of Igor Chalupec For Against Management (Supervisory Board Member) 10KH Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 10KI Approve Discharge of Fernando Luis For For Management Pascual Larragoiti (Supervisory Board Member) 10KJ Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10KK Approve Discharge of Dariusz Blocher For For Management (Supervisory Board Member) 10KL Approve Discharge of Ignacio Aitor For For Management Garcia Bilbao (Supervisory Board Member) 10KM Approve Discharge of Mario Mostoles For For Management Nieto (Supervisory Board Member) 10L Elect Supervisory Board Member For Against Management 10M Approve Diversity Policy of For For Management Supervisory Board 10N Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 11 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Hui-won as Inside Director For For Management 2.2 Elect Lee Woo-hyeon as Inside Director For For Management 2.3 Elect Kim Seong-jun as Inside Director For For Management 3.1 Elect Jeon Hyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Jeong Gil-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Maureen Toh Siew Guat as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 6 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 7 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Enhanced Rights Issue Mandate For For Management 10 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Penalties For For Management for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Allocation of 10 Percent to For For Management Statutory Reserve 6 Approve Allocation of 10 Percent to For For Management Optional Reserve 7 Approve Dividends of KWD 0.005 Per For For Management Share 8 Authorize Distribution of 156,562,500 For For Management as Bonus Shares Representing 5 Percent of Share Capital Re: 5:100 Resulting in an Increase of Issued and Paid Up Capital to KWD 328,781,250 and Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds Including For Against Management Perpetual Bonds and Authorize Board or Any Assigned Delegate to Execute the Approved Resolution 11 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 370,000 for FY 2021 13 Approve Directors' Loans for FY 2022 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors for FY For For Management 2021 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For Against Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Elect Diego Santana Tristao as Fiscal None For Shareholder Council Member and Manuel da Cunha Marinho as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Classification of Jamil Saud For For Management Marques, German Pasquale Quiroga Vilardo, Cristina Presz Palmaka de Luca, and Peter Takaharu Furukawa as Independent Directors 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Chang-gyun as Inside Director For Against Management 3.2 Elect Choi Yong-jun as Inside Director For Against Management 3.3 Elect Lee Yoon-suk as Non-Independent For For Management Non-Executive Director 4 Appoint Woo Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: SEP 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EGP 0.1716 per For Did Not Vote Management Share 2 Approve Loan Guarantee to Sister For Did Not Vote Management Companies and Subsidiaries, and Authorize Chairman to Sign Guarantee Loans -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for the Year Ended 31/08/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the Year Ended 31/08/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended 31/08/2021 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for the Year Ended 31/08/2021 5 Elect Directors (Cumulative Voting) For Did Not Vote Management 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors and Members of Committees for FY 2021/2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for the Year Ended 31/08/2022 8 Approve Allocation of Income for the For Did Not Vote Management Year Ended 31/08/2021 9 Approve Corporate Governance Report For Did Not Vote Management 10 Approve Related Party Transactions for For Did Not Vote Management the Year Ended 31/08/2022 -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wing Yee Loretta as Director For For Management 4 Elect Lui Ting Cheong Alexander as For Against Management Director 5 Elect Chan Kam Kwan Jason as Director For For Management 6 Elect Chung Kwok Nam as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For For Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For For Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For For Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For For Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For For Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chung-Chi Li, a Representative For For Management of HANNSTAR BOARD CO., LTD with Shareholder No. 214579, as Non-independent Director 7.2 Elect Chia-Ning Chang with ID No. For For Management H101458XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sashi Mukundan as Director For Against Management 4 Reelect Deepesh Baxi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mayank Pandey as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Mayank Pandey as Whole Time Director 9 Elect Saugata Basuray as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Saugata Basuray as Whole Time Director -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Approve Issuance of Convertible Bonds For For Management into Series K Shares; Approve Conditional Increase in Share Capital via Issuance of Series K Shares; Approve Exclusion of Preemptive Rights; Amend Statute Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For For Management Issuance of Series L Shares Without Preemptive Rights 6 Eliminate Preemptive Rights with For For Management Regards to New Series L Shares 7 Approve Issuance of Series D For For Management Subscription Warrants Without Preemptive Rights 8 Eliminate Preemptive Rights with For For Management Regards to New Series D Subscription Warrants 9 Approve Dematerialization of Series L For For Management Shares and Series D Subscription Warrants and Listing of L Series Shares 10 Amend Statute to Reflect Changes in For For Management Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10e Approve Discharge of Igor Matus For For Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For Against Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For Against Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For Against Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For Against Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For Against Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14a Elect Supervisory Board Member For Against Management 14b Elect Supervisory Board Member For Against Management 14c Elect Supervisory Board Member For Against Management 14d Elect Supervisory Board Member For Against Management 14e Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Amend Jun. 24, 2020, AGM, Resolution For Against Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.V. Goenka as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Anant Goenka For For Management as Managing Director and Chief Executive Officer 7 Approve Remuneration of Anant Goenka For Against Management as Managing Director and Chief Executive Officer 8 Approve Payment of Excess Managerial For Against Management Remuneration to Anant Goenka as Managing Director for FY 2021-2022 9 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible Debentures/Bonds or Such Other Securities on Private Placement Basis -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 12, 2021 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Jose Fernando B. Buenaventura as For For Management Director 4.4 Elect Robina Gokongwei Pe as Director For For Management 4.5 Elect Frederick D. Go as Director For For Management 4.6 Elect Brian H. Franke as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For For Management 4.9 Elect Richard Raymond B. Tantoco as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For Against 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 -------------------------------------------------------------------------------- CELLID CO., LTD. Ticker: 299660 Security ID: Y1R42G106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Myeong-hwan as Internal For For Management Auditor 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Byeong-hwa as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Reallocation of Occasional For For Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For Abstain Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect LIN, JUNG CHIN, a Representative For For Management of JASON BIOTECH CO., LTD, with SHAREHOLDER NO.20199, as Non-independent Director 7.2 Elect TSAI, CHANG-HAI, with For For Management SHAREHOLDER NO.Q100928XXX as Non-independent Director 7.3 Elect a Representative of LEJEAN For For Management BIOTECH CO., LTD., with SHAREHOLDER NO. 40 as Non-independent Director 7.4 Elect a Representative of WECHEN CO. For For Management LTD., with SHAREHOLDER NO.57683 as Non-independent Director 7.5 Elect a Representative of PO CHANG For For Management INVESTMENT CO., LTD., with SHAREHOLDER NO.22224 as Non-independent Director 7.6 Elect CHANG, PO CHIH, with SHAREHOLDER For For Management NO.14 as Non-independent Director 7.7 Elect HO, SHIH-CHINN, with SHAREHOLDER For For Management NO.D120303XXX as Independent Director 7.8 Elect HO, MEI-YUEH, with SHAREHOLDER For For Management NO.Q200495XXX as Independent Director 7.9 Elect LIN SHIRLEY YI-HSIEN, with For For Management SHAREHOLDER NO.1982042XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Bing as Director For For Management 3c Elect Ma Xiaoteng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LIMITED Ticker: 9983 Security ID: G206AA102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Lam Li as Director For For Management 3B Elect Leong Chong as Director For For Management 3C Elect Luo Laura Ying as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LTD. Ticker: 9983 Security ID: G206AA102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreements, For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consultation and Management For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Intelligent Technology For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratnabali Kakkar as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Nikita Bansal as Executive Director -------------------------------------------------------------------------------- CGN MINING COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Junjing as Director For For Management 2b Elect Xu Junmei as Director For For Management 2c Elect Sun Xu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For Against Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-hun as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Hui-jin as Outside Director For For Management 2.4 Elect Jeon Tae-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Canon, Huang, a Representative For For Management of Yuan Yao Energy Technology Co., Ltd. with Shareholder No. 5500, as Non-independent Director 3.2 Elect Chang, Tsuen-Hsien, a For For Management Representative of Wah Lee Industrial Corp. with Shareholder No. 1, as Non-independent Director 3.3 Elect Huang, Shiou-Chuan, with For For Management Shareholder No. 16878, as Non-independent Director 3.4 Elect Hung, Chuen-Sing, with For For Management Shareholder No. E880004XXX, as Non-independent Director 3.5 Elect Kong, Chi-Chuan, with For For Management Shareholder No. T121682XXX, as Independent Director 3.6 Elect Yen, Shu-Yang, with Shareholder For For Management No. D221523XXX, as Independent Director 3.7 Elect Chen, Chih-Cheng, with For For Management Shareholder No. Q122226XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Employee For For Management Restricted Stock Awards -------------------------------------------------------------------------------- CHANGSHA BROAD HOMES INDUSTRIAL GROUP CO., LTD. Ticker: 2163 Security ID: Y770KG103 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Medium and Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- CHANGSHA BROAD HOMES INDUSTRIAL GROUP CO., LTD. Ticker: 2163 Security ID: Y770KG103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Final Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Financing and Guarantee Limit For Against Management of the Company and Its Subsidiaries 9 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Amendments and Addition of For For Management Internal Management Rules 14.1 Elect Zhang Jian as Director For For Management 14.2 Elect Tang Fen as Director For For Management 14.3 Elect Hu Shengli as Director For For Management 14.4 Elect Shi Donghong as Director For For Management 14.5 Elect Zhang Kexiang as Director For For Management 14.6 Elect Tan Xinming as Director For For Management 14.7 Elect Zhang Quanxun as Director For For Management 14.8 Elect Chen Gongrong as Director For For Management 14.9 Elect Li Zhengnong as Director For For Management 14.10 Elect Wong Kai Yan Thomas as Director For For Management 14.11 Elect Zhao Zhengting as Director For For Management 15.1 Elect Zhou Feng as Supervisor For For Management 15.2 Elect Li Gen as Supervisor For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHEMPLAST SANMAR LTD. Ticker: 543336 Security ID: Y7505P185 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Amarnath Ananthanarayanan as For For Management Director 3 Approve BSR & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Annual Commission For For Management to Independent Directors -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For For Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For For Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For For Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For For Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For For Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For For Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhi as Director, Authorize For For Management the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Huang Hulong as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Zhao Baoshun as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendment to Articles 1 of the For For Management Articles of Association and Related Transactions 11 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For Against Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianlong as Director For For Management 2 Elect Kuang Lelin as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Approve Registration of Ordinary For For Management Corporate Bonds and Related Transactions 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For Against Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Zhang Zhiyong as Director For For Management 3a2 Elect Chen Chen as Director For For Management 3a3 Elect Chen Guogang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Mingao as Director For For Management 3b Elect Wang Hongyang as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Pan Wenjie as Director For For Management 3e Elect Fang Bin as Director For For Management 3f Elect Chung Shui Ming Timpson as For Against Management Director and Approve Continuous Appointment as Independent Non-Executive Director 3g Elect Law Cheuk Kin Stephen as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supplemental Baoding Jiufu For For Management Agreement and Related Transactions b Approve Revised Annual Caps under the For For Management Supplemental Baoding Jiufu Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to Supplemental Baoding Jiufu Purchase Agreement 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amended and Restated TRS For For Management Agreement and Related Transactions b Approve Execution and Delivery of the For For Management Amended and Restated TRS Agreement c Authorize the Board to Deal with All For For Management Matters in Relation to the Amended and Restated TRS Agreement -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For Against Management 2.2 Elect Chen Yongdao as Director For Against Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Approve External Guarantees Management For For Management System 3 Approve A Share Proceeds Management For For Management System 4 Approve Investment Management System For For Management 5 Approve Management System for For For Management Regulating Fund Transfer with Related Parties -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts of the Company For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Final Dividend For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Limited Liability Partnership) as Domestic Certified Public Accountant and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Tian Jiahe For For Management -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For Against Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Zhou as Director Against For Shareholder 2 Elect Sylvia Cao as Director Against For Shareholder 3 Elect Lilian Lee as Director Against Against Shareholder 4 Elect Renee Cheung as Director Against Against Shareholder 5 Authorize Board to Re-designate Any For For Management Directors Appointed as Non-Executive Directors, Fix Remuneration of Directors and Enter into Letters of Appointment with the Respective Directors -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Gui Xian Wang, a Representative For For Management of Pan Asia Oil and Chemical Corporation, with SHAREHOLDER NO. 216308, as Non-independent Director 4.2 Elect Ming Shang Chuang, a For For Management Representative of China Man Made Fiber Investment, with SHAREHOLDER NO. 216310, as Non-independent Director 4.3 Elect Kuei Fong Wang, a Representative For For Management of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO. 216308, as Non-independent Director 4.4 Elect Ming Hsiung Huang, a For For Management Representative of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO.216308, as Non-independent Director 4.5 Elect Jeh Yi Wang, a Representative of For For Management Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.6 Elect Hung Yang Wu, a Representative For For Management of Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.7 Elect Te Wei Li, with SHAREHOLDER NO. For For Management A122122XXX as Independent Director 4.8 Elect Li Yeh Hsu, with SHAREHOLDER NO. For For Management A126270XXX as Independent Director 4.9 Elect Chih Ming Shih, with SHAREHOLDER For For Management NO.L103050XXX as Independent Director -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alan Shaver as Director For For Management 2b Elect Lap Tat Arthur Wong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li-lien Chen Yen, a For For Management Representative of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.2 Elect Tai-Ming Chen, a Representative For For Management of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.3 Elect Hsin-I Lin, a Representative of For For Management Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.4 Elect Chao-Wen Chen, a Representative For For Management of Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.5 Elect Yoichi Yokozawa, a For For Management Representative of Mutsubishi Motors Corporation with Shareholder No. 8, as Non-independent Director 5.6 Elect Zhen-Xiang Yao, a Representative For For Management of Ler Vian Enterprise Co Ltd with Shareholder No. 12, as Non-independent Director 5.7 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 5.8 Elect Wei-ching Lue, with Shareholder For For Management No. H201227XXX, as Independent Director 5.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For Against Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For Against Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wang Tianyi as Director For Against Management 3d Elect Tse Cho Che, Edward as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect TSAI LIAN-SHENG, with For For Management SHAREHOLDER NO.D100613XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For For Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For Against Management 2B Elect Xin Yunxia as Director For Against Management 2C Elect Cheng Li as Director For Against Management 2D Elect Liu Shun Fai as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Geng Mei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quota Purchase Agreement and For For Management Related Transactions 2 Authorize Yang Xuemei to Deal with All For For Management Matters in Relation to the Quota Purchase Agreement -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the 2021-2024 For For Management Offshore Tobacco Leaf Products Long-Term Supply Framework Agreements, Relevant Proposed Annual Caps and Related Transactions 2 Approve Terms of the 2021-2024 Tobacco For For Management Leaf Products Export Agency Agreements, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Li Yan as Director For For Management 3c Elect Qian Yi ung as Director For For Management 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Framework Agreement, Deposit Caps and Related Transactions 2 Approve Performance and Implementation For For Management of the General Administration Services Provided in Hong Kong for the Application of Tourist Visas and Travel Permits for Entry into the PRC Pursuant to the Agency Agreement and Respective Annual Cap Amounts -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Cho Che Edward as Director For Against Management 2b Elect Zhang Xiaoke as Director For Against Management 2c Elect Huang Hui as Director For Against Management 2d Elect Song Dawei as Director For Against Management 2e Elect Chen Xianjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liu Xingxu as Director For Against Management 5 Elect Ong Wei Jin as Director For Against Management 6 Elect Li Shengxiao as Director For Against Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YOURAN DAIRY GROUP LIMITED Ticker: 9858 Security ID: G2163J100 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA YOURAN DAIRY GROUP LIMITED Ticker: 9858 Security ID: G2163J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Dong Jiping as Director For For Management 2a2 Elect Xu Jun as Director For For Management 2a3 Elect Qiu Zhongwei 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 Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Loan Agreement, For Against Management Revised Annual Caps and Related Transactions 2 Approve Share Award Agreement, For For Management Anti-Dilution Issue Agreement and Related Transactions 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Elect Fong Chi Wah as Director and For Against Management Authorize Board to Fix His Remuneration 4.2 Elect Deng Tao as Director and For Against Management Authorize Board to Fix His Remuneration 4.3 Elect Li Shaojie as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of United For Against Management Microelectronics Corporation, with SHAREHOLDER NO.0019378, as Non-Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K Balasubramanian as Director For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kang In-su as Outside Director For For Management 3.2 Elect Chang Dong-shin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-geun as Outside For For Management Director 3.2 Elect Kang Dong-wook as Outside For For Management Director 3.3 Elect Kim Pyeong-yeol as Outside For For Management Director 4.1 Elect Jeong Chan-geun as a Member of For For Management Audit Committee 4.2 Elect Kang Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Kim Pyeong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Transactions with For For Management Related Parties 7.1 Elect KIRK KWANG, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.2 Elect JEAN LIU, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.3 Elect GUU-FONG LIN, a REPRESENTATIVE For For Management of YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.4 Elect RAY CHEN, a REPRESENTATIVE of For For Management YFY PARADIGM INVESTMENT CO., LTD., with SHAREHOLDER NO.18701, as Non-Independent Director 7.5 Elect DONOLD CHANG (Donald Chang), For For Management with ID NO.T100397XXX, as Independent Director 7.6 Elect HSIAO-KAN MA, with ID NO. For For Management Q100122XXX, as Independent Director 7.7 Elect WAN-YU LIU, with ID NO. For For Management Q222784XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For Against Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For Did Not Vote Management Council Member 5.1 Elect Claudio Stabile as Director For Did Not Vote Management 5.2 Elect Vilson Ribeiro de Andrade as For Did Not Vote Management Director 5.3 Elect Eduardo Francisco Sciarra as For Did Not Vote Management Director 5.4 Elect Jacques Geovani Schinemann as For Did Not Vote Management Director 5.5 Elect Milton Jose Paizani as Director For Did Not Vote Management 5.6 Elect Rodrigo Sanchez Rios 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 Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 9 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? 10 Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder Director Appointed by Preferred Shareholder 11 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? 12 Maintain Newspapers to Publish For Did Not Vote Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginaldo Ferreira Alexandre 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? -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Agreement to Acquire All For For Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For For Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For Against Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marek Kosnik For Against Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 15.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 15.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 16.1 Approve Additional Remuneration for None Against Shareholder Natalia Scherbakoff as Supervisory Board Member 16.2 Approve Additional Remuneration for None Against Shareholder Martin Laudenbach as Supervisory Board Member 16.3 Approve Additional Remuneration for None Against Shareholder Lukasz Redziniak as Supervisory Board Member 16.4 Approve Additional Remuneration for None Against Shareholder Marek Kosnik as Supervisory Board Member 16.5 Approve Additional Remuneration for None Against Shareholder Artur Olech as Supervisory Board Member 17 Approve Remuneration Report For Against Management 18 Fix Number of Supervisory Board Members For For Management 19 Elect Supervisory Board Member For Against Management 20 Amend Remuneration Policy For Against Management 21 Approve Terms of Remuneration of For Against Management Supervisory Board Members 22.1 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights 22.2 Amend Statute Re: General Meeting For Against Management 22.3 Amend Statute Re: Supervisory Board For Against Management 23 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 24 Approve Diversity Policy of For For Management Supervisory Board 25 Approve Transfer of Organized Part of For For Management Enterprise to Subsidiary 26 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For Did Not Vote Management Director 5.2 Elect Carlos Motta dos Santos as For Did Not Vote Management Director 5.3 Elect Enio Mathias Ferreira as Director For Did Not Vote Management 5.4 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 5.5 Elect Fernando Jose Costa Teles as For Did Not Vote Management Independent Director 5.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For Did Not Vote Management Director 5.8 Elect Jose Ricardo Fagonde Forni as For Did Not Vote Management Director 5.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 5.10 Elect Marco Aurelio Picini de Moura as For Did Not Vote Management Director 5.11 Elect Regina Helena Jorge Nunes as For Did Not Vote Management Independent Director 5.12 Elect Vinicius Urias Favarao as For Did Not Vote Management Director 5.13 Elect Andre Leal Faoro as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Motta dos Santos as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Enio Mathias Ferreira as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eurico Ramos Fabri as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jose Costa Teles as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Ricardo Fagonde Forni as Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Aurelio Picini de Moura as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Urias Favarao as Director 7.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11.1 Elect Felipe Guimaraes Geissler Prince For Did Not Vote Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 11.2 Elect Thompson Soares Pereira Cesar as For Did Not Vote Management Fiscal Council Member and Raimundo Moreira as Alternate 11.3 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member and Fabiana Pinto Fonseca as Alternate 11.4 Elect Marcos Aparecido Galenda as For Did Not Vote Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 11.5 Elect Antonio Joaquim Gonzalez Rio For Did Not Vote Management Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Sim Jun-beom as Inside Director For For Management 3.2 Elect Hwang I-seok as Outside Director For For Management 3.3 Elect Choi Jin-hui as Outside Director For For Management 4.1 Elect Hwang I-seok as Audit Committee For For Management Member 4.2 Elect Choi Jin-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Corporate Governance Report and Related Auditors' Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2021 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2021 4 Approve Distribution of the Share of For Did Not Vote Management Profits to Employees without Shareholders for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 and Approve Their Remuneration for FY 2022 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 7 Approve Charitable Donations for FY For Did Not Vote Management 2022 8 Approve Resignation of Directors and For Did Not Vote Management Elect New Directors -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Sergio Ayres Cunha Ribeiro as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Paschoal Queiroz de Moraes as Independent Director 9 Elect Mario Sergio Ayres Cunha Ribeiro For For Management as Board Chairman 10 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biogenetix For Did Not Vote Management Importacao e Exportacao Ltda. (Biogenetix) and Agreement to Absorb Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 2 Ratify Taticca Auditores e Consultores For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Biogenetix For Did Not Vote Management Importacao e Exportacao Ltda. (Biogenetix) and Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 7 Re: Convening of For Did Not Vote Management General Meetings -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For Against Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Raymond Soong, a Representative For For Management of DASONG INVESTMENT CO., LTD. with Shareholder No. 22, as Non-independent Director 6.2 Elect Liu Hsiu-Mei, a Representative For For Management of HUA ENG WIRE & CABLE CO., LTD. with Shareholder No. 246, as Non-independent Director 6.3 Elect Chan, Chi-Che, with Shareholder For For Management No. 121, as Non-independent Director 6.4 Elect Yu Ming Chang, with Shareholder For For Management No. 20, as Non-independent Director 6.5 Elect Soong Ming-Feng, with For For Management Shareholder No. E121123XXX, as Non-independent Director 6.6 Elect Lee Shih-Shen, with Shareholder For For Management No. 12598, as Non-independent Director 6.7 Elect Tsai Hsung-Hsiung, with For For Management Shareholder No. 119, as Non-independent Director 6.8 Elect Sun Chin-Su, with Shareholder No. For For Management E102704XXX, as Independent Director 6.9 Elect George Chen, with Shareholder No. For For Management L101473XXX, as Independent Director 6.10 Elect Hsieh Fa-Jung, with Shareholder For For Management No. J101080XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For Against Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Beth Boucher as Director For For Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Change Location of Company Headquarters For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemor as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Angela Regina Rodrigues de Paula Freitas as Director 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Jon-woo as Outside Director For For Management 4 Appoint Hong Seong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For For Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For For Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For For Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For Did Not Vote Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For Did Not Vote Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For Did Not Vote Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For For Management Director 5.2 Elect Sergio Augusto Guerra De Resende For For Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For For Management 5.5 Elect Dirley Pingatti Ricci as Director For For Management 5.6 Elect Solange Sobral Targa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For For Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For For Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Investment Program of the For Did Not Vote Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P2R668194 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P2R668194 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Committees -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Abstain Management 3 Elect and/or Ratify Members of Trust For For Management Technical Committee; Qualification of Independence of Technical Committee Members 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5.1 Approve Issuance of Real Estate Trust For For Management Certificates to Pay Annual Remuneration to Adviser 5.2 Authorize to Carry out Acts or Sign For For Management Documents for Issuance of Real Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For For Management Shares to Gui Kai 2B Approve Grant of Connected Award For For Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For For Management Shares to Zhai Feng 2D Approve Grant of Connected Award For For Management Shares to Shang Jia 2E Approve Grant of Connected Award For For Management Shares to Wang Feng 2F Approve Grant of Connected Award For For Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For For Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For For Management Shares to Huan Jian 2I Approve Grant of Connected Award For For Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For For Management Shares to Wang Xigang 2K Approve Grant of Connected Award For For Management Shares to Gui Bo 2L Approve Grant of Connected Award For For Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For For Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For For Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For For Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For For Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 21 For For Management 3 Amend Article 23 For For Management 4 Amend Article 31 For For Management 5 Amend Article 33 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 38 For For Management 9 Amend Article 40 For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WADE CHANG, with SHAREHOLDER NO. For For Management 00000005, as Non-Independent Director 4.2 Elect TAI-SHUNG HO, a Representative For For Management of HSUN CHIEH INVESTMENT LTD., with SHAREHOLDER NO.00029798, as Non-Independent Director 4.3 Elect YU-CHI CHIAO, a Representative For For Management of HANNS PROSPER INVESTMENT CORPORATION LEGAL, with SHAREHOLDER NO. 00305096, as Non-Independent Director 4.4 Elect HAN-PING D.SHIEH, with ID NO. For For Management B100613XXX, as Non-Independent Director 4.5 Elect HSING-YI CHOW, with ID NO. For For Management A120159XXX,as Independent Director 4.6 Elect AUDREY TSENG, with ID NO. For For Management A220289XXX, as Independent Director 4.7 Elect HUNG-PIN KU, with ID NO. For For Management A124025XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer For For Management Representative and Fix Their Remuneration 15 Amend Article 34 For For Management 16 Approve Donations For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Abstain Management 2 Approve Board's Report For Abstain Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For Abstain Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Elect Lucio L. Co as Director For Against Management 3.1 Elect Susan P. Co as Director For Against Management 3.2 Elect Leonardo B. Dayao as Director For Against Management 3.3 Elect Roberto Juanchito T. Dispo as For Against Management Director 3.4 Elect Levi E. Labra as Director For For Management 3.5 Elect Jaime J. Bautista as Director For For Management 3.6 Elect Robert Y. Cokeng as Director For Against Management 3.7 Elect Oscar S. Reyes as Director For Against Management 3.8 Elect Bienvenido E. Laguesma as For For Management Director 4 Approve Amendment of Bylaws For For Management 5 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Dong-hwan as Inside Director For For Management 3.2 Elect Ahn Seong-deok as Inside Director For For Management 3.3 Elect Kim Seok-geun as Inside Director For For Management 3.4 Elect Kim Chang-su as Inside Director For For Management 3.5 Elect Yoo Ju-hwan as Inside Director For For Management 3.6 Elect Seon Yang-guk as Outside Director For For Management 3.7 Elect Choi Dong-ryeol as Outside For For Management Director 3.8 Elect Kim Yong-il as Non-Independent For For Management Non-Executive Director 4 Elect Lee Jong-ryeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seon Yang-guk as Audit Committee For For Management Member 5.2 Elect Choi Dong-ryeol as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Optional CB Extension For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Matters -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Po Man as Director For For Management 2B Elect Kenneth Wong Po Man as Director For For Management 2C Elect Kelvin Leung So Po as Director For Against Management 2D Elect Alice Kan Lai Kuen as Director For Against Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWELL FASHION CO., LTD. Ticker: 033290 Security ID: Y6980A101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yoo-jin as Inside Director For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For Against Management 3b Elect Shen Tao as Director For Against Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Su-ha as Inside Director For For Management 3.2 Elect Jeong Myeong-su as Inside For For Management Director 3.3 Elect Tak Jong-hyeon as Inside Director For For Management 3.4 Elect Lee Bong-won as Outside Director For Against Management 3.5 Elect Lim Ja-gyun as Outside Director For For Management 4 Elect Kwon Soon-chang as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Bong-won as a Member of For Against Management Audit Committee 5.2 Elect Lim Ja-gyun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For Did Not Vote Management of LLC Commercial Bank KOLTSO URALA 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Jul. 9, 2021, EGM, Resolution For Did Not Vote Management Re: Amend Charter 2 Amend Charter For Did Not Vote Management 3 Approve Regulations on Board of For Did Not Vote Management Directors 4 Approve Regulations on Management For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify AKG RBS as RAS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2022 Meeting Type: Court Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Reelect Ewout Steenbergen as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amar Raj Bindra as Director For For Management 6 Elect Elizabeth Mann as Director For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroo Mirchandani as Director For For Management -------------------------------------------------------------------------------- CRUZEIRO DO SUL EDUCACIONAL SA Ticker: CSED3 Security ID: P3R8AD101 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabio Ferreira Figueiredo as For Did Not Vote Management Director 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 Article 21 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Seung-hyeon as Inside For For Management Director 2.2 Elect Song Si-young as Outside Director For For Management 3 Appoint Yoo Young-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the "Guidelines For For Management Governing Management of Endorsement or Guarantee for Others" -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect CHENG, WEN LON, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.2 Elect WEI, CHENG TZU, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.3 Elect HUANG,JIH CHIN, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.4 Elect LI,GUO JI, a Representative of For For Management Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.5 Elect WU,WEN KUEI, a Representative of For For Management Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.6 Elect LIN,CHIH LUNG, a Representative For For Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.7 Elect WANG,CHAU CHANG, a For For Management Representative of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.8 Elect MAO,ZHEN TAI, a Representative For For Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.9 Elect FANG,MAO HUNG, a Representative For For Management of Ministry of National Defense Industrial Developmengt Fundation, with SHAREHOLDER NO.188464, as Non-independent Director 6.10 Elect a Representative of Yao Hwa Co., For Against Management Ltd Management Commission, with SHAREHOLDER NO.174963 as Non-independent Director 6.11 Elect a Representative of CPC For Against Management (Corporation Taiwan Representative), with SHAREHOLDER NO.2 as Non-independent Director 6.12 Elect a Representative of Kaohsiung For Against Management City Industrial Labor Union of CSBC, with SHAREHOLDER NO.47213 as Non-independent Director 6.13 Elect LIN, HUI JENG, with SHAREHOLDER For For Management NO.X100310XXX as Independent Director 6.14 Elect LIEU, DER MING, with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 6.15 Elect CHEN, CHIH YANG, with For For Management SHAREHOLDER NO.C120652XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS CO. LTD. Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frank Ningjun Jiang as Director For For Management 2.2 Elect Yanling Cao as Director For Against Management 2.3 Elect Kenneth Walton Hitchner III as For For Management Director 2.4 Elect Edward Hu as Director For For Management 2.5 Elect Ting Yuk Anthony Wu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Xiu Qi Xie, with ID No. For For Management N203291XXX, as Non-independent Director 3.2 Elect Zi Xiong Zhang, with ID No. For For Management F103876XXX, as Non-independent Director 3.3 Elect Shan Quan You, a Representative For For Management of Jun Chang Investment Co., Ltd. with Shareholder No. 3, as Non-independent Director 3.4 Elect a Representative of Jun Rui For Against Management Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.5 Elect Guang Long Chen with ID No. For For Management H120396XXX as Independent Director 3.6 Elect Chuan Li Zhang with ID No. For For Management N100502XXX as Independent Director 3.7 Elect Gong Bi Zhang with ID No. For For Management H120703XXX as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 2 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandoval Martins Pereira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilian Maria Ferezim Guimaraes as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vivek N Gour as Director For For Management 2 Reelect Matangi Gowrishankar as For For Management Director -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B.V.R. Mohan Reddy as Director For For Management 4 Reelect BM.M. Murugappan as Director For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For For Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For Withhold Management 7.6 Elect John L. Lao as Director For Withhold Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For Against Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For Against Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Young-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 2 Elect Hwang Jeong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 3 Elect Lee Cheol-su as Outside Director For For Management 4.1 Elect Hwang Jeong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Ahn-cheol as a Member of For For Management Audit Committee 4.3 Elect Lee Cheol-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ahn-cheol as Outside Director For Against Management 3 Elect Lee Ahn-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Baek Jeong-wan as Inside Director For For Management 2.2 Elect Kim Jae-woong as Outside Director For For Management 2.3 Elect Lee In-seok as Outside Director For For Management 3 Elect Yoon Gwang-rim as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jae-woong as a Member of For For Management Audit Committee 4.2 Elect Lee In-seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-jung as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Seon-suk as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Du-seon as Inside Director For For Management 3.2 Elect Lee Young-ho as Inside Director For For Management 3.3 Elect Woo Je-hyeok as Inside Director For For Management 3.4 Elect Kim In-hyeon as Outside Director For For Management 3.5 Elect Choi Gyeong-gyu as Outside For For Management Director 3.6 Elect Kim Bo-won as Outside Director For For Management 4 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim In-hyeon as Audit Committee For For Management Member 5.2 Elect Choi Gyeong-gyu as Audit For For Management Committee Member 5.3 Elect Kim Bo-won as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Lee Hun-seok as Outside Director For For Management 2.3 Elect Kang Young-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Dae-deok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For For Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For For Management Director 2.4 Elect Lee Chang-se as Outside Director For For Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For For Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Amend Company's Bylaw by Adding New For Against Management Article Re: Mandatory Acquisition -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2021, So the Total Dividends will be AED 0.08 per Share for FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve the Amended Directors For For Management Remuneration Policy 7 Approve the Amended Dividend For For Management Distribution Policy 8 Approve Discharge of Directors and For For Management Executive Management for FY 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-won as Outside Director For For Management 2.2 Elect Lee Moon-se as Outside Director For For Management 2.3 Elect Kim Seong-han as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4 Elect Hwang Cheol-seong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 5.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjay Upadhyay as Director (Finance) and CFO 2 Elect Meghav Mehta as Director For For Management 3 Reelect Sanjay Asher as Director For Against Management 4 Reelect Purvi Sheth as Director For Against Management 5 Elect Punit Lalbhai as Director For For Management 6 Elect Vipul Shah as Director For For Management 7 Elect Prakash Samudra as Director For For Management -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Jae-hong as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seong-min as Inside For For Management Director 2.2 Elect Lee In-jae as Inside Director For For Management 2.3 Elect Kim Hui-taek as Outside Director For For Management 2.4 Elect Lee Jong-ho as Outside Director For For Management 3.1 Elect Kim Hui-taek as a Member of For For Management Audit Committee 3.2 Elect Lee Jong-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DESPEGAR.COM, CORP. Ticker: DESP Security ID: G27358103 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael James Doyle, II For Against Management 1.2 Elect Director Jon T. Gieselman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.20 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Andrei Anishchenko as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Mariia Gordon as Director None Did Not Vote Management 4.4 Elect Pavel Grachev as Director None Did Not Vote Management 4.5 Elect Mariia Davydova as Director None Did Not Vote Management 4.6 Elect Dmitrii Klenov as Director None Did Not Vote Management 4.7 Elect Vladimir Klimanov as Director None Did Not Vote Management 4.8 Elect Tony Maher as Director None Did Not Vote Management 4.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEVSISTERS CORP. Ticker: 194480 Security ID: Y0023E105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ji-hun as Inside Director For For Management 3.2 Elect Kim Ye-won as Outside Director For For Management 3.3 Elect Choi In-hyeok 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Varun Jaipuria as Director For For Management 3 Reelect Raj Gandhi as Director For For Management 4 Approve O P Bagla & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Prashant Purker as Director For For Management 6 Elect Rahul Suresh Shinde as Director For Against Management and Approve Appointment and Remuneration of Rahul Suresh Shinde as Whole Time Director 7 Approve Payment of Commission to Ravi For Against Management Jaipuria as Non-Executive Chairman 8 Approve Ratification and Amendment of For Against Management Employees Stock Option Scheme 2021 9 Approve Ratification and Grant of For Against Management Stock Options to the Employees of the Holding, Subsidiary, Group or Associate Companies under the Employees Stock Option Scheme 2021 -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Ratify Interest-on-Capital-Stock Payment 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Juliana For For Management Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Add Articles For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Remove Articles For For Management 8 Amend Article 24 For For Management 9 Amend Article 25 For For Management 10 Consolidate Bylaws For For Management 11 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fei Zhongmin as Director For For Management 2a2 Elect Hu Shihao as Director For For Management 2a3 Elect Chen Hengliu as Director For For Management 2b 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 Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividend For For Management 5b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Feng Xiaogang as Director For For Management 2b Elect Kang Fuming as Director For For Management 2c Elect Xu Yiwei as Director For For Management 2d Elect Chan Sing Nun as Director For Against Management 2e Elect Lam Kit Lam as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peng Jing as Director For Against Management 3.2 Elect Wong Man Chung, Francis as For Against Management Director 3.3 Elect Ni Hong (Hope) as Director For For Management 3.4 Elect Chen Timothy Yung-cheng as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Gwak Dong-geol as Inside Director For For Management 2.2 Elect Gwak Dae-hwan as Inside Director For For Management 2.3 Elect Park Hyeong-geon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: 026890 Security ID: Y2083H101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Stake of For Against Management the Company in Special Purpose Vehicles (SPVs)/ Subsidiaries/ Associate Companies to Shrem InvIT 2 Reelect Vijay Chhibber as Director For For Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jin-cheol as Inside Director For For Management 3.2 Elect Ra Sang-won as Inside Director For For Management 3.3 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Hong Seong-beom as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Jae-gyu as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Heung-sik as Outside For For Management Director 3.7 Elect Cho Byeong-wook as Outside For For Management Director 3.8 Elect Jeon Young-jun as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Appoint Mazars as Auditors with Sanjay For For Management Ranchhoojee as the Designated Auditor 3 Re-elect Anuschka Coovadia as Director For For Management 4 Elect Alupheli Sithebe as Director For For Management 5 Re-elect Anuschka Coovadia as Member For Against Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For Against Management Audit and Risk Committee 7 Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For Against 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 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 -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 30 June 2024 4.1 Re-elect Jannie Durand as Director For Against Management 4.2 Re-elect Joe Madungandaba as Director For For Management 4.3 Re-elect Andre Parker as Director For Against Management 5.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 5.2 Re-elect Prieur du Plessis as Member For For Management of the Audit Committee 5.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 5.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Reversal and Reimbursement of For For Management Reduction in Remuneration of Non-executive Directors in Respect of 2021 Financial Year 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: FEB 15, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114 and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 1 Approve the Capevin Distribution For For Management 2 Approve the Distell Namibia Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Treasury Repurchase For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Su-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Byeong-wook as Inside For For Management Director -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For Withhold Management 7.2 Elect Cesar A. Buenaventura as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2021 14 Approve Upper Limit of Donations for For Against Management 2022 15 Receive Information on Director None None Management Remuneration for 2021 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Young-sam as Outside For For Management Director 3.2 Elect Kwon Se-won as Outside Director For For Management 4 Elect Kwon Se-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Min-young as Inside Director For For Management 3.2 Elect Park Jae-hong as Inside Director For For Management 4 Elect Kim Beom-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-hyeok as Inside Director For For Management 2.2 Elect Lee Jun-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Jun-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For For Management 3 Elect Park Jin-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Hong-jae as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Seung Myeong-ho as Inside For For Management Director 3.2 Elect Kim Hong-jin as Inside Director For For Management 3.3 Elect Nam Seong-wook as Outside For For Management Director 4 Appoint Lee Hui-won 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) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Sang-cheol as Inside For For Management Director 2.2 Elect Cho Young-bu as Inside Director For For Management 2.3 Elect Kim Seong-ha as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Moon Hong-seong as Inside For For Management Director 5 Elect Two Outside Directors (Bundled) For For Management 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For Against Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Young-cheol as Inside For For Management Director 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Minutes of the Previous Meeting For For Management b Approve the 2020 Audited Financial For For Management Statements and the 2020 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For Withhold Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For For Management d7 Elect Gary P. Cheng as Director For For Management d8 Elect Vicente S. Perez, Jr. as Director For For Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors f Approve Amendments to the Articles of For For Management Incorporation g Approve Amendment of the Employee For Against Management Stock Option Plan and Approval of Long Term Incentive Plan -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jae-young as Inside Director For For Management 4 Elect Choi Chung-gyu as Outside For For Management Director 5 Elect Choi Chung-gyu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Archana Lal Erdmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee For Against Management Stock Option Plan 2022 6 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary Company(ies) of the Company Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the For Against Management Company for Subscription of its Shares by the Trust Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 9 Approve Increase in the Limit of For For Management Managerial Remuneration to Rahul Sharma as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Elect Tariq Al Hajeeri as Director For Against Management 8 Approve the Appointment of For For Management Representatives of the Shareholders for the Next General Meeting and Fix Their Remuneration 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Notify Shareholders of the Latest For For Management Development Related to the Restructuring Plan 11 Approve Board Recommendation Regarding For For Management Continuity of Company's Activities to Complete the Progress of the Restructuring Plan -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For Against Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For Did Not Vote Management Meeting Secretary and Votes Collector 2 Amend Article 18 of Articles of For Did Not Vote Management Association Re: Company's Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For Abstain Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Shariah Supervisory Board For Against Management Members (Bundled) for FY 2022 6 Approve Dividends of AED 0.03 per For For Management Share for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 1 Approve Related Party Transactions for For Against Management FY 2021 2 Approve Related Party Transactions, For Against Management provided that, Transactions do not Exceed 30 Percent of the Company's Capital and Presented for Approval in the Next General Meeting 3 Authorize Board to Sell Treasury Shares For For Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Company with Similar Activities 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Charitable Donations for FY For For Management 2020, FY 2021, and FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DUFU TECHNOLOGY CORP. BERHAD Ticker: 7233 Security ID: Y2119F103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Wu, Mao-Yuan as Director For For Management 5 Elect Yin, Chih-Chu (Laurence Yin) as For For Management Director 6 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Lee Beom-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: DEC 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Badr Al Issa as Director None Abstain Management 1.2 Elect Fahad Al Qassim as Director None Abstain Management 1.3 Elect Talal Al Malafikh as Director None Abstain Management 1.4 Elect Salih Al Hathloul as Director None Abstain Management 1.5 Elect Jihad Al Qadhi as Director None Abstain Management 1.6 Elect Ibrahim Al Aboud as Director None Abstain Management 1.7 Elect Mishari Al Ibrahim as Director None Abstain Management 1.8 Elect Fahad Al Issa as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Suleiman Al Nassban as Director None Abstain Management 1.13 Elect Nassir Al Ghamdi as Director None Abstain Management 1.14 Elect Asma Hamdan as Director None Abstain Management 1.15 Elect Nassir Al Tameemi as Director None Abstain Management 1.16 Elect Abdulrahman Al Shuheili as None Abstain Management Director 1.17 Elect Safwan Al Shuheili as Director None Abstain Management 1.18 Elect Hamad Al Olyan as Director None Abstain Management 1.19 Elect Faris Al Hameed as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Abdullah Al Qassabi as Director None Abstain Management 1.22 Elect Thamir Al Wadee as Director None Abstain Management 1.23 Elect Abdullah Al Fifi as Director None Abstain Management 1.24 Elect Mohammed Al Nashwan as Director None Abstain Management 1.25 Elect Suleiman Al Hawas as Director None Abstain Management 1.26 Elect Zamil Al Zamil as Director None Abstain Management 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Matir Al Anzi as Director None Abstain Management 1.29 Elect Khalid Al Nuweisir as Director None Abstain Management 1.30 Elect Adil Al Suleiman as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Assim Al Jareed as Director For For Management 4 Approve Transfer of the Total Balance For For Management in Conventional Reserve of SAR 143,002,490 to the Retained Profits -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Dismiss the Members of the Against Against Shareholder Internal Audit Committee 2 Approve Transforming the Company to Against Against Shareholder Holding Company Concerned with Owning and Leasing Real Estate Only and Form Another Company Specialize in Hospitality and Operation 3 Approve Reduction of Legal Reserve to Against Against Shareholder One Third of the Company's Capital and Distribute the Excess to Shareholders 4 Authorize Share Repurchase Program to Against Against Shareholder be Distributed to Employees or Establish Fund for Qualified Employees -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexco S.A. and For For Management Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management 3 Approve Minutes of Meeting Summary For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Durgashankar as Director For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- EBANG INTERNATIONAL HOLDINGS INC. Ticker: EBON Security ID: G3R33A106 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dong Hu For For Management 1.2 Elect Director Chunjuan Peng For For Management 1.3 Elect Director Yanqing Gao For For Management 1.4 Elect Director Tingjie Lyu For For Management 1.5 Elect Director Mingming Su For For Management 2 Ratify MaloneBailey, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Employees of the Company's Subsidiary(ies) and/or Associate Company(ies) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company through eClerx Employee Welfare Trust for the Implementation of the Employee Stock Option Scheme/Plan 2022 -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Byeong-hun as Inside Director For For Management 4.2 Elect Park Jae Ha as Inside Director For For Management 4.3 Elect Ahn Tae-sik as Outside Director For For Management 4.4 Elect Ha Jong-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ju-hyeong as Inside Director For For Management 3.2 Elect Kim Moon-sang as Inside Director For For Management 3.3 Elect Kim Myeong-seon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors For For Management 2 Fix Number of Directors at Nine For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Cesar Beltrao de Almeida as None For Shareholder Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder 10 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For Abstain Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Elect Ana Luci Grizzi as Independent For For Management Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For For Management 2 Amend Article 12 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashok Kini as Director For For Management 2 Reelect Ashima Goyal as Director For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EDVANTAGE GROUP HOLDINGS LIMITED Ticker: 382 Security ID: G2901A106 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: JAN 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 Liu Yung Kan as Director For For Management 3a2 Elect Xu Gang as Director For For Management 3a3 Elect Lo Chi Chiu as Director For For Management 3a4 Elect Li Jiatong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Issued Capital For Did Not Vote Management in Relation to Remuneration and Incentive Program of the Employees, Managers and Executive Board Members of the Company and its Subsidiaries 2 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Transfer of EGP 973,070,675 For Did Not Vote Management from Retained Earnings of FY 2021 to Capital Increase Purposes, to be Distributed as Bonus Shares Re: 1:5 to Minority Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2021 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2022 10 Accept Previous Auditor's Resignation For Did Not Vote Management and Ratify New Auditors for FY 2021 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Ratify Charitable Donations for FY For Did Not Vote Management 2021 and Authorize Charitable Donations Above EGP 1000 for FY 2022 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Bylaws Re: Extending For Did Not Vote Management Company's Term -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Private Placement of Securities For For Management 8.1 Elect Cheng-Yu Cheng, a REPRESENTATIVE For For Management of Formosa Laboratories, Inc., with SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect Hsiu-Hui Chen, a REPRESENTATIVE For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 00000006, as Non-Independent Director 8.3 Elect a Representative of Yao-Hwa For Against Management Glass Co., Ltd, Management Commission, with SHAREHOLDER NO.00002460, as Non-Independent Director 8.4 Elect Jih-Luh Tang, A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.5 Elect Hsueh-Yen Ku , A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.6 Elect Lee-Cheng Liu, with SHAREHOLDER For For Management NO.00000017, as Non-Independent Director 8.7 Elect Ming-Shen Chen, with ID NO. For For Management A122218XXX, as Independent Director 8.8 Elect Fu-Shiow Yin, with ID NO. For For Management F202476XXX, as Independent Director 8.9 Elect Ming-Thaur Chang, with ID NO. For For Management A103982XXX, as Independent Director 8.10 Elect Po-Chih Chen, with ID NO. For For Management P100492XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect YEH, I-Hau, with Shareholder No. For For Management 5, as Non-independent Director 4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management No. 259, as Non-independent Director 4.3 Elect a Representative of Yue Lung For Against Management Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director 4.4 Elect CHIU, Te-Chen, with ID No. For For Management H120145XXX, as Non-independent Director 4.5 Elect WEA, Chi-Lin, a Representative For For Management of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director 4.6 Elect LIN, Hsien-Ming with ID No. For Against Management D101317XXX as Independent Director 4.7 Elect TANG, Chuan-Yi with ID No. For For Management A110319XXX as Independent Director 4.8 Elect SHAW, Ming-Fu with ID No. For For Management P121657XXX as Independent Director 4.9 Elect LU, Fang-Cheng with Shareholder For For Management No. 354418 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Dong, Ding Yu, with Shareholder For For Shareholder No. 0000096, as Non-independent Director 6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.3 Elect Lee, Wen Shiung, a For For Shareholder Representative of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.4 Elect Hsieh, Mon Chong, with For For Shareholder Shareholder No. Y120282XXX, as Non-independent Director 6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder A110904XXX, as Independent Director 6.6 Elect Cheng, Duen-Chian, with For For Shareholder Shareholder No. A123299XXX, as Independent Director 6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder No. A220049XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 7 Approve Minutes of Board's Previous For Did Not Vote Management Meetings During FY 2021 8 Ratify Changes in the Board Composition For Did Not Vote Management 9 Approve Discharge of Directors for FY For Did Not Vote Management 2021 10 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 13 Approve Loan Guarantee to Affiliated For Did Not Vote Management Companies and Subsidiaries, and Authorize Signing of Guarantee Loans Contracts 14 Authorize the Board to Approve a Land For Did Not Vote Management Sale Contract -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Allow Directors to Engage in For For Management Commercial Transactions with Company 10 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R. S. Agarwal to Continue For For Management Office as Non-Executive Director Designated as Chairman Emeritus 2 Approve R. S. Goenka to Continue For Against Management Office as Non-Executive Director Designated as Non-Executive Chairman 3 Approve Appointment and Remuneration For For Management of Sushil Kumar Goenka as Whole-Time Director 4 Approve Appointment and Remuneration For For Management of Harsha Vardhan Agarwal as Vice-Chairman cum Managing Director 5 Approve Change in Designation of Mohan For For Management Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Remuneration -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect C. K. Dhanuka as Director For Against Management 2 Approve Revision in the Remuneration For For Management of Prashant Goenka as Whole Time Director -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-independent Director 3.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-independent Director 3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-independent Director 3.4 Elect Teresa Cheng, a Representative For For Management of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.5 Elect Jason Hsu, a Representative of For For Management How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-independent Director 3.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 3.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 3.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Mu-Chuan Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Rick Shen 13 Approve Release of Restrictions of For For Management Competitive Activities of Kenneth Kin 14 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu 15 Approve Release of Restrictions of For For Management Competitive Activities of T.C. Chen -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointment For Against Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Share None None Management Repurchases 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Receive Information on Director None None Management Remuneration Made in 2021 18 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 200 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For Against Management Issuance of D Series Shares without Preemptive Rights for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Supervisory Board Report For For Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.2 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For For Management (Management Board Member) 11.6 Approve Discharge of Lech Adam Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For Against Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Roman Stryjski For Against Management (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Michal Jaciubek For Against Management (Supervisory Board Secretary) 12.5 Approve Discharge of Mariusz Fistek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Pawel Koroblowski For Against Management (Supervisory Board Member) 12.7 Approve Discharge of Ireneusz Kulka For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.9 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Mirkowski For Against Management (Supervisory Board Member) 12.11 Approve Discharge of Dorota Szymanek For For Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Supervisory Board Member For Against Management 15.2 Elect Supervisory Board Member For Against Management 15.3 Elect Supervisory Board Member For Against Management 15.4 Elect Supervisory Board Member For Against Management 15.5 Elect Supervisory Board Member For Against Management 16 Authorize Management Board to Approve For For Management First Supervisory Board Meeting 17 Receive Information on Recruitment None None Management Procedure for Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Focus For For Management Energia Holding Participacoes S.A. (Focus) by Eneva II Participacoes S.A. (Holding) and Absorption of Holding by the Company 2 Ratify Berkan Auditores Independentes For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Holding by the For For Management Company 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 2 Amend Articles 16 and 19 For For Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei-Min Sheng, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 1.2 Elect Chi-Yen Liang, with SHAREHOLDER For For Management NO.N121207XXX as Independent Director 1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For For Management U100409XXX as Independent Director 1.4 Elect Shian Ho Shen, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 1.5 Elect Wei-Chen Wang, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hye-gyeong as Inside Director For For Management 3.2 Elect Hong Chang-gi as Outside Director For For Management 3.3 Elect Ryu Byeong-chae as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Tae-hun as Non-Independent For For Management Non-Executive Director 4 Appoint Kwon Taek-min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seong Gyu-dong as Inside Director For For Management 4.2 Elect Ko Seung-wook as Inside Director For For Management 4.3 Elect Kim Ji-won as Outside Director For For Management 5 Appoint Lim Jong-jae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Chang-jeong as Inside For For Management Director 4 Elect Jeong Hoe-hun as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance Plan of Private For For Management Placement for Common Shares -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Re-elect Ruth Benjamin-Swales as For For Management Director 4 Elect Doug Murray as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Application for License of For For Management Medical Devise Vendor of the Northern Biomedical Business Unit of the Company 6 Approve Capital Decrease via Cash For For Management 7 Approve Spin-off and Transfer of the For For Management Electric Equipment, Electronic Materials BU to a Newly Established Subsidiary and Spin-off Plan 8 Approve for the Company to Release the For For Management Shares at Once or in Tranches and Waive the Right to Participate in the Cash Capital Increase Plan of Eternal Precision Mechanics Co., Ltd to Meet the IPO Requirement 9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management 00000006 as Non-independent Director 9.2 Elect Ko Chun Ping, a Representative For For Management of Kwang Yang Motor Co.,Ltd., with SHAREHOLDER NO.00000398, as Non-independent Director 9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management NO.00000017 as Non-independent Director 9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management NO.00058082 as Non-independent Director 9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management NO.00000090 as Non-independent Director 9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management NO.00000387 as Non-independent Director 9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management NO.00000389 as Non-independent Director 9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management NO.00018148 as Non-independent Director 9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management NO.D220492XXX as Independent Director 9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management 00125129 as Independent Director 9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management A120280XXX as Independent Director 9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management NO.00129892 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Young-ock as Inside Director For For Management 2.2 Elect Kim Deok-sang as Non-Independent For Against Management Non-Executive Director 2.3 Elect Lee Hyeong-woo as For For Management Non-Independent Non-Executive Director 2.4 Elect Cho Young-sik as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management (Previously granted) 6 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Tai, Jiin- Chyuan, a For For Management Representative of EVERGREEN INTERNATIONAL STORAGE AND TRANSPORT CORP., with SHAREHOLDER NO.39547 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kerry Levan Blanchard as Director For For Management 2b Elect Yubo Gong as Director For For Management 2c Elect Shidong Jiang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Approve Grant of 2021 Awards to Kerry For For Management Levan Blanchard Under the Post-IPO Share Award Scheme 7b Approve Grant of 2021 Awards to Ian For For Management Ying Woo Under the Post-IPO Share Award Scheme 7c Approve Grant of 2021 Awards to For For Management Xiaofan Zhang Under the Post-IPO Share Award Scheme 7d Approve Grant of 2021 Awards to Xu Zhu For For Management Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7e Approve Grant of 2021 Awards to Yang For For Management Shi Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7f Approve Grant of 2021 Awards to For For Management Zhengying Zhu Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7g Approve Grant of 2021 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7h Approve Grant of 2021 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 7i Approve Grant of 2021 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 7j Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang in Respect to the Grant of 2021 Awards to Each of Them, to Deal with Matters in Relation to the Grant of 2021 Awards Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 8a Approve Grant of 2022 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 8b Approve Grant of 2022 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 8c Approve Grant of 2022 Awards to Heasun For For Management Park Under the Post-IPO Share Award Scheme 8d Approve Grant of 2022 Awards to Ng Kah For For Management San Under the Post-IPO Share Award Scheme 8e Approve Grant of 2022 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme 8f Authorize Board to Deal with Matters For For Management in Relation to the Grant of 2022 Awards Under the Post-IPO Share Award Scheme 9a Approve Grant of Performance Target For For Management Awards to Kerry Levan Blanchard Under the Post IPO Share Award Scheme 9b Approve Grant of Performance Target For For Management Awards to Ian Ying Woo Under the Post-IPO Share Award Scheme 9c Approve Grant of Performance Target For For Management Awards to Xiaofan Zhang Under the Post-IPO Share Award Scheme 9d Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang, to Deal with Matters in Relation to the Grant of Performance Target Awards Shares Under the Post-IPO Share Award Scheme 10 Approve Increase in Scheme Limit of For For Management Post-IPO Share Award Scheme 11 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GP LTD. Ticker: 6989 Security ID: G3235S102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED Ticker: 6989 Security ID: G3235S102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yinhu as Director For For Management 3.2 Elect Huang Mingxiang as Director For For Management 3.3 Elect Kam Chi Sing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws 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? -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 100 Percent For For Management Shareholdings in Foundation Wind Energy I Limited and Foundation Wind Energy II Limited from Fauji Foundation and Fauji Fertilizer Bin Qasim Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Loan Guarantee in favor of For For Management Foundation Wind Energy I Limited and Foundation Wind Energy II Limited, Subsidiary Companies 3 Other Business For Against Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 31/03/2021 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY Ended 31/03/2021 7 Amend Audit Committee Charter For For Management 8 Amend Nomination and Remuneration For For Management Committee Charter 9 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Board Members Competition For For Management Criteria 12 Approve Related Party Transactions Re: For For Management Arabian Centers Company 13 Approve Related Party Transactions Re: For For Management The Egyptian Centers for Real Estate Development Company 14 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 15 Approve Related Party Transactions Re: For For Management Hagen Ltd 16 Approve Related Party Transactions Re: For For Management Al Farida Commercial Agencies Company 17 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Other Companies 18 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Omission of 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 Evgenii Grabchak as Director None None Management 7.2 Elect Sergei Ivanov as Director None None Management 7.3 Elect Aleksandr Kalinin as Director None Did Not Vote Management 7.4 Elect Igor Kamenskoi as Director None Did Not Vote Management 7.5 Elect Daniil Krainskii as Director None Did Not Vote Management 7.6 Elect Andrei Maiorov as Director None Did Not Vote Management 7.7 Elect Andrei Murov as Director None Did Not Vote Management 7.8 Elect Aleksei Polinov as Director None Did Not Vote Management 7.9 Elect Nikolai Roshchenko as Director None Did Not Vote Management 7.10 Elect Andrei Riumin as Director None Did Not Vote Management 7.11 Elect Pavel Snikkars as Director None Did Not Vote Management 8.1 Elect Diana Agamagomedova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Nataliia Annikova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Iurii Goncharov as Member of For Did Not Vote Management Audit Commission 8.4 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.5 Elect Aleksandra Petrova as Member of For Did Not Vote Management Audit Commission 9 Ratify Ernst and Young and ACG Delovoy For Did Not Vote Management Profil as Auditors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Approve Increase in Indebtedness For For Management 5 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 6 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 7 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 8 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 9 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 10 Ratify Sara Neff as Independent Member For For Management of Technical Committee 11 Elect Member of Technical Committee None None Management 12 Classification of Independence of For Against Management Technical Committee Member Elected in Item 11 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kuo Wen-Yi as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares Under the Share Scheme 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINE SEMITECH CORP. Ticker: 036810 Security ID: Y2493W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Gyeong-bin as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2021 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4 Approve Amendment to Article Sixth of For Against Management the Articles of Incorporation to Increase the Number of Directors from Nine (9) to Ten (10) 5.1 Elect Federico R. Lopez as Director For Against Management 5.2 Elect Francis Giles B. Puno as Director For For Management 5.3 Elect Richard Raymond B. Tantoco as For Against Management Director 5.4 Elect Manuel L. Lopez Jr. as Director For For Management 5.5 Elect Elvira L. Bautista as Director For For Management 5.6 Elect Manolo Michael T. De Guzman as For For Management Director 5.7 Elect Rafael L. Lopez as Director For For Management 5.8 Elect Cielito F. Habito as Director For For Management 5.9 Elect Alicia Rita L. Morales as For For Management Director 5.10 Elect Edgar O. Chua as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Changes in Utilization Plan of For For Management the Capital Injection by Cash Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Capital Budget 3 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Public Offerings of Ordinary For For Management Shares, Joining Depositary Receipts by Issuance of New Shares or Private Placement of Ordinary Shares, Overseas or Domestic Convertible Bonds 9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management with SHAREHOLDER NO.0000010, as Non-Independent Director 9.2 Elect YONG CHANG CHEN, a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.4 Elect JENG XI SHIH, a Representative For For Management of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO.0000001, as Non-Independent Director 9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management Representative of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO. 0000001, as Non-Independent Director 9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management 0000608, as Non-Independent Director 9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management 0110597, as Non-Independent Director 9.8 Elect XIN-BIN FU, with ID NO. For For Management S121923XXX, as Independent Director 9.9 Elect PENG-CHUN WU, with ID NO. For For Management A221283XXX, as Independent Director 9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management E101304XXX, as Independent Director 9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management ID NO.T122690XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Jason Chen, a Representative of For For Management Acer Incorporated, with SHAREHOLDER NO. 143733, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-min as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For Against Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Ng Wai Pin For Against Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For Against Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Wen-Chih, Lin, with Shareholder For For Management No. 6646, as Non-independent Director 5.2 Elect Fang-Chu, Liao, with Shareholder For For Management No. 6718, as Non-independent Director 5.3 Elect Chih-Cheng, Liao, with For For Management Shareholder No. 50, as Non-independent Director 5.4 Elect Chun-An, Li with ID No. For For Management N100307XXX as Independent Director 5.5 Elect Jing-Huang, Huang with ID No. For For Management R122191XXX as Independent Director 5.6 Elect Jun-Ming, Wu with ID No. For For Management G120845XXX as Independent Director 5.7 Elect Shu Ching, Chou with ID No. For For Management F220955XXX as Independent Director 5.8 Elect Hui-Ying Wang with ID No. For For Management S201195XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Ha Tiing Tai as Director For For Management 4 Elect Nazli binti Mohd Khir Johari as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For Against Management Share Option Scheme (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Lin Yun Ling 3 Approve Allocation of ESOS Options to For Against Management Ha Tiing Tai 4 Approve Allocation of ESOS Options to For Against Management Mohammed Rashdan bin Mohd Yusof 5 Approve Allocation of ESOS Options to For Against Management Justin Chin Jing Ho -------------------------------------------------------------------------------- GANGLONG CHINA PROPERTY GROUP LIMITED Ticker: 6968 Security ID: G37304105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lui Ming as Director For For Management 2.2 Elect Lui Wing Mau as Director For For Management 2.3 Elect Tang Lo Nar as Director For For Management 2.4 Elect Chan Pak Hung as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Genyu as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Lee Conway Kong Wai as Director For Against Management 2.4 Elect Wang Yanguo as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against 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 Against Management Shares 5 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Phase Share Purchase For For Management Agreement, Fourth Phase Disposal and Related Transactions -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Amend Remuneration Policy For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Amend Company Articles For For Management 9 Approve Suitability Policy for For For Management Directors 10.1 Elect Peristeris Georgios as Director For For Management 10.2 Elect Tamvakakis Apostolos as For Against Management Independent Director 10.3 Elect Gourzis Michail as Director For For Management 10.4 Elect Benopoulos Angelos as Director For For Management 10.5 Elect Antonakos Dimitrios as Director For For Management 10.6 Elect Moustakas Emmanuel as Director For For Management 10.7 Elect Perdikaris Georgios as Director For For Management 10.8 Elect Lazaridou Pinelopi as Director For For Management 10.9 Elect Capralos Spyridon as Independent For For Management Director 10.10 Elect Afentoulis Dimitrios as Director For For Management 10.11 Elect Apkarian Gagik as Independent For Against Management Director 10.12 Elect Staikou Sofia as Independent For For Management Director 10.13 Elect Delikoura Aikaterini as For For Management Independent Director 10.14 Elect Skordas Athanasios as For For Management Independent Director 10.15 Elect Lamprou Konstantinos as Director For For Management 11 Elect Members of Audit Committee For For Management (Bundled) 12 Various Announcements None None Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Activities of the Audit For For Management Committee 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Report of Independent Directors For For Management 8 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 9 Various Announcements None None Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ling Ke as Director For Against Management 4 Elect Chiang Sheung Yee, Anthony as For Against Management Director 5 Elect Xia Xinping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-hui as Inside Director For For Management 3.2 Elect Lee Se-yeol as Outside Director For For Management 4 Appoint Lee Chang-roh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Change Internal Auditor's Status from For For Management Statutory to Full-time Auditor -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For Against Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For For Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Neil Warma as Inside Director For For Management 3.2 Elect Peter Laivins as Outside Director For For Management 3.3 Elect Bae Jin-geon as Outside Director For For Management 4 Appoint Jeon Hyeon-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously granted) 8 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For For Management NO.407 as Non-independent Director 7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For For Management NO.11 as Non-independent Director 7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For For Management 4 as Non-independent Director 7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For For Management NO.15176 as Non-independent Director 7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For For Management NO.48142 as Non-independent Director 7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For For Management NO.96 as Independent Director 7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management NO.65072 as Independent Director 7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management NO.P120736XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 469.4 Million 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For Against Management as Director 7 Elect Ching Yew Chye as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anurag Dalmia as Director For For Management 4 Reelect Raman Chopra as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ravi Shanker Jalan as Managing Director 6 Reelect Vijaylaxmi Joshi as Director For For Management 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect CEO For Against Shareholder 6 Elect Member of WSE Court For Against Shareholder 7.1 Elect Chairman of WSE Court For Against Shareholder 7.2 Elect Deputy Chairman of WSE Court For Against Shareholder 8 Approve Decision on Covering Costs of For Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9.d Receive Supervisory Board Report on None None Management Charity and Sponsoring Activities 9.e Receive Supervisory Board Report on None None Management Remuneration Policy 9.f Receive Supervisory Board Report on None None Management Company's and Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.74 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Against Management 16.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member) 16.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Member) 16.3 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For Against Management (Supervisory Board Member) 16.5 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 16.6 Approve Discharge of Filip Paszke For Against Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 16.8 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 17.3 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 17.4 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 18 Amend Statute For For Management 19 Approve Diversity Policy of Management For For Management and Supervisory Boards 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sridhar Venkatesh as Managing Director 2 Elect Juby Chandy as Director For Against Management 3 Approve Appointment and Remuneration For Against Management of Juby Chandy as Whole-time Director & Chief Financial Officer (CFO) -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Glenn Saldanha as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of Cherylann Pinto as Executive Director -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jesse Ding, with ID NO. For For Management A100608XXX, as Independent Director 3.2 Elect Huang Tsui Hui, with ID NO. For For Management A223202XXX, as Independent Director -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Alexander Eliseev as Director For For Management 6 Elect Alexander Storozhev as Director For For Management 7 Elect Alexander Tarasov as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Elia Nicolaou as Director and For For Management Approve His Remuneration 10 Elect George Papaioannou as Director For For Management and Approve His Remuneration 11 Elect J. Carroll Colley as Director For Against Management and Approve His Remuneration 12 Elect Johann Franz Durrer as Director For Against Management and Approve His Remuneration 13 Elect Konstantin Shirokov as Director For For Management 14 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 15 Elect Melina Pyrgou as Director For For Management 16 Elect Michael Thomaides as Director For For Management 17 Elect Sergey Maltsev as Director For Against Management 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: JUN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sergey Foliforov as Director For Against Management -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of For For Management Interim Dividend -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: JUN 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prakash Apte as Director For For Management 2 Increase Authorized Share Capital and For Against Management Amend Capital Clause of Memorandum of Association 3 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LIMITED Ticker: 532734 Security ID: Y2R343111 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Dinesh Kumar Agrawal as a Whole-Time Director 2 Approve Appointment and Remuneration For For Management of Siddharth Agrawal as a Whole-Time Director 3 Approve Appointment and Remuneration For For Management of Dinesh Kumar Gandhi as a Whole-Time Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pirojsha Godrej as Director For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Leung Tsz Chung as Director For For Management 4 Elect Lin Weihuan as Director For For Management 5 Elect Chen Shaohua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gang-su as Inside Director For For Management 3.1 Elect Park Gi-tae as Outside Director For For Management to Serve as an Audit Committee 3.2 Elect Kim Jin-young as Outside For For Management Director to Serve as an Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For Against Management 6.1 Elect WU, CHENG HSUEH, with For For Management SHAREHOLDER NO.0000001, as Non-Independent Director 6.2 Elect LEE, TING CHUNG, with ID NO. For For Management H101940XXX, as Non-Independent Director 6.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO.0000024, as Non-Independent Director 6.4 Elect CHANG, CHIEH WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025, as Non-Independent Director 6.5 Elect YU, MIN TE, with ID NO. For For Management R122410XXX, as Independent Director 6.6 Elect LEE, SU YING, with ID NO. For For Management B220141XXX, as Independent Director 6.7 Elect CHI, ZI YI, with ID NO. For For Management A127532XXX, as Independent Director 6.8 Elect WU, MENG TA, with ID NO. For For Management E122104XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Abstain Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Abstain Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-san as Inside Director For Against Management 1.2 Elect Kim Eung-tae as Inside Director For Against Management 1.3 Elect Yang Su-yong as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Heo Jeong-suk as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Moon-rak as Inside Director For Against Management 1.2 Elect Ahn Deok-su as Inside Director For Against Management 1.3 Elect Jeong Seong-chae as Inside For Against Management Director 1.4 Elect Ha Seong-ryong as Inside Director For Against Management 1.5 Elect Hwang Jae-woon as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction from Against Against Shareholder Shareholders with at Least 1% Holdings of Issued Shares -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For Against Management and Approve Continuous Appointment as Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For For Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For For Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariamah binti Daud as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Approve Directors' Fees of Ooi Hooi For For Management Kiang 4 Approve Directors' Fees of Tan Eng Kee For For Management 5 Approve Directors' Fees of Khor Lean For For Management Heng 6 Approve Directors' Fees of Mariamah For For Management binti Daud 7 Approve Directors' Fees of Wong Siew For For Management Hai 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Green For For Management Cross Lab Cell Corporation -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seok-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS LAB CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GREEN For For Management CROSS CELL CORPORATION 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Deuk-ju as Inside Director For For Management 3.2 Elect Han Jun-hui as Inside Director For For Management 3.3 Elect Bae Hong-gi as Outside Director For For Management 4 Appoint Kim Chang-tae as Internal For For Management Auditor -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Zhihong as Director For Against Management 3b Elect Ding Zuyu as Director For For Management 3c Elect Chan Yan Kwan Andy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Specific Mandate for the Share For For Management Award Scheme and Authorize Board to Deal with All Matters Related to the Award Scheme 2 Approve Grant of Award Shares to Li For For Management Jun Pursuant to the Share Award Scheme 3 Approve Grant of Award Shares to Lin For For Management Sanjiu Pursuant to the Share Award Scheme 4 Approve Grant of Award Shares to Zhan For For Management Liying Pursuant to the Share Award Scheme 5 Approve Grant of Award Shares to Luo For For Management Yi Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 9 For For Management 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For 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 Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Bruno For For Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Elect Janusz Podsiadlo as Supervisory For For Management Board Member 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 15.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Against Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Against Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Against Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Against Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Approve Acquisition of 19,999 Shares For For Management of LOTOS Biopaliwa sp. z o.o. 7 Approve Sale of Shares of LOTOS For Abstain Management Biopaliwa sp. z o.o. 8 Approve Sale of Shares of LOTOS For Abstain Management Terminale SA 9 Approve Sale of Shares of LOTOS Paliwa For Abstain Management sp. z o.o. 10 Approve Sale of Shares of LOTOS Asfalt For Abstain Management sp. z o.o. 11 Approve Sale of Shares of Company For Abstain Management Established As Result of Division of LOTOS Asfalt sp. z o.o. 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For For Management 14.2 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 15.1 Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For Against Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For Against Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For Against Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For Against Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bids of Grupo de Inversiones Suramericana SA by JGDB Holding SAS and Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Amend Article 15 Re: Convening For Against Management Shareholders Meetings 3 Elect or Ratify Directors and Members For For Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For Abstain Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.52 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For For Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Share Capital and Consolidate Bylaws -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Cia Hering by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by the Company 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of GMSH For For Management Participacoes S/A (NewCo) 5 Authorize Capital Increase in For For Management Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Fix Number of Directors at Nine For For Management 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Against Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Partial Spin-Off of ByNV For Did Not Vote Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3.1 Ratify Hector Ignacio Hernandez Pons For For Management Torres as Board Chairman 3.2 Ratify Enrique Hernandez Pons Torres For For Management as Board Vice-Chairman 3.3 Ratify Flora Hernandez Pons Torres De For For Management Merino as Director 3.4 Ratify Enrique Castillo Sanchez For For Management Mejorada as Director 3.5 Ratify Anasofia Sanchez Juarez Cardoze For For Management as Director 3.6 Ratify Eduardo Ortiz Tirado Serrano as For For Management Director 3.7 Ratify Jose Roberto Danel Diaz as For For Management Director 3.8 Ratify Michael Bernhard Jost as For For Management Director 3.9 Ratify Luis Rebollar Corona as Director For For Management 3.10 Ratify Claudia Lorena Luna Hernandez For For Management as Secretary (Non-Member) of Board 3.11 Ratify Martin Ernesto Ramos Ortiz as For For Management Deputy Secretary (Non-Member) of Board 4.1 Approve Classification of Enrique For For Management Castillo Sanchez Mejorada as Independent Director 4.2 Approve Classification of Anasofia For For Management Sanchez Juarez Cardoze as Independent Director 4.3 Approve Classification of Eduardo For For Management Ortiz Tirado Serrano as Independent Director 4.4 Approve Classification of Jose Roberto For For Management Danel Diaz as Independent Director 4.5 Approve Classification of Michael For For Management Bernhard Jost as Independent Director 4.6 Approve Classification of Luis For For Management Rebollar Corona as Independent Director 5 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 2.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Bandeira de Mello Junior as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues Junior as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesuino Martins Borges Filho as Board Chairman 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues as Board Vice-Chairman 10 Approve Classification of Carlos For For Management Henrique Bandeira de Mello Junior and Isabella Saboya as Independent Directors 11 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Company's For For Management Management and Fiscal Council 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Corporate Purpose For Against Management 1.b Amend Articles Re: Remote Board For Against Management Meetings 2 Elect Xavier Garcia de Quevedo Topete For For Management as Director 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a11 Ratify Marina Diaz Ibarra as Director For For Management 4a12 Ratify Alberto Esteban Arizu as For For Management Director 4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a14 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4c3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 4e3 Ratify Francisco Amaury Olsen as For For Management Member of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Approve Certification of the Company's For For Management Bylaws 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Share Repurchase Program Re: For For Management Maximum Percentage to Acquire, Objective, Program Duration, Minimum and Maximum Price and Powers to Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For For Management Committees 3 Approve Financial Statements and For Abstain Management Allocation of Income 4 Elect or Ratify Members and Chairman For Against Management of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report Related to Acquisition of Own Shares 7 Receive Report and Resolutions on For Against Management Stock Option Plan for Employees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yeon-su as Inside Director For For Management 3 Elect Lee Seong-rak as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Ratify Classification of Sergio For For Management Alexandre Figueiredo Clemente and Maria Aparecida Fonseca as Independent Directors 3 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 4 Consolidate Bylaws For Against Management 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicola Calicchio Neto as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Alberto Jorge Alves Oliveira da Costa as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Fix Number of Fiscal Council Members For For Management at Three -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUIZHOU ZHONGYIDA CO. LTD. Ticker: 600610 Security ID: Y1505Q111 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve No Profit Distribution For For Management 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 Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Performance Report of the For For Management Independent Directors 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Investment Plan For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Piyushkumar Sinha as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tapan Ray as Director For For Management 2 Elect J. P. Gupta as Director For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement, Strategic Cooperation Agreement, Transitional Service Agreement, Shareholders' Agreement, Brand Licensing Agreement, Escrow Account Agreement and Related Transactions -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Zheng as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Wang Zhen as Director and For Against Management Authorize Board to Fix Him Remuneration 3 Elect Yu Yan as Director and Authorize For For Management Board to Fix Him Remuneration 4 Elect Xing Zhoujin as Director and For For Management Authorize Board to Fix Him Remuneration 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 6 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 8 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 9 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 10 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 11 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 2 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 3 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HALWANI BROS CO. LTD. Ticker: 6001 Security ID: M5247C101 Meeting Date: OCT 13, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Yamani as Director None Abstain Management 1.2 Elect Abdullah Al Huweish as Director None Abstain Management 1.3 Elect Abdulilah Sabahi as Director None Abstain Management 1.4 Elect Thamir Tmeerk as Director None Abstain Management 1.5 Elect Mohammed Halwani as Director None Abstain Management 1.6 Elect Ghassan Amoudi as Director None Abstain Management 1.7 Elect Mohammed Al Kuleibi as Director None Abstain Management 1.8 Elect May Abou Ghazalah as Director None Abstain Management 1.9 Elect Sakhr Jamjoum as Director None Abstain Management 1.10 Elect Khalid Al Houshan as Director None Abstain Management 1.11 Elect Raad Al Qahtani as Director None Abstain Management 1.12 Elect Mazin Dhaifullah as Director None Abstain Management 1.13 Elect Ayman Basameeh as Director None Abstain Management 1.14 Elect Mohammed Al Amoudi as Director None Abstain Management 1.15 Elect Ammar Bakheet as Director None Abstain Management 1.16 Elect Asma Hamdan as Director None Abstain Management 1.17 Elect Khalid Al Murshad as Director None Abstain Management 1.18 Elect Ahmed Murad as Director None Abstain Management 1.19 Elect Abdullah Al Sheikh as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Nassir Al Tameemi as Director None Abstain Management 1.22 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.23 Elect Abdullah Al Fifi as Director None Abstain Management 1.24 Elect Suleiman Al Nasban as Director None Abstain Management 1.25 Elect Hamad Al Dueilij as Director None Abstain Management 1.26 Elect Nout Al Anzi as Director None Abstain Management 1.27 Elect Abdullah Fateehi as Director None Abstain Management 1.28 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.29 Elect Khalid Al Nuweisir as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- HALWANI BROS CO. LTD. Ticker: 6001 Security ID: M5247C101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 2 Per Share For For Management for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Al Baraka Bank (Egypt) 11 Approve Related Party Transactions Re: For For Management Dallah Taibah Hotel 12 Approve Related Party Transactions Re: For For Management Dallah Hospital 13 Approve Related Party Transactions Re: For For Management Dallah Trading Company 14 Approve Related Party Transactions Re: For For Management Dareen Travel Agency 15 Approve Related Party Transactions Re: For For Management Makkah Printing and Information Est 16 Approve Related Party Transactions Re: For For Management Ismailia Poultry Company Egypt 17 Approve Related Party Transactions Re: For For Management Al Rabie Saudi Food Co 18 Approve Related Party Transactions Re: For For Management Aquat Food Industries 19 Approve Related Party Transactions Re: For For Management Al Woustah Food Service Company 20 Approve Related Party Transactions Re: For For Management ALBAIK Food System Company -------------------------------------------------------------------------------- HANA MATERIALS INC. Ticker: 166090 Security ID: Y2R9MB102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Shin Mu 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 -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-yeon as Inside Director For For Management 1.2 Elect Lee Cheol-heon as Outside For For Management Director 2 Elect Lee Cheol-heon as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Hye-ryeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jang In-hwan as Outside Director For For Management 5 Elect Jang In-hwan as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For For Management 2.2 Elect Nah Myeong-sik as Inside Director For For Management 2.3 Elect Park Cheol-gyu as Inside Director For For Management 2.4 Elect Jeon Sang-gyeong as Outside For For Management Director 2.5 Elect Kim Chil-gu as Outside Director For For Management 3.1 Elect Jeon Sang-gyeong as a Member of For For Management Audit Committee 3.2 Elect Kim Chil-gu as a Member of Audit For For Management Committee 4 Elect Choi Hyeon-min as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhang Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hao as Independent Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Steam Turbine New Energy Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Change of Registered Address For For Management 8 Elect Zhu Chenqian as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For Against 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) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hong Moon-gi as Inside Director For For Management 2.2 Elect Yoo Sang-cheol as Inside Director For For Management 2.3 Elect Seong Gyeong-cheol as Inside For For Management Director 2.4 Elect Lee Hyeon-su as Outside Director For For Management 2.5 Elect Choi Seon-im as Outside Director For For Management 3 Elect Lim Gyeong-taek as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Hyeon-su as a Member of For For Management Audit Committee 4.2 Elect Choi Seon-im as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For Against Management (Related to Financing) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Kim Moon-su as Outside Director For For Management 3.3 Elect Han Jong-cheol as Outside For Against Management Director 4.1 Elect Kim Moon-su as a Member of Audit For For Management Committee 4.2 Elect Han Jong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon-beom as Inside Director For Against Management 2.2 Elect Ahn Jong-seon as Inside Director For For Management 2.3 Elect Park Jong-ho as Non-Independent For Against Management Non-Executive Director 2.4 Elect Park Jae-wan as Outside Director For For Management 3 Elect Park Jae-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Elect Gwak Dong-shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of Funds For Against Management and Making Endorsements and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director WEI-SHIN MA 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director CHING-SHAN HUNG -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hae-woon as Outside Director For For Management 4 Elect Jin Jeong-im as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Hae-woon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Won-hwan as Inside Director For For Management 2.1.2 Elect Han Jang-ahn as Inside Director For For Management 2.2 Elect Lee Si-won as Outside Director For For Management 3 Elect Kim Sol as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Lee Si-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jin-won as Outside Director For For Management 2 Elect Park Jin-won as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 1.2 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 1.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 1.4 Elect Park Jin-woo as Non-Independent For For Management Non-Executive Director 1.5 Elect Kim Sang-taek as Outside Director For For Management 1.6 Elect Choi Chun-seok as Outside For For Management Director 2 Elect Cha Jae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Kim Sang-taek as a Member of For For Management Audit Committee 3.2 Elect Choi Chun-seok as a Member of For For Management Audit Committee 4.1 Amend Articles of Incorporation For For Management (Correction of Existing Errors) 4.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 4.3 Amend Articles of Incorporation For For Management (Electronic Voting) 4.4 Amend Articles of Incorporation For For Management (Introduction of Executive Officer System) 4.5 Amend Articles of Incorporation For For Management (Number of Directors) 4.6 Amend Articles of Incorporation For For Management (Interim Dividends) -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Sang-hun as Outside Director Against For Shareholder (Shareholder Proposal) 4 Elect Lee Sang-hun as a Member of Against For Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Kim Sang-hui as Outside Director For Against Management 2.3 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Kim Sang-hui as a Member of For Against Management Audit Committee 3.2 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ock Gyeong-seok as Inside For For Management Director 2.2 Elect Kim Dong-gwan as Inside Director For For Management 2.3 Elect Kim Seung-heon as Outside For For Management Director 2.4 Elect Lee Seok-jae as Outside Director For For Management 2.5 Elect Kwon Ik-hwan as Outside Director For For Management 3 Elect Kim Seung-heon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Jong-seok as Inside Director For For Management 3.2 Elect Kim Hyeong-tae as Outside For For Management Director 3.3 Elect Moon Yeo-jeong as Outside For For Management Director 4 Elect Noh Tae-sik as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Hyeong-tae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Se-jik as Outside Director For For Management 4 Elect Hwang Young-gi as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Eo Seong-cheol as Inside Director For For Management 3.2 Elect Yoon Ahn-sik as Inside Director For For Management 3.3 Elect Lee Yong-wook as Inside Director For For Management 3.4 Elect Hwang Hyeong-ju as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Ashok Soota as Director For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyeong-gu as Inside For For Management Director 3.2 Elect Lee Bang-ju as Outside Director For Against Management 3.3 Elect Kim Jin-oh as Outside Director For Against Management 4.1 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.2 Elect Kim Jin-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Seng Yi-Ying as Director For Against Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Lau Nai Pek as Director For For Management 5 Elect Raquel Batallones Esguerra as For For Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For 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 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Bingzhong as Director For For Management 2B Elect Lei Xing as Director For For Management 2C Elect Cai Wenjun as Director For For Management 2D Elect Yu Zhen as Director For For Management 2E Elect Li Dong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Proceed with the Procedures For Did Not Vote Management for Transferring the Company's Affiliation and Execute the Necessary Procedures 2 Approve the New Bylaws of the Company For Did Not Vote Management According to Law 159 of Year 1981 and It's Amendments 3 Authorize Chairman or Assigned For Did Not Vote Management Delegate to Sign on the Required Documents in the Governmental Parties and Execute the Necessary Procedures 1 Approve Provisionary Budget for FY For Did Not Vote Management 2021/2022 2 Elect 5 Directors Using Cumulative For Did Not Vote Management Voting and Appoint 2 Independent Directors Provided that the Composition Includes at Least One Female Director and Fix Directors' Remuneration 3 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: NOV 18, 2021 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Converting Non-current Assets For Did Not Vote Management into Current Assets 2 Discuss Converting The Displayed For Did Not Vote Management Inventory in Similar Cases of Non-current Assets into Current Assets 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Approve Implementation Plan and For Did Not Vote Management Evaluation Report on Financial Statements for FY Ended 30/06/2021 4 Accept Financial and Analytical For Did Not Vote Management Statements for FY 2020/2021 5 Approve Employees' Raise on 01/07/2021 For Did Not Vote Management 6 Approve Charitable Donations for FY For Did Not Vote Management 2020/2021 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Approve Board Report on Governance For Did Not Vote Management Rules and Related Auditors Report 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors 10 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 2.1 Dismiss Inside Director: Kim Seon-young Against Against Shareholder 2.2 Dismiss Inside Director: Yoo Seung-shin Against Against Shareholder 2.3 Dismiss Inside Director: Seo Je-hui Against Against Shareholder 2.4 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder 2.5 Dismiss Outside Director: Oh Jae-seung Against Against Shareholder 2.6 Dismiss Outside Director: Charanjit Against Against Shareholder Bountra 3.1 Elect Park Won-ho as Inside Director For For Management 3.2 Elect Lee Sang-gon as Outside Director For Against Management 3.3 Elect Choi Dong-gyu as Inside Director Against Against Shareholder (Shareholder Proposal) 3.4 Elect Kim Hun-sik as Inside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Jang Soon-moon as Inside Against Against Shareholder Director (Shareholder Proposal) 3.6 Elect Choi Gyeong-jun as Outside Against Against Shareholder Director (Shareholder Proposal) 3.7 Elect Kim Ho-Cheol as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Elect Kim Yong-yoon as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5.1 Elect Choi Gyeong-jun as a Member of Against Against Shareholder Audit Committee 5.2 Elect Kim Ho-Cheol as a Member of Against Against Shareholder Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder 2.2 Dismiss Outside Director: Charanjit Against Against Shareholder Bountra 3.1 Elect Park Young-ju as Inside Director For For Management 3.2 Elect Park Jae-seok as Inside Director Against Against Shareholder (Shareholder Proposal) 3.3 Elect Choi Gyeong-jun as Outside Against Against Shareholder Director (Shareholder Proposal) 3.4 Elect Kim Ho-cheol as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3a Approve Allocation of Income For For Management 3b Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Non-executive Directors 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Auditors and Fix Their For Abstain Management Remuneration 9 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Approve Contractual Agreement with the For For Management Board Chairman -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For For Management Partnership and Merger 2 Amend Article 8 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 9 of Bylaws Re: Bonds For For Management 4 Amend Article 19 of Bylaws Re: Vacant For For Management Position in the Board 5 Amend Article 20 of Bylaws Re: Powers For Against Management of the Board 6 Amend Article 21 of Bylaws Re: For For Management Chairman, Managing Director and Secretary of the Board 7 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolution of the Board Meetings 8 Amend Article 25 of Bylaws Re: For For Management Remuneration of the Board Members 9 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 10 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meeting Quorum 11 Amend Title 5 of Bylaws Re: Company For For Management Accounts and Profits Distribution 12 Amend Article 41 of Bylaws Re: Profits For For Management Distribution 13 Elect Hussein Al Asmari as Member of For For Management Audit Committee 14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder as Director 15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder as Chairman 16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder Director -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arvind Kharabanda to Continue For For Management Office as Non-Executive Director 2 Elect Ajai Kumar as Director For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For Against Management 3 Elect Tam Chun Fai as Director For Against Management 4 Elect Leung Wai Man, Roger as Director For Against Management 5 Elect Li Heguo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Kyung-taek as Inside For For Management Director 3.2 Elect Lee Eun-gyeong as Outside For For Management Director 4 Elect Yoo Sang-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Eun-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HJ SHIPBUILDING & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Yong-hae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chi-Yung, a Representative of For For Management Bo-Kang Investment Ltd., with SHAREHOLDER NO.107474, as Non-Independent Director 4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management NO.10 as Non-Independent Director 4.3 Elect Chang Chih, with SHAREHOLDER NO. For For Management 101, as Non-Independent Director 4.4 Elect Tsai Jung-Tsung, with For For Management SHAREHOLDER NO.190. as Non-Independent Director 4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For For Management 2793, as Non-Independent Director 4.6 Elect Wang Jen-Chung, with SHAREHOLDER For For Management NO.11, as Non-Independent Director 4.7 Elect Lu Cheng-Yueh, with ID NO. For For Management H101064XXX, as Independent Director 4.8 Elect Hsing Chih-Tien, with For For Management SHAREHOLDER NO.19025, as Independent Director 4.9 Elect Hsu Jui-Ting, with ID NO. For For Management H220214XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOMELAND INTERACTIVE TECHNOLOGY LTD. Ticker: 3798 Security ID: G6647P103 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management the Directors to Issue New Shares to Futu Trustee Limited as Trustee for the Connected Grantees under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- HONG KONG AEROSPACE TECHNOLOGY GROUP LTD. Ticker: 1725 Security ID: G4585K103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Fengquan as Director For For Management 2b Elect Lam Lee G. as Director For For Management 2c Elect Lam Kin Fung Jeffrey as Director For For Management 2d Elect Ku Ka Lee Clarie as Director For For Management 2e Elect Ma Fujun as Director For For Management 2f Elect Yip Chung Yin as Director For For Management 2g Elect Lam John Cheung-wah as Director For For Management 2h Elect Brooke Charles Nicholas as For For Management Director 2i Elect Chan Ka Keung, Ceajer as Director For For Management 2j Elect Hung Ka Hai Clement as Director For Against Management 2k Elect Leung Kwong Ho as Director For For Management 2l Elect Yuen Kwok Keung as Director For For Management 2m Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Existing Articles of Association For For Management and Adopt the Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Kenny Khow Chuan Wah as Director For For Management 3 Elect Ng Keok Chai as Director For For Management 4 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution Re: Board Related For For Management -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Yap Kien Ming as Director For For Management 3 Elect Lester Chin Kent Lake as Director For For Management 4 Elect Christopher Chan Hooi Guan as For For Management Director 5 Elect Leong Kam Soon as Director For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG SENG CONSOLIDATED BERHAD Ticker: 0041 Security ID: Y1233E109 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Repeal Company's For For Management Regulations for the Payment of Gratuity to the Retiring Chairman and Vice Chairman of the Board of Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6.1 Elect Cher Wang, with Shareholder No. For Against Management 2, as Non-independent Director 6.2 Elect HT Cho, with Shareholder No. 22, For For Management as Non-independent Director 6.3 Elect Wen-Chi Chen, with Shareholder For For Management No. 5, as Non-independent Director 6.4 Elect David Bruce Yoffie, with ID No. For For Management 483748XXX, as Non-independent Director 6.5 Elect Chen-Kuo Lin with ID No. For Against Management F102690XXX as Independent Director 6.6 Elect Vincent Thai with ID No. For For Management A800108XXX as Independent Director 6.7 Elect Michael C. Lu with ID No. For For Management 512445XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- HUA MEDICINE LTD. Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect George Chien Cheng Lin as For For Management Director 2b Elect Robert Taylor Nelsen as Director For For Management 2c Elect Wei Zhao as Director For For Management 2d Elect William Robert Keller as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANXI MEDIA GROUP LIMITED Ticker: 1003 Security ID: G4643J106 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- HUANXI MEDIA GROUP LIMITED Ticker: 1003 Security ID: G4643J106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiang Shaokun, Steven as Director For For Management 2b Elect Ning Hao as Director For For Management 2c Elect Wong Tak Chuen 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 Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws and Adopt New Bye-Laws For Against Management and Related Transactions -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Election of Directors) 2.3 Amend Articles of Incorporation (Board For For Management Committee) 3.1.1 Elect Gwak Gyeong-jik as Outside For For Management Director 3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management 3.2.1 Elect Park Ju-hwan as Inside Director For For Management 3.2.2 Elect Kim Woo-chan as Inside Director For For Management 3.2.3 Elect Park Jong-chan as Inside Director For For Management 3.3 Elect Jin Sang-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Seo-hong as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Tae-hyeong as For For Management Non-Independent Non-Executive Director 1.3 Elect Wei Fu as Non-Independent For For Management Non-Executive Director 1.4 Elect Gyeong Han-su as Non-Independent For For Management Non-Executive Director 1.5 Elect Patrick Holt as Outside Director For For Management 2 Elect Ji Seung-min as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Patrick Holt as a Member of For For Management Audit Committee 3.2 Elect Lee Tae-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brenton L. Saunders as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Discontinuing the Transfer For For Management from Net Income to Legal Reserve for FY 2021 7 Approve Discontinuing the Transfer For For Management from Net Income to Optional Reserve for FY 2021 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2021 9 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2021 10 Approve Related Party Transactions for For For Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2021 13 Approve Resignation of Directors For For Management 14 Elect Directors (Bundled) For Against Management 15 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Wan-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Song Su-young as Inside Director For For Management 3.3 Elect Jang Jin-woo as Outside Director For For Management 4 Elect Lee Gyu-yeon as Outside Director For For Management to Serve as an Audit Committee 5.1 Elect Tak Byeong-hun as a Member of For For Management Audit Committee 5.2 Elect Jang Jin-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HWASEUNG ENTERPRISE CO., LTD. Ticker: 241590 Security ID: Y3R07F107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hyeon Seok-ho as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Jun-gyu as Non-Independent For For Management Non-Executive Director 2.3 Elect Son Dong-hwan as Outside Director For For Management 3 Elect Ga Tae-young as Outside Director For For Management to serve as an Audit Committee 4 Elect Son Dong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management 2.1.2 Elect Lee Geon-jong as Inside Director For For Management 2.1.3 Elect Kim Seung-han as Inside Director For For Management 2.2.1 Elect Kim Dong-geon as Outside Director For For Management 2.2.2 Elect Lee Sang-yeop as Outside Director For For Management 3 Elect Han In-gu as Outside Director to For For Management serve as an Audit Committee member 4.1 Elect Kim Dong-geon as Members of For For Management Audit Committee 4.2 Elect Lee Sang-yeop as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geon-jong as Inside Director For For Management 3.1.2 Elect Lee Cheon-seok as Inside Director For For Management 3.2.1 Elect Pyeon Ho-beom as Outside For For Management Director to Serve as an Audit Committee Member 3.3.1 Elect Wang Yoon-jong as Outside For For Management Director 3.3.2 Elect Lee Chang-jae as Outside Director For For Management 4.1 Elect Wang Yoon-jong as a member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management 2.2 Elect Jeong Dong-chae as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yang Dong-gi as Inside Director For For Management 2.1.2 Elect Ahn Seong-hun as Inside Director For For Management 2.2.1 Elect Ahn Young-ryul as Outside For For Management Director 2.2.2 Elect Jeong Deok-gyun as Outside For For Management Director 2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management 3 Elect Shin Eon-seong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ahn Young-ryul as a Member of For For Management Audit Committee 4.2 Elect Jeong Deok-gyun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management 2.2.1 Elect Oh Byeong-hui as Outside Director For For Management 2.2.2 Elect Choi Byeong-deok as Outside For For Management Director 3 Elect Choi In-gang as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Byeong-hui as Audit Committee For For Management Member 4.2 Elect Choi Byeong-deok as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2.1 Re-elect Kevin Ellerine as Director For For Management 2.2 Re-elect Nonyameko Mandindi as Director For For Management 2.3 Re-elect Wilhelm Nauta as Director For For Management 2.4 Re-elect Brett Till as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Stewart Shaw-Taylor as Member For Against Management of the Audit and Risk Committee 3.4 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-Executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Audit and Risk For 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 Chairman 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For 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 -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Hystead Acquisition For For Management -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gu-min as Outside Director For Against Management 4 Elect Jeong Gu-min as a Member of For Against 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 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-gi as Inside Director For For Management 2.2 Elect Kim Gyeong-il as Inside Director For For Management 2.3 Elect Jin Geun-woo as Inside Director For For Management 2.4 Elect Bae Je-moon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Elect Choi Cheol-gon as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-tae as Outside Director For For Management 3 Elect Park Gi-tae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Kim Hyeong-jong as Inside For For Management Director 3.3 Elect Jang Ho-jin as Inside Director For For Management 3.4 Elect Ko Bong-chan as Outside Director For For Management 3.5 Elect Park Ju-young as Outside Director For For Management 3.6 Elect Kwon Young-ock as Outside For For Management Director 4.1 Elect Ko Bong-chan as a Member of For For Management Audit Committee 4.2 Elect Park Ju-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Byeong-gyu as Inside Director For For Management 2.2 Elect Jeong Ik-hui as Inside Director For For Management 2.3 Elect Kwon In-so as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation (New For For Management Sustainable Management System) 4.2 Amend Articles of Incorporation None Against Shareholder (Establishment of Clauses Related to ESG) (Shareholder Proposal) 4.3 Amend Articles of Incorporation (Board For For Management Committee) 4.4 Amend Articles of Incorporation For For Management (Disclosure on Sustainable Management) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 4.6 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Oh Seung-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Cho Seok as Inside Director For Against Management 3.2 Elect Jeon Soon-ock as Outside Director For For Management 4 Elect Jeon Soon-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hyeon Jeong-eun as Inside For For Management Director 3.2 Elect Cho Jae-cheon as Inside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Park Seong-jae as Outside For For Management Director 3.5 Elect Park Min as Outside Director For For Management 3.6 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Park Seong-jae as a Member of For For Management Audit Committee 4.3 Elect Park Min as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Dae-gyu as Inside Director For For Management 3.2 Elect Kim Jae-woong as Outside Director For For Management 3.3 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Mong-yoon as Inside For For Management Director 3.2 Elect Jang Bong-gyu as Outside Director For For Management 4 Elect Kim Tae-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jin-ho as Inside Director For For Management 2.2 Elect Kim Seong-eun as Outside Director For For Management 3 Elect Kim Seong-eun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Preferred Shares) 2.2 Amend Articles of Incorporation For Against Management (Convertible Bonds) 2.3 Amend Articles of Incorporation (Bonds For Against Management with Warrant) 3.1 Elect Kim Du-hong as Inside Director For For Management 3.2 Elect Yeo Hyeong-gu as Outside Director For For Management 3.3 Elect Yoon Ji-won as Outside Director For For Management 4 Elect Jeon Sang-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yeo Hyeong-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sa-won as Inside Director For For Management 2.2 Elect Ahn Seong-hun as Outside Director For For Management 2.3 Elect Lee Gyu-jin as Outside Director For For Management 3 Elect Kim Eun-ho as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Exchange Agreement as For For Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ICLICK INTERACTIVE ASIA GROUP LIMITED Ticker: ICLK Security ID: 45113Y104 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Jian as Board Chairman For Against Management 2 Elect Director Kan Siu Lun (Philip Kan) For For Management 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brilliant Seed Subscription For For Management Agreement, Grant of Specific Mandate to Issue Brilliant Seed Subscription Shares and Related Transactions 2 Approve Tencent Subscription For For Management Agreement, Grant of Specific Mandate to Issue Tencent Subscription Shares and Related Transactions 3 Approve Instant Sparkle Subscription For For Management Agreement, Grant of Specific Mandate to Issue Instant Sparkle Subscription Shares and Related Transactions -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guan Song as Director For For Management 2a2 Elect Jeffrey Lyndon Ko as Director For For Management 2a3 Elect Yu Bin as Director For For Management 2a4 Elect Zhang Weining as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For For Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Meden Consultoria Empresarial For Against Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Against Management 4 Approve Agreement to Transfer All For Against Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For Against Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For Against Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For Against Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Goh Tian Sui as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For Against Management Director 4 Elect Tan Ting Min as Director For For Management 5 Elect Azhar Bin Ahmad as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees by a Subsidiary For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Disposal For For Management -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-yeon as Inside Director For For Management 1.2 Elect Choi Gyu-young as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN DIAMOND CO., LTD. Ticker: 081000 Security ID: Y3878E105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Gwang-seop as Inside For For Management Director 3.2 Elect Son Ji-gwon as Inside Director For For Management 3.3 Elect Park Hui-seop as Inside Director For For Management 3.4 Elect Lee Hyeon-ju as Outside Director For For Management 4 Appoint Baek Gyeong-guk 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) -------------------------------------------------------------------------------- ILJIN HYSOLUS CO., LTD. Ticker: 271940 Security ID: Y3883Z101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Listed Share Flip-Up For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with MLE Tshabalala as the Designated Partner 2.1 Re-elect Graham Dempster as Director For Against Management 2.2 Re-elect Roderick Sparks as Director For Against Management 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For Against Management the Audit and Risk Committee 3.3 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For Against Management the Audit and Risk Committee 4.1 Elect Harriet-Ann Adesola as Director For For Management 4.2 Elect Juliet Anammah as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairman For For Management 1.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 1.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 1.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 1.7 Approve Fees of the Audit and Risk For For Management Committee Member 1.8 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Nomination For For Management Committee Chairman 1.12 Approve Fees of the Nomination For For Management Committee Member 1.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 2.1 Approve Fees of the Independent Board For For Management Chairman 2.2 Approve Fees of the Independent Board For For Management Member 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Tengku Hajjah Aishah For Against Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For For Management 5 Elect Phang Ah Tong as Director For For Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For For Management Director 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Lit Chor, Alexis as Director For Against Management 2b Elect Cui Hongzhi as Director For For Management 2c Elect Li Chunxiang 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For Did Not Vote Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For Did Not Vote Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management Re: APC 6 Approve Acquisition of APC - For Did Not Vote Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For Did Not Vote Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Savi de Freitas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jane Savi de Freitas as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Freitas Aiquel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshio Kawakami as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For Against Management Members -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify Allocation of Income and For For Management Dividends Approved at the April 30, 2021 AGM 3 Re-Ratify Remuneration of Company's For Against Management Management for 2021 4 Cancel Long-Term Incentive Plan For For Management 5 Ratify Acquisition of Renovigi Energia For For Management Solar S.A. -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect James Whelan as Director For For Management 10 Elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaida Adams as Director For For Management 2 Re-elect Khumo Shuenyane as Director For Against Management 3 Re-elect Philip Hourquebie as Member For For Management of the Audit and Risk Committee 4 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 5 Re-elect Moses Ngoasheng as Member of For For Management the Audit and Risk Committee 6 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 7 Reappoint Ernst & Young Inc as Auditors For For Management 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' For For Management Remuneration 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related or Inter-related Entities -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Chan Cha Lin as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Tan Kim Leong @ Tan Chong Min For For Management to Continue Office as Independent Non-Executive Director 8 Approve Tan Kim Heung to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lee Say Tshin to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Ricardo Ugarte Cruz Coke For Against Management as Director 2 Elect Jose Angel Tamariz Martel Goncer For Against Management as Director 3 Approve Change in Terms of Appointment For For Management of Virendra D. Mhaiskar as Director, Liable to Retire by Rotation from Non-Retiring Director 4 Adopt Restated Articles of Association For Against Management 5 Elect Priti Savla as Director For For Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Hye-jeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 For 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 -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Employee Stock For For Management Warrants Below the Market Price 7.1 Elect Chin-Tsai Chen, with Shareholder For Against Management No. 83732, as Non-independent Director 7.2 Elect Hsin-Hui Tsai, with Shareholder For For Management No. 66698, as Non-independent Director 7.3 Elect a Representative of WIN For For Management Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director 7.4 Elect Shih-Fang Cheng, a For For Management Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.5 Elect Jin-Yuan Wang, a Representative For For Management of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.6 Elect Yang, Zhao-Rong with ID No. For For Management A110420XXX as Independent Director 7.7 Elect Po-Chiao Chou with Shareholder For For Management No. 115501 as Independent Director 7.8 Elect Xiu-Zong Liang with ID No. For Against Management J120409XXX as Independent Director 7.9 Elect Hui-Fen Chan with Shareholder No. For Against Management 93646 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nah Hyeok-hwi as Inside Director For Against Management 3.2 Elect Yang Byeong-su as Outside For For Management Director 3.3 Elect Cho Dae-min as Non-Independent For Against Management Non-Executive Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IVD MEDICAL HOLDING LTD. Ticker: 1931 Security ID: G4977H106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yao Haiyun as Director For For Management 4 Elect Lau Siu Ki as Director For Against Management 5 Elect Zhong Renqian as Director For For Management 6 Elect Leung Ka Sing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Third Amended and Restated For For Management Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the New Articles of Association -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For For Management 8b Approve Management Board Report on For For Management Company's and Group's Operations 8c Approve Consolidated Financial For For Management Statements 8d Approve Report on Payments to Public For For Management Administration 8e Approve Allocation of Income and For For Management Omission of Dividends 8f Approve Allocation of Income and For For Management Omission of Dividends 8g Approve Remuneration Report For For Management 9aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For For Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For For Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For For Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For For Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For For Management (Management Board Member) 9ba Approve Discharge of Halina Buk For Against Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For Against Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9be Approve Discharge of Izabela For Against Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For Against Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For Against Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For Against Management (Supervisory Board Member) 10 Approve Acquisition of Investment For For Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Against Management 12b Elect Supervisory Board Member For Against Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gi-hong as Inside Director For For Management 3.2 Elect Jeong Jae-sik as Outside Director For For Management 3.3 Elect Kim Woo-jin as Outside Director For For Management 3.4 Elect Park Jong-il as Outside Director For For Management 3.5 Elect Lee Seong-yeop as Outside For For Management Director 4 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJUAIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JEJUAIR CO., LTD. Ticker: 089590 Security ID: Y4S2C2103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Chan-seong as Inside Director For For Management 2.2 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Heung-gwon as Outside For For Management Director 2.4 Elect Cho Young-jo as Outside Director For For Management 3 Elect Kim Ju-hyeon as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Heung-gwon as a Member of For For Management Audit Committee 4.2 Elect Cho Young-jo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capital Increase from Earnings 7.1 Elect Tsung-Hsin Chao, with For For Management Shareholder No. 4, as Non-independent Director 7.2 Elect Yung-Chang Chao, with For For Management Shareholder No. 1, as Non-independent Director 7.3 Elect Chien-Tsai Chang, a For For Management Representative of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.4 Elect Chung-Hui Hsu, a Representative For For Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.5 Elect Fong-Chun Kuo, a Representative For For Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.6 Elect Chin-Lung Lin, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.7 Elect Jheng-Cing Wu, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.8 Elect Wei-Pang Liu, with Shareholder For For Management No. 55, as Non-independent Director 7.9 Elect Tsung-Nan Tsai with ID No. For Against Management Q101017XXX as Independent Director 7.10 Elect Te-Chang Yao with ID No. For For Management A121296XXX as Independent Director 7.11 Elect Stephanie Chang with ID No. For For Management F221909XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JH EDUCATIONAL TECHNOLOGY, INC. Ticker: 1935 Security ID: G6578D103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Nansun as Director For For Management 2a2 Elect Chen Lingfeng as Director For For Management 2a3 Elect Zhang Xuli as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Approve Classification of Independent For For Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Against Management the Board of Directors by Slate? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Elect Jose Auriemo Neto as Board For Against Management Chairman 16 Install Fiscal Council For For Management 17 Fix Number of Fiscal Council Members For For Management at Three 18 Elect Fiscal Council Members For For Management 19 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 20 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 21.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For For Management Management and Fiscal Council 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Signing of the For For Management Merger Contract 2 Approve Termination Application on For For Management TPEx Trading of the Company's Securities, Ceasing its Status as a Public Company as well as its Dissolution -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Adjustment of the Merger For For Management Consideration Between the Company and Fubon Financial Holdings and Supplement the Merger Contract -------------------------------------------------------------------------------- JIN AIR CO., LTD. Ticker: 272450 Security ID: Y4S4DP107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Byeong-ryul as Inside For For Management Director 2.2 Elect Gwak Ju-ho as Inside Director For For Management 3.1 Amend Articles of Incorporation For For Management (Business Objective) 3.2 Amend Articles of Incorporation (Board For For Management Committees) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For Against Management 2c Elect Yu Chi Kit as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: APR 23, 2022 Meeting Type: Court Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jayaram Easwaran as Director For For Management 2 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 with Jindal Stainless Limited, Jindal Stainless Steelway Limited, JSL Global Commodities Pte. Ltd. and Prime Stainless DMCC 3 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 with Jindal Stainless Steelway Limited, Jindal Stainless Limited -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: APR 23, 2022 Meeting Type: Court Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 2 Approve Enhancement of Limit of For For Management Material Related Party Transactions for Financial Year 2021-2022 3 Approve Reappointment and Remuneration For Against Management of Ratan Jindal as Chairman and Managing Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jindal Steel & Power Employee For Against Management Benefit Scheme - 2022 2 Approve Grant of Stock Options to the For Against Management Employees of Group Company(ies) Including Subsidiary Company(ies) or its Associate Company(ies), In India or Outside India, or of a Holding Company Under the Jindal Steel & Power Employee Benefit Scheme - 2022 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jindal Steel & Power Employee Benefit Scheme - 2022 4 Approve Provision of Money for For Against Management Purchase of its Own Shares by the Trust /Trustees for Benefit of Employees Under Jindal Steel & Power Employee Benefit Scheme - 2022 5 Approve Revision in the Remuneration For Against Management of Naveen Jindal as Whole Time Director designated as Chairman 6 Approve Revision in the Remuneration For For Management of V.R. Sharma as Managing Director -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For For Management 2 Elect Director Steven Markscheid 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 -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Navroz Udwadia as Director For For Management 2 Elect Roshini Bakshi as Director For For Management 3 Elect Pradip Kanakia as Director For For Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED Ticker: 523398 Security ID: Y3227X119 Meeting Date: JUN 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shalini Kamath as Director For For Management 2 Elect Tatsuya Sugawara as Director For For Management -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- JOY SPREADER GROUP, INC. Ticker: 6988 Security ID: G5191P105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zinan as Director For For Management 3 Elect Hu Qingping as Director For For Management 4 Elect Tang Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For Against Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Ticker: JUFO Security ID: M62324104 Meeting Date: NOV 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY Ended 31/12/2020 2 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 and Related Auditors Report 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 31/12/2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 31/12/2020 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY Ended 31/12/2020 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 31/12/2020 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2021 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 10 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2021 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Ticker: JUFO Security ID: M62324104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors Report for FY 2021 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 7 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2022 -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Cheol-ju as Inside Director For For Management 2.2 Elect Shin Seong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD. Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xing Gao as Director For For Management 2a2 Elect Chi Shing Li as Director For For Management 2a3 Elect Yiu Leung Andy Cheung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Ji-woo as Inside Director For For Management 3.2 Elect Han Jeong-hwan as Outside For For Management Director 4 Elect Han Jeong-hwan as a Member of For For Management Audit Committee 5 Elect Jeon Bi-ho as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Moon Gyeong-mi as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K.P. Ramasamy as Executive Chairman -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhong Ming as Director For For Management 3B Elect Shentu Yinguang as Director For For Management 3C Elect Yin Zixin as Director For For Management 3D Elect Cai Li as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in the Existing Limit For For Management of Shares Under the Restricted Share Unit Plan -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Shigeki Takahara as Director For Against Management 4 Reelect Takashi Tomioka as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For Against Management of Anuj Jain as Managing Director 7 Reelect Sonia Singh as Director For Against Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2021 1 Appoint KPMG Inc. as Auditors with For For Management Ivan Engels as the Individual Registered Auditor 2 Elect Tamara Esau-Isaacs as Director For For Management 3.1 Re-elect Jo Grove as Director For Against Management 3.2 Re-elect Patrick Quarmby as Director For For Management 4 Elect Penwell Lunga as Director For For Management XXXX Noting of Key Portfolio Changes as None None Management Part of the Board's Planned Development and Succession Process 5.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.4 Elect Tamara Esau-Isaacs as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report of the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectification of Managerial For For Management Remuneration in Resolutions 7, 8 ,9 and 10 Passed in the 34th Annual General Meeting -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Mong-jin as Inside Director For For Management 2.2 Elect Kim Seong-won as Inside Director For Against Management 2.3 Elect Han Mu-geun as Outside Director For For Management 2.4 Elect Yoon Seok-hwa as Outside Director For For Management 2.5 Elect Jang Seong-wan as Outside For Against Management Director 3 Elect Jang Seong-wan as Audit For Against Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Han-su as Outside Director For For Management 2.2 Elect Lee Seung-ha as Outside Director For For Management 3 Elect Kwon Soon-won as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Han-su as Audit Committee For For Management Member 4.2 Elect Lee Seung-ha as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Goenka as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinayak Chatterjee as Director For For Management 7 Approve Payment of Commission to Harsh For Against Management V. Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: APR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Akshit Diviaj Gupta as Whole Time Director -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Beom-seo as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Min-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Yong-seong as Outside For For Management Director 3 Appoint Kang Dong-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woo-gyeom as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Cheol-su as Inside Director For Against Management 1.2 Elect Heo Sang-guk as Inside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jeong-il as Outside Director For For Management 1.2 Elect Choi Yong-seon as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KG DONGBU STEEL CO., LTD. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Gwak Jeong-hyeon as Inside For For Management Director 3.2 Elect Cho Jun-hui as Outside Director For Against Management 3.3 Elect In Ho as Outside Director For For Management 3.4 Elect Son Gwang-ju as Outside Director For For Management 3.5 Elect Park Chang-woo as For For Management Non-Independent Non-Executive Director 4 Elect Kim Hwa-dong as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Cho Jun-hui as Audit Committee For For Management Member 5.2 Elect Park Chang-woo as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Mike, Ma, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.2 Elect Mei-Chu Liu, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.3 Elect Sui-Chang Liang, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.4 Elect Chen-Tan Ho, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.5 Elect Ching-Chin Hung, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.6 Elect Sheng-An Chang, a Representative For For Management of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.7 Elect Shen-Yu Kung, with Shareholder For Against Management No. J100759XXX, as Independent Director 5.8 Elect Hung-Chin Huang, with For For Management Shareholder No. F120136XXX, as Independent Director 5.9 Elect Kuo-Feng Lin, with Shareholder For For Management No. L103316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Sheng Hsiung Hsu (Hsu, For For Management Sheng-Hsiung), a Representative of Ho Bao Investment Co., Ltd., with SHAREHOLDER NO.83, as Non-independent Director 5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For For Management SHAREHOLDER NO.Q200495XXX as Non-independent Director 5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For Against Management with SHAREHOLDER NO.34 as Non-independent Director 5.4 Elect Chieh Chen Hsu (Hsu, For For Management Chieh-Cheng), with SHAREHOLDER NO. H122209XXX as Non-independent Director 5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For For Management Representative of Ruey Shinn Co.,Ltd., with SHAREHOLDER NO.501172, as Non-independent Director 5.6 Elect Wei Chang Chen (Chen, For For Management Wei-Chang), a Representative of Panpal Technology Corp. (Peng Pao Technology Co., Ltd.), with SHAREHOLDER NO. 118584, as Non-independent Director 5.7 Elect Ping Chu (Chu, Ping), with For For Management SHAREHOLDER NO.C100071XXX as Non-independent Director 5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For For Management with SHAREHOLDER NO.341 as Non-independent Director 5.9 Elect Shyh Rong Shen (Shen, Against For Shareholder Shyh-Yong), with SHAREHOLDER NO.165545 as Non-independent Director 5.10 Elect Yung Cheng Hung Against Against Shareholder (HONG,YONG-CHENG), a Representative of Tai Yen Industrial Co., Ltd., with SHAREHOLDER NO.347515, as Non-independent Director 5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO. 218053, as Non-independent Director 5.12 Elect Hsiao Tung Cheng Against Against Shareholder (JHENG,SIAO-DONG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO.218053, as Non-independent Director 5.13 Elect Tai Hsiang Chang Against Against Shareholder (CHANG,TAI-SIANG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation), with SHAREHOLDER NO.218053, as Non-independent Director 5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO. 218053, as Non-independent Director 5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder a Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO.218053, as Non-independent Director 5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For Against Management with SHAREHOLDER NO.B100772XXX as Independent Director 5.17 Elect Chih Peng Huang (Huang, For For Management Chih-Peng), with SHAREHOLDER NO. Y100083XXX as Independent Director 5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management with SHAREHOLDER NO.Y220399XXX as Independent Director 5.19 Elect Ming Hung Hsueh Against For Shareholder (SYUE,MING-HONG), with SHAREHOLDER NO. D120323XXX as Independent Director 5.20 Elect Ming Yi Wu (WU,MING-YI), with Against Against Shareholder SHAREHOLDER NO.C120267XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Youzhi Tong as Director For For Management 2a2 Elect Yan Lu as Director For For Management 2a3 Elect Weipeng Gao as Director For For Management 2a4 Elect Geqi Wei as Director For For Management 2a5 Elect Chengwei Liu as Director For For Management 2a6 Elect Wallace Wai Yim Yeung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeon-chae as Inside Director For For Management 2.2 Elect Lee Soon-Woo as Outside Director For For Management 2.3 Elect Lee Gun-hui as Outside Director For For Management 3 Elect Lee Gun-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Deok-yong as Inside Director For For Management 2.2 Elect Hong Dae-hyeong as Outside For For Management Director 3 Appoint Lee Gyeong-roh as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Woo-young as Inside Director For For Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Choi Hyeon-gyu as Inside Director For For Management 3.2 Elect Han Sang-geun as Inside Director For For Management 3.3 Elect Lee Seong-ho as Outside Director For For Management 4.1 Appoint Lee Hui-beom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMARBNH CO., LTD. Ticker: 200130 Security ID: Y604LA106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Park Jeong-won as Inside Director For For Management 4.1 Appoint Kim Gwang-il as Internal For For Management Auditor 4.2 Appoint Park Dong-su 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) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eun Hui-gon as Outside Director For For Management 3.2 Elect Kim Ock-jeong as Outside Director For For Management 4 Elect Kim Ock-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jang Seong-su as Inside Director For For Management 3.2 Elect Kim Yong-jun 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) -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Han Tae-jin as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO., LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Jeong-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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Dongxu as Director For For Management 3 Elect Yin Qiang as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Baek Gwang-hyeon as Outside For For Management Director 3 Elect Hong Hwi-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Man-tae as Inside Director For Against Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Jeon Byeong-jo as Outside For For Management Director 3 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Soon-gyu as Inside Director For Against Management 2.2 Elect Ha Hyeon-su as Inside Director For For Management 2.3 Elect Gwak Ji-hyeon as Outside Director For For Management 3 Elect Jeong Young-gi as Outside For For Management Director to serve as an Audit Committee member 4.1 Elect Yoo Gyu-chang as Members of For For Management Audit Committee 4.2 Elect Gwak Ji-hyun as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-seon as Inside Director For For Management 2.2 Elect Han Ho-gyeong as Inside Director For For Management 2.3 Elect Cho Guk-hwan as Outside Director For For Management 3 Elect Cho Guk-hwan as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gwi-ja as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For Against Management 3 Elect Lim Siau Hing as Director For Against Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: JUN 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Bhaskar Rao Bollineni as Managing Director 2 Approve Reappointment and Remuneration For For Management of Abhinay Bollineni as Executive Director & CEO 3 Approve Reappointment and Remuneration For For Management of Anitha Dandamudi as Whole-time Director 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 13 per Share 11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management 11.a2 Approve Discharge of Piotr Kowalewski For For Management (Management Board Member) 11.a3 Approve Discharge of Adam Lodygowski For For Management (Management Board Member) 11.a4 Approve Discharge of Urszula Okarma For For Management (Management Board Member) 11.a5 Approve Discharge of Michal Zasepa For For Management (Management Board Member) 11.b1 Approve Discharge of Piotr Stepniak For Against 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 Against Management (Supervisory Board Member) 11.b4 Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 11.b5 Approve Discharge of Mateusz Melich For Against Management (Supervisory Board Member) 11.b6 Approve Discharge of Ewa For For Management Radkowska-Swieton (Supervisory Board Member) 11.b7 Approve Discharge of Piotr For Against Management Szczepiorkowski (Supervisory Board Member) 12 Fix Number of Supervisory Board For For Management Members at Seven 13 Elect Supervisory Board Members For Against Management 14 Approve Terms of Remuneration of For For Management Supervisory Board Members 15 Approve Remuneration Report For Against Management 16 Amend Statute Re: Supervisory Board For For Management 17 Amend Statute Re: Voting Rights Cap For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on Supervisory Board For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyu-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Kim Jong-gil as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Song Moon-seon as Outside For For Management Director 4 Elect Song Moon-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7.a Approve Cash Dividends of KWD 0.004 For For Management Per Share for FY 2021 7.b Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Attendance Allowances and For For Management Remuneration of Directors 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2022 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2021 12 Authorize Share Repurchase Program up For For Management to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect Sharia Supervisory Board Members For Against Management (Bundled) and Fix Their Remuneration for FY 2022 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Ratify External Shariah Auditors and For Abstain Management Fix Their Remuneration for FY 2022 18 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 19 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized, Issued For For Management and Paid Up Capital by Issuing 45,310,428 as Bonus Shares 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 3 Amend Article 42 of Bylaws Re: Board's For For Management Report -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.005 per For For Management Share 7 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Approve Remuneration of Directors of For For Management KWD 220,000 for FY 2021 10 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations of 1 For For Management Percent of Net Profit for FY 2021 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Residential For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 2 Approve Supplemental Property Agency For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve Supplemental Commercial For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KYUNG DONG NAVIEN CO., LTD. Ticker: 009450 Security ID: Y5095C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Yeon-ho as Inside Director For For Management 3.2 Elect Kim Jong-wook as Inside Director For For Management 3.3 Elect Kim Yong-beom as Inside Director For For Management 3.4 Elect Son Heung-rak as Inside Director For For Management 3.5 Elect Son Yang-hun as Outside Director For For Management 3.6 Elect Yang Sung-moon as Outside For For Management Director 3.7 Elect Hong Jun-gi 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho In-sik as Outside Director For For Management 3.2 Elect Park Seong-jong as Outside For For Management Director 4 Appoint Jeon Tae-seon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.N. Subrahmanyan as Director For For Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For Abstain Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Reelect Chandrakanth Chereddi as For For Management Director 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management 9 Reelect Malempati Venugopala Rao as For For Management Director 10 Reelect Ravindranath Kancherla as For For Management Director -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Abstain Management 1.2 Elect Adil Al Badr as Director None Abstain Management 1.3 Elect Adil Al Suleiman as Director None Abstain Management 1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management 1.5 Elect Fahad Al Sameeh as Director None Abstain Management 1.6 Elect Nada Al Harthi as Director None Abstain Management 1.7 Elect Hamad Al Saqri as Director None Abstain Management 1.8 Elect Ali Al Saqri as Director None Abstain Management 1.9 Elect Bassim Al Saloum as Director None Abstain Management 1.10 Elect Mohammed Al Naeem as Director None Abstain Management 1.11 Elect Saad Al Ajlan as Director None Abstain Management 1.12 Elect Hissah Al Saqri as Director None Abstain Management 1.13 Elect Hisham Al Khaldi as Director None Abstain Management 1.14 Elect Hamad Al Dueilij as Director None Abstain Management 1.15 Elect Abdullah Al Sheikh as Director None Abstain Management 1.16 Elect Abdullah Al Fifi as Director None Abstain Management 1.17 Elect Fawaz Al Qahtani as Director None Abstain Management 1.18 Elect Mohammed Al Kanani as Director None Abstain Management 1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Suleiman Al Nasban as Director None Abstain Management 1.23 Elect Mishaal Al Mishari as Director None Abstain Management 1.24 Elect Saad Al Qahtani as Director None Abstain Management 1.25 Elect Mohammed Al Oteibi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Dahish as None Abstain Management Director 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Nassir Al Tameemi as Director None Abstain Management 1.29 Elect Khalid Al Murshad as Director None Abstain Management 1.30 Elect Ahmed Murad as Director None Abstain Management 1.31 Elect Asma Hamdan as Director None Abstain Management 1.32 Elect Ayman Basameeh as Director None Abstain Management 1.33 Elect Abdullah Al Husseini as Director None Abstain Management 1.34 Elect Hattan Shami as Director None Abstain Management 1.35 Elect Khalid Al Houshan as Director None Abstain Management 1.36 Elect Raad Al Qahtani as Director None Abstain Management 1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management 1.39 Elect Ali Al Bousalih as Director None Abstain Management 1.40 Elect Tariq Al Anqari as Director None Abstain Management 1.41 Elect Nout Al Anzi as Director None Abstain Management 1.42 Elect Stuart Broster as Director None Abstain Management 1.43 Elect Ahmed Khoqeer as Director None Abstain Management 1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Song Rak-gyeong as Outside For For Management Director 5.2 Elect Maeng Pil-jae as Outside Director For For Management 6 Appoint Park Du-won as Internal Auditor For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENTA INTERNATIONAL PJSC Ticker: LNTA Security ID: 52634T200 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For Did Not Vote Management Moscow Exchange -------------------------------------------------------------------------------- LENTA INTERNATIONAL PJSC Ticker: LNTA Security ID: 52634T200 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For Did Not Vote Management through Issuance of Shares via Closed Subscription for Purpose of Acquisition of Utkonos -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1)(c) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Liberty Trust -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Peter Golesworthy as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Re-elect Malefetsane Ngatane as For For Management Director 2.4 Re-elect Garth Solomon as Director For Against Management 2.5 Re-elect Royden Vice as Director For Against Management 2.6 Re-elect Marian Jacobs as Director For For Management 2.7 Elect Caroline Henry as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Caroline Henry as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For Against Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Choi Won-wook as Outside Director For For Management 4.2 Elect Kim Jin as Outside Director For For Management 5 Elect Kim Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Elect Choi Won-wook as Audit Committee For For Management Member 6.2 Elect Kim Jin as Audit Committee Member For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Article 29 Re: Indemnity For Against Management Provision 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For For Management of Income and Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Install Fiscal Council and Fix Number For For Management of Members at Three 5.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 5.2 Elect Sergio Xavier Fontes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 5.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 5.4 Elect Mauricio Rocha Alves de Carvalho None For Shareholder as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert John Hughes as Director For Against Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mannu Sanganeria as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Abhijit Banerjee as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For For Management 9.b Approve Consolidated Financial For For Management Statements 9.c Approve Management Board Report on For For Management Company's and Group's Operations 9.d Approve Supervisory Board Report For For Management 9.e Approve Allocation of Income and For For Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For For Management (CEO) 9.f2 Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For Against Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For For Management Members at Five 11.a Elect Supervisory Board Member For Against Management 11.b Elect Supervisory Board Member For Against Management 11.c Elect Supervisory Board Member For Against Management 11.d Elect Supervisory Board Member For Against Management 11.e Elect Supervisory Board Member For Against Management 12 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For For Management Supervisory Board 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For For Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 26 For Did Not Vote Management 3 Amend Articles 22, 31 and 38 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiano Antoniazzi Gallo as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Campozana Gouveia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Zitelmann Falcao Vieira as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Harumi Nakashima as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Takaharu Furukawa as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Ticker: LOMA Security ID: 54150E104 Meeting Date: AUG 11, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Representatives to Sign For For Management Minutes of Meeting 2 Elect Director to Replace Luiz Augusto For Against Management Klecz -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For Against 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 Against Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change on Plan of Cash Capital For For Management Increase and Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Letters of Award for For For Management Engineering, Procurement, and Construction Works on Part of an Integrated Petrochemical Facility in Indonesia Awarded by Pt Lotte Chemical Indonesia to Lotte Engineering & Construction Co., Ltd. -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah binti Sheikh Bakir as For For Management Director 2 Elect Park Jae Sun as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Constitution For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-seok as Inside Director For For Management 3.2 Elect Shin Jun-hyeok as Inside Director For For Management 3.3 Elect Seong Nak-song as Outside For For Management Director 3.4 Elect Kim Mi-young as Outside Director For For Management 4.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 4.2 Elect Kim Mi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business and Financing Plan For For Management 2 Approve Conclusion of Real Estate For For Management Acquisition Agreement 3 Approve Conclusion of Master Lease For For Management Agreement -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Business Plan and Financing For For Management Plan 5 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE RENTAL CO., LTD. Ticker: 089860 Security ID: Y5289C107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Gyeong-woo as Inside Director For For Management 4 Elect Lee Ho-young 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 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Pannalin Mahawongtikul, a For For Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.2 Elect Oranee Tangphao, a For For Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.3 Elect Yves Hermes, a REPRESENTATIVE of For For Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Myeong Noh-hyeon as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Elect Song Won-ja as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2 Fix Number of Directors at Nine For Did Not Vote Management 3.1 Elect Dmitrii Goncharov as Director None Did Not Vote Management 3.2 Elect Viktor Zubkov as Director None Did Not Vote Management 3.3 Elect Vitalii Ignatenko as Director None Did Not Vote Management 3.4 Elect Iurii Kudimov as Director None Did Not Vote Management 3.5 Elect Igor Levit as Director None Did Not Vote Management 3.6 Elect Andrei Molchanov as Director None Did Not Vote Management 3.7 Elect Egor Molchanov as Director None Did Not Vote Management 3.8 Elect Iurii Osipov as Director None Did Not Vote Management 3.9 Elect Vitalii Podolskii as Director None Did Not Vote Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Viktor Zubkov as Director None Did Not Vote Management 5.2 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.3 Elect Iurii Kudimov as Director None Did Not Vote Management 5.4 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.5 Elect Igor Levit as Director None Did Not Vote Management 5.6 Elect Andrei Molchanov as Director None Did Not Vote Management 5.7 Elect Egor Molchanov as Director None Did Not Vote Management 5.8 Elect Iurii Osipov as Director None Did Not Vote Management 5.9 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.10 Elect Vitalii Podolskii as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify Audit-Service SPB as RAS Auditor For Did Not Vote Management 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2021 Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2021 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For Against Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Karlu T. Say as Director For Against Management 7.4 Elect Michael G. Tan as Director For Against Management 7.5 Elect Lucio C. Tan III as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For Against 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 -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the CNBM (Luoyang) New Energy Co., Ltd. Solar Photovoltaic Cell Packaging Material Project 2 Approve Investment and Construction of For For Management the Solar Photovoltaic Cell Packaging Material Project by Qinhuangdao North Glass Co., Ltd. 3 Elect Tang Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Entire Equity For For Management Interest to Triumph Technology Group Co., Ltd., Share Transfer Agreement and Related Transactions 2 Authorize Board to Handle All Matters For For Management in Relation to the Transfer of Entire Equity Interest to Triumph Technology Group Co., Ltd., Share Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Jun as Director For For Shareholder 2 Elect Ma Yan as Director For For Shareholder 3 Elect Zhang Rong as Director For For Shareholder 4 Elect Liu Yuquan as Director For For Shareholder 5 Elect Wang Leilei as Director For For Shareholder 6 Elect Tao Ligang as Director For For Shareholder 7 Elect Zhang Chong as Director For For Shareholder 8 Elect Zhang Yajuan as Director For For Shareholder 9 Elect Chen Qisuo as Director For For Shareholder 10 Elect Zhao Hulin as Director For For Shareholder 11 Elect Fan Baoqun as Director For For Shareholder 12 Elect Jiao Jiajia as Supervisor For For Shareholder 13 Elect Li Ping as Supervisor For For Shareholder 14 Elect Wang Juan as Supervisor For For Shareholder 15 Elect Wang Junqiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For Against Management Supervisory Committee 3 Approve Final Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Remuneration Plan for the For For Management Board of Directors 8 Approve Remuneration Plan for the For For Management Supervisory Committee 9 Approve Termination of Appointment of For For Management WUYIGE Certified Public Accountants LLP and Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang In-sik as Inside Director For For Management 2.2 Elect Kim Young-ju as Outside Director For For Management 3 Elect Kim Young-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chun-seong as Inside For For Management Director 2.2 Elect Son Ran as Outside Director For For Management 3 Elect Yang Il-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wi Gyeong-woo as Outside Director For For Management 3 Elect Wi Gyeong-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Acquisition of Latinex For For Management Importacao e Exportacao de Alimentos S. A. (Latinex) 3 Approve Indemnification Agreement For Against Management between the Company and the Company's Management 4 Amend Article 35 Re: Indemnity For Against Management Provision, and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For For Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For For Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For For Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For For Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For For Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For For Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seon-hui as Inside Director For For Management 2.2 Elect Noh Yeon-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 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 Lawrence Lim Swee Lin as Director For Against Management 4 Elect Krian Upatkoon as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Standalone Financial For Did Not Vote Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For Did Not Vote Management Dividends 4.2 Approve Allocation of Income and None Did Not Vote Shareholder Dividends 5.1 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7.1 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For Did Not Vote Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 8.2 Amend Bylaws For Did Not Vote Management 9.1 Elect Daria Dodonova as Management For Did Not Vote Management Board Member 9.2 Elect Gabor Fekete as Management Board For Did Not Vote Management Member 9.3 Elect Elvira Gonzalez as Management For Did Not Vote Management Board Member 9.4 Elect Robert Hauber as Management For Did Not Vote Management Board Member 9.5 Elect Frank Odzuck as Management Board For Did Not Vote Management Member 9.6 Elect Peter Ratatics as Management For Did Not Vote Management Board Member 9.7 Elect Tibor Rekasi as Management Board For Did Not Vote Management Member 9.8 Elect Melinda Szabo as Management For Did Not Vote Management Board Member 9.9 Recall Frank Odzuck from Management None Did Not Vote Shareholder Board 9.10 Elect Gabor Szendro as Management None Did Not Vote Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For Did Not Vote Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For Did Not Vote Management Board Member 11.2 Elect Attila Borbely as Supervisory For Did Not Vote Management Board Member 11.3 Elect Krisztina Doroghazi as For Did Not Vote Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For Did Not Vote Management Board Member 11.5 Elect Endre Szepesi as Supervisory For Did Not Vote Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For Did Not Vote Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For Did Not Vote Management Board Member 12.1 Approve Reduction in Share Capital For Did Not Vote Management 12.2 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Did Not Vote Management 13.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Did Not Vote Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Did Not Vote Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For Against Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARAH HUMAN RESOURCES CO. Ticker: 1831 Security ID: M6414N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management Atyaf Support Services Company 9 Approve Related Party Transactions Re: For For Management Shifa Arabia Medical Company 10 Approve Related Party Transactions Re: For For Management Mozen Telecom systems Company 11 Approve Amendment of Remuneration For For Management Policy of Board Members, Committees, and Executive Management 12 Approve Remuneration of Directors of For For Management SAR 2,909,000 for FY 2021 -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Haridass as Director For For Management 4 Reelect Ander Arenaza Alvarez as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Puneet Renjhen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Manoj Mullassery Menon as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Ander Arenaza Alvarez as Whole Time Director 10 Approve Payment of Remuneration For Against Management Payable to Anil Haridass -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 2 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Peter Paul Wilhelm Grunow as For For Management Independent Director and Dimas Lazarini Silveira Costa as Alternate 5.2 Elect Heinz Konrad Junker as Director For For Management and Camila Pagliato Figueiredo as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For For Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management Independent Director and Juliana Goncalves Soares as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate 8 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Luiz Tarquino Sardinha Ferro as Alternate Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Approve Classification of Independent For For Management Directors 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Axel Erhard Brod as Fiscal For Abstain Management Council Member and Jose Gomes Rodrigues as Alternate 12.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 13 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Foo Ai Li as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Against Management 2 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seon-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 16, 2021 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.4 Elect Donato C. Almeda as Director For For Management 5.5 Elect Rafael D. Consing, Jr. as For For Management Director 5.6 Elect Antonino T. Aquino as Director For Abstain Management 5.7 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.8 Elect Sherisa P. Nuesa as Director For For Management 5.9 Elect Cesar A. Buenaventura as Director For Abstain Management 5.10 Elect Octavio Victor R. Espiritu as For For Management Director 5.11 Elect Eric Ramon O. Recto as Director For For Management 6 Appoint External Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Enlight Movie and TV For For Management Series Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1b Approve 2021 Enlight Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1c Approve 2021 Tencent Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1d Approve 2021 Payment Services For For Management Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1e Approve 2021 Tencent Entertainment For For Management Content Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1f Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Framework Agreements and Proposed Annual Caps -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Max Financial Employee Stock For Against Management Option Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Grant of Options to Eligible For Against Management Employees of the Company's Subsidiaries (Present and Future) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company for the Implementation of the ESOP Plan 2022 -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prashant Kumar as Director For For Management 2 Elect Gaurav Trehan as Director For For Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Han-seok as Outside Director For For Management 4 Elect Oh Han-seok as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-jin as Inside Director For For Management 2.2 Elect Kim Young-sik as Outside Director For For Management 3 Appoint Lee Byeong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management 6.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyo-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chang-geo as Outside Director For For Management 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve 6-for-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Alter Pagamentos For For Management Ltda. (Alter) 2 Elect Marcos de Barros Lisboa as For For Management Independent Director 3 Approve Classification of Marcos de For For Management Barros Lisboa as Independent Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Procedures for For For Management Engaging in Derivatives Trading -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Lee Sang-hun as Outside Director For For Management 3.2 Elect Cho Hong-hui as Outside Director For For Management 4 Elect Ahn Dong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Sang-hun as a Member of For For Management Audit Committee 5.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Han Soon-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect WU, HUEI-HUANG with ID No. For For Management P100014XXX as Independent Director 7.2 Elect SHER, JIH-HSIN with ID No. For For Management D120020XXX as Independent Director 7.3 Elect I, CHANG-YUN with ID No. For For Management L122646XXX as Independent Director 7.4 Elect LIAO, LU-LEE, a Representative For For Management of ZONG CYUAN INVESTMENT CO., LTD. with Shareholder No. 172626, as Non-independent Director 7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management No. 5, as Non-independent Director 7.6 Elect LIN, SHIH-CHIEH, with For For Management Shareholder No. 17, as Non-independent Director 7.7 Elect HUANG, CHAO-LI, a Representative For For Management of SANDER INVESTMENT CO., LTD. with Shareholder No. 148379, as Non-independent Director 7.8 Elect LIAO, KENG-PIN, a Representative For For Management of TONG-CIAN INVESTMENT CO., LTD. with Shareholder No. 25514, as Non-independent Director 7.9 Elect SOH, YONG-SENG, with Shareholder For For Management No. 199030, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jeong-seok as Inside For For Management Director 3.2 Elect Kim Jae-hyeong as Inside Director For For Management 3.3 Elect Gwak Young-guk as Outside For For Management Director 3.4 Elect Bryan H. Goldstein as Outside For For Management Director 4 Appoint Oh Dae-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- MIDDLE EAST PAPER CO. Ticker: 1202 Security ID: M7002T105 Meeting Date: JUN 13, 2022 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 for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management Arabian Maize Company for Industry 8 Approve Related Party Transactions Re: For For Management United Mining Co 9 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Quanhui as Director For For Management 3b Elect Lin Ge as Director For Against Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 30, 2021 Meeting Type: Annual Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve 12.5 Percent Bonus Issue For For Management 7 Approve 20 Percent Bonus Issue For For Management 8 Approve Related Party Transactions for For For Management Year Ended June 30, 2021 9 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2022 10 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 11 Approve Holding of Office of Profit by For For Management Sikandar Mustafa Khan and Sohail Bashir Rana 1 Other Business For Against Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Batra as Director For For Management 2 Elect Satish Balkrishna Borwankar as For For Management Director 3 Amend UNOMINDA Employee Stock Option For Against Management Scheme, 2019 4 Approve Change of Company Name For For Management 5 Amend Memorandum of Association For For Management 6 Adopt Amended and Restated Articles of For For Management Association 7 Approve Raising of Funds Through For For Management Issuance of Debt Securities 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MINDSPACE BUSINESS PARKS REIT Ticker: 543217 Security ID: Y60386102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Valuation Report For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Payable to the For Against Management Members of the Governing Board and Committees -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Gabriel For Did Not Vote Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For Did Not Vote Management 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6.1 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.2 Elect HO, JHI WU, with SHAREHOLDER NO. For For Management 117, as Non-Independent Director 6.3 Elect CHIAO, YU CHENG, with ID NO. For For Management A120667XXX, as Non-Independent Director 6.4 Elect HSU, TZU HWA, a Representative For For Management of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.5 Elect SU, LIANG, a Representative of For For Management MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.6 Elect CHANG, KWANG CHENG, a For For Management Representative of UPC TECHNOLOGY CORP. , with SHAREHOLDER NO.226, as Non-Independent Director 6.7 Elect WAY, YUNG DO, a Representative For For Management of UPC TECHNOLOGY CORP., with SHAREHOLDER NO.226, as Non-Independent Director 6.8 Elect LU, SHYUE CHING, with ID NO. For For Management H100330XXX, as Independent Director 6.9 Elect MA, SHAW HSIANG, with ID NO. For For Management A128427XXX, as Independent Director 6.10 Elect HAO, TING, with ID NO. For For Management E102559XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and/or Replacement For Against Management to the Rules of the Employee RSU Scheme and Related Transactions 2 Approve Amendment and/or Replacement For Against Management to the Rules of the Management RSU Scheme and Related Transactions 3 Approve Business Restructuring For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Duan Wei as Director For For Management 2a2 Elect Cao Xiaohuan as Director For For Management 2a3 Elect Hu Jie as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association 6 Elect Cheung Ho Ling Honnus as Director For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nigel Dunkley as Director For For Management 1.2 Elect Seelan Gobalsamy as Director For For Management 2.1 Re-elect Sello Moloko as Director For Abstain Management 2.2 Re-elect Linda de Beer as Director For For Management 2.3 Re-elect Sharron McPherson as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Elect Nigel Dunkley as Member of the For For Management Audit Committee 4.3 Elect Seelan Gobalsamy as Member of For For Management the Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For Against Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOSENERGO OAO Ticker: MSNG Security ID: X55075109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Albert Bikmurzin as Director None Did Not Vote Management 2.2 Elect Aleksandr Butko as Director None Did Not Vote Management 2.3 Elect Dmitrii Durbale as Director None Did Not Vote Management 2.4 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 2.5 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 2.6 Elect Konstantin Komissarov as Director None Did Not Vote Management 2.7 Elect Irina Korobkina as Director None Did Not Vote Management 2.8 Elect Denis Kulikov as Director None Did Not Vote Management 2.9 Elect Vitalii Markelov as Director None Did Not Vote Management 2.10 Elect Elena Mikhailova as Director None Did Not Vote Management 2.11 Elect Aleksandr Rogov as Director None Did Not Vote Management 2.12 Elect Gennadii Sukhov as Director None Did Not Vote Management 2.13 Elect Andrei Tabelskii as Director None Did Not Vote Management 2.14 Elect Viacheslav Torsunov as Director None Did Not Vote Management 2.15 Elect Denis Fedorov as Director None Did Not Vote Management 2.16 Elect Valerii Khafizov as Director None Did Not Vote Management 2.17 Elect Andrei Khorev as Director None Did Not Vote Management 2.18 Elect Aleksei Chernikov as Director None Did Not Vote Management 2.19 Elect Pavel Shatskii as Director None Did Not Vote Management -------------------------------------------------------------------------------- MOSENERGO OAO Ticker: MSNG Security ID: X55075109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Vitalii Markelov as Director None None Management 4.2 Elect Elena Mikhailova as Director None Did Not Vote Management 4.3 Elect Gennadii Sukhov as Director None Did Not Vote Management 4.4 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 4.5 Elect Denis Fedorov as Director None Did Not Vote Management 4.6 Elect Andrei Khorev as Director None Did Not Vote Management 4.7 Elect Pavel Shatskii as Director None Did Not Vote Management 4.8 Elect Aleksandr Butko as Director None Did Not Vote Management 4.9 Elect Irina Korobkina as Director None Did Not Vote Management 4.10 Elect Aleksandr Rogov as Director None Did Not Vote Management 4.11 Elect Evgenii Zemlianoi as Director None Did Not Vote Management 4.12 Elect Albert Bikmurzin as Director None Did Not Vote Management 4.13 Elect Denis Kulikov as Director None Did Not Vote Management 4.14 Elect Viacheslav Torsunov as Director None Did Not Vote Management 4.15 Elect Andrei Tabelskii as Director None Did Not Vote Management 4.16 Elect Dmitrii Durbale as Director None Did Not Vote Management 4.17 Elect Valerii Khafizov as Director None Did Not Vote Management 4.18 Elect Aleksei Chernikov as Director None Did Not Vote Management 4.19 Elect Konstantin Komissarov 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 Approve New Edition of Regulations on None None Management Remuneration of Directors 6.3 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Amend Charter None None Management 7.2 Amend Charter None None Management 7.3 Amend 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 None None Management CEO 9.1 Elect Vitalii Kudriashov as Member of For Did Not Vote Management Audit Commission 9.2 Elect Anatolii Kotliar as Member of For Did Not Vote Management Audit Commission 9.3 Elect Iurii Linovitskii as Member of For Did Not Vote Management Audit Commission 9.4 Elect Margarita Mironova as Member of For Did Not Vote Management Audit Commission 9.5 Elect Nadezhda Shafir as Member of For Did Not Vote Management Audit Commission 9.6 Elect Iana Shevtsova as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Yoshio Matsushita as Director For For Management 3 Elect Arjun Puri as Director For Against Management 4 Elect Geeta Mathur as Director For Against Management 5 Elect Rajesh Kumar Seth as Director For For Management 6 Elect Anupam Mohindroo as Director For For Management 7 Elect Virendra Chand Katoch as Director For For Management 8 Elect Anurag Gahlot as Director and For Against Management Approve Appointment and Remuneration of Anurag Gahlot as Whole-Time Director, Designated as Chief Operating Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For For Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For Did Not Vote Management Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Approve Absorption of Movida Locacao For Did Not Vote Management de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 5 Approve the First Addendum to the For Did Not Vote Management Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Re-Ratify the Acquisition of CS Brasil For Did Not Vote Management Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum 7 Re-Ratify the Amendment of Article 5 For Did Not Vote Management to Reflect Changes in Capital, in the Terms of the First Addendum 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles 21 and 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Aguinaldo Barbieri as Fiscal For For Management Council Member and Marcelo Rodrigues De Farias as Alternate -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For Against Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Gustavo Henrique de Barroso For For Management Franco as Independent Director 5.4 Elect Eduardo Kaminitz Peres as For For Management Director 5.5 Elect Ana Paula Kaminitz Peres as For For Management Director 5.6 Elect John Michael Sullivan as Director For For Management 5.7 Elect Duncan George Osborne as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Henrique de Barroso Franco as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Kaminitz Peres as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For Against Management Director 5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For Against Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For Against Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of ESOS Options to For Against Management Norraesah Binti Haji Mohamad 2 Approve Allocation of ESOS Options to For Against Management Wong Thean Soon 3 Approve Allocation of ESOS Options to For Against Management Muhammad Rais Bin Abdul Karim 4 Approve Allocation of ESOS Options to For Against Management Mohd Jimmy Wong Bin Abdullah 5 Approve Allocation of ESOS Options to For Against Management Wong Kok Chau 6 Approve Allocation of ESOS Options to For Against Management Mohd Mokhtar Bin Mohd Sharif -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG) Ticker: 009900 Security ID: Y6S53T110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-jun 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) -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For For Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For For Management 8.2 Elect Spyridon Kasdas as Director For For Management 8.3 Elect Evangelos Chrysafis as Director For For Management 8.4 Elect Dimitrios Papadopoulos as For For Management Director 8.5 Elect Panagiota Antonakou as For For Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For For Management Director 8.7 Elect Konstantina Mavraki as For For Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For For Management Director 8.9 Elect Natalia Nikolaidi as Independent For For Management Director 8.10 Elect Ioannis Petrides as Independent For For Management Director 8.11 Elect Alexios Pilavios as Independent For For Management Director -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Gi Seung-ho as Inside Director For For Management 2.4 Elect Jeong Seung as Outside Director For For Management 2.5 Elect Jeong Jeong-su as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect GUO,LIN-LIANG (Guo Linyi), a For For Management Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.2 Elect LIN,JUN-YING, a Representative For For Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.3 Elect CHEN,HUAN-KUAN (Chen Hengkuan), For For Management a Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.4 Elect HUANG,JIA-YING, a Representative For For Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.5 Elect HOU,JIA-QI, a Representative of For For Management CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.6 Elect HUANG,MING-YOU, a Representative For For Management of CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.7 Elect WU,SI-YI, with ID NO.A220209XXX, For For Management as Independent Director 6.8 Elect CHEN,MENG-XIU, with SHAREHOLDER For For Management NO.289364, as Independent Director 6.9 Elect HSU,MIAO-CHING (Xu Miaojing), For For Management with SHAREHOLDER NO.A220217XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For For Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For For Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For For Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For For Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For For Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For For Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For For Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For For Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For For Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For For Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For For Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For For Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Emmanuel Rupert as Managing Director and Group Chief Executive Officer 2 Approve Revision in Remuneration of For Against Management Emmanuel Rupert as Managing Director and Group Chief Executive Officer -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of V.C. Nannapaneni as Managing Director 2 Approve Appointment and Remuneration For For Management of Rajeev Nannapaneni as Director and Chief Executive Officer 3 Approve Appointment and Remuneration For Against Management of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 4 Approve Appointment and Remuneration For Against Management of D. Linga Rao as Director and President (Tech. Affairs) -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veena Kumari Dermal as Director For For Management 2 Elect Ramesh Chandra Joshi as Director For For Management and Approve Appointment of Ramesh Chandra Joshi as Whole Time Director as Director (Finance) 3 Elect Ravinath Jha as Director For For Management 4 Elect Y. P. Chillio as Director For For Management 5 Elect Dushyant Upadhyay as Director For For Management 6 Elect George Kurian as Director For For Management 7 Elect Shatorupa as Director For For Management 8 Elect B. R. Ramakrishna as Director For For Management 9 Elect Ajay Narang as Director For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sadashiv Samantaray as Director For For Management (Commercial) 2 Elect Sanjay Ramanlal Patel as Director For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Share Capital Reduction via For For Management Decrease in Par Value 3 Approve Stock Option Plan For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For For Management 10.2 Elect Pavlos Mylonas as Director For For Management 10.3 Elect Christina Theofilidi as Director For For Management 10.4 Elect Aikaterini Beritsi as Director For For Management 10.5 Elect Elena Ana Cernat as Director For For Management 10.6 Elect Avraam Gounaris as Director For For Management 10.7 Elect Matthieu Kiss as Director For For Management 10.8 Elect Anne Marion Bouchacourt as For For Management Director 10.9 Elect Claude Piret as Director For For Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management Director 10.11 Elect Wietze Reehoorn as Director For For Management 10.12 Elect Periklis Drougkas as Director For For Management 11 Approve Director Remuneration For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Type, Composition, and Term of For For Management the Audit Committee 14 Approve Suitability Policy for For For Management Directors 15 Authorize Special Reserve For For Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Raising Authorized, Issued and For For Management Paid Up Capital from KWD 149,923,801. 400 to be the Authorized Capital KWD 300,000,000 and Authorize the Board to Take All Necessary Actions to Ratify and Execute the Approved Resolution 2 Amend The Text of Clause 5 of For For Management Memorandum of Association and Article 5 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Special Report on Penalties For For Management and Violations for FY 2021 3 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and 10 Percent to General Reserve 7 Approve Dividends of KWD 0.012 per For For Management Share for FY 2021 and Authorize the Board to Adjust Distribution Schedule if Needed 8 Authorize Distribution of Bonus Shares For For Management Representing 8 Percent of Share Capital 9 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or for Q3 for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 650,000 for FY 2021 11 Approve Related Party Transactions for For Against Management FY 2021 and Authorize the Board to Enter into Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds or Sukuk For Against Management and Authorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY For For Management 2021 15 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 16 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: Board For For Management of Directors 2 Amend Article 40 of Bylaws Re: Board For For Management Report 3 Amend Article 48 of Bylaws Re: For For Management Companies Law -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors of For For Management KWD 405,000 for FY 2021 8 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2022 Re: Directors, Directors' Representatives and Directors' 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 2021 14 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO. Ticker: NRE Security ID: M7244G101 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 47 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Hang-young as Inside Director For For Management 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Soon-mi as Inside Director For Against Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NAYUKI HOLDINGS LTD. Ticker: 2150 Security ID: G6432S106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Deng Bin as Director For For Management 2.2 Elect Wong Tak-wai as Director For For Management 2.3 Elect Liu Yiwei as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against 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 Against Management Shares -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 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 -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-tae as Inside Director For For Management 2.2 Elect Kim Nam-cheol as Inside Director For For Management 2.3 Elect Kim Tae-hun as Inside Director For For Management 2.4 Elect Park Hyeong-geon as Inside For For Management Director 2.5 Elect Lee Hui-guk 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) -------------------------------------------------------------------------------- NEPTUNE CO. Ticker: 217270 Security ID: Y21577104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Wook as Inside Director For For Management 2.2 Elect Lee Ock-seon as Inside Director For For Management 2.3 Elect Han Seung-hun as Outside Director For For Management 3 Elect Lee Seok-hun as Outside Director For For Management to Serve as an Audit committee Memebr 4 Elect Han Seung-hun 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 -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kgomotso Moroka as Director For For Management 1.2 Re-elect Martin Kuscus as Director For For Management 1.3 Elect Thabi Leoka as Director For For Management 1.4 Elect Rozett Phillips as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect David Kneale as Member of the For For Management Audit Committee 3.4 Elect Thabi Leoka 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 -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For Against Management 4B Elect Leung Lim Kin, Simon as Director For For Management 4C Elect Chao Guowei, Charles as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEUCA SA Ticker: NEU Security ID: X9148Y111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Supervisory Board Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends of PLN 11.50 per Share 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Cancel Reserve Capital Created for For For Management Purpose of Share Repurchase Program 12.1 Approve Discharge of Kazimierz Herba For Against Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslawa Herba For For Management (Supervisory Board Deputy Chairwoman) 12.3 Approve Discharge of Tadeusz For For Management Wesolowski (Supervisory Board Member) 12.4 Approve Discharge of Jolanta Kloc For For Management (Supervisory Board Member) 12.5 Approve Discharge of Bozena Sliwa For For Management (Supervisory Board Member) 12.6 Approve Discharge of Iwona For For Management Sierzputowska (Supervisory Board Member) 12.7 Approve Discharge of Piotr Sucharski For For Management (CEO) 12.8 Approve Discharge of Grzegorz Dzik For For Management (Deputy CEO) 12.9 Approve Discharge of Pawel For For Management Kusmierowski (Deputy CEO) 12.10 Approve Discharge of Krzysztof For For Management Miszewski (Deputy CEO) 13 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 14 Approve Cancellation of Repurchased For For Management Shares 15 Approve Reduction in Share Capital For For Management 16 Approve Change of Issue Price of For Against Management Series M Shares 17 Approve Remuneration Report For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Consolidated Text of Statute For For Management 20 Receive Management Board Report on None None Management Share Repurchase Program -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeqing Zhu as Director For For Management 2B Elect Naxin Yao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt RSU Scheme and Authorize Board For Against Management to Deal With All Matters in Relation to the RSU Scheme 9 Adopt Share Option Scheme and Related For Against Management Transactions 10 Approve Proposed Amendments to the For For Management Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement with For For Management BGFB Limited and Related Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares to the Vendor Pursuant to the Equity Transfer Agreement 3 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement and Issue of Consideration Shares to the Vendor -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of the Fund For For Management under the Partnership Agreement 2 Authorize Board to Deal With All For For Management Matters in Relation to the Establishment of the Fund under the Partnership Agreement 3 Approve Grant of Share Options to Liu For Against Management Chunhe under the Share Option Scheme 4 Approve Grant of Share Options to Li For Against Management Ping under the Share Option Scheme -------------------------------------------------------------------------------- NEWBORN TOWN INC. Ticker: 9911 Security ID: G6464H101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Chunhe as Director For Against Management 2b Elect Li Ping as Director For For Management 2c Elect Ye Chunjian as Director For For Management 2d Elect Su Jian as Director For For Management 2e Elect Gao Ming as Director For For Management 2f Elect Chi Shujin as Director For For Management 2g Elect Huang Sichen as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Memorandum For For Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- NEXT SCIENCE CO., LTD. Ticker: 003580 Security ID: Y2096A101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Yang-gon as Inside Director For For Management 2.2 Elect Ho Nhan as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXTIN, INC. Ticker: 348210 Security ID: Y6S6GB105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 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) -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 3.3 Elect Yoo Wan-hui as Outside Director For For Management 4 Elect Yoo Wan-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Extension of Stock Option Exercise For For Management Period by the Board's Resolution 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.1.2 Elect Oh Gyu-geun as Inside Director For For Management 2.1.3 Elect Park Byeong-su as Inside Director For For Management 2.2.1 Elect Kim Yong-deok as Outside Director For For Management 2.2.2 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # 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 Against 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 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 Related Financial For For Management Reporting 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Long Term Incentive Plan For For Management 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 22 Approve Final Dividend For For Management 23 Reappoint KPMG Inc as Auditors with For For Management Gawie Kolbe as the Designated Audit Partner 24.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 24.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 24.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 25 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 26 Authorise Board to Issue Shares for For For Management Cash 27 Amend Long Term Incentive Plan For For Management 28 Authorise Repurchase of Issued Share For For Management Capital 29 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 30 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NKMAX CO., LTD. (SOUTH KOREA) Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-hwan as Inside Director For For Management 3.2 Elect Kim Yong-man as Inside Director For For Management 3.3 Elect Geum Gi-chang 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 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Shin Byeong-il as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORP. Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets, and Rules and Procedures Regarding Shareholder's General Meeting 5.1 Elect Arthur Yu-Cheng Chiao, with For For Management Shareholder No. A120667XXX, as Non-independent Director 5.2 Elect Yuan-Mou Su, a Representative of For For Management WINBOND ELECTRONICS CORP. with Shareholder No. 1, as Non-independent Director 5.3 Elect Jen-Lieh Lin, a Representative For For Management of CHIN XIN INVESTMENT CORP. with Shareholder No. 21151, as Non-independent Director 5.4 Elect Chi-Lin Wea, with Shareholder No. For For Management J100196XXX, as Non-independent Director 5.5 Elect Royce Yu-Chun Hong, with For For Management Shareholder No. A170129XXX, as Non-independent Director 5.6 Elect Liang-Gee Chen , with For For Management Shareholder No. P102057XXX, as Non-independent Director 5.7 Elect Tzu-Kai Chiao, with Shareholder For For Management No. 548606XXX, as Non-independent Director 5.8 Elect Allen Hsu, with Shareholder No. For For Management F102893XXX, as Independent Director 5.9 Elect David Shu-Chyuan Tu, with For For Management Shareholder No. A122131XXX, as Independent Director 5.10 Elect Kuang-Chung Chen, with For For Management Shareholder No. D100628XXX, as Independent Director 5.11 Elect Mark Wei, with Shareholder No. For For Management A110802XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director JERRY HSU 7 Approve Release of Restrictions of For For Management Competitive Activities of Director ARTHUR YU CHENG CHIAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of WINBOND ELECTRONICS CORPORATION 9 Approve Release of Restrictions of For For Management Competitive Activities of Director YUAN MOU SU, as Representative of WINBOND ELECTRONICS CORPORATION 10 Approve Release of Restrictions of For For Management Competitive Activities of Director a Representative of CHIN XIN INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHI LIN WEA 12 Approve Release of Restrictions of For For Management Competitive Activities of Director ROYCE YU CHUN HONG 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LIANG GEE CHEN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director TZU KAI CHIAO 15 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director ALLEN HSU 16 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director DAVID SHU CHYUAN TU 17 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director KUANG CHUNG CHEN -------------------------------------------------------------------------------- OBI PHARMA, INC. Ticker: 4174 Security ID: Y64270104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MICHAEL N. CHANG, with For For Management SHAREHOLDER NO.00000011 as Non-independent Director 6.2 Elect TAMON TSENG, a Representative of For For Management YI TAI INVESTMENT CO., LTD., with SHAREHOLDER NO.00000054, as Non-independent Director 6.3 Elect YUN YEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.4 Elect FRANK CHEN, a Representative of For For Management SHENG CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00011993, as Non-independent Director 6.5 Elect HOWARD LEE, with SHAREHOLDER NO. For For Management A123143XXX as Independent Director 6.6 Elect MINGCHIN CHEN, with SHAREHOLDER For For Management NO.A121701XXX as Independent Director 6.7 Elect CHINTING CHIU, with SHAREHOLDER For For Management NO.B120781XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For Against Management 1.2 Re-elect Lesego Sennelo as Director For Against Management 1.3 Re-elect Aboubakar Jakoet as Director For For Management 1.4 Elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.5 Elect Peter Golesworthy as Director For For Management 1.6 Elect Neville Brink as Director For For Management 2 Reappoint PWC as Auditors For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For Against Management the Audit Committee 3.3 Elect Lesego Sennelo as Member of the For Against Management Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 3.5 Elect Peter Golesworthy as Member of For For Management the Audit Committee 4 Authorise Board to Issue Ordinary For For Management Shares for Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Employee Share Incentive Plan For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Issued Share For For Management Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Taek-jung as Inside Director For For Management 3.2 Elect Ahn Mi-jeong as Outside Director For Against Management 3.3 Elect Kang Jin-ah as Outside Director For For Management 4.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 4.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2021 Share Option Scheme and For Against Management Related Transactions 2a Approve Grant of Options to Ye Liu For Against Management Under the 2021 Share Option Scheme 2b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Options to Ye Liu Under the 2021 Share Option Scheme 3a Approve Grant of Awards to Ye Liu and For Against Management Zhaopeng Hu Under the 2021 Share Award Scheme 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Awards to Ye Liu and Zhaopeng Hu Under the 2021 Share Award Scheme 4a Approve Award Scheme Specific Mandate For Against Management 4b Approve Connected Grant Specific For Against Management Mandate -------------------------------------------------------------------------------- OCUMENSION THERAPEUTICS Ticker: 1477 Security ID: G67411101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhaopeng Hu as Director For For Management 2a2 Elect Yanling Cao as Director For For Management 2a3 Elect Yiran Huang as Director For For Management 2a4 Elect Zhenyu Zhang 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 Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mogidonto For Did Not Vote Management Planos Odontologicos Ltda. (Mogidonto) 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Mogidonto Planos For Did Not Vote Management Odontologicos Ltda. (Mogidonto) 5 Authorize Executives to Ratify and For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thais Jorge de Oliveira e Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Pinto Gomes as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Kalache Filho as Independent Alternate 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 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 3 Approve Stock Split and Amend Article For For Management 6 Accordingly 4 Amend Article 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- OLIX PHARMACEUTICALS, INC. Ticker: 226950 Security ID: Y64751103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Shin-young as Inside For For Management Director 3.2 Elect Kang Chung-gil as Inside Director For For Management 3.3 Elect Baek Young-hye as Inside Director For For Management 3.4 Elect Kim Yang-gyun 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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 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 9 Ratify Gazeta de Sao Paulo as For For Management Newspaper to Publish Company Announcements -------------------------------------------------------------------------------- OMEGA ENERGIA SA Ticker: MEGA3 Security ID: P7S598100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Omega For For Management Desenvolvimento de Energia 18 S.A. (OD 18) 5 Approve Capital Increase in Connection For For Management 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 -------------------------------------------------------------------------------- OMEGA GERACAO SA Ticker: OMGE3 Security ID: P7S591105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Omega Energia S.A. (Omega Energia) 2 Approve Merger between the Company and For For Management Omega Energia S.A. (Omega Energia) 3 Approve the Assumption by Omega For For Management Energia of the Obligations Arising from the Company's Third Stock Option Plan (Third Plan) and Second Stock Option Program with the Consequent Extinction of the Third Plan 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kim Young-gi as Outside Director For For Management 3.2 Elect Kim Jong-yang as Outside Director For For Management 4.1 Elect Kim Young-gi as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSCOTEC, INC. Ticker: 039200 Security ID: Y6585K108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-geun as Inside Director For For Management 2.2 Elect Lee Sang-hyeon 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) -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Mu-yong as Inside Director For For Management 3.2 Elect Nah Yong-cheon as Inside Director For For Management 3.3 Elect Lee Seung-yeol as Outside For For Management Director 3.4 Elect Kim Hong-gi as Outside Director For For Management 3.5 Elect Kwon Jong-jin as Outside Director For For Management 4 Elect Ban Won-ik as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Seung-yeol as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-dae as Outside Director For For Management 3.2 Elect Seong Nak-song as Outside For For Management Director 3.3 Elect Seon Gyeong-ah as Outside For Against Management Director 4 Elect Cho Bong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 5.2 Elect Seon Gyeong-ah as a Member of For For Management Audit 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) -------------------------------------------------------------------------------- OYAK CIMENTO FABRIKALARI AS Ticker: OYAKC.E Security ID: M6802K108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: 7052 Security ID: Y6649L100 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Lee Peng Khoon as Director For For Management 4 Elect Benjamin Yong Tze Jet as Director For Against Management 5 Elect Sung Fong Fui as Director For Against Management 6 Elect Tan Shi Wen as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Foo Kee Fatt to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PAISALO DIGITAL LIMITED Ticker: 532900 Security ID: Y7T790136 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 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 Reelect Gauri Shankar as Director For Against Management 4 Elect Vijuy Ronjan as Director For For Management 5 Elect Santanu Agarwal as Director and For Against Management Approve Appointment and Remuneration of Santanu Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 22, 2021 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 STATE OIL COMPANY LTD. Ticker: PSO Security ID: Y66744106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve KPMG Taseer Hadi and Co. as For For Management Auditors 4 Approve Final Cash Dividend 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 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions and For Did Not Vote Management Authorize Chairman or his Delegate to Ratify and Execute the Contracts -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions Re: For Did Not Vote Management Telecom Egypt 2 Accept Apology Letter of the External For Did Not Vote Management Auditor Ihab Azar -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Islamic For Did Not Vote Management Sukuk of EGP 3,251 Billion to Finance Badya Project 2 Approve Bonds/Islamic Sukuk Issuance For Did Not Vote Management Contract and the Obligations Associated With it -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 4 Approve Allocation of Income for FY For Did Not Vote Management 2021 Including Employees Incentives 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify all Board Meeting Minutes for FY 2021 7 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2022 -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Extinguishing Treasury Shares and Amend Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- PAMPA ENERGIA SA Ticker: PAMP Security ID: 697660207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Shareholders to Sign Minutes For For Management of Meeting 2 Elect Maximiliano Sebastian Ramirez as For For Management Alternate Director to Replace Haroldo Arian Montagu; Elect Maria Agustina Montes as Alternate Director to Replace Victoria Hitce 3 Elect German Wetzler Malbran as For For Management Alternate Internal Statutory Auditor 4 Consider Reduction in Share Capital For For Management via Cancellation of up to 139.89 Million Treasury Shares 5 Consider Create Global Program for For For Management Issuance of Negotiable Non-Convertible and/or Convertible Bonds for up to USD 2 Billion 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Use of Fund of For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARK SYSTEMS CORP. Ticker: 140860 Security ID: Y6S06Q106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Sang-gil as Outside Director For For Management 2.2 Elect Kim Gyu-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Oh Gi-jong as Inside Director For For Management 4.2 Elect Song Moon-seop 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) -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Ryan Kuo, a Representative of For For Management CDIB Venture Capital Corporation with Shareholder No. 59164, as Non-independent Director -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Elect Directors For Against Management 7 Approve Director Remuneration 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 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2022 and Donations Made in 2021 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yi Zhang as Director For For Management 2a2 Elect Ping Ye Zhang as Director For For Management 2a3 Elect Hong Ye as Director For For Management 2a4 Elect Zhiyun Yu as Director For For Management 2a5 Elect Huacheng Wei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Existing Ninth Amended and For For Management Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: 7160 Security ID: Y6831X102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Subsidiary Company's For For Management Directors' Fees 4 Approve Non-Executive Directors' For For Management Benefits 5 Approve Subsidiary Company's For For Management Non-Executive Directors' Benefits 6 Elect Leng Kean Yong as Director For Against Management 7 Elect Gan Pei Joo as Director For For Management 8 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Loh Nam Hooi to Continue For Against Management Office as Independent Non-Executive Director 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY, INC. Ticker: 137400 Security ID: Y6S010132 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-min as Outside Director For For Management 3.2 Elect Seo Young-ho as Outside Director For For Management 4.1 Elect Park Jae-min as a Member of For For Management Audit Committee 4.2 Elect Seo Young-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For Did Not Vote Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For Did Not Vote Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of Zee Dog S.A. For Did Not Vote Management (Zee.Dog) 5 Approve Capital Increase in Connection For Did Not Vote Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Did Not Vote Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For Did Not Vote Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For Did Not Vote Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Selected For Did Not Vote Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 16 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Rectify Remuneration of Company's For Did Not Vote Management Management for 2021 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Against Management 2021 12 Receive Information in Accordance to 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 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMARESEARCH CO., LTD. Ticker: 214450 Security ID: Y6S297101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Sang-su as Inside Director For For Management 3.2 Elect Kim Won-gwon as Inside Director For For Management 3.3 Elect Kim Si-in as Outside Director For For Management 3.4 Elect Lee Sang-won as Outside Director For For Management 4.1 Elect Kim Si-in as Audit Committee For For Management Member 4.2 Elect Lee Sang-won as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Seung-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHILIP MORRIS CR AS Ticker: TABAK Security ID: X6547B106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations 2 Receive Supervisory Board Report None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For Against Management 5.1 Elect Andrea Gontkovicova as For For Management Management Board Member 5.2 Elect Peter Piroch as Management Board For For Management Member 5.3 Elect Anton Kirilov Stankov as For For Management Management Board Member 6 Approve Contracts on Performance of For For Management Functions with Anton Kirilov Stankov (Management Board Member) 7 Elect Sergio Colarusso as Supervisory For Against Management Board Member 8 Approve Contracts on Performance of For For Management Functions with Roman Grametbauer (Supervisory Board Member) 9 Elect Petr Sobotnik as Member of Audit For For Management Committee 10 Approve Contracts on Performance of For For Management Functions with Petr Sobotnik (Audit Committee Member) 11 Ratify Mazars Audit s.r.o. as Auditor For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chih Jen Hsu, a Representative For For Management of Cheng Shuo Investment Limited, with SHAREHOLDER NO.125598, as Non-independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PIXART IMAGING, INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management 13 Designate Newspaper to Publish Company For For Management Announcements -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Binod Kumar as Director For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Punjab National Bank and PNB Gilts Limited -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Rakesh Talati as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For For Management Inder T. Jaisinghani as Managing Director Designated as "Chairman & Managing Director" 7 Amend Articles of Association For For Management 8 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- POONAWALLA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sajid Fazalbhoy as Director For For Management 2 Elect Atul Kumar Gupta as Director For For Management 3 Elect Sanjay Kumar as Director For For Management 4 Elect G Jaganmohan Rao as Director For For Management 5 Elect Abhay Bhutada as Director and For Against Management Approve Appointment and Remuneration of Abhay Bhutada as Managing Director -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu-jin as Inside Director For For Management 3.2 Elect Hwang Hui-cheol as Outside For Against Management Director 3.3 Elect Yang Il-su as Outside Director For For Management 3.4 Elect Jeong Hyeon-ock as Outside For For Management Director 4 Elect Kim Deok-jung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hwang Hui-cheol as a Member of For For Management Audit Committee 5.2 Elect Yang Il-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Deok-gyun as Inside For For Management Director 2.2 Elect Kim Gyeong-sik as Inside Director For For Management 2.3 Elect Jeong Chang-hwa as For For Management Non-Independent Non-Executive Director 2.4 Elect Kim Ho-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Ju Si-bo as Inside Director For For Management 2.1.2 Elect Noh Min-yong as Inside Director For Against Management 2.2 Elect Jeon Jung-seon as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Hong Jong-ho as Outside Director For Against Management 2.3.2 Elect Lee Haeng-hui as Outside Director For For Management 3.1 Elect Hong Jong-ho as a Member of For Against Management Audit Committee 3.2 Elect Lee Haeng-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao, Yuang-Whang as Director For For Management 3b Elect Liu, Hsi-Liang as Director For For Management 3c Elect Li I-nan as Director For Against Management 3d Elect Chen, Huan-Chung as Director For Against 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve and Adopt Amended and Restated For For Management Bye-Laws -------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Ticker: 9909 Security ID: G7204G106 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Commercial Operational For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Common Area and For For Management Advertising Space Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New Residential Property For For Management Management Services Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For Against Management 4 Elect Shih Sze Ni Cecilia as Director For Against Management 5 Elect Hoi Wa Fan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted For For Management Employee Stocks Awards 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For For Management of KAO CHYUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000291, as Non-Independent Director 5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For For Management of UNI PRESIDENT ENTERPRISES CORPORATION, with SHAREHOLDER NO. 00031524, as Non-Independent Director 5.4 Elect WU TSENG, CHAO MEI, with For For Management SHAREHOLDER NO.00000006, as Non-Independent Director 5.5 Elect WU,PING CHIH, a REPRESENTATIVE For For Management of TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For For Management TAIPO INVESTMENT CO., LTD., with SHAREHOLDER NO.00000286, as Non-Independent Director 5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For For Management YOUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.00000309, as Non-Independent Director 5.8 Elect CHUANG, SHIH HUNG, a For For Management REPRESENTATIVE of HUNG YAO INVESTMENT CO., LTD. , with SHAREHOLDER NO. 00141666, as Non-Independent Director 5.9 Elect HOU,PO YI, a REPRESENTATIVE of For For Management SHENG YUAN INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00204437, as Non-Independent Director 5.10 Elect HOU,PO MING, a REPRESENTATIVE of For For Management YU PENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00204431, as Non-Independent Director 5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For For Management of HSIN YUNG HSING INVESTMENT HOLDINGS LTD., with SHAREHOLDER NO.00000245, as Non-Independent Director 5.12 Elect CHUANG, YING CHIH AS For For Management REPRESENTATIVE of RUIXING INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00268517, as Non-Independent Director 5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management NO.00209263, as Independent Director 5.14 Elect TING, TSE HSIANG, with ID NO. For For Management Q120226XXX, as Independent Director 5.15 Elect CHEN, MENG HSIU, with For For Management SHAREHOLDER NO.00114926, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # 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 4, 2021 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 3 Elect or Ratify Members and their For For Management Alternates of Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Ratify Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Francois Gouws as Director For For Management 1.2 Re-elect Modi Hlobo as Director For For Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For Against Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Josias de Kock as the Designated Auditor and Partner 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Amend Supplementary Share Incentive For For Management Trust Deed 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSK, INC. Ticker: 319660 Security ID: Y71195112 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-il as Inside Director For For Management 3.2 Elect Park Gyeong-su as Inside Director For For Management 3.3 Elect Jang Hong-young as Outside For For Management Director 4 Elect Lee Seong-jae 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) -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 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 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 ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT AGUNG SEMESTA SEJAHTERA TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AGUNG SEMESTA SEJAHTERA TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to Stock Split -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Indonesia Standard Industrial Classification (KBLI) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For Against Management & Rekan as Auditors 5 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT BANK ALADIN SYARIAH TBK Ticker: BANK Security ID: Y0S0ZL116 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Company's For Against Management Authorized, Issued and Paid-Up Capital 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK ALADIN SYARIAH TBK Ticker: BANK Security ID: Y0S0ZL116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Amend Articles of Association For Against Management 6 Approve Confirmation of the Term of For Against Management Office of the Company's Management 7 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Report on the Corporate Plan For Against Management of Action 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 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 Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Enforcement of the Regulations For For Management of the Minister of State-Owned Enterprises 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BERKAH BETON SADAYA TBK Ticker: BEBS Security ID: Y08076104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BERKAH BETON SADAYA TBK Ticker: BEBS Security ID: Y08076104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Purposes, For Against Management Objectives and Business Activities of the Company -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # 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 For Management Company 3 Amend Articles of Association For Against Management 4 Approve Transfer of Treasury Stock to For Against Management Other Parties, both to the Company's Main Shareholder (Trinugraha Capital & Co. SCA) or to Other Third Parties 5 Approve Transfer of Treasury Stock For Against Management through Implementation of Share Ownership Program by Employees and/or Directors and Board of Commissioners -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK. Ticker: BOGA Security ID: Y088BN105 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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 2022 5 Amend Articles of Association For Against Management 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report of Audit Committee None None Management Composition -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Company's For Against Management Article of Association -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve 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 Against Management Company 6 Amend Article 3 of the Company's For For Management Articles of Association and Adjustment of the Main Business Activities and Supporting Business Activities of the Company -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 Audit and Risk Oversight None None Management Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For For Management Indonesia 2 Amend Articles of Association and For For Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Joint Controllers of the For For Management Company Resulting from the Merger 6 Approve Dividend For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with PT Hutchison 3 For For Management Indonesia 2 Amend Articles of Association and For For Management Change Company Name to PT Indosat Ooredoo Hutchison Tbk 3 Approve Merger Deed and its Execution For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Joint Controllers of the For For Management Company Resulting from the Merger -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Shares Issue For For Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve 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 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors 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 JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Micro and Small Enterprise Funding (MSE) Report Program 2022 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Ratification of Regulations of For Against Management Minister of State-Owned Enterprises 6 Approve Company's Corporate Action to For For Management Spin-off Trans Jawa Sections to PT Jasamarga Transjawa Tol Using the SOEs Restructuring Program 7 Approve Changes in Regulation on Jasa For Against Management Marga Pension Fund -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors 4 Amend Articles of Association For For Management 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Remuneration of Directors and For For Management Commissioners 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Accept 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 Approve Changes in the Board of For For Management Commissioners 7 Approve Share Repurchase Program For For Management 8 Approve Transfer of Treasury Stock For Against Management 9 Approve Issuance of Equity Shares with For For Management Preemptive Rights 10 Authorize Issuance of Bonds/Notes For For Management 11 Amend Article 4 of the Articles of the For For Management Association in Connection with the Company's Authorized Capital and the Company's Issued and Paid Capital 12 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Shares of ConocoPhillips Indonesia Holding Ltd. -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Boards of the For Against Management Company 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Company's For Against Management Capital -------------------------------------------------------------------------------- PT METRO HEALTHCARE INDONESIA TBK Ticker: CARE Security ID: Y5927W101 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT METRO HEALTHCARE INDONESIA TBK Ticker: CARE Security ID: Y5927W101 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Boards of the For Against Management Company 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Company's For Against Management Articles of Association -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 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 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PELAYARAN TAMARIN SAMUDRA TBK Ticker: TAMU Security ID: Y6803C102 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Remuneration of Directors and For Against Management Commissioners 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Changes in the Board of For For Management Directors 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and the Partnership and Community Development Program (PCDP) and Statutory Reports 2 Approve Financial Statements of the For For Management Company and the Partnership and Community Development Program (PCDP) 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 and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Against Management Commissioners 5 Amend Article 3 of the Articles of For For Management Association in Relation with the OSS 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Management and Employee Stock For For Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company 2 Allow Questions None None Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT TRANSCOAL PACIFIC TBK Ticker: TCPI Security ID: Y8906V102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights 2 Approve Implementation of the For For Management Company's Business Transformation 3 Amend Articles of Association For Against Management 4 Approve Affirmation of State-Owned For Against Management Enterprises Regulations 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Implementation of Corporate Social and Environmental Responsibility Programs for 2021 2 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Issuance of Debt Securities For Against Management 6 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER 11/MBU/07/2021 7 Approve Changes in the Use of Proceeds For Against Management of Capital Increase with Pre-emptive Rights through the Limited Public Offering II in 2021 8 Approve Report on the Use of Proceeds For Against Management from Capital Injection through Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) 2021 9 Approve Report on the Use of Proceeds For For Management from Waskita Karya Bonds III 2021 10 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Studies and For For Management Approve Additional Business Activity 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to the Purpose, Objectives and Business Activities of the Company and to Comply to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 2 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Sale of Shares in Hellenic For For Management Electricity Distribution Network Operator SA 1.b Approve Spin-Off Agreement For For Management 2 Approve Capital Raising For For Management 3 Approve Pyros Papadimitrou as For For Management Independent Director 4 Amend Corporate Purpose For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For Against Management 5.1 Elect Susan P. Co as Director For Against Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For Against Management 5.8 Elect Marilyn V. Pardo as Director For Against Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hu Sanmu as Director For For Management 3 Elect Chu Chia-Hsiang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendment of the Articles of For For Management Association and Adopt Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: DEC 29, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Daoud as Director None Abstain Management 1.2 Elect Muteib Al Shathri as Director None For Management 1.3 Elect Tariq Al Marshoud as Director None For Management 1.4 Elect Oussama Al Seif as Director None Abstain Management 1.5 Elect Omar Al Omar as Director None For Management 1.6 Elect Saad Al Mashouh as Director None For Management 1.7 Elect Ahmed Al Sultan as Director None For Management 1.8 Elect Saad Olyan as Director None For Management 1.9 Elect Mohammed Al Maashouq as Director None For Management 1.10 Elect Adil Al Saheemi as Director None Abstain Management 1.11 Elect Fahad Al Jarbouaa as Director None Abstain Management 1.12 Elect Fayiz Al Asmari as Director None For Management 1.13 Elect Ibrahim Khan as Director None Abstain Management 1.14 Elect Mohammed Al Assaf as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Abdulrahman Al Rawaf as Director None Abstain Management 1.17 Elect Khalid Al Bawardi as Director None Abstain Management 1.18 Elect Hani Al Bakheetan as Director None Abstain Management 1.19 Elect Hussam Al Suweilim as Director None Abstain Management 1.20 Elect Zamil Al Zamil as Director None Abstain Management 1.21 Elect Hassan Khashaqji as Director None Abstain Management 1.22 Elect Khalid Al Nuweisir as Director None For Management 1.23 Elect Yassi Al Qadhi as Director None Abstain Management 1.24 Elect Ghazi Al Rawi as Director None Abstain Management 1.25 Elect Abdullah Al Dhalaan as Director None Abstain Management 1.26 Elect Mohammed Al Dagheesh as Director None Abstain Management 1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- QASSIM CEMENT CO. Ticker: 3040 Security ID: M8179C115 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Distributed Interim Dividends For For Management of SAR 3.50 Per Share for Q1, Q2, Q3 and Q4 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 2,824,110 for FY 2021 8 Approve Interim Dividends Quarterly For For Management for FY 2022 -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Ordinary Shares and/or Preferred Shares and/or Private Placement of Ordinary Shares and/or Global or Domestic Convertible Bonds via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QIWI PLC Ticker: QIWI Security ID: 74735M108 Meeting Date: MAY 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 Heraclito de Brito Gomes Junior as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Teixeira Sampaio as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martha Maria Soares Savedra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Ramos Neto as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Martins de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Wagner Lopes Barbosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Dantas Rodenburg as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Salles Montenegro as Independent Director 9 Approve Remuneration of Company's For For Management Management 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 9 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guruprasad Srinivasan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Guruprasad Srinivasan as Whole-Time Director and Group Chief Executive Officer 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 31/3/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/3/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/3/2021 4 Approve Nomination and Remuneration For Abstain Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/3/2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.016 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 100,000 for FY Ended 31/3/2021 8 Approve Related Party Transactions for For Against Management FY Ended 31/3/2021 and FY Ending 31/3/2022 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/3/2021 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY Ended 31/3/2021 11 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY Ended 31/3/2021 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Qualified Employee Stock For Against Management Purchase Plan up to 1.2 Million Shares 15 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 16 Approve Directors' Loans for FY Ending For Against Management 31/3/2022 17 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 18 Approve Discharge of Directors for FY For For Management Ended 31/3/2021 19 Elect Directors (Bundled) For Against Management 20 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending 31/3/2022 -------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. KSC Ticker: ALQURAIN Security ID: M8180L104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY Ended 31/03/2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2022 4 Approve Nomination and Remuneration For Abstain Management Committee Report Including Governance Report, Board and Executive Management Remuneration Report and Audit Committee Report for FY Ended 31/03/2022 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.018 Per For For Management Share 7 Approve Remuneration of Directors of For For Management KWD 150,000 for FY Ended 31/03/2022 8 Approve Related Party Transactions for For Against Management FY Ended 31/03/2022 and FY Ending 31/03/2023 9 Approve Charitable Donations Up to 1 For For Management Percent of Net Profit for FY Ended 31/03/2022 10 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Statutory Reserve 11 Approve Transfer of 10 Percent of Net For For Management Income of FY Ended 31/03/2022 to Optional Reserve 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 14 Approve Related Party Transactions Re: For Against Management Chairman, Directors, Executive Management or their Representatives and Relatives Transactions for FY Ending 31/03/2023 15 Approve Loans for Executive Management For Against Management Members for FY Ending 31/3/2023 16 Allow Chairman, Directors and For For Management Executive Management to Be Involved with Other Companies 17 Approve Discharge of Directors for FY For For Management Ended 31/03/2022 18 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY Ending 31/03/2023 -------------------------------------------------------------------------------- RADIANCE HOLDINGS (GROUP) CO., LTD. Ticker: 9993 Security ID: G7339A107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lam Ting Keung as Director For Against Management 3B Elect Huang Junquan as Director For For Management 3C Elect Chung Chong Sun as Director For For Management 3D Elect Xu Xiaodong as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Reformulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 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 Interim Dividend For For Management 4 Reelect Jagan Mohan Reddy as Director For For Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 13, 2022 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? -------------------------------------------------------------------------------- RAS AL KHAIMAH CERAMIC CO. Ticker: RAKCEC Security ID: M82052107 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.1 Per Share For For Management for the Second Half of FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rajeev Ahuja as For For Management Interim Managing Director & CEO for the Period from December 25, 2021 till June 24, 2022 or till the Appointment of a Regular Managing Director & CEO Whichever is Earlier -------------------------------------------------------------------------------- RDC SEMICONDUCTOR CO. LTD. Ticker: 3228 Security ID: Y72183109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Supplementary Explanation on For For Management 2009 Issuance of Shares via a Private Placement 7.1 Elect YI,JIAN-NAN, with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect CHEN,YOU-LIANG, with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect LU,LI-DA, with Shareholder No. For For Management 76, as Non-independent Director 7.4 Elect HU,JUN-YANG, with Shareholder No. For For Management 148, as Non-independent Director 7.5 Elect ZHAN,XIAN-DE, with Shareholder For For Management No. 13007, as Non-independent Director 7.6 Elect LIN,JIN-CAI, with Shareholder No. For For Management B100645XXX, as Independent Director 7.7 Elect ZHANG,SHI-YING, with Shareholder For For Management No. H121520XXX, as Independent Director 7.8 Elect ZHANG,YU-LI, with Shareholder No. For For Management 31877, as Independent Director 7.9 Elect XIAO,XI-LIAN, with Shareholder For For Management No. N122222XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parminder Chopra as Director For For Management 2 Elect Sudhir Kumar Gangadhar Rahate as For For Management Director and Approve Appointment of Sudhir Kumar Gangadhar Rahate as Chairman & Managing Director -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yeuk Hung as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Acquisition of All of the Shares in EPP NV -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bridgitte Mathews as Director For For Management 2 Re-elect Amanda Dambuza as Director For For Management 3 Re-elect Andrew Konig as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5.1 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.2 Re-elect Diane Radley as Chairperson For Against Management of the Audit Committee 5.3 Re-elect Lesego Sennelo as Member of For Against Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with John Bennett as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Specific Repurchase of For For Management Ma'Afrika Shares 6 Authorise Specific Repurchase of For For Management Madison Shares -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anita Belani as Director For For Management 2 Approve Change in Designation of Rajiv For For Management Srivastava from Joint Managing Director to Managing Director 3 Approve Change in Designation of Raj For For Management Shankar as Vice Chairman and Non-Executive Director 4 Approve Reappointment and Remuneration For For Management of Srinivasan Venkata Krishnan as Whole Time Director -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit Committee's Report For Abstain Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For Abstain Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RELIANCE POWER LIMITED Ticker: 532939 Security ID: Y7236V105 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Mathew as Director For For Management 2 Elect Ashok Ramaswamy as Director For For Management -------------------------------------------------------------------------------- RENESOLA LTD. Ticker: SOL Security ID: 75971T301 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Julia Xu and Sam (Kaiheng) Feng For Against Management as Directors 3 Elect Yuanyuan Ma as Director For For Management 4 Amend Share Incentive Plan For Against Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thando Sishuba as Director For For Management 2.1 Re-elect Alan Olivier as Director For For Management 2.2 Re-elect Stuart Bird as Director For For Management 2.3 Re-elect David Brown as Director For Against Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For Against Management Audit Committee 4.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers (PwC) For For Management as Auditors with Jacques de Villiers as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' Fees For For Management 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Des de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 1.3 Re-elect Des Gordon as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect David Brown as Member of the For Against Management Audit Committee 3.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 3.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 3.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Single Incentive Plan For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Authorise Specific Issue of Reunert For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tasneem Abdool-Samad as For For Management Director 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Pierre Fourie as Director For For Management 5 Re-elect Thandi Orleyn as Director For For Management 6 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Alex Darko as Member of the For For Management 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 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 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Authorise Repurchase of Issued Share For For Management Capital 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 19 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 20 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 21 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve 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 -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP. Ticker: 4968 Security ID: Y7287C105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Dye-Jyun Ma, with Shareholder No. For For Management 00000050, as Non-independent Director 5.2 Elect Shih-Chi Wang, with Shareholder For For Management No. 00000003, as Non-independent Director 5.3 Elect Ching-Hwa Wang, with Shareholder For For Management No. A101779XXX, as Non-independent Director 5.4 Elect Wei-Kung Deng, with Shareholder For For Management No. 00000008, as Non-independent Director 5.5 Elect Tzu-Hsiang Liu, with Shareholder For For Management No. 00000009, as Non-independent Director 5.6 Elect Jyh-Horng Wen, with Shareholder For Against Management No. V100902XXX, as Independent Director 5.7 Elect Chiang-Lin Chang, with For For Management Shareholder No. R102859XXX, as Independent Director 5.8 Elect Chia-Ying Ma, with Shareholder For For Management No. Q102972XXX, as Independent Director 5.9 Elect Wen-Hsiang Lu, with Shareholder For For Management No. F102918XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For Against Management 3b Elect Fong Shiu Leung, Keter as For For Management Director 3c Elect Ng Fun Hung, Thomas as Director For For Management 3d Elect Xu Enli as Director For For Management 3e Elect Lau Sai Yung as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 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 Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For Against Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For Against Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2021 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2021 3.1 Elect James L. Go as a Director For Against Management 3.2 Elect Lance Y. Gokongwei as a Director For Against 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 Antonio L. Go as a Director For For Management 3.7 Elect Rodolfo P. Ang as a Director For For Management 3.8 Elect Cirilo P. Noel as a Director For For Management 3.9 Elect Enrico S. Cruz as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROSTELECOM PJSC Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 4.56 per For Did Not Vote Management Preferred Share and RUB 4.56 per Ordinary Share 5.1 Elect Kirill Dmitriev as Director None None Management 5.2 Elect Anton Zlatopolskii as Director None Did Not Vote Management 5.3 Elect Sergei Ivanov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Mikhail Oseevskii as Director None None Management 5.6 Elect Vadim Semenov as Director None Did Not Vote Management 5.7 Elect Anton Ustinov as Director None Did Not Vote Management 5.8 Elect Nikolai Tsekhomskii as Director None Did Not Vote Management 5.9 Elect Dmitrii Chernyshenko as Director None None Management 5.10 Elect Elena Shmeleva as Director None Did Not Vote Management 5.11 Elect Aleksei Iakovitskii as Director None Did Not Vote Management 6.1 Elect Igor Belikov as Member of Audit For Did Not Vote Management Commission 6.2 Elect Pavel Bogushevich as Member of For Did Not Vote Management Audit Commission 6.3 Elect Valentina Veremianina as Member For Did Not Vote Management of Audit Commission 6.4 Elect Mikhail Krasnov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Andrei Semeniuk as Member of For Did Not Vote Management Audit Commission 6.6 Elect Dmitrii Ugnivenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Anna Chizhikova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10 Approve New Edition of Charter None None Management 11 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 12 Approve New Edition of Regulations on None None Management Board of Directors 13 Approve New Edition of Regulations on None None Management CEO 14 Approve New Edition of Regulations on None None Management Management 15 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- ROUTE MOBILE LIMITED Ticker: 543228 Security ID: Y7330K104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhaskar Pramanik as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Rajdipkumar Gupta as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For Against Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 5 Reappoint KPMG as Auditors with For For Management Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For Against Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For For Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen, Shou-Jen with ID No. For For Management Q120855XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO. LTD. Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Philip Tan Puay Koon as Director For For Management 3 Elect Azmi Bin Mohd Ali as Director For For Management 4 Elect Choong Kai Wai as Director For For Management 5 Elect Merina Binti Abu Tahir as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Payment to Noraini Binti Che For For Management Dan 12 Approve Allocation of LTIP Awards to For Against Management Choong Kai Wai -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jin-gu as Inside Director For For Management 3.2 Elect Oh Dong-su as Outside Director For For Management 4.1 Elect Yang Geun-sik as a Member of For For Management Audit Committee 4.2 Elect Oh Dong-su as a Member of Audit For For Management Committee 5 Elect Park Jeong-won as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jang-woo as Outside Director For Against Management 3.1 Appoint Lim Gi-young as Internal For Against Management Auditor 3.2 Appoint Gwak Jun-ho as Internal Against For Shareholder Auditor (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Elect Choi Jeong-min as Inside Director For For Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-hwan as Internal For For Management Auditor 3.1 Elect Sim Sang-ho as Inside Director For For Management 3.2 Elect Yoon Hyeong-jin as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKANG M&T CO., LTD. Ticker: 100090 Security ID: Y746A2105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Je In-ho 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) -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Gi-han as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Appoint Song Young-gi as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Yoo Gwan-hui as Outside Director For For Management 3.3 Elect Lee Yong-mo as Outside Director For For Management 3.4 Elect Nam Pan-woo as Outside Director For For Management 4.1 Elect Yoo Gwan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Yong-mo as a Member of Audit For For Management Committee 4.3 Elect Nam Pan-woo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: 089980 Security ID: Y7514R107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-won as Inside Director For For Management 2.2 Elect Lee Sang-yeol as Inside Director For For Management 2.3 Elect Park Gwon-pil as Outside Director For For Management 3 Appoint Kim Yeon-bae 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) -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Sanofi Healthcare India Private Limited (SHIPL) -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Cherian Mathew as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodolfo Hrosz as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Rodolfo Hrosz as Managing Director -------------------------------------------------------------------------------- SANTAM LTD. Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Chantel van den Heever as the Individual and Designated Auditor 2 Re-elect Paul Hanratty as Director For For Management 3 Re-elect Abigail Mukhuba as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Accept Retirement of Machiel Reyneke For For Management as Director 6 Elect Nombulelo Moholi as Director For For Management 7 Elect Debbie Loxton as Director For For Management 8 Elect Shadi Chauke as Director For For Management 9 Elect Caroline Da Silva as Director For For Management 10 Re-elect Hennie Nel as Director For For Management 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Elect Debbie Loxton as Member of the For For Management Audit Committee 14 Elect Shadi Chauke as Member of the For For Management Audit Committee 15 Approve Remuneration Policy For For Management 16 Approve Implementation Report For For Management 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 -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 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? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steve Binnie as Director For For Management 1.2 Re-elect Jim Lopez as Director For For Management 1.3 Re-elect Brian Beamish as Director For For Management 2.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 2.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 3 Reappoint KPMG Inc as Auditors with For For Management Coenie Basson as the Designated Registered Auditor 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Azlan Abdullah as For For Management Director 2 Elect Muhamad Noor Hamid as Director For For Management 3 Elect Shamsul Azhar Abbas as Director For For Management 4 Elect Mohd Anuar Taib as Director For For Management 5 Elect Zaharuddin Megat Mohd Nor as For For Management Director 6 Elect Bernard Rene Francois Di Tullio For For Management as Director 7 Elect Azmi Mohd Ali as Director For For Management 8 Elect Iain John Lo 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 -------------------------------------------------------------------------------- SAREGAMA INDIA LIMITED Ticker: 532163 Security ID: Y75286115 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Sub-Division of Equity Shares For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: JAN 09, 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 Olivier Harnisch as Director None Abstain Management 1.3 Elect Bassim Al Saloum as Director None Abstain Management 1.4 Elect Jihad Al Qadhi as Director None Abstain Management 1.5 Elect Hamad Al Mishari as Director None Abstain Management 1.6 Elect Khalid Al Bawardi as Director None Abstain Management 1.7 Elect Khalid Al Haqeel as Director None Abstain Management 1.8 Elect Dilip Nijhawan as Director None Abstain Management 1.9 Elect Raed Al Mudaihim as Director None Abstain Management 1.10 Elect Sami Al Hukeir as Director None Abstain Management 1.11 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.12 Elect Abdullah Al Fifi as Director None Abstain Management 1.13 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.14 Elect Ali Al Bousalih as Director None Abstain Management 1.15 Elect Fadi Majdalani as Director None Abstain Management 1.16 Elect Fahad Bin Muhaya as Director None Abstain Management 1.17 Elect Fahad Al Shamri as Director None Abstain Management 1.18 Elect Fahad Moussa as Director None Abstain Management 1.19 Elect Majid Al Suweigh as Director None Abstain Management 1.20 Elect Matir Al Anzi as Director None Abstain Management 1.21 Elect Mohammed Al Sarhan as Director None Abstain Management 1.22 Elect Mureea Habbash as Director None Abstain Management 1.23 Elect Youssef Al Youssefi as Director None Abstain Management 1.24 Elect Youssef Al Rajhi as Director None Abstain Management 2 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 3 Amend Article 23 of Bylaws Re: For For Management Authority of Chairman, Vice Chairman and Managing Director -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: FEB 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING CO. Ticker: 6004 Security ID: M8234B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 3,800,00 for FY 2021 8 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 9 Approve Related Party Transactions For For Management with Newrest Holding Group Re: Consultancy and Administrative Services 10 Approve Related Party Transactions For For Management with Al Hokair Holding Group Lease Agreements 11 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 12 Amend Article 23 of Bylaws Re: For For Management Chairman, Deputy Chairman, Managing Director, and Secretary -------------------------------------------------------------------------------- SAUDI ARABIA REFINERIES CO. Ticker: 2030 Security ID: M8234W106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 0.50 for FY For For Management 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Renewal of Board Authorization For Against Management Regarding Obtaining Bank Loans and the Necessary Banking Facilities, Holding Mortgages and Providing in-kind Guarantees 8 Elect Abdulrahman Al Duhasi as Director For For Management 9 Elect Mohammed Al Harbi as Director For For Management 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- SAUDI CEMENT CO. Ticker: 3030 Security ID: M8235J112 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Ratify Distributed Interim Dividends For For Management of SAR 1.5 per Share for the First Half of FY 2021 7 Approve Interim Dividends of SAR 2 per For For Management Share for the Second Half of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,208,960 for FY 2021 9 Approve Related Party Transactions Re: For For Management Cement Industry Products Company Ltd 10 Approve Related Party Transactions Re: For For Management Wataniya Insurance Company 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 12 Approve Board Competing Business For For Management Standards Policy 13 Amend Board Membership Standards and For For Management Procedures -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4.1 Elect Mohammed Al Saab as Director None Abstain Management 4.2 Elect Khalid Al Bawardi as Director None Abstain Management 4.3 Elect Asma Hamdan as Director None Abstain Management 4.4 Elect Ahmed Khoqeer as Director None Abstain Management 4.5 Elect Hani Al Bakheetan as Director None Abstain Management 4.6 Elect Ahmed Al Dhiabi as Director None Abstain Management 4.7 Elect Mohammed Al Assaf as Director None Abstain Management 4.8 Elect Talal Al Moammar as Director None Abstain Management 4.9 Elect Suleiman Al Zibn as Director None Abstain Management 4.10 Elect Abdulrahman Al Rawaf as Director None Abstain Management 4.11 Elect Moussa Al Fouzan as Director None Abstain Management 4.12 Elect Ibrahim Khan as Director None Abstain Management 4.13 Elect Mohammed Al Qureinees as Director None Abstain Management 4.14 Elect Suleiman Al Nasban as Director None Abstain Management 4.15 Elect Adil Al Samoum as Director None Abstain Management 4.16 Elect Ismaeel Shehadah as Director None Abstain Management 4.17 Elect Nassir Al Awfi as Director None Abstain Management 4.18 Elect Abou Bakr Ba Abbad as Director None Abstain Management 4.19 Elect Youssef Abalkheil as Director None Abstain Management 4.20 Elect Majid Al Issa as Director None Abstain Management 4.21 Elect Mohammed Al Jaafari as Director None Abstain Management 4.22 Elect Sultan Al Anzi as Director None Abstain Management 4.23 Elect Mohammed Al Jumaa as Director None Abstain Management 4.24 Elect Abdullah Al Fifi as Director None Abstain Management 4.25 Elect Thamir Al Wadee as Director None Abstain Management 4.26 Elect Majid Al Dakheel as Director None Abstain Management 4.27 Elect Abdulazeez Al Khureiji as None Abstain Management Director 4.28 Elect Sami Al Issa as Director None Abstain Management 4.29 Elect Assim Al Jareed as Director None Abstain Management 4.30 Elect Mohammed Al Maashouq as Director None Abstain Management 4.31 Elect Sami Al Saeed as Director None Abstain Management 4.32 Elect Fahad Al Shamri as Director None Abstain Management 4.33 Elect Nabil Al Ameer as Director None Abstain Management 4.34 Elect Abdulrahman Al Sultan as Director None Abstain Management 4.35 Elect Muteib Al Shatri as Director None Abstain Management 4.36 Elect Ahmed Murad as Director None Abstain Management 4.37 Elect Suleiman Al Hawas as Director None Abstain Management 4.38 Elect Suleiman Al Yahia as Director None Abstain Management 4.39 Elect Khalid Al Khudheiri as Director None Abstain Management 5 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 9 Approve Related Party Transactions Re: For For Management The Natural Gas Distribution Company 10 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 11 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 12 Approve Related Party Transactions Re: For For Management the Saudi Trukkin Company 13 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 14 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fahad Al Jarbouaa as Director None Abstain Management 1.2 Elect Mohammed Al Badr as Director None Abstain Management 1.3 Elect Obeid Al Rasheed as Director None Abstain Management 1.4 Elect Abdulrahman Al Yamani as Director None Abstain Management 1.5 Elect Fawaz Al Fawaz as Director None Abstain Management 1.6 Elect Abdullah Al Dreess as Director None Abstain Management 1.7 Elect Abdulwahab Abid as Director None Abstain Management 1.8 Elect Mohammed Daoud as Director None Abstain Management 1.9 Elect Thamir Al Muheid as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Khalid Al Ahmed as Director None Abstain Management 1.12 Elect Abdullah Al Haseeni as Director None Abstain Management 1.13 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.14 Elect Ammar Bakheet as Director None Abstain Management 1.15 Elect Mohammed Al Assaf as Director None Abstain Management 1.16 Elect Talal Al Moammar as Director None Abstain Management 1.17 Elect Ayman Basameeh as Director None Abstain Management 1.18 Elect Hussein Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Ahmed Khoqeer as Director None Abstain Management 1.21 Elect Ahmed Murad as Director None Abstain Management 1.22 Elect Ali Bousalih as Director None Abstain Management 1.23 Elect Abdullah Al Sheikh as Director None Abstain Management 1.24 Elect Mohammed Al Oteibi as Director None Abstain Management 1.25 Elect Hamoud Al Tuweijri as Director None Abstain Management 1.26 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.27 Elect Abdullah Al Feefi as Director None Abstain Management 1.28 Elect Sultan Al Hameedi as Director None Abstain Management 1.29 Elect Suleiman Al Nasban as Director None Abstain Management 1.30 Elect Aqeel Al Rajhi as Director None Abstain Management 1.31 Elect Badr Al Razeezad as Director None Abstain Management 1.32 Elect Hatim Abou Al Izz as Director None Abstain Management 1.33 Elect Rasheed Al Rasheed as Director None Abstain Management 1.34 Elect Youssef Al Rajhi as Director None Abstain Management 1.35 Elect Fahad Al Sameeh as Director None Abstain Management 1.36 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.37 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.38 Elect Mohammed Al Arabi as Director None Abstain Management 1.39 Elect Abdulazeez Al Suweid as Director None Abstain Management 1.40 Elect Khalid Al Soor as Director None Abstain Management 1.41 Elect Abdulrahman Al Areefi as Director None Abstain Management 1.42 Elect Adil Al Suleiman as Director None Abstain Management 1.43 Elect Abdulilah Al Sheikh as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,020,800 for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q3 and Annual Statement of FY 2022 and Q1 and Q2 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI FISHERIES CO. Ticker: 6050 Security ID: M8235L117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 950,000 for FY 2020 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: MAR 09, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Bueineen as Director None Abstain Management 1.2 Elect Omar Jafri as Director None Abstain Management 1.3 Elect Mansour Al Busseeli as Director None Abstain Management 1.4 Elect Fahad Sendi as Director None Abstain Management 1.5 Elect Per Utnegaard as Director None Abstain Management 1.6 Elect Salih Hafni as Director None Abstain Management 1.7 Elect Con Korfiatis as Director None Abstain Management 1.8 Elect Mohammed Al Yamani as Director None Abstain Management 1.9 Elect Ghadah Al Jarbouaa as Director None Abstain Management 1.10 Elect Saeed Al Hadhrami as Director None Abstain Management 1.11 Elect Nadir Ashour as Director None Abstain Management 1.12 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.13 Elect Khalild Al Bawardi as Director None Abstain Management 1.14 Elect Hisham Al Khareeji as Director None Abstain Management 1.15 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.16 Elect Ahmed Murad as Director None Abstain Management 1.17 Elect Khalid Al Murshad as Director None Abstain Management 1.18 Elect Ahmed Al Rabiah as Director None Abstain Management 1.19 Elect Surour Basaloum as Director None Abstain Management 1.20 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Hani Al Bakheetan as Director None Abstain Management 1.23 Elect Ibrahim Khan as Director None Abstain Management 1.24 Elect Mohammed Al Assaf as Director None Abstain Management 1.25 Elect Fahad bin Mahya as Director None Abstain Management 1.26 Elect Ismaeel Shehadah as Director None Abstain Management 1.27 Elect Ali Bousalih as Director None Abstain Management 1.28 Elect Waleed Bamaarouf as Director None Abstain Management 1.29 Elect Suleiman Al Hawas as Director None Abstain Management 1.30 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.31 Elect Hashim Al Nimr as Director None Abstain Management 1.32 Elect Ziyad Al Bassam as Director None Abstain Management 1.33 Elect Yazeed Al Subeiee as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO. Ticker: 4031 Security ID: M8255M102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022, Q1 and Q2 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management the Saudi Airlines Air Transport Company 8 Approve Related Party Transactions Re: For For Management Saudia Aerospace Engineering Industries Company 9 Approve Related Party Transactions Re: For For Management Saudi Private Aviation Company 10 Approve Related Party Transactions Re: For For Management Saudi Royal Fleet 11 Approve Related Party Transactions Re: For For Management Flyadeal 12 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 13 Approve Related Party Transactions Re: For For Management Saudi Airlines Catering Company 14 Approve Related Party Transactions Re: For For Management Saudi Airlines Air Transport Company 15 Approve Related Party Transactions Re: For For Management Saudi Logistics services Company -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: NOV 03, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of SAR 0.40 For For Management per Share for First Half of FY 2021 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI INDUSTRIAL SERVICES CO. Ticker: 2190 Security ID: M8235Z108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Increase of Audit Committee For For Management Size From 3 to 4 By Appointing Nadir Ashour as Member of Audit Committee 8 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Xenel Industries Limited 9 Approve Related Party Transactions Re: For For Management SISCO subsidiary Red Sea Gateway Terminal Co. and Karam Al Arabi Catering 10 Approve Related Party Transactions Re: For For Management SISCO subsidiary Saudi Trade and Export Development Company and Arabian Bulk Trade Company 11 Approve Acquisition of 31.66 Percent For For Management of Shares in Green Dome Investments Limited from the Company's Subsidiary LogiPoint -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Omar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Ahmed Murad as Director None Abstain Management 1.4 Elect Ameen Shakir as Director None Abstain Management 1.5 Elect Anees Moaminah as Director None Abstain Management 1.6 Elect Turki Al Jaaweeni as Director None Abstain Management 1.7 Elect Thamir Al Hamoud as Director None Abstain Management 1.8 Elect Hatim Abou Al Izz as Director None Abstain Management 1.9 Elect Khalid Al Quweiz as Director None Abstain Management 1.10 Elect Rasheed Al Rasheed as Director None Abstain Management 1.11 Elect Sultan Al Anzi as Director None Abstain Management 1.12 Elect Talal Al Moammar as Director None Abstain Management 1.13 Elect Adil Ahmed as Director None Abstain Management 1.14 Elect Abdulrahman Al Thanian as None Abstain Management Director 1.15 Elect Abdullah Al Husseini Director None Abstain Management 1.16 Elect Abdullah Al Muheizee as Director None Abstain Management 1.17 Elect Ammar Al Khudheiri as Director None Abstain Management 1.18 Elect Faris Al Suqeir as Director None Abstain Management 1.19 Elect Fahad Al Rabiah as Director None Abstain Management 1.20 Elect Fahad Al Shamri as Director None Abstain Management 1.21 Elect Feisal Shakir as Director None Abstain Management 1.22 Elect Mohammed Al Nuhas as Director None Abstain Management 1.23 Elect Mohammed Mohammed as Director None Abstain Management 1.24 Elect Mohammed Al Shamsan as Director None Abstain Management 1.25 Elect Mohammed Mazi as Director None Abstain Management 1.26 Elect Marwan Qadhi as Director None Abstain Management 1.27 Elect May Al Ajaji as Director None Abstain Management 1.28 Elect Suleiman Al Yahia as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP. Ticker: 2070 Security ID: M8T589109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of SAR 0.60 Per For For Management Share for FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Remuneration of Directors and For For Management Committees of SAR 4,650,000 for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Arab Company for Drug Industries and Medical Appliances -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: DEC 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Haqeel as Director None Abstain Management 1.2 Elect Raad Al Qahtani as Director None Abstain Management 1.3 Elect Abdullah Al Sheikh as Director None Abstain Management 1.4 Elect Yassir Al Aqeel as Director None Abstain Management 1.5 Elect Asma Hamdan as Director None Abstain Management 1.6 Elect Mohammed Al Tuweijiri as Director None Abstain Management 1.7 Elect Abdullah Al Fifi as Director None Abstain Management 1.8 Elect Turki Al Mubarak as Director None Abstain Management 1.9 Elect Abdullah Fateehi as Director None Abstain Management 1.10 Elect Suleiman Al Zibn as Director None Abstain Management 1.11 Elect Thamir Al Wadee as Director None Abstain Management 1.12 Elect Ahmed Al Rabiah as Director None Abstain Management 1.13 Elect Nada Al Harthi as Director None Abstain Management 1.14 Elect Raed Al Tameemi as Director None Abstain Management 1.15 Elect Saoud Al Nimr as Director None Abstain Management 1.16 Elect Abou Bakr Ba Abbad as Director None Abstain Management 1.17 Elect Nidhal Radhwan as Director None Abstain Management 1.18 Elect Waleed Al Habeeb as Director None Abstain Management 1.19 Elect Sultan Abdulsalam as Director None Abstain Management 1.20 Elect Nassir Al Tameemi as Director None Abstain Management 1.21 Elect Abdullah Al Husseini as Director None Abstain Management 1.22 Elect Ahmed Khoqeer as Director None Abstain Management 1.23 Elect Khalid Al Houshan as Director None Abstain Management 1.24 Elect Mohammed Al Assaf as Director None Abstain Management 1.25 Elect Hamad Al Fouzan as Director None Abstain Management 1.26 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.27 Elect Omar Makharish as Director None Abstain Management 1.28 Elect Majid Al Dakheel as Director None Abstain Management 1.29 Elect Hamad Al Dueilij as Director None Abstain Management 1.30 Elect Abdullah Al Malki as Director None Abstain Management 1.31 Elect Talal Al Moammar as Director None Abstain Management 1.32 Elect Khalid Al Nuweisir as Director None Abstain Management 1.33 Elect Ibrahim Khan as Director None Abstain Management 1.34 Elect Matir Al Anzi as Director None Abstain Management 1.35 Elect Adil Al Suleiman as Director None Abstain Management 1.36 Elect Mussaed Al Daoud as Director None Abstain Management 1.37 Elect Yassir Al Daoud as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: APR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: Company For For Management Management -------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT CO. Ticker: 4040 Security ID: M8T58D100 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Elect Khalid Al Haqeel as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Alwan as Director None Abstain Management 1.2 Elect Ibrahim Khan as Director None Abstain Management 1.3 Elect Asma Hamdan as Director None Abstain Management 1.4 Elect Ahmed Khoqeer as Director None Abstain Management 1.5 Elect Badr Al Issa as Director None Abstain Management 1.6 Elect Turki Al Rasees as Director None Abstain Management 1.7 Elect Thamir Al Wadee as Director None Abstain Management 1.8 Elect Jassim Al Rumeihi as Director None Abstain Management 1.9 Elect Hamad Al Alyan as Director None Abstain Management 1.10 Elect Hussam Al Suweilim as Director None Abstain Management 1.11 Elect Hamad Al Dueilij as Director None Abstain Management 1.12 Elect Hamad Al Mishari as Director None Abstain Management 1.13 Elect Khalid Al Bawardi as Director None Abstain Management 1.14 Elect Khalid Al Nuweisir as Director None Abstain Management 1.15 Elect Sultan Al Rashid as Director None Abstain Management 1.16 Elect Mohammed Al Ansari as Director None Abstain Management 1.17 Elect Mohammed Al Saab as Director None Abstain Management 1.18 Elect Muwafaq Aqeel as Director None Abstain Management 1.19 Elect Mohammed Al Moammar as Director None Abstain Management 1.20 Elect Mohammed Al Ghazwani as Director None Abstain Management 1.21 Elect Suleiman Al Zabin as Director None Abstain Management 1.22 Elect Saad Al Haqeel as Director None Abstain Management 1.23 Elect Abdullah Al Haseeni as Director None Abstain Management 1.24 Elect Abdullah Al Sahli as Director None Abstain Management 1.25 Elect Ali Bousalih as Director None Abstain Management 1.26 Elect Abdulazeez Al Anbar as Director None Abstain Management 1.27 Elect Abdulaali Al Ajmi as Director None Abstain Management 1.28 Elect Adil Al Suleiman as Director None Abstain Management 1.29 Elect Ali Bareedi as Director None Abstain Management 1.30 Elect Fahd Al Mahdi as Director None Abstain Management 1.31 Elect Fahd Al Hammad as Director None Abstain Management 1.32 Elect Feisal Al Khani as Director None Abstain Management 1.33 Elect Feisal Al Anzi as Director None Abstain Management 1.34 Elect Fahad Al Moaajil as Director None Abstain Management 1.35 Elect Mohammed Al Maliki as Director None Abstain Management 1.36 Elect Nassir bin Kadsah as Director None Abstain Management 1.37 Elect Nayif Al Hamdan as Director None Abstain Management 1.38 Elect Hisham Al Khaldi as Director None Abstain Management 1.39 Elect Hashim Al Nimr as Director None Abstain Management 1.40 Elect Mohammed Al Samari as Director None Abstain Management 1.41 Elect Mohammed Al Jaafari as Director None Abstain Management 1.42 Elect Majid Al Suweigh as Director None Abstain Management 1.43 Elect Mishaal Al Shaneefi as Director None Abstain Management 1.44 Elect Muhsin Al Rafeedi as Director None Abstain Management 1.45 Elect Wael Al Rashid as Director None Abstain Management 1.46 Elect Yazeed Al Dhaedi as Director None Abstain Management -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve the Additional Remuneration of For For Management Auditors Related to the Issuance of Financial Statement for FY 2019 -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For Against Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws -------------------------------------------------------------------------------- SAUDI REAL ESTATE CO. Ticker: 4020 Security ID: M8T58E108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,850,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Allow Fahad Al Moaajil to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 3 per Share For For Management for the Second Half of FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Remuneration of Directors of For For Management SAR 2,800,000 for FY 2020 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 2,749,750 Shares as to Be Used as Treasury Shares -------------------------------------------------------------------------------- SAUDIA DAIRY & FOODSTUFF CO. Ticker: 2270 Security ID: M8250T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended March 31, 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended March 31, 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended March 31, 2022 4 Approve Dividends of SAR 3 per Share For For Management for Second Half of FY Ended March 31, 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ended March 31, 2023 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Discharge of Directors for FY For For Management Ended March 31, 2022 8 Approve Remuneration of Directors of For For Management SAR 3,600,000 for FY Ended March 31, 2022 9 Approve Related Party Transactions Re: For For Management Al Buruj Cooperative Insurance Company 10 Approve Related Party Transactions Re: For For Management PKC Advisory 11 Approve Related Party Transactions Re: For For Management AXA Cooperative Insurance Company 12 Approve Related Party Transactions Re: For For Management Alternative Energy Projects Company 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: 4731 Security ID: Y7542A100 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Noorizah Binti Hj Abd Hamid as For Against Management Director 3 Elect Lim Peng Cheong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte PLT as Auditors and For Against 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD. Ticker: 1789 Security ID: Y7540Z107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SDI CORP. Ticker: 2351 Security ID: Y7544F107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives of Juristic Person Directors -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Young-ju as Inside Director For For Management 3.2 Elect Park Seong-jun as Inside Director For For Management 3.3 Elect Kim Ji-hong as Outside Director For For Management 3.4 Elect Yoon Yeo-seon as Outside Director For For Management 4.1 Elect Kim Ji-hong as a Member of Audit For For Management Committee 4.2 Elect Yoon Yeo-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Seven Directors (Bundled) For For Management 3 Elect Jeon In-sang as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Two Audit Committee Members For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 27, 2021 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 For 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 Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Napoleon L. Nazareno as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.12 Elect Takashi Takeuchi as Director For For Management 4.13 Elect Alberto S. Villarosa as Director For For Management 4.14 Elect Sanjiv Vohra as Director For For Management 4.15 Elect Kenichi Yamato as Director For For Management -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: MAY 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 0.64 per Share 4.1 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management 4.2 Ratify Deloitte & Touche CIS as IFRS For Did Not Vote Management Auditor 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve Regulations on General Meetings For Did Not Vote Management 7 Approve Company's Membership in For Did Not Vote Management Association 8.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management Commission 8.3 Elect Viktor Cherkasov as Member of For Did Not Vote Management Audit Commission 9 Fix Number of Directors at Nine For Did Not Vote Management 10.1 Elect Evgenii Dod as Director None Did Not Vote Management 10.2 Elect Artem Zasurskii as Director None Did Not Vote Management 10.3 Elect Denis Martianov as Director None Did Not Vote Management 10.4 Elect Roman Matsinskii as Director None Did Not Vote Management 10.5 Elect Zumrud Rustamova as Director None Did Not Vote Management 10.6 Elect Vladimir Travkov as Director None Did Not Vote Management 10.7 Elect Vladimir Tuzov as Director None Did Not Vote Management 10.8 Elect Ali Uzdenov as Director None Did Not Vote Management 10.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 10.10 Elect Sergei Shishkin as Director None Did Not Vote Management 10.11 Elect Mukhadin Eskindarov as Director None Did Not Vote Management -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For Withhold Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For Withhold Management 5.9 Elect Honorio O. Reyes-Lao as Director For Withhold Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Articles 4 and 5 Accordingly 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SEOJIN SYSTEM CO., LTD. Ticker: 178320 Security ID: Y7T39S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Nae-hyeok as Inside For For Management Director 2.2 Elect Jeon Dong-gyu as Inside Director For For Management 2.3 Elect Choi Don-hyeop as Outside For For Management Director 3 Appoint Jeong Jeon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Hong Myeong-gi as Inside Director For For Management 3.2 Elect Lee Chang-han Outside Director For For Management 3.3 Elect Kim Hwa-eung as Outside Director For For Management 3.4 Elect Sim Yo-soon as Outside Director For For Management 4.1 Elect Kim Hwa-eung as a Member of For For Management Audit Committee 4.2 Elect Sim Yo-soon as a Member of Audit For For Management Committee 5 Elect Sim Yo-soon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEQUOIA LOGISTICA E TRANSPORTES SA Ticker: SEQL3 Security ID: P8T85D104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors at Seven For For Management 5 Approve Classification of Gregory For For Management Louis Reider, Marcelo Lopes Cardoso, Sonia Regina Hess de Souza, Elisabete Waller Alves, Sergio Saraiva Castelo Branco de Pontes, and Americo da Cunha Pereira Filho as Independent Directors 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 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 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Lopes Cardoso as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Regina Hess de Souza as Independent Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabete Waller Alves as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Marchesan Neto as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Saraiva Castelo Branco de Pontes as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo da Cunha Pereira Filho as Independent Director 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? -------------------------------------------------------------------------------- SEQUOIA LOGISTICA E TRANSPORTES SA Ticker: SEQL3 Security ID: P8T85D104 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: 5279 Security ID: Y7632W103 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daud Bin Awang Putera as Director For Against Management 2 Elect Nazim Bin Syed Faisal as Director For For Management 3 Elect Noor Azri Bin Dato' Sri Noor For For Management Azerai as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve Nexia SSY PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase by Private For Against Management Placement of Ordinary Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Paul Wang, a Representative of For For Management PACIFIC VENTURE PARTNERS CO. LTD. with Shareholder No. 00000730, as Non-independent Director 5.2 Elect James Wang, a Representative of For For Management ZHUO JIAN INVESTMENT CO., LTD. with Shareholder No. 00017723, as Non-independent Director 5.3 Elect Charles Chu, a Representative of For For Management YUN ZHOU INVESTMENT CO., LTD. with Shareholder No. 00117220, as Non-independent Director 5.4 Elect Ben Lin, a Representative of For For Management ZHEN BANG INVESTMENT CO., LTD. with Shareholder No. 00117181, as Non-independent Director 5.5 Elect Chin-Tay Shih, with Shareholder For For Management No. R101349XXX, as Independent Director 5.6 Elect Steve K. Chen, with Shareholder For For Management No. 1958011XXX, as Independent Director 5.7 Elect Rose Tsou, with Shareholder No. For For Management E220471XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Jin as Inside Director For For Management 3.2 Elect Kim Young-min as Inside Director For For Management 3.3 Elect Jeong Chan-seon as Inside For For Management Director 3.4 Elect Cho In-hoe as Outside Director For For Management 3.5 Elect Jeong Song as Outside Director For For Management 4.1 Elect Cho In-hoe as Audit Committee For For Management Member 4.2 Elect Jeong Song as Audit Committee For For Management Member 5 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Ko Beom-sang as Outside Director For For Management 2.4 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Gyu-young 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) -------------------------------------------------------------------------------- SHAMAL AZ ZOUR AL-OULA KSC Ticker: AZNOULA Security ID: M8257D100 Meeting Date: NOV 25, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Board's Recommendation to For For Management Distribute Interim Dividends of KWD 0. 009 per Share for FY 2021 and Authorize the Board to Amend the Timeline if Needed -------------------------------------------------------------------------------- SHAMAL AZ ZOUR AL-OULA KSC Ticker: AZNOULA Security ID: M8257D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income for FY 2021 to Statutory Reserve 7 Approve Dividends of KWD 0.005 per For For Management Share 8 Approve Remuneration of Directors of For For Management KWD 34,750 for FY 2021 9 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2022 10 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 11 Approve Discharge of Directors for FY For For Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment Under the For For Management A Shares Offering to the Connected Persons 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 Approve Amendments to Proceeds For For Management Management System 6 Approve Amendments to Rules for For For Management Management of Related Party Transactions 7 Approve Amendments to the Working For For Management Rules for Independent Directors 8 Amend Articles of Association (Draft) For For Management -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Continuing Connected Transactions in Relation to the New Cooperation Agreement 2 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 3 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Auditor 4 Elect Sun Cheng as Director For For Management 5 Elect Liu Huayan as Director For For Management 6 Elect Tang Xiaojie as Supervisor For For Management 7 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 8 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 9 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares 2 Approve Assessment Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal With All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For Against Management 3c Elect Leung Pak To, Francis as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHENG YE CAPITAL LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company 2 Approve Amendments of the Memorandum For For Management and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 5.2 Elect JUAN CHAO TSUNG, with For For Management SHAREHOLDER NO.00000068, as Non-Independent Director 5.3 Elect LU YU CHI, with ID NO. For For Management F120813XXX, as Non-Independent Director 5.4 Elect MAO,YING FU, with ID NO. For For Management E120283XXX, as Non-Independent Director 5.5 Elect HSIEH,CHENG HAN, with ID NO. For For Management A124098XXX,as Non-Independent Director 5.6 Elect YANG,PO MING, with ID NO. For For Management A110971XXX, as Non-Independent Director 5.7 Elect CHENG,CHI-FA, with ID NO. For For Management F120622XXX, as Independent Director 5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management A121027XXX, as Independent Director 5.9 Elect LI,MEI-HUI, with ID NO. For For Management F222985XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Young-sik as Inside Director For For Management 3.2 Elect Heo Byeong-hun as Inside Director For For Management 3.3 Elect Choi Nan-seol-heon as Outside For For Management Director 4 Elect Choi Nan-seol-heon as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Deok-ju as Inside Director For For Management 3.2 Elect Shin Sang-hwa as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL INC. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Man-seong as Outside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Plan and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For Against Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For Against Management 3E Elect Shen Zongbin as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Debentures on For For Management Private Placement Basis -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary C. Biddle as Director For Against Management 3b Elect Roger L. McCarthy as Director For Against Management 3c Elect Stephanie B. Y. Lo as Director For Against Management 3d Elect Ying Wang 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Che Fengsheng as Director For For Management 4a2 Elect Guo Weicheng as Director For For Management 4a3 Elect Zhu Xun as Director For For Management 4a4 Elect Tsang Wah Kwong as Director For For Management 4b 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Sang-won as Inside Director For For Management 1.2 Elect Jang Dong-taek as Inside Director For For Management 1.3 Elect Seo Jae-sik as Outside Director For For Management 1.4 Elect Hong Wan-gi as Outside Director For For Management 1.5 Elect Ajit Gill as Non-Independent For For Management Non-Executive Director 1.6 Elect Sanjeev Munshi as For For Management Non-Independent Non-Executive Director 2 Appoint Seong Man-seok as Internal For For Management Auditor 3 Amend Executive Compensation Policy For Against Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objective) 1.2 Amend Articles of Incorporation For For Management (Election of CEO) 1.3 Amend Articles of Incorporation For For Management (Counseling Service and Advisory) 1.4 Amend Articles of Incorporation For For Management (Election of Auditor) 2.1 Elect Park Sang-geun as Inside Director For For Management 2.2 Elect Kim Sang-won as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Jae-gyeong as For For Management Non-Independent Non-Executive Director 3.1 Appoint Seong Man-seok as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Amend Articles of Incorporation For For Management (Amendment of Board Committee) 4.2 Amend Articles of Incorporation For For Management (Establishment of Committee) -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaganath Derek Steven Sabapathy For For Management as Director 2 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Hamidah Naziadin as Director For For Management 5 Elect Lisa Lim Poh Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Si-don as Inside Director For For Management 4 Appoint Kim Jang-rae 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) -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-for-1 Stock Split For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Amend Article 20 For For Management 5 Amend Article 20 For For Management 6 Remove Article 42 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CS Infra S. For For Management A. (CS Infra) 2 Ratify UHY Bendoraytes & Cia. For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of CS Infra S.A. For For Management (CS Infra) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 20 and Remove Article 42 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SIMPAR SA Ticker: SIMH3 Security ID: P8T99C100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes Filho as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Pereira Novis as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz 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 Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG, SHAW-SHING, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect YEH, HSIN-CHIH, with Shareholder For For Management No. 7, as Non-independent Director 4.3 Elect a Representative of AGROCY For For Management RESEARCH INC. with Shareholder No. 132, as Non-independent Director 4.4 Elect LIANG, WEI-MING, with For For Management Shareholder No. 133, as Non-independent Director 4.5 Elect HUANG, WEN-SEN,, with For For Management Shareholder No. 137, as Non-independent Director 4.6 Elect CHIU, TE-CHENG, with Shareholder For For Management No. 13159, as Non-independent Director 4.7 Elect a Representative of TAI-YI For For Management INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director 4.8 Elect a Representative of KUO-SHIAN For For Management INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director 4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management R100618XXX as Independent Director 4.10 Elect HO-MIN CHEN with ID No. For For Management Q120046XXX as Independent Director 4.11 Elect LIN, YU-FEN with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 HSU, CHI-KAO, with Shareholder For For Management No. 10, as Non-independent Director 5.2 Elect a Representative of Solar For Against Management Shipping Agency Ltd, with Shareholder No.70630, as Non-independent Director 5.3 Elect a Representative of Orient For Against Management Dynasty Ltd, with Shareholder No. 88614, as Non-independent Director 5.4 Elect LEE, YEN-SUNG, with Shareholder For For Management No. H102119XXX, as Independent Director 5.5 Elect CHENG, FU-KWOK, with Shareholder For For Management No. H20529XXX, as Independent Director 5.6 Elect KOO, TSE-HAU, with Shareholder For For Management No. KJ0335XXX, as Independent Director 5.7 Elect TSENG, KUO-CHENG, with For For Management Shareholder No. T121794XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS, INC. Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution Plan 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 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Securities via For Against Management Public Offering or Private Placement -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For Against Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Sun Lili as Director For For Management 4 Elect Xiang Wenwu as Director For For Management 5 Elect Wang Zizong as Director For For Management 6 Elect Li Chengfeng as Director For For Management 7 Elect Wu Wenxin as Director For Against Management 8 Elect Jiang Dejun as Director For For Management 9 Elect Hui Chiu Chung as Director For For Management 10 Elect Ye Zheng as Director For For Management 11 Elect Jin Yong as Director For For Management 12 Elect Zhu Fei as Supervisor For For Management 13 Elect Zhang Xinming as Supervisor For For Management 14 Elect Zhou Yingguan as Supervisor For For Management 15 Elect Zhou Chengping as Supervisor For For Management 16 Amend Articles of Association and For Against Management Related Transactions 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Amend Rules of Audit Committee For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect a Representative of Sinyi Co For Against Management Ltd, with SHAREHOLDER NO.84 as Non-independent Director 7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management NO.1 as Non-independent Director 7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management 85 as Non-independent Director 7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management NO.M120408XXX as Independent Director 7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management R103059XXX as Independent Director 7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management A224369XXX as Independent Director 7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management H120573XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jae-hyeon as Inside Director For For Management 3.2 Elect Choi Jae-young as Inside Director For For Management 3.3 Elect Kim Yong-jun as Outside Director For For Management 3.4 Elect Kim Hyeon-jin as Outside Director For For Management 4.1 Elect Kim Yong-jun as a Member of For For Management Audit Committee 4.2 Elect Kim Hyeon-jin as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Approve Merger Agreement with SK Inc. For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seong-hwan as Inside For Against Management Director 3.2 Elect Kim Hyeong-geun as For Against Management Non-Independent Non-Executive Director 4 Elect Jeong Seok-woo as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Kumar Sharma as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shailesh Kumar Sharma as Whole Time Director -------------------------------------------------------------------------------- SKP RESOURCES BHD. Ticker: 7155 Security ID: Y8067C109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Chin Koon as Director For Against Management 2 Elect Anita Chew Cheng Im as Director For For Management 3 Elect Goh Kah Im as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2021 5 Approve Directors' Fees for the Period For For Management from April 1, 2021 to September 30, 2022 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Song Heng to Continue For Against Management Office as Independent Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Chenghua as Director For For Management 2B Elect Cheng Wing Keung, Raymond as For Against Management Director 2C Elect Chung Lai Fong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Lam Shing Choi, Eric as Director For Against Management 3C Elect Hung Ka Hai, Clement as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Han-young as Inside Director For For Management 3 Elect Heo Moon-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 Re: Company For For Management Headquarters 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Six For Did Not Vote Management 4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adriana Waltrick dos Santos as Independent Director 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 8 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? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Amend Article 14 For For Management 3 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? -------------------------------------------------------------------------------- SMARTFIT ESCOLA DE GINASTICA E DANCA SA Ticker: SMFT3 Security ID: P8T12R101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Daniel Rizzardi Sorrentino as For For Management Director 4.2 Elect Diogo Ferraz de Andrade Corona For For Management as Director 4.3 Elect Edgard Gomes Corona as Director For For Management 4.4 Elect Leonardo Lujan Gonzalez as For For Management Director 4.5 Elect Luis Felipe Francoso Pereira da For For Management Cruz as Director 4.6 Elect Ricardo Lerner Castro as For For Management Independent Director 4.7 Elect Soraya Teixeira Lopes Corona as For For Management Director 4.8 Elect Wolfgang Stephan Schwerdtle 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 Daniel Rizzardi Sorrentino as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Ferraz de Andrade Corona as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edgard Gomes Corona as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Lujan Gonzalez as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Felipe Francoso Pereira da Cruz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Lerner Castro as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Soraya Teixeira Lopes Corona as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle 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 Elect Daniel Rizzardi Sorrentino as For For Management Board Chairman 9 Approve Classification of Ricardo For For Management Lerner Castro and Wolfgang Stephan Schwerdtle as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- SNT MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Gwang-young as Inside For For Management Director 2.2 Elect Kim Doh-hwan 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) -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagadish Nangineni as Director For Against Management 2 Approve Appointment and Remuneration For Against Management of Jagadish Nangineni as Whole-Time Director Designated as Managing Director 3 Elect Raman Mangalorkar as Director For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Shiyi as Director For For Management 3 Elect Sun Qiang Chang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOHU.COM LIMITED Ticker: SOHU Security ID: 83410S108 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Huang For For Management 1.2 Elect Director Dave Qi For Withhold Management 1.3 Elect Director Shi Wang For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHIEN-YUNG MA, with Shareholder For For Management No. 13690, as Non-independent Director 3.2 Elect CHII-FENG HUANG, with For For Management Shareholder No. 3, as Non-independent Director 3.3 Elect PEN-CHAN HUNG, a Representative For For Management of SHENG YUAN INVESTMENT CO., LTD. with Shareholder No. 122, as Non-independent Director 3.4 Elect YUNG-CHANG CHAO, with ID No. For For Management F120892XXX, as Non-independent Director 3.5 Elect YU-CHENG CHENG, a Representative For For Management of XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.6 Elect YUN-FANG LI, a Representative of For For Management XXENTRIA CHI CO., LTD. with Shareholder No. 142007, as Non-independent Director 3.7 Elect TSE-HSIANG TING with ID No. For For Management Q120226XXX as Independent Director 3.8 Elect FENG-CHI KAO with ID No. For For Management N121178XXX as Independent Director 3.9 Elect CHUN-HUNG TUNG with ID No. For For Management D101455XXX as Independent Director 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of the 9th Board of Directors 8 Approve to Recommend the Company to None Against Shareholder Increase the Ratio of Cash Dividend in 2021 Earnings Distribution to NT$2 Per Share -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LIMITED Ticker: 532725 Security ID: Y806C9126 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Suresh Menon as Director For Against Management 4 Approve SRBC & Co. LLP, Chartered For For Management Accountants Jointly with Gandhi Rathi & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Revised For Against Management Remuneration of Manish Nuwal as Managing Director 6 Approve Increase in Borrowing Limits For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Elect Sanjay Sinha as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LIMITED Ticker: 541540 Security ID: Y806JG107 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Hariharan as Director and For Against Management Approve Appointment and Remuneration of S. Hariharan as Executive Director & Chief Financial Officer 2 Elect Jitesh Devendra as Director and For Against Management Approve Appointment and Remuneration of Jitesh Devendra as Managing Director 3 Approve Change in Designation and For For Management Appointment of Rajender Rao Juvvadi from Executive Director and Vice Chairman to Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- SOLUM CO. LTD. Ticker: 248070 Security ID: Y806G2101 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-ho as Inside Director For For Management 2 Approve Conversion of Capital Reserve For For Management to Retained Earnings -------------------------------------------------------------------------------- SOLUM CO. LTD. Ticker: 248070 Security ID: Y806G2101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-yeon as Outside Director For For Management 3.2 Elect Hong Jun-gi as Outside Director For For Management 3.3 Elect Yoo Dong-gyun as Inside Director For For Management 3.4 Elect Song Sang-ho as Inside Director For For Management 4 Appoint Lee Yong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Tae-hyeon as Outside For For Management Director 4 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 Elect Hwang In-i 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 -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Shyam Bhupatirai Ghia as For Against Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Continuation of Shyam For Against Management Bhupatirai Ghia as Non-Executive Non-Independent Director 6 Elect Samir Dhir as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Samir Dhir as a Whole-Time Director & Chief Executive Officer -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOS LIMITED Ticker: SOS Security ID: 83587W106 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yandai Wang For For Management 2 Elect Director Li Sing Leung For For Management 3 Elect Director Russell Krauss For For Management 4 Elect Director Douglas L. Brown For Against Management 5 Elect Director Ronggang (Jonathan) For For Management Zhang 6 Elect Director Wenbin Wu For For Management 7 Ratify Audit Alliance LLP as Auditors For For Management 8 Approve Omnibus Stock Plan For Against Management 9 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Hyeon-seok as Inside For For Management Director 3.2 Elect Kim Hong-gap 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) -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: DEC 19, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SOUTHERN PROVINCE CEMENT CO. Ticker: 3050 Security ID: M8479W118 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Distributed Interim Dividends For For Management of SAR 1.25 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 1.25 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions Re: For For Management The Saudi Chemical Company Ltd -------------------------------------------------------------------------------- SOVCOMFLOT OJSC Ticker: FLOT Security ID: X6234X106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 None None Management 4 Approve Omission of 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 Klavin 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 Zakharii Dzhioev 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 -------------------------------------------------------------------------------- SPANDANA SPHOORTY FINANCIAL LIMITED Ticker: 542759 Security ID: Y8T89X106 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shalabh Saxena as Director For Against Management 2 Approve Appointment and Remuneration For Against Management of Shalabh Saxena as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For Against Management 2B Elect Su Xuejun as Director For For Management 2C Elect Meng Guo as Director For For Management 2D Elect Chow Hing Yeung 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 Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-min as Inside Director For For Management 2.2 Elect Jang Soon-gi as Inside Director For For Management 2.3 Elect Kim Dong-pyo as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Jason Hsuan, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.2 Elect Wendy Tsao, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.3 Elect Ter-Fung Tsao, a Representative For For Management of Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.4 Elect Arthur Tsao, a Representative of For For Management Charng Hui Ltd. with Shareholder No. 23899, as Non-independent Director 6.5 Elect Ben Chang with ID No. D100235XXX For For Management as Independent Director 6.6 Elect George Chou with ID No. For For Management Q100668XXX as Independent Director 6.7 Elect Daniel Chiang with ID No. For For Management Q120123XXX as Independent Director 6.8 Elect David Wang with ID No. For For Management A100744XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Louis du Preez to Management For For Management Board 6.2 Reelect Theodore de Klerk to For For Management Management Board 7.1 Reelect Moira Moses to Supervisory For For Management Board 7.2 Reelect Paul Copley to Supervisory For For Management Board 7.3 Reelect Hugo Nelson to Supervisory For Against Management Board 7.4 Reelect Alexandra Watson to For For Management Supervisory Board 8.1 Approve Remuneration Report For Against Management 8.2 Amend Remuneration Policy For For Management 9 Approve Amended Share Plan for For For Management Managing Directors 10.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with the Company's Long-Term Incentive Plan 10.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Other Purposes 10.3 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights in Connection with the Company's Long-Term Incentive Plan 10.4 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights for Other Purposes 10.5 Authorize Issuance of Shares with For For Management Preemptive Rights up to 20 Percent of Issued Capital 11 Ratify Mazars Accountants N.V. as For For Management Auditor 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STIC INVESTMENTS, INC. Ticker: 026890 Security ID: Y2083H101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- STOR-AGE PROPERTY REIT LTD. Ticker: SSS Security ID: S8T34K107 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Graham Blackshaw as Director For Against Management 2 Re-elect Kelly de Kock as Director For Against Management 3 Elect Mntungwa Morojele as Director For For Management 4 Elect Abu Varachhia as Director For For Management 5 Appoint BDO South Africa Inc as For For Management Auditors with Bradley Jackson as the Designated Partner 6 Re-elect Kelly de Kock as Chair of the For For Management Audit and Risk Committee 7 Re-elect Phakama Mbikwana as Member of For For Management the Audit and Risk Committee 8 Elect Mntungwa Morojele as Member of For For Management the Audit and Risk Committee 9 Authorise Board to Issue Shares for For For Management Cash 10.1 Approve Remuneration Policy For For Management 10.2 Approve Remuneration Implementation For Against Management Report 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Homi Rustam Khusrokhan as For For Management Director 2 Approve Issuance of Equity Shares For For Management Warrants to Karuna Business Solutions LLP on Preferential Basis -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denizar Vianna Araujo as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Portella Fagundes Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Louis Antoine de Segur de Charbonnieres as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For For Management Management 16 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 2 Approve Acquisition of Sul America S.A. For For Management (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 3 Authorize Company's Management to For For Management Subscribe the New Shares to Be Issued by Rede D'Or -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Man as Director For For Management 3B Elect Lu Peng as Director For For Management 3C Elect Wang Lihong as Director For For Management 3D Elect Yao Ning as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srivats Ram as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Payable to Suresh For Against Management Krishna as Chairman and Non-Executive Director 2 Approve Payment of Commission to For Against Management Non-Executive Directors 3 Reelect Heramb R Hajarnavis as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LIMITED Ticker: 500403 Security ID: Y8209Q131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Preethi Krishna as Director For For Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Disposal of Subsidiary For For Management -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect YIN-SU HONG, a Representative of For For Management YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.2 Elect FU-ING HONG CHEN, a For For Management Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.3 Elect CHING-SHEN HONG, a For For Management Representative of YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.4 Elect LI-JU CHEN, a Representative of For For Management YO YUAN INVESTMENT CORPORATION, with Shareholder No. 7066, as Non-Independent Director 4.5 Elect CHING-LIANG CHEN, a For For Management Representative of NICE ENTERPRISE CO. ,LTD., with Shareholder No. 833, as Non-Independent Director 4.6 Elect CHUN-HAO XIN, with ID No. For For Management S101843XXX, as Independent Director 4.7 Elect MEI-HSIANG PAI, with ID No. For For Management A201631XXX, as Independent Director 4.8 Elect CHIH-MING CHEN, with ID No. For For Management Q121388XXX, as Independent Director 4.9 Elect KUANG-CHIH HUANG, with ID No. For For Management Q100192XXX, as Independent Director -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Board Committee's Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Jeffrey Cheah Fook Ling as For For Management Director 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Elect Tong Poh Keow as Director For For Management 8 Elect Jamaludin Bin Ibrahim as Director For For Management 9 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment by For For Management Greenwood Capital Pte. Ltd. in Sunway Healthcare Holdings Sdn Bhd. 2 Approve Provision of Financial For For Management Assistance to Sunway Healthcare and its Existing and Proposed Subsidiaries 3 Approve Provision of Financial For Against Management Assistance by Sunway Treasury Sukuk Sdn Bhd and Sunway Treasury Sdn Bhd to Sunway Iskandar Development Sdn Bhd -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Board For For Management Committees' Fees 2 Approve Directors' Benefits Payable For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Sarena Cheah Yean Tih as Director For For Management 5 Elect Zaiton Mohd Hassan as Director For For Management 6 Approve BDO 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Sarinder Kumari A/P Oam Parkash For For Management as Director 4 Elect Evan Cheah Yean Shin as Director For For Management 5 Elect Chung Soo Kiong as Director For For Management 6 Approve BDO 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Ticker: 5263 Security ID: Y83096100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Goh Chye Koon as Director For For Management 4 Elect Johari Bin Basri as Director For For Management 5 Elect Cindy Tan Ler Chin as Director For For Management 6 Elect Liew Kok Wing as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Issuance of New Units Under For For Management the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For Against Management 1.2 Re-elect Valentine Chitalu as Director For Against Management 2 Reappoint KPMG Inc as Auditors with For For Management David Read as the Individual Designated Auditor 3.1 Re-elect David Cathrall as Member of For For Management the Group Audit Committee 3.2 Re-elect Valentine Chitalu as Member For For Management of the 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 -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect JACKSON KA, with Shareholder No. For For Management 1, as Non-independent Director 6.2 Elect ERIC HSING, with Shareholder No. For For Management 6, as Non-independent Director 6.3 Elect Henry Sei (HENRY SIE), with For For Management Shareholder No. 8, as Non-independent Director 6.4 Elect HUGO HU, with Shareholder No. For For Management 207, as Non-independent Director 6.5 Elect RICHARD YANG with ID No. For For Management R121733XXX as Independent Director 6.6 Elect ROSALIND LIN with ID No. For For Management A220635XXX as Independent Director 6.7 Elect HUAI WANG with ID No. F102653XXX For For Management as Independent Director 6.8 Elect GUOCHENG HUANG with Shareholder For For Management No. 153 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Ticker: 532667 Security ID: Y8315Y119 Meeting Date: MAR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Conversion of Optionally For For Management Convertible Debentures Issued to the Existing Lenders in to Equity Shares 3 Approve Issuance of Convertible For For Management Warrants on Preferential Basis 4 Approve Conversion of Loan Extended by For Against Management New Lenders into Equity 5 Approve Reappointment and Remuneration For For Management of Tulsi R. Tanti as Managing Director 6 Approve Divestment / Dilution / For Against Management Disposal of the Company's Investment(s) / Asset(s) / Undertaking(s) -------------------------------------------------------------------------------- SY HOLDINGS GROUP LIMITED Ticker: 6069 Security ID: G8116R107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Chen Jen-Tse as Director For For Management 3b Elect Lo Wai Hung as Director For For Management 3c Elect Hung Ka Hai Clement as Director For Against Management 3d Elect Tang King San Terence as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Ticker: 6139 Security ID: Y8344M102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suraya Hassan as Director For For Management 2 Elect Mohammed Hussein as Director For For Management 3 Elect Kartini Haji Abdul Manaf 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 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lembaga Tabung Haji and Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LIMITED Ticker: 539268 Security ID: Y8T288113 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Decicco as Director For For Management -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Employee For For Management Restricted Stock Awards 7.1 Elect Lin, Lung-Fen, with Shareholder For For Management No. 1043, as Non-independent Director 7.2 Elect Cheng, Deng-Yuan, with For Against Management Shareholder No. 951, as Non-independent Director 7.3 Elect Huang, Ting-Rong, with For For Management Shareholder No. 69453, as Non-independent Director 7.4 Elect Huang, Chi-Rong, with For For Management Shareholder No. 69454, as Non-independent Director 7.5 Elect Shaw, Shung-Ho, with Shareholder For For Management No. 1656, as Non-independent Director 7.6 Elect Hsieh, Chin-Ho, with Shareholder For For Management No. 1474, as Non-independent Director 7.7 Elect Lu, Ta-Wei, with Shareholder No. For For Management 3, as Non-independent Director 7.8 Elect Wu, Cheng-Huan, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.9 Elect Lin, Chih-Min, a Representative For For Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.10 Elect Lai, Chien-Hua with ID No. For For Management F121437XXX as Independent Director 7.11 Elect Cheng, Wen-Feng with ID No. For For Management X100131XXX as Independent Director 7.12 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Lung Fen 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng, Deng Yuan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Ting Rong 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang, Chi Rong 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shaw, Shung Ho 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh, Chin Ho 14 Approve Release of Restrictions of For For Management Competitive Activities of Director Lu, Ta Wei 15 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu, Cheng Huan (Representative of Hanmore Investment Corp.) 16 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Chih Min (Representative of Hanmore Investment Corp.) 17 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai, Chien Hua 18 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng, Wen Feng 19 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Ta Lun -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Cho Jin-hwan as Inside Director For For Management 2.2 Elect Jeong Cheol-hyeon as Inside For For Management Director 3 Elect Choi Won-jun 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 -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIMED BIOLOGICS, INC. Ticker: 4147 Security ID: Y83622103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect James Chang, with ID No. For For Management Y1008***** and Shareholder No. 13, as Non-independent Director 3.2 Elect Frank Chen, a Representative of For Against Management CHANG CHUN INVESTMENT with ID No. M1021***** and Shareholder No. 4508, as Non-independent Director 3.3 Elect Tien-Chieh, Lee, a For For Management Representative of HUEI HONG INVESTMENT with ID No. A1230***** and Shareholder No. 5, as Non-independent Director 3.4 Elect Tamon Tseng, a Representative of For For Management YI TAI INVESTMENT with ID No. A1228***** and Shareholder No. 32, as Non-independent Director 3.5 Elect Hui-Chuan, Chang, a For For Management Representative of NATIONAL DEVELOPMENT FUND with ID No. P2220***** and Shareholder No. 2, as Non-independent Director 3.6 Elect Shih Chia Lin, a Representative For For Management of NATIONAL DEVELOPMENT FUND with ID No. B2200***** and Shareholder No. 2, as Non-independent Director 3.7 Elect Howard S. Lee, with ID No. For For Management A1231***** (A123143XXX), as Independent Director 3.8 Elect Gwo-Fong, Lin, with ID No. For For Management L1033***** (L103316XXX), as Independent Director 3.9 Elect Chin-Ting, Chiu, with ID No. For For Management B1207***** (B120781XXX), as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4.1 Elect Po-Ming Hou, a Representative of For For Management YU PENG INVESTMENT CO., LTD with Shareholder No. 00214640, as Non-independent Director 4.2 Elect Hou, Bo-Yu, with Shareholder No. For For Management 00000013, as Non-independent Director 4.3 Elect Wu Tseng, Chao-Mei, a For For Management Representative of TAIPO INVESTMENT CO. , LTD. with Shareholder No. 00000497, as Non-independent Director 4.4 Elect Wu, Liang-Hung, with Shareholder For For Management No. 00000058, as Non-independent Director 4.5 Elect Hou, Bo-Yi, a Representative of For For Management SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.6 Elect Chuang, Ying-Chi, a For For Management Representative of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.7 Elect Chaung, Yun-Da, a Representative For For Management of RUIXING INTL. INVESTMENT CO., LTD. with Shareholder No. 00258108, as Non-independent Director 4.8 Elect Wu, Chung-Ho, a Representative For For Management of YOUNG YUN INVESTMENT CO., LTD. with Shareholder No. 00000513, as Non-independent Director 4.9 Elect Yen, Jen-Shong, with Shareholder For For Management No. 00000093, as Non-independent Director 4.10 Elect Hung-Mo Chen, a Representative For For Management of SHUN HAN HONG INVESTMENT CO., LTD. with Shareholder No. 00244701, as Non-independent Director 4.11 Elect Hou, Wen-Tung, with Shareholder For For Management No. 00062029, as Non-independent Director 4.12 Elect Ho, Chin-Hua, a Representative For For Management of MAO JIANG INVESTMENT LTD. with Shareholder No. 00219904, as Non-independent Director 4.13 Elect Janie, I-Chen Chang, a For For Management Representative of HSIN YU PENG INVESTMENT CO., LTD. with Shareholder No. 00254011, as Non-independent Director 4.14 Elect Hou, Chih-Sheng, a For For Management Representative of SHENG-YUAN INVESTMENT CO., LTD. with Shareholder No. 00140127, as Non-independent Director 4.15 Elect Hou, Chih-Yuan a Representative For For Management of HSIN YUNG HSING INVESTMENT CO., LTD. with Shareholder No. 00000417, as Non-independent Director 4.16 Elect Cheng, Li-Ling, a Representative For For Management of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 00000472, as Non-independent Director 4.17 Elect Nieh, Peng-Ling, with For For Management Shareholder No. 00082716, as Independent Director 4.18 Elect Chiu, Wen-Hui, with Shareholder For For Management No. B220413XXX, as Independent Director 4.19 Elect Tsai, Tsung-Yi, with Shareholder For For Management No. D120854XXX, as Independent Director 4.20 Elect Ho, Wei-Te, with Shareholder No. For For Management B121236XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - National Development Fund, Executive Yuan, R.O.C. 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Hsin-Tzu Hu 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Yung-Cheng Chuang -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 4 Approve to Abolish Instructions for For For Management the Election of Directors by Shareholder's Meeting and to Re-formulate Rules and Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6.1 Elect HUI-FEN CHAN, with SHAREHOLDER For For Management NO.00281862 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Indirect Subsidiary and Apply for Listing on an Overseas Stock Exchange -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 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 -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Yuan Lin, a Representative For For Shareholder of Taiwan Styrene Investment Inc with SHAREHOLDER NO.0209209 as Non-independent Director 1.2 Elect Po-Yuan Chen, a Representative For Against Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.3 Elect Jeff Chen, a Representative of For Against Shareholder Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.4 Elect Sheng-Chen Li, a Representative For Against Shareholder of Taiwan Styrene Investment Inc., with SHAREHOLDER NO.0209209, as Non-independent Director 1.5 Elect Chi-Tai Chen, a Representative For Against Shareholder of Chun Yu Inc., with SHAREHOLDER NO. 0257384, as Non-independent Director 1.6 Elect Joseph Wang, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.7 Elect Norman Sun, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.8 Elect Yu-Chen Li, a Representative of For Against Shareholder Jinchihon Investment Inc., with SHAREHOLDER NO.0209210, as Non-independent Director 1.9 Elect Cheng-Yuan Liu, a Representative Against Against Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.10 Elect Hao Fang, a Representative of Against Against Shareholder AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.11 Elect Tzuo-Liang Ge, a Representative Against Against Shareholder of AnChin Development Inc., with SHAREHOLDER NO.0262001, as Non-independent Director 1.12 Elect Din-Rei Hsu, a Representative of Against Against Shareholder KaiJian Co., Ltd., with SHAREHOLDER NO. 0204782, as Non-independent Director 1.13 Elect Hua-Kan Peng, a Representative Against Against Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.14 Elect Jung-Kang Sun, a Representative Against Against Shareholder of KaiJian Co., Ltd., with SHAREHOLDER NO.0204782, as Non-independent Director 1.15 Elect Catherine Huang, a Against Against Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576 as Non-independent Director 1.16 Elect Hsing-Chung Chao, a Against Against Shareholder Representative of Lixing Development Inc., with SHAREHOLDER NO.0287576, as Non-independent Director 1.17 Elect Chin-Chen Chien, with For Against Shareholder SHAREHOLDER NO.S100797XXX as Independent Director 1.18 Elect Jui-Mu Huang, with SHAREHOLDER For Against Shareholder NO.K120958XXX as Independent Director 1.19 Elect Yu-Chang Lin, with SHAREHOLDER For Against Shareholder NO.G120064XXX as Independent Director 1.20 Elect Kuo-Ching Chang, with Against For Shareholder SHAREHOLDER NO.Q102314XXX as Independent Director 1.21 Elect Chien-Hung Chen, with Against Against Shareholder SHAREHOLDER NO.A121499XXX as Independent Director 1.22 Elect Yi-Chen Tsai, with SHAREHOLDER Against Against Shareholder NO.F224177XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5.1 Elect WU,KAI-YUN, with SHAREHOLDER NO. For For Management 1, as Non-Independent Director 5.2 Elect LIN,WEN-CHING, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 5.3 Elect SHEN,HSIEN-HAN, with ID NO. For For Management P100930XXX, as Non-Independent Director 5.4 Elect WANG,CHIA-CHEN, with SHAREHOLDER For For Management NO.234, as Non-Independent Director 5.5 Elect WU,YUN-CHUNG, with SHAREHOLDER For For Management NO.508, as Non-Independent Director 5.6 Elect LIN,WEN-CHANG, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.7 Elect HSIAO,HSUEH-FENG, with ID NO. For For Management A223083XXX, as Non-Independent Director 5.8 Elect HU,SHOU-CHIANG, with SHAREHOLDER For Against Management NO.290, as Independent Director 5.9 Elect CHANG,MEI-YUAN, with ID NO. For Against Management B220123XXX, as Independent Director 5.10 Elect CHEN,MENG-PING, with ID NO. For For Management K220837XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHING-YUAN WU, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.2 Elect YU-CHANG HUANG, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.3 Elect CHUN-HUI HSIEH, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.4 Elect CHIN-YEN LIN, with ID NO.F20322, For For Management as Non-Independent Director 5.5 Elect CHIH-KUANG YEN, a Representative For For Management of WE-FU INVESTMENT CO., LTD., with SHAREHOLDER NO.23223778, as Non-Independent Director 5.6 Elect WEI-LIN SHAO, a Representative For For Management of YSC MARKETING CO., LTD., with SHAREHOLDER NO.70806628, as Non-Independent Director 5.7 Elect SHIH-KAI LEI, a Representative For For Management of CHOU CHIN INDUSTRIAL CO., LTD., with SHAREHOLDER NO.59003799, as Non-Independent Director 5.8 Elect SHENG-TSHENG LEE, with ID NO. For For Management P12194, as Independent Director 5.9 Elect CHUNG-HO SUNG, with ID NO. For For Management T12224, as Independent Director 5.10 Elect SHEN-LUNG WANG, with ID NO. For For Management D12011, as Independent Director 5.11 Elect LI-CHI YEH, with ID NO.A12692, For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Acquisition or Disposal of Assets of the Company and Its Subsidiaries -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report and Corporate For Did Not Vote Management Governance Report on Company Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Operation, Financial Statements and on Corporate Governance Report for FY 2021 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2021 4 Approve Discharge of Directors for FY For Did Not Vote Management 2021 5 Ratify Changes in the Composition of For Did Not Vote Management the Board 6 Elect Directors (Cumulative voting) For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Directors Remuneration, For Did Not Vote Management Sitting Fees and Transportation Allowances for FY 2022 9 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2022 -------------------------------------------------------------------------------- TANVEX BIOPHARMA, INC. Ticker: 6541 Security ID: G8676P103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Restricted Stocks For For Management 8.1 Elect CHANG, JANG-YANG, with ID NO. For For Management A123744XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of New Independent Directors -------------------------------------------------------------------------------- TATA COMMUNICATIONS LIMITED Ticker: 500483 Security ID: Y8550P112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Srinath Narasimhan 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 Remuneration of Cost Auditors For For Management 7 Elect Krishnakumar Natarajan as For For Management Director 8 Elect Ashok Sinha as Director For For Management 9 Elect N. Ganapathy Subramaniam as For For Management Director -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LIMITED Ticker: 532371 Security ID: Y37526111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ankur Verma as Director For For Management 3 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chi-Husan Liu, with Shareholder For For Management No. A120720XXX, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Disposal of Shares and Waiver For For Management of Pre-emptive Right in the Cash Capital Increase Plan of Subsidiary 8 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: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 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 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 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 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 Supervisory Board Report on For For Management Its Activities 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Artur Michalowski For For Management (CEO and Deputy CEO) 15.2 Approve Discharge of Patryk Demski For For Management (Deputy CEO) 15.3 Approve Discharge of Krzysztof Surma For For Management (Deputy CEO) 15.4 Approve Discharge of Jerzy Topolski For For Management (Deputy CEO) 15.5 Approve Discharge of Wojciech Ignacok For For Management (CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Pawel Szczeszek For For Management (CEO) 16.1 Approve Discharge of Piotr Tutak For Against Management (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Teresa Famulska For For Management (Supervisory Board Deputy Chairwoman) 16.3 Approve Discharge of Katarzyna For For Management Taczanowska (Supervisory Board Secretary) 16.4 Approve Discharge of Stanislaw For For Management Borkowski (Supervisory Board Member) 16.5 Approve Discharge of Leszek For Against Management Koziorowski (Supervisory Board Member) 16.6 Approve Discharge of Ryszard Madziar For Against Management (Supervisory Board Member) 16.7 Approve Discharge of Grzegorz Peczkis For For Management (Supervisory Board Member) 16.8 Approve Discharge of Marcin Wawrzyniak For Against Management (Supervisory Board Member) 16.9 Approve Discharge of Andrzej Kania For For Management (Supervisory Board Member) 16.10 Approve Discharge of Barbara Piontek For For Management (Supervisory Board Member) 17 Fix Number of Supervisory Board Members None Against Shareholder 18 Approve Changes in Composition of None Against Shareholder Supervisory Board 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Amend Remuneration Policy None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 3 and 6 For Against Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 Grant Permission for Board Members to For For Management Engage in 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 -------------------------------------------------------------------------------- TCI CO., LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 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 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9 Approve Disposal of Subsidiary For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 2 Approve Master Services (2022-2024) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 3 Approve Master Financial (2022-2024) For For Management Agreement, Relevant Proposed Annual Caps and Related Transactions 4 Approve Master Brand Promotion For For Management (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions 5 Elect Du Juan as Director For For Management 6 Elect Wang Cheng as Director For For Management -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Sun Li as Director For For Management 4b Elect Tseng Shieng-chang Carter as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of New Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEJAS NETWORKS LIMITED Ticker: 540595 Security ID: Y8T61P105 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Ganapathy Subramaniam as For Against Management Director 2 Elect A. S. Lakshminarayanan as For Against Management Director 3 Approve Material Related Party For For Management Transactions with Tata Communications Limited 4 Approve Material Related Party For For Management Transactions with Tata Consultancy Services Limited -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Directors For For 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 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 5 Ratify Auditor to Audit the Company For Did Not Vote Management Consolidated Financial Statement for FY 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 7 Ratify Changes in the Composition of For Did Not Vote Management the Board 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Charitable Donations for the For Did Not Vote Management Period between the General Shareholders Meeting for FY 2021 and General Shareholders Meeting for FY 2022 10 Approve Sitting Fees of Directors for For Did Not Vote Management FY 2022 11 Approve Related Party Transactions For Did Not Vote Management that have been Completed and for FY 2022 12 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 13 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Funke Ighodaro as Director For Against Management 1.2 Elect Ethel Matenge-Sebesho as Director For For Management 1.3 Elect Herman Singh as Director For For Management 1.4 Re-elect Kholeka Mzondeki as Director For Against Management 1.5 Re-elect Fagmeedah Petersen-Cook as For For Management Director 1.6 Re-elect Sibusiso Sibisi as Director For For Management 1.7 Re-elect Rex Tomlinson as Director For Against Management 2.1 Re-elect Navin Kapila as Director For For Management 3.1 Re-elect Keith Rayner as Member of the For For Management Audit Committee 3.2 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.4 Elect Herman Singh as Member of the For For Management Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors with KJ Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 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 -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Reduction of the Term of For For Management Directors -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company For For Management 5 Approve Discharge of Auditors For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Report from Independent For For Management Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy J. Pire as Technical For For Management Committee Member; Approve His Remuneration; Verify His Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Timothy J. Pire as Director For For Management 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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) -------------------------------------------------------------------------------- TESNA INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Chun-sik 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) -------------------------------------------------------------------------------- TESNA INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Yoon-geon as Inside Director For For Management 2.2 Elect Kim Doh-won as Non-Independent For For Management Non-Executive Director 2.3 Elect Jang Jae-hyeong as Outside For For Management Director 2.4 Elect Seo Seok-ho as Outside Director For For Management 3 Elect Kim Hyeon-jae as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Jang Jae-hyeong as a Member of For For Management Audit Committee 4.2 Elect Seo Seok-ho as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For Against Management 5 Re-elect Fatima Abrahams as Director For Against Management 6 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Ronnie Stein as Member of the For Against Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member For Against Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Penalties For For Management and Violations 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6.1 Approve Dividends of KWD 0.007 per For For Management Share for FY 2021 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 179,167 for FY 2021 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 Directors' Loans For Against Management 11 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 12 Approve Discharge of Directors for FY For For Management 2021 13 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital up to KWD 320,053,429.290 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 Articles of Bylaws Re: Corporate Purpose 2.3 Amend Article 70 of Bylaws Re: Reserves For For Management -------------------------------------------------------------------------------- THE HUB POWER COMPANY LTD. Ticker: HUBC Security ID: Y3746T102 Meeting Date: OCT 05, 2021 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 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect M. Habibullah Khan as Director None None Management 4.2 Reelect Aly Khan as Director None None Management 4.3 Reelect Aleeya Khan as Director None None Management 4.4 Reelect Shafiuddin Ghani Khan as None None Management Director 4.5 Reelect Nadeem Inayat as Director None None Management 4.6 Reelect Manzoor Ahmed as Director None None Management 4.7 Reelect Saad Iqbal as Director None None Management 1 Approve Extension of Guarantee in the For For Management form of Standby Letter of Credit in favour of China Power Hub Generation Company (Private) Limited, Associated Company 1 Other Business For Against Management -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Venu Srinivasan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Anupam Narayan as Director For For Management 7 Approve Payment of Additional For Against Management Incentive Remuneration to Puneet Chhatwal as Managing Director and Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Puneet Chhatwal as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- THE SEARLE COMPANY LTD. Ticker: SEARL Security ID: Y7561Y104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 6 Approve Bonus Issue For For Management 7 Approve Remuneration of Executive For For Management Director and Chief Executive Officer 8 Approve Related Party Transactions for For Against Management Year Ended June 30, 2021 9 Authorize Board to Approve Related For For Management Party Transactions for Year Ending June 30, 2022 10 Other Business For Against Management -------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.J. Taparia as Director For For Management 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Continuation of Office of For For Management Ramanathan Kannan as Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Qin Ling as Director For For Management 4c Elect Chen Hong as Director For For Management 4d Elect Liu Jin as Director For For Management 4e Elect Zhao Jun as Director For For Management 4f Elect Ou Yaqun as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Suojun as Director For Against Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Port Container For For Management Agreement, COSCO SHIPPING Ports Euroasia Agreement and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Contract, Transaction and For For Management Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Xunjie as Director For For Management 3b Elect Cheng Chi Pang, Leslie as For Against Management Director 3c Elect Li Xiaoguang as Director For For Management 3d Elect Yang Zhengliang 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED Ticker: 1773 Security ID: G88846103 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 School Construction For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Aogen as Director For Against Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Huang Dongliang as Director For Against Management 3d Elect Xiao Gang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bonus Issue of New For For Management Ordinary Shares -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Guy Dioguardi as Director For For Management 2 Elect Hong Kean Yong as Director For For Management 3 Elect Patrick Corso as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Lee Guan Hong as Director For For Management 3 Elect Azailiza Mohd Ahad as Director For For Management 4 Elect Zainal Amanshah Zainal Arshad as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Hong Kean Yong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIMES NEIGHBORHOOD HOLDINGS LIMITED Ticker: 9928 Security ID: G8903A101 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Acknowledgment of the Completion of None None Management the Capital Reduction 3 Amend Article 5 Re: Share Capital For For Management 4 Receive Special Board Report Re: None None Management Authorized Capital 5 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 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Amend Article 17(1) Re: Size and Term For For Management of Board of Directors 9 Amend Article 22 Re: Directors' For For Management Participation in Deliberation of Vote 10 Amend Article 34(2) Re: Receipt of New For For Management Agenda Items/ Resolution Proposals 11 Amend Article 35 Re: Admission For For Management Formalities 12 Amend Article 36 Re: Voting Remotely For For Management in Shareholders' Meeting 13 Adopt Article 37 Re: Remote For For Management Participation in Shareholders' Meeting 14 Amend Article 42 Re: Minutes of the For For Management Shareholders' Meetings 15 Approve Coordination of the Articles For For Management of Association 16 Authorize the Board of Directors in For For Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL SA Ticker: TITC Security ID: B9152F101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Co-optation of Lyn Grobler as For For Management Independent Director 8a Reelect Efstratios-Georgios Arapoglou For Against Management as Independent Director 8b Reelect Kyriacos Riris as Independent For For Management Director 8c Reelect Michael Colakides as Director For For Management 8d Reelect Dimitrios Papalexopoulos as For For Management Director 8e Reelect William Antholis as For Against Management Independent Director 8f Reelect Andreas Artemis as Independent For For Management Director 8g Reelect Leonidas Canellopoulos as For For Management Director 8h Reelect Haralambos (Harry) David as For For Management Independent Director 8i Reelect Lyn Grobler as Independent For For Management Director 8j Reelect Ioannis Paniaras as Director For For Management 8k Reelect Alexandra Papalexopoulou as For For Management Director 8l Reelect Dimitris Tsitsiragos as For For Management Independent Director 8m Reelect Vassilios Zarkalis as Director For For Management 8n Reelect Mona Zulficar as Independent For Against Management Director 8o Reelect Natalia Nicolaidis as For For Management Independent Director 8p Reelect Theodora Taoushani as Director For For Management 9 Amend Annual Fees of the Chairman of For For Management the Board of Directors 10 Ratify SRL PriceWaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11 Approve Change-of-Control Clause Re: For For Management Various Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 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 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun 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 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reconstruction of the For For Management Company 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Tie Min Chen with SHAREHOLDER NO. For For Management 00052031 as Non-independent Director 7.2 Elect Hsi Hu Lai, a Representative of For For Management Multifield Investment Inc. with SHAREHOLDER NO.00020242, as Non-independent Director 7.3 Elect Chia Shuai Chang, a For For Management Representative of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.4 Elect Pen Chi Chen, a Representative For For Management of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.5 Elect Shu Chen Tsai, a Representative For For Management of Shi Hen Enterprise Limited with SHAREHOLDER NO.00051343, as Non-independent Director 7.6 Elect Shu Hui Chen, a Representative For For Management of Kaimei Electronic Corporation with SHAREHOLDER NO.00055436, as Non-independent Director 7.7 Elect Chin Tsai Chen, with SHAREHOLDER For For Management NO.F101003XXX as Independent Director 7.8 Elect TaSheng Chiu, with SHAREHOLDER For For Management NO.N121088XXX as Independent Director 7.9 Elect Yueh Hsiang Tsai, with For For Management SHAREHOLDER NO.D122107XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Zhi Mei as Director and For For Management Authorize Board to Fix Her Remuneration and Enter into a Service Contract with Her 2 Elect Guo Ya Qing 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 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas 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 Adjustment of Remuneration of For For Management Ting Leung Huel, Stephen as Director 8 Approve Adjustment of Remuneration of For For Management Chan Ching Har, Eliza as Director 9 Approve Adjustment of Remuneration of For For Management Zhan Yuan Jing as Director 10 Approve Adjustment of Remuneration of For For Management Wu Yi Gang as Supervisor 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional 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 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- TONGDAO LIEPIN GROUP Ticker: 6100 Security ID: G8919T102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Kebin as Director For Against Management 2b Elect Chen Xingmao as Director For For Management 2c Elect Choi Onward as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gwo-duan Jou as Inside Director For For Management 1.2 Elect Jian Sun as Outside Director For For Management 2 Elect Jian Sun as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jin, Xuefeng as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # 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 -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Ka-kit as Director For For Management 2b Elect Liu Kai Lap Kenneth as Director For For Management 2c Elect John Qiu Jian-hang as Director For For Management 2d Elect Loh Kung Wai Christine as For For Management Director 2e Elect Moses Cheng Mo-chi as Director For Against Management 2f Elect John Ho Hon-ming as Director For For Management 2g Elect Martin Kee Wai-ngai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management 9 Adopt Share Option Scheme For Against Management 10 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- TOWNGAS SMART ENERGY COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue, Subscription For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect MICHAEL CHAO-JUEI CHIANG, with For For Management SHAREHOLDER NO.0000005, as Non-Independent Director 3.2 Elect LI-CHIEN HSIEH, with ID NO. For For Management Y120471XXX, as Non-Independent Director 3.3 Elect TSUNG-LIANG TSAI, with ID NO. For For Management N120116XXX, as Non-Independent Director 3.4 Elect HENG-YAO CHANG, a REPRESENTATIVE For For Management of MAX GAIN MANAGEMENT LIMITED, with SHAREHOLDER NO.0000001, as Non-Independent Director 3.5 Elect HSI-LIANG LIU, a REPRESENTATIVE For For Management of CAPABLE WAY INVESTMENTS LIMITED, with SHAREHOLDER NO.0000002, as Non-Independent Director 3.6 Elect SHIH-MING LIU, a REPRESENTATIVE For For Management of HIGH FOCUS HOLDINGS LIMITED, with SHAREHOLDER NO.0000003, as Non-Independent Director 3.7 Elect MING-JENG WENG, with ID NO. For For Management D120758XXX, as Independent Director 3.8 Elect YEN-WEI CHENG, with ID NO. For For Management N103749XXX, as Independent Director 3.9 Elect HSIU-CHUN WANG, with ID NO. For For Management A123786XXX, as Independent Director 4 Amend the Amended and Restated For For Management Memorandum of Association and Articles of Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kuben Pillay as Director For Against Management 2 Re-elect Sharon Wapnick as Director For For Management 3 Re-elect Suresh Kana as Director For For Management 4 Elect Albertinah Kekana as Director For For Management 5 Re-elect Diane Radley as Member of the For Against Management Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Ian Kirk as Member of the For For Management Audit Committee 8 Re-elect Suresh Kana as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against 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 Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For Against 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 -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRG PAKISTAN LTD. Ticker: TRG Security ID: Y8759Z101 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Cash Dividend For For Management 4 Approve KPMG Taseer Hadi and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony De Sa as Director For For Management 2 Approve Ratification and Adoption of For Against Management Amended Trident Limited Employee Stock Option Scheme, 2020 3 Approve Grant of Benefits to Employees For Against Management of Group Company(ies) including Subsidiary(ies) and Associate Company(ies) of the Company under Trident Limited Employee Stock Option Scheme - 2020 4 Approve Ratification and Adoption of For Against Management Amended Trident Limited Employee Stock Purchase Scheme, 2020 5 Approve Grant of Benefits to Employees For Against Management of Group Company(ies) including Subsidiary(ies) and Associate Company(ies) of the Company under Trident Limited Employee Stock Purchase Scheme - 2020 -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 1A Approve Final Dividend For For Management 2a Elect Song Bei Bei as Director For For Management 2b Elect Dai Cheng Yun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 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 Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2021 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For Against Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Sarah Proudfoot as Director For For Management 2.5 Elect Emanuel Cristaudo as Director For For Management 2.6 Elect Dawn Earp as Director For For Management 2.7 Elect Thabo Mosololi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Elect Cindy Hess as Member of the For For Management Audit Committee 7.3 Elect Dawn Earp as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Emanuel Cristaudo as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN,KU-TUNG, with SHAREHOLDER NO. For For Management A103497XXX as Independent Director 3.2 Elect CHENG,HSIEN-CHIH, with For For Management SHAREHOLDER NO.E100581XXX as Independent Director 3.3 Elect SHEN,CHIEN-JU, with SHAREHOLDER For For Management NO.F223598XXX as Independent Director 3.4 Elect a Representative of WEI REN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.0000000022 as Non-independent Director 3.5 Elect LIAO,WEI-JAN, a Representative For For Management of YASKAWA INDUSTRIAL CO., LTD. with SHAREHOLDER NO.0000000605, as Non-independent Director 3.6 Elect HSU,CHENG-CHI, a Representative For For Management of CHENGXI INVESTMENT CO., LTD. with SHAREHOLDER NO.0000000023, as Non-independent Director 3.7 Elect LIU,WEN-CHENG, a Representative For For Management of YUSHENG CHUANGNENG CO., LTD. with SHAREHOLDER NO.0000120957, as Non-independent Director 3.8 Elect YANG,SHU-LING, a Representative For For Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with SHAREHOLDER NO. 0000154384, as Non-independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PT Bulungan Citra For For Management Agro Persada (BCAP), of BCAP's Oil Palm Plantation, Together with the Uncertified Land Adjoining the Plantation to PT Kawasan Industri Kalimantan Indonesia and PT Kalmintan Industrial Park Indonesia -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TTY BIOPHARM CO. LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association 2 Elect Tejpreet Singh Chopra as Director For For Management 3 Approve Appointment and Remuneration For For Management of Vellayan Subbiah as Executive Vice Chairman (Whole-time Director) 4 Approve Appointment and Remuneration For For Management of Mukesh Ahuja as Managing Director 5 Approve Appointment and Remuneration For Against Management of M A M Arunachalam as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Shares For For Management Representing 83.61 Percent of the Social Capital of Funfrap-Fundicao Portuguesa, S.A. and Quotas Representing All Social Capital of Teksid Iron do Brasil Ltda. -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Three 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 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 Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Elect Daniel Andre Stieler as Director For For Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO.E Security ID: M8926R100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For 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 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Wishes None None Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sudarshan Venu as Managing Director -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lakshmi Venu as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of H Lakshmanan 4 Reelect Venu Srinivasan as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Lin Wan-Shing, with SHAREHOLDER For For Management NO.6 as Non-independent Director 7.2 Elect Lin Jin-Bao, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 7.3 Elect Chen Chueh Shang-Hsin, with For For Management SHAREHOLDER NO.44 as Non-independent Director 7.4 Elect Kuo Ya-Ping, with SHAREHOLDER NO. For For Management 83 as Non-independent Director 7.5 Elect Huang Hsiang-Lin, with For For Management SHAREHOLDER NO.25055 as Non-independent Director 7.6 Elect Hsu Hsing-Hao, with SHAREHOLDER For For Management NO.13173 as Non-independent Director 7.7 Elect a Representative of TLC Capital For For Management Co LTD, with SHAREHOLDER NO.44269 as Non-independent Director 7.8 Elect Yu Shang-Wu, with SHAREHOLDER NO. For For Management J120315XXX as Independent Director 7.9 Elect Tsai Song-Qi, with SHAREHOLDER For For Management NO.F103159XXX as Independent Director 7.10 Elect Su Yan-Syue, with SHAREHOLDER NO. For For Management S221401XXX as Independent Director 7.11 Elect Wang Chuan-Fen, with SHAREHOLDER For For Management NO.A220101XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SBS For For Management Media Holdings Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Gyeong-ryeol as Inside For For Management Director 3.2 Elect Lee Geum-ro as Outside Director For For Management -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Yoon Seok-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Hsu, Shu-Tong, with Shareholder For For Shareholder No. 0000008, as Non-independent Director 7.2 Elect Hsu, Shu-Ping, with Shareholder For For Shareholder No. 0000015, as Non-independent Director 7.3 Elect Chang, Tsai-Hsiung, a For For Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.4 Elect Lee, Kun-Yen, a Representative For For Shareholder of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.5 Elect Douglas Jefferson Hsu, a For For Shareholder Representative of Asia Cement Corp. with Shareholder No. 0000001, as Non-independent Director 7.6 Elect Ong Choo Kiat, a Representative None For Shareholder of Yue Ding Industry Co., Ltd. with Shareholder No. 0040989, as Non-independent Director 7.7 Elect Lee, Kuan-Chun, a Representative For For Shareholder of Yuan Ding Investment Corp. with Shareholder No. 0000483, as Non-independent Director 7.8 Elect Tung, Li-Chen, a Representative For For Shareholder of Far Eastern Construction Company with Shareholder No. 0040965, as Non-independent Director 7.9 Elect Pan, Wen-Yen, with Shareholder For For Shareholder No. J100291XXX, as Independent Director 7.10 Elect Chu, Shao-Hua, with Shareholder For For Shareholder No. B100874XXX, as Independent Director 7.11 Elect Liu, Chorng-Jian, with For For Shareholder Shareholder No. G120576XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: 4588 Security ID: Y90510101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mohd Ali as Director For For Management 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Elect Razalee bin Amin as Director For For Management 4 Elect Zaini bin Ujang 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 For Management and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Woo-il as Inside Director 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) -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 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? 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? 6 Elect Luiz Barsi Filho as Director None For Shareholder Appointed by Preferred Shareholder 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 3 Approve Remuneration of Sustainable For Did Not Vote Management Development Committee -------------------------------------------------------------------------------- UNIPRO PJSC Ticker: UPRO Security ID: X2156X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 17, 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 Georgii Abdushelishvili as None Did Not Vote Management Director 3.2 Elect Anna Belova as Director None Did Not Vote Management 3.3 Elect David Bryson as Director None Did Not Vote Management 3.4 Elect Oleg Viugin as Director None Did Not Vote Management 3.5 Elect Dr. Sascha Fehlemann as Director None Did Not Vote Management 3.6 Elect Uwe Heinz Fip as Director None Did Not Vote Management 3.7 Elect Reiner Hartmann as Director None Did Not Vote Management 3.8 Elect Prof. Dr. Klaus-Dieter Maubach None Did Not Vote Management as Director 3.9 Elect Maksim Shirokov as Director None Did Not Vote Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: 5005 Security ID: Y9158L107 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: 5005 Security ID: Y9158L107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Ang Chye Hock as Director For Against Management 3 Elect Xiao Zhiyi as Director For Against Management 4 Elect Cui Weibing as Director For Against Management 5 Elect Wei Xiaoli as Director For For Management 6 Elect Nelleita binti Omar as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNISON CO., LTD. Ticker: 018000 Security ID: Y9158V105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- UNITED BANK LTD. Ticker: UBL Security ID: Y91486103 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Winding Up of the UBL For For Management Switzerland AG, Subsidiary Company 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 4. For For Management 5 per Share for the First Half and Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Warehouse Lease 9 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Land Lease 10 Approve Related Party Transactions Re: For For Management Madar Building Materials Company 11 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Lease Contract for Sales Space at the Extra Showroom 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 13 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Commercial Transactions 15 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 16 Approve Related Party Transactions Re: For For Management Retal for Urban Development Company 17 Approve Related Party Transactions Re: For For Management Madar Hardware Company 18 Approve Related Party Transactions Re: For For Management Madar Electrical Company 19 Elect Mohammed Al Obeid as Members of For Against Management Audit Committee 20 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Change of the Company's Address For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: AUG 05, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Al Ghannam as Member of For For Management the Audit Committee 2 Approve Increase Size of the Audit For For Management Committee From 3 to 5 Members By Appointing Mohammed Al Oteibi and Adeeb Abanmi as Members of the Audit Committee -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,780,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Dividends of SAR 1.30 per For For Management Share for the Second Half of FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Amend Article 20 of Bylaws Re: Powers For For Management of the Board of Directors -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect R. Nadarajan as Director For For Management 7 Elect Jorgen Balle as Director For Against Management 8 Elect Belvinder Kaur a/p C. Nasib For For Management Singh as Director 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Y. Hormat Dato' Jeremy Derek For Against Management Campbell Diamond to Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management 12 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 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNITEST, INC. Ticker: 086390 Security ID: Y92461105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-hyeon as Inside Director For For Management 2.2 Elect Ahn Su-hong 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) -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Miau, Matthew Feng Chiang, a For For Management Representative of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.2 Elect Chen, Chun, a Representative of For For Management Lien Hwa Industrial Holdings Corp. Rep. , with Shareholder No. 3, as Non-Independent Director 5.3 Elect Lin, Hsin Hung, a Representative For For Management of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.4 Elect Jiang, Hui Jong, a For For Management Representative of Lien Hwa Industrial Holdings Corp. Rep., with Shareholder No. 3, as Non-Independent Director 5.5 Elect Miao, FengSheng (John, FengSheng For For Management Miau), with Shareholder No.76026, as Non-Independent Director 5.6 Elect Hsueh, ChangWei, with For For Management Shareholder No.19, as Non-Independent Director 5.7 Elect Ko, Yi-Shaw, with Shareholder No. For For Management 32, as Non-Independent Director 5.8 Elect Wang, Paul P, with ID No. For For Management A102398XXX, as Independent Director 5.9 Elect Pan, Wenent P, with ID No. For For Management J100291XXX, as Independent Director 5.10 Elect Hwang, JungChiou, with ID No. For For Management L100765XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y9300L104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- UWC BERHAD Ticker: 5292 Security ID: Y9332A100 Meeting Date: JAN 10, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lio Chee Yeong as Director For For Management 2 Elect Lau Chee Kheong 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 -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Beh Kim Ling as Director For Against Management 4 Elect Ng Yong Kang as Director For For Management 5 Elect Diong Tai Pew as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Approve 4-for-1 Stock Split For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital 4 Amend Article 6 to Reflect Changes in For For Management Share Capital 5 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly 6 Amend Article 21 Re: Amendment of For For Management Paragraph (w) 7 Amend Article 21 Re: Addition of For For Management Paragraphs (ff) and (gg) 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 21 For For Management 3 Consolidate Bylaws For For Management 4 Approve Agreement to Absorb Borgato For For Management Servicos Agricolas S.A. 5 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management 7 Approve Absorption of Borgato Servicos For For Management Agricolas S.A. 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA Ticker: VAMO3 Security ID: P9680U112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Eduardo Cysneiros de Morais as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Varun Jaipuria as Director For For Management 3 Reelect Rajinder Jeet Singh Bagga as For For Management Director 4 Approve O P Bagla & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of Authorized For For Management Share Capital and Amend Capital Clause in the Memorandum of Association 6 Approve Payment of Profit Related For Against Management Commission to Non-Executive Directors 7 Amend Employees Stock Option Scheme For Against Management 2016 8 Approve Extension of the Benefits of For Against Management Employees Stock Option Scheme 2016 to the Employees of Holding, Subsidiary, Group or Assiociate Company(ies) -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- VAXCELL-BIO THERAPEUTICS Ticker: 323990 Security ID: Y9352K103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Lee Je-jung as Inside Director For For Management 3.2 Elect Lee Jun-haeng as Inside Director For For Management 3.3 Elect Jeong Seong-chang as Outside For For Management Director 4 Appoint Oh Taek-geun 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) -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve Indemnification Agreement For Against Management between the Company and its Board Members 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Five For Did Not Vote Management 3 Approve Classification of Renato For Did Not Vote Management Carvalho do Nascimento as Independent Director 4 Approve Classification of Claudia For Did Not Vote Management Quintella Woods as Independent Director 5 Approve Classification of Rogerio For Did Not Vote Management Paulo Calderon Peres as Independent Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raphael Oscar Klein as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Quintella Woods as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Carvalho do Nascimento as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Paulo Calderon Peres as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of Abstain Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIDENTE CO., LTD. Ticker: 121800 Security ID: Y9013G103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Jang Hyeon-guk as Inside Director For For Management -------------------------------------------------------------------------------- VIDENTE CO., LTD. Ticker: 121800 Security ID: Y9013G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jin-yong 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) -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 19.40 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report on Board's Expenses For For Management 6 Receive Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders held on June 15, 2021 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2021 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 Against Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For For 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 Romulo L. Neri as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Employees' Share Grant Scheme For Against Management (SGS) 3 Approve Grant of SGS Shares to Su Pek For Against Management Fuen 4 Approve Grant of ESOS Options to Mary For Against Management Yeo Chew Yen -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: 0097 Security ID: Y937A3108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Siaw Kok Tong as Director For For Management 4 Elect Chuah Poay Ngee as Director For Against Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Kiew Kwong Sen to Continue For Against Management Office as Independent Non-Executive Director 8 Approve Ahmad Fadzil Bin Mohamad Hani For Against Management to Continue Office as Independent Non-Executive Director 9 Approve Chuah Poay Ngee to Continue For Against 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 -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan Approved at For Did Not Vote Management the September 18, 2019 EGM 2 Approve Restricted Stock Plan For Did Not Vote Management 3 Approve Share Matching Plan For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Ticker: VIVA3 Security ID: P98017109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: MAR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Suresh Vaswani as Director For For Management 2 Reelect Krishnan Ramachandran as For For Management Director 3 Reelect Krishna Kishore Maheshwari as For For Management Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity Shares on For For Management Preferential Basis 6 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 7 Approve Alteration and Increase For For Management Authorized Share Capital and Amend Capital Clause in the Memorandum of Association 8 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Non-executive Directors' For For Management Retainer 1.2 Approve Board Chairman's Retainer For For Management 1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 1.6 Approve Lead Independent Director's For For Management Retainer 1.7 Approve Board Attendance Fees For For Management 1.8 Approve Audit and Risk Committee For For Management Attendance Fees 1.9 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 1.10 Approve Property and Investment For For Management Committee Attendance Fees 1.11 Approve Life Insurance Premiums of Dr For Against Management Sedise Moseneke 2 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 2021 2 Reappoint PwC as Auditors with A For For Management Taylor as the Designated Registered Auditor 3.1 Re-elect Dr Steve Booysen as Director For Against Management 3.2 Re-elect Dr Sedise Moseneke as Director For For Management 3.3 Re-elect Nigel Payne as Director For Against Management 3.4 Re-elect Itu Mothibeli as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For Abstain Management the Audit and Risk Committee 4.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Babalwa Ngonyama as Chairman 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 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: JAN 31, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Share Plan For For Management 2 Approve TSR Hurdled Incentive Plan For Against Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Marketable For Against Management Securities via Private Placement 8 Approve Listing Application on the For For Management Stock Exchange in Mainland China 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect CHEN, RU-CHONG (Chen, Ru Zhong), For For Management with SHAREHOLDER NO.Q120294XXX as Independent Director -------------------------------------------------------------------------------- WAHA CAPITAL PJSC Ticker: WAHA Security ID: M7515R109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For For Management 2 Authorize Board or any Person For For Management Authorized by the Board to Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.0755 per For For Management Share and Transfer of Treasury Shares to Shareholders equivalent to 2.45 Shares for every 100 Shares held by Shareholders for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu-Heng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Shin Ma 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Shiang-Chung Chen -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management NO.263 as Non-independent Director 6.2 Elect Chia Yu Cheng, a Representative For For Management of Walsin Lihwa Corporation,SHAREHOLDER NO.74, as Non-independent Director 6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management NO.K120776XXX as Non-independent Director 6.4 Elect Chu Yeu Yuh, a Representative of For For Management Oliver Co., Ltd., with SHAREHOLDER NO. 356032, as Non-independent Director 6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management A100849XXX as Independent Director 6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management NO.77801 as Independent Director 6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management NO.1964090XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Walsin Liwha Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Cheng, a Representative of Walsin Lihwa Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Yeh Pei Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Chu Yeu Yuh, a Representative of Oliver Co., Ltd. 12 Approve Release of Restrictions of For For Management Competitive Activities of Fan Po-Kang 13 Approve Release of Restrictions of For For Management Competitive Activities of Tan Yong Chian -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase the Bank's For For Management Authorized, Issued, and Paid up Capital by 26.984 Percent 2 Authorize Board to Call for Capital For For Management Increase, Determine All Controls, Conditions, and Rules of Underwriting, and Dispose of Stock Fractions 3 Authorize Board to Confirm or Change For For Management the Call Date, and Close the Subscription before the Expiration Date if the Entire Subscription is Covered Before that Date 4 Amend Article 7 of Memorandum of For For Management Association and Article 6 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7 Approve Absence of Dividends and Bonus For For Management Shares for FY 2021 8 Approve Mandatory Transfer of 10 For For Management Percent of Net Income to the Statutory Reserve 9 Approve Remuneration of Directors of For For Management KWD 66,000 for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2021 11 Authorize the Board to be Engaged in For Against Management Related Party Transactions and Approve Their Loans 12 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 15 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 17 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sang Mi-jeong as Outside Director For For Management 2.2 Elect Kim Won as Outside Director For For Management 3.1 Elect Sang Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kim Won as a Member of Audit For For Management Committee 4 Elect Kwon Jin-hong 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 -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Fang Tongshu as Director For For Management 2A2 Elect You Fengchun as Director For Against Management 2A3 Elect Tang Wei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSU Scheme Annual Mandate For For Management 6 Approve Amendments to Memorandum and For For Management Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities For For Management Including but not Limited to Secured/Unsecured, Redeemable, Non-Convertible Debentures and/or Commercial Papers on Private Placement Basis -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Han Seung-su as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Jingqian as Director For For Management 3b Elect Ma Zhaoyang as Director For Against Management 3c Elect Zhu Dong as Director For For Management 3d Elect Tam King Ching Kenny as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 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 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors with J Schoeman as the Designated Auditor 2.1 Re-elect Savannah Maziya as Director For Against Management 2.2 Re-elect Karen Forbay as Director For For Management 2.3 Re-elect Cobus Bester as Director For For Management 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 Savannah Maziya as Member of For Against Management the Audit Committee 3.4 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration and For For Management Implementation Report 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 -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amendments to Procedures for Asset For For Management Acquisition and Disposal 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kwon Oh-cheol as Outside Director For For Management 2.1.2 Elect Park Dong-geon as Outside For For Management Director 2.2.1 Elect Lee Moon-yong as Inside Director For For Management 2.2.2 Elect Cho Nam-seong as Inside Director For For Management 2.2.3 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Elect Kim Hyeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kwon Oh-cheol as Audit Committee For For Management Member 4.2 Elect Park Dong-geon as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: 074600 Security ID: Y9691C101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Hong-ju as Inside Director For For Management 2.2 Elect Lim Chang-bin as Inside Director For For Management 2.3 Elect Lee Hyeon-gwon 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) -------------------------------------------------------------------------------- WOORI TECHNOLOGY INVESTMENT CO., LTD. Ticker: 041190 Security ID: Y96952109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min John K as Outside Director For For Management 2.2 Elect Choi Jae-woong as Inside Director For For Management 2.3 Elect Lee Jeong-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) -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect WEN-TSUNG CHENG, with For For Management SHAREHOLDER NO.00000001 as Non-independent Director 8.2 Elect WEN-HUNG HSU, a Representative For For Management of WEN YOU INVESTMENT CO., LTD., with SHAREHOLDER NO.00006747, as Non-independent Director 8.3 Elect CHE-WEI LIN, a Representative of For For Management ASMEDIA TECHNOLOGY INC., with SHAREHOLDER NO.00194093, as Non-independent Director 8.4 Elect HSIN-MING SUNG KAO, with For For Management SHAREHOLDER NO.00055806 as Non-independent Director 8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management NO.F102147XXX as Independent Director 8.6 Elect TIEN-CHONG CHENG, with For For Management SHAREHOLDER NO.A100249XXX as Independent Director 8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management NO.A220972XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of WEN-TSUNG CHENG 10 Approve Release of Restrictions of For For Management Competitive Activities of WEN-HUNG HSU, a Representative of WEN YOU INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of CHE-WEI LIN, a Representative of ASMEDIA TECHNOLOGY INC. 12 Approve Release of Restrictions of For For Management Competitive Activities of HSIN-MING SUNG KAO 13 Approve Release of Restrictions of For For Management Competitive Activities of KUNG-WHA DING 14 Approve Release of Restrictions of For For Management Competitive Activities of TIEN-CHONG CHENG -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LIMITED Ticker: 305 Security ID: G9604B109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LIMITED Ticker: 305 Security ID: G9604B109 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Loan Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LIMITED Ticker: 305 Security ID: G9604B109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Jianyong as Director For Against Management 3a2 Elect Mi Jianguo as Director For Against Management 3b Fix Maximum Number of Directors For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Consolidation of Authorized For For Management but Unissued Convertible Preference Shares into Consolidated Convertible Preference Shares 9 Approve Re-Classification of For For Management Authorized but Unissued Consolidated Convertible Preference Shares as Ordinary Shares 10 Adopt Amended and Restated Bye-laws For Against Management -------------------------------------------------------------------------------- WULING MOTORS HOLDINGS LIMITED Ticker: 305 Security ID: G9604B109 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and For For Management Disposals, Sale Transactions and the Purchase Transactions (Including Respective Proposal Annual Caps) and Related Transactions -------------------------------------------------------------------------------- WYSIWYG STUDIOS CO., LTD. Ticker: 299900 Security ID: Y9703A101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: FEB 03, 2022 # Proposal Mgt Rec Vote 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 Gwan-woo as Inside Director For For Management 3.2 Elect Park In-gyu as Inside Director For For Management 3.3 Elect Cho Seong-wan as Inside Director For For Management 4 Appoint Park In-hyeok 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) -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Dai Yunjie as Director For For Management 2.2 Elect Pei Dapeng as Director For For Management 2.3 Elect Xin Quandong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Yi as Director For For Management -------------------------------------------------------------------------------- XINTEC, INC. Ticker: 3374 Security ID: Y9723M127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect CH CHEN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.2 Elect Y.J. WAN, a Representative of For For Management TAIWAN SEMICONDUCTOR MANUFACTURING CO. , LTD. with Shareholder No. 1532, as Non-independent Director 4.3 Elect STELLA WEN with ID No. For For Management J220092XXX as Independent Director 4.4 Elect WEN-YEU WANG with ID No. For For Management A103389XXX as Independent Director 4.5 Elect ROBERT HSIEH with ID No. For For Management A103953XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shui Po as Director For Against Management 4 Elect Tan Wee Seng as Director For Against Management 5 Elect Wu Ka Chee, Davy as Director For For Management 6 Elect Chan Yee Wah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect ZHENG XIAN DE, with Shareholder For For Management No. 0000000001, as Non-Independent Director 7.2 Elect ZHENG XIAN SONG, with For For Management Shareholder No. 0000000003, as Non-Independent Director 7.3 Elect HUANG QING LIANG, with For For Management Shareholder No. 0000000021, as Non-Independent Director 7.4 Elect ZHENG XIAN TANG, with For For Management Shareholder No. 0000000033, as Non-Independent Director 7.5 Elect XIE MING CHENG, with Shareholder For For Management No. 0000000004, as Non-Independent Director 7.6 Elect ZHENG GUO ZHONG, with For For Management Shareholder No. 0000000008, as Non-Independent Director 7.7 Elect WU RONG BIN, with Shareholder No. For For Management 0000055308, as Independent Director 7.8 Elect CAI WEN XIAN, with Shareholder For For Management No. F121419XXX, as Independent Director 7.9 Elect WANG SEN RONG, with Shareholder For For Management No. D120112XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- Y2 SOLUTION CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Jun-yong as Inside Director For For Management 2.2 Elect Kang Seok-hwan as Inside Director For For Management 3 Appoint Lee Jung-seok as Internal For For Management Auditor -------------------------------------------------------------------------------- Y2 SOLUTION CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Sang-hyeon 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 -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management The Yemeni Saudi Company 8 Approve Related Party Transactions Re: For For Management The Arab Shield Cooperative Insurance Company 9 Approve Related Party Transactions Re: For For Management Saudi Mobile Telecommunications Company 10 Approve Related Party Transactions Re: For For Management Al Rajhi Bank 11 Approve Related Party Transactions Re: For For Management Cement Industry Products 12 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 13 Amend Board Membership Policies and For For Management Standards 14 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually for FY 2022 7 Amend Article 1 of Bylaws Re: For For Management Incorporation 8 Amend Article 2 of Bylaws Re: For For Management Company's Name 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 4 of Bylaws Re: For For Management Ownership and Participation 11 Amend Article 5 of Bylaws Re: For For Management Company's Headquarter 12 Amend Article 6 of Bylaws Re: For For Management Company's Term 13 Amend Article 7 of Bylaws Re: For For Management Company's Capital 14 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 15 Approve Delete of Article 9 of Bylaws For For Management Re: Sale of Undervalued Shares 16 Approve Adding Article 9 of Bylaws Re: For For Management Preferred Shares 17 Approve Adding Article 10 of Bylaws For For Management Re: Bonds and Sukuk 18 Approve Delete of Article 10 of Bylaws For For Management Re: Issuance of Shares 19 Approve Delete of Article 11 of Bylaws For For Management Re: Trading of Shares 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Approve Delete of Article 14 of Bylaws For For Management Re: Capital Decrease 22 Amend Article 15 of Bylaws Re: For For Management Company's Management 23 Amend Article 17 of Bylaws Re: Vacant For For Management Post in the Board 24 Amend Article 18 of Bylaws Re: Powers For For Management of the Board 25 Amend Article 19 of Bylaws Re: For For Management Remuneration of the Board 26 Amend Article 20 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 27 Approve Adding Article 19 of Bylaws For For Management Re: Powers of the Chairman 28 Amend Article 21 of Bylaws Re: Board's For For Management Meeting 29 Amend Article 22 of Bylaws Re: Quorum For For Management of Board's Meeting 30 Amend Article 23 of Bylaws Re: Board's For For Management Discussion 31 Approve Delete of Article 25 of Bylaws For For Management Re: Constitutive Assembly 32 Approve Delete of Article 26 of Bylaws For For Management Re: Competence of Constitutive Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of Ordinary Assembly 34 Approve Delete of Article 28 of Bylaws For For Management Re: Competence of Extraordinary Assembly 35 Amend Article 29 of Bylaws Re: For For Management Assemblies Invitation 36 Amend Article 30 of Bylaws Re: For For Management Registry of Assemblies Attendance 37 Approve Delete of Article 31 of Bylaws For For Management Re: List of Assemblies Attendance 38 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary Assembly 39 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary Assembly 40 Amend Article 34 of Bylaws Re: Voting For For Management in Assemblies 41 Amend Article 35 of Bylaws Re: For For Management Resolutions of Assemblies 42 Amend Article 36 of Bylaws Re: For For Management Discussion in Assemblies 43 Amend Article 37 of Bylaws Re: For For Management Chairman of Assemblies and Meeting Minutes Preparation 44 Amend Article 38 of Bylaws Re: For For Management Formation of Committee 45 Approve Delete of Article 39 of Bylaws For For Management Re: Quorum of Committee Meetings 46 Approve Delete of Article 40 of Bylaws For For Management Re: Competences of Committee 47 Approve Delete of Article 41 of Bylaws For For Management Re: Reports of Committee 48 Amend Article 42 of Bylaws Re: Appoint For For Management of Auditors 49 Approve Delete of Article 43 of Bylaws For For Management Re: Power of Auditor 50 Approve Delete of Article 44 of Bylaws For For Management Re: Report of Auditor 51 Approve Delete of Article 45 of Bylaws For For Management Re: Confidentiality of Auditor 52 Amend Article 46 of Bylaws Re: Fiscal For For Management Year 53 Approve Delete of Article 47 of Bylaws For For Management Re: Financial Documents 54 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 55 Amend Article 49 of Bylaws Re: For For Management Dividends Entitlement 56 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Elect Directors For Against Management 5 Approve Remuneration Policy and For For Management Director Remuneration for 2021 6 Approve Director Remuneration For Against Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Grant Permission for Board Members to For For Management Engage in 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 Wishes None None Management -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thamila Cefali Zaher as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Pires de Oliveira Dias as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Roberto Liza Curi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Luchetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 11 Do You Wish to Request Installation of For Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- YEAHKA LIMITED Ticker: 9923 Security ID: G9835C108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tam Bing Chung Benson as Director For Against Management 2a2 Elect Yao Wei as Director For Against Management 2a3 Elect Yang Tao 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 Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Modification of the Procedures For For Management for Transactions with Related Parties -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For Against Management 2.2 Elect Cho Young-bong as Outside For For Management Director 2.3 Elect Hong Yong-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) -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Stock Dividend For For Management of the Bonus for Stockholders and the Transfer of Earnings as Capital 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lin I-Shou, a Representative of For For Management Kuo ChiaoInvestment and Development Co. Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.2 Elect Wu Lin-Maw, a Representative of For For Management Kuo Chiao Investment and Development Co.Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.3 Elect Liang Pyng-Yeong, a For For Management Representative of Chia Yuan Investment and Development Co. Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.4 Elect Huang Ching-Tsung, a For For Management Representative of Chia Yuan Investment and Development Co.Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management NO.1562 as Independent Director 7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management NO. 244155 and ID NO. A120179XXX as Independent Director 7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management NO. 211300 AND ID NO. S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Bah Kim Lian as Director For For Management 5 Elect Lim Han Joeh as Director For For Management 6 Elect Abdullah bin Karim as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Min-seok as Inside Director For For Management 1.2 Elect Park Seong-wan as Outside For For Management Director 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For Against Management Director 2 Elect Michael Yeoh Sock Siong as For For Management Director 3 Elect Mark Yeoh Seok Kah as Director For For Management 4 Elect Faiz Bin Ishak as Director For For Management 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 Against 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 -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Underwriting For For Management Agreement, Placing Agreement, Deferred Units Arrangement Modification and Related Transactions 2 Approve CCPT Matters Requiring For For Management Approval and Related Transactions 1 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU REAL ESTATE INVESTMENT TRUST Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheung Yuk Tong as Director, For Against Management Chairman of the Remuneration and Nomination Committee and Member of the Audit 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: OCT 11, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme, Management For For Management Measures, Appraisal Measures and Related Transactions 2 Adopt Initial Grant Proposal and For For Management Related Transactions 3 Elect Cai Minghua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fung Ka Pun as Director For Against Management 3.2 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON FINANCE CORP. Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 6.1 Elect Li-Lien Yen Chen, a For For Management Representative of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.2 Elect Tzu-Shen Tso, a Representative For For Management of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.3 Elect Zhen-Xiang Yao, a Representative For For Management of Yulon Motor Co. Ltd. with Shareholder No. 3, as Non-independent Director 6.4 Elect Liang Chang, a Representative of For For Management Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.5 Elect Wen-Rong Tsay, a Representative For For Management of Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.6 Elect Chen-Cheng Lee, a Representative For For Management of Lowin Industrial Co.Ltd. with Shareholder No. 318, as Non-independent Director 6.7 Elect Kuo-Hsing Hsu, a Representative For For Management of Yulon Management Co.Ltd. with Shareholder No. 53061, as Non-independent Director 6.8 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 6.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6.10 Elect Zhong-Qi Zhou, with Shareholder For For Management No. Q100668XXX, as Independent Director 6.11 Elect Kao-Chien Huang, with For For Management Shareholder No. H120189XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Yen Chen Li Lien, a For For Management Representative of Tai Yuen Textile Co. , Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.2 Elect Chi Sen Tso, a Representative of For For Management Tai Yuen Textile Co., Ltd, with SHAREHOLDER NO.94, as Non-independent Director 5.3 Elect Shin I Lin, a Representative of For For Management China Motor Co.,Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.4 Elect Liang Zhang, a Representative of For For Management China Motor Co., Ltd, with SHAREHOLDER NO.14181, as Non-independent Director 5.5 Elect Zhen Xiang Yao, a Representative For For Management of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.6 Elect Jack J.T. Huang, a For For Management Representative of Yen Tjing Ling Industrial Development Foundation, with SHAREHOLDER NO.10, as Non-independent Director 5.7 Elect Zhong Qi Zhou, with SHAREHOLDER For For Management NO.Q100668XXX as Independent Director 5.8 Elect Yen Chin Tsai, with SHAREHOLDER For For Management NO.A122218XXX as Independent Director 5.9 Elect Yun Hua Yang, with SHAREHOLDER For For Management NO.F121845XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-su as Inside Director For For Management 2.2 Elect Oh Hyo-jin as Inside Director For For Management 2.3 Elect Song Chang-jun as Outside For For Management Director 2.4 Elect So Young-seok as Outside Director For For Management 3.1 Elect Song Chang-jun as a Member of For For Management Audit Committee 3.2 Elect So Young-seok as a Member of For For Management Audit Committee 4 Elect Kim Bung-nyeon 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 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Disposal of Subsidiary For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Fang-Hsin Lee, with SHAREHOLDER For For Management NO.12, as Non-Independent Director 7.2 Elect Ling-Chin Lee, with SHAREHOLDER For For Management NO.7, as Non-Independent Director 7.3 Elect Fang-Yu Lee, with SHAREHOLDER NO. For For Management 13, as Non-Independent Director 7.4 Elect Fang-Chen Lee, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 7.5 Elect Meng-Be Lin, as SHAREHOLDER NO. For For Management 51, as Non-Independent Director 7.6 Elect Chi-Li Lee, with SHAREHOLDER NO. For For Management 21, as Non-Independent Director 7.7 Elect Shih-Kuang Tsai, with ID NO. For For Management A122848XXX, as Independent Director 7.8 Elect Kun-Xian Lin, with ID NO. For For Management C101312XXX, as Independent Director 7.9 Elect Hong-Yi Chen, with ID NO. For For Management D100072XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Between Company and For Against Management Hitachi, Ltd. 2 Approve Termination of Stock Listing For Against Management and Public Offering -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 2.1 Elect SHANG YU TSAI, with SHAREHOLDER For For Management NO.13483 as Non-independent Director 2.2 Elect TUNG SHENG LIN, with SHAREHOLDER For For Management NO.14115 as Non-independent Director 2.3 Elect a Representative of HITACHI For For Management BUILDING SYSTEMS CO., LTD., with SHAREHOLDER NO.94 as Non-independent Director -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD. Ticker: ZED Security ID: S9897L100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shameema Cassiem as Director For For Management 2.1 Re-elect Wynand Greeff as Director For Against Management 2.2 Re-elect Piet Mouton as Director For Against Management 3.1 Elect Shameema Cassiem as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rudi Jansen as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 4 Appoint Deloitte & Touche as Auditors For For Management with JHW de Kock as the Designated Auditor 5 Approve Remuneration Policy For Against Management 6 Approve Implementation Report on the For Against Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For Against Management 1b Elect Jiang Guipeng as Director For For Management 1c Elect Wang Ligang as Director For Against Management 1d Elect Ding Jun as Director For For Management 1e Elect Li Guanghui as Director For For Management 1f Elect Gao Min as Director For Against Management 1g Elect Huang Zhen as Director For Against Management 1h Elect Chen Jinrong as Director For Against Management 1i Elect Choy Sze Chung Jojo as Director For Against Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Super-Short Term For For Management Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Super-Short Term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For For Management 3b Authorize Board to Deal with All For For Management Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fei Guangsheng as Director For For Shareholder -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Connected 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 Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 12 Approve Application for Bank Loans and For Against Management Provision of Guarantees by Overseas Subsidiaries 13 Approve Shareholders' Dividend Reward For For Management Plan for the Coming Three Years (2022-2024) 14 Approve Change of Registered Capital, For For Management Registered Address, Scope of Business and Amendments to the Articles of Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhou Fuyu as Director For Against Management 3a2 Elect Zhang Yuchen as Director For For Management 3a3 Elect Wen Yong as Director For For Management 3a4 Elect Chen Chen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP COMPANY LIMITED Ticker: 1176 Security ID: G9908J105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liao Tengjia as Director For For Management 2.2 Elect Ye Lixia as Director For For Management 2.3 Elect Feng Ke 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 Against 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 Against Management Shares 5 Approve Amended and Restated Bye-Laws For Against Management and Related Transactions -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Sim Jae-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sim Jae-hyeong as Inside Director For For Management 1.2 Elect Lee Yoon-jae as Inside Director For For Management 1.3 Elect Charles Kim as Inside Director For For Management 1.4 Elect Yoon Jong-won as Inside Director For For Management 1.5 Elect Park Young-bin as Inside Director For For Management 1.6 Elect Yoon Young-sik as Inside Director For For Management 1.7 Elect Lee Jong-geun as Inside Director For For Management 1.8 Elect Song Don-heon as Outside Director For For Management 1.9 Elect Kong Yong-chil as Outside For For Management Director 2 Elect Sim Sang-bi as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Song Don-heon as a Member of For For Management Audit Committee 3.2 Elect Kong Young-chil as a Member of For For Management Audit Committee ========================== iShares MSCI Eurozone ETF =========================== ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For Against Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Sonia Dula as Director For For Management 2.2 Elect Maite Arango Garcia-Urtiaga as For For Management Director 2.3 Elect Carlo Clavarino as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For Abstain Management 9 Reelect Isabelle Simon as Director For Against Management 10 Reelect Sarmad Zok as Director For Against Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For Against Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Elect Juan Santamaria Cases as Director For For Management 4.3 Elect Maria Jose Garcia Beato as For For Management Director 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Amend Remuneration Policy For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: Shares and Bonds For For Management 9.2 Amend Articles Re: Audit Committee and For For Management Appointments Committee 9.3 Amend Articles Re: General Meetings, For For Management Fiscal Year and Directors' Remuneration 9.4 Add New Article 28 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 10.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting 10.3 Amend Article 15 of General Meeting For For Management Regulations Re: Right of Representation 10.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.5 Amend Article 34 of General Meeting For For Management Regulations Re: Minutes of Meeting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Adopt Financial Statements and For For Management Statutory Reports 2.4 Approve Final Dividend of EUR 0.09 Per For For Management Common Share and EUR 0.00225 Per Common Share B 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Discuss Supervisory Board Profile None None Management 4.2 Reelect Corien Wortmann-Kool to For For Management Supervisory Board 4.3 Elect Karen Fawcett to Supervisory For For Management Board 5.1 Approve Cancellation of Common Shares For For Management and Common Shares B 5.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 5.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 5.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Raul For For Management Miguez Bailo as Director 7.2 Ratify Appointment of and Elect Manuel For For Management Delacampagne Crespo as Director 7.3 Reelect Maurici Lucena Betriu as For For Management Director 7.4 Elect Eva Balleste Morillas as Director For For Management 8.1 Amend Articles Re: General For For Management Shareholders Meeting's Competences and Board of Directors' Competences 8.2 Amend Articles Re: Shareholders' Right For For Management to Information and Annual Report on Directors' Remuneration 8.3 Amend Articles Re: Technical For For Management Improvements 9 Amend Articles of General Meeting For For Management Regulations 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Advisory Vote on Remuneration Report For For Management 12 Advisory Vote on Company's 2021 For For Management Updated Report on Climate Action Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Against Management 6a Elect Jean Raby as Non-Executive For Against Management Director 6b Reelect Julian Branch as Non-Executive For For Management Director 6c Reelect Stacey Cartwright as For Against Management Non-Executive Director 6d Reelect Rita Forst as Non-Executive For For Management Director 6e Reelect Richard Gradon as For For Management Non-Executive Director 6f Reelect Robert Warden as Non-Executive For Against Management Director 7 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 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 9c Grant Board Authority to Issue For Against Management Additional Shares and Grant Additional Rights to Subscribe for Shares 9d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 9c 10a Authorize Repurchase Shares For For Management 10b Conditional Authorization to For For Management Repurchase Additional Shares 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transactions with the French For For Management State 5 Approve Transaction with Region For For Management Ile-de-France 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Ratify Appointment of Olivier Grunberg For For Management as Director 12 Ratify Appointment of Sylvia Metayer For Against Management as Director 13 Elect Pierre Cuneo as Director For Against Management 14 Elect Cecile de Guillebon as Director For Against Management 15 Reelect Perrine Vidalenche as Director For Against Management 16 Reelect Jean-Benoit Albertini as For Against Management Director 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at EUR 97 Million 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 29 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Carolin Gabor as Independent For For Management Director 4.2 Reelect Sonali Chandmal as Independent For For Management Director 5.1 Amend Article 1 Re: Definitions For For Management 5.2 Amend Article 2 Re: Name For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: None None Management Authorized Capital 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For Against Management 7.c Reelect N.S. Andersen to Supervisory For Against Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Sophie Boissard to the For For Management Supervisory Board 7.2 Elect Christine Bosse to the For For Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For For Management Supervisory Board 7.4 Elect Michael Diekmann to the For For Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 7.6 Elect Herbert Hainer to the For For Management Supervisory Board 8 Approve Creation of EUR 468 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Amend Affiliation Agreements with For For Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For For Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For Abstain Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Valerie For For Management Baudson and Amundi Asset Management 5 Approve Transaction with Credit For For Management Agricole SA 6 Approve Compensation Report For For Management 7 Approve Compensation of Yves Perrier, For For Management CEO From 1 January 2021 to 10 May 2021 8 Approve Compensation of Yves Perrier, For For Management Chairman of the Board Since 11 May 2021 9 Approve Compensation of Valerie For For Management Baudson, CEO Since 11 May 2021 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 15 Ratify Appointment of Christine Gandon For For Management as Director 16 Reelect Yves Perrier as Director For Against Management 17 Reelect Xavier Musca as Director For For Management 18 Reelect Virginie Cayatte as Director For For Management 19 Reelect Robert Leblanc as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Company's Climate Transition For For Management Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For Against Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For For Management Director B.8.c Reelect Alejandro Santo Domingo Davila For For Management as Director B.8.d Elect Nitin Nohria as Director For For Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.38 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For 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 Vanisha Mittal Bhatia as For For Management Director IX Reelect Karel De Gucht as Director For For Management X Approve Share Repurchase For For Management XI Appoint Ernst & Young as Auditor For For Management XII Approve Grants of Share-Based For For Management Incentives I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Against Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For Against Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Philippe Sauquet For For Management as Director 6 Reelect Philippe Sauquet as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Reelect Marie-Ange Debon as Director For For Management 9 Elect Nicolas Patalano as For For Management Representative of Employee Shareholders to the Board A Elect Uwe Michael Jakobs as None Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For 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 Against Management Independent Director 9 Reelect Jelena Afxentiou as Executive For For Management Director 10 Reelect Frank Roseen as Executive For For Management Director 11 Reelect Markus Leininger as For Against Management Independent Director 12 Reelect Markus Kreuter as Independent For Against Management Director 13 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 14 Approve Dividends of EUR 0.23 Per Share For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Elect Hichem M'Saad to Management Board For For Management 10 Adopt Remuneration Policy for For For Management Supervisory Board 11 Reelect M.J.C. de Jong to Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Regulations on General Meetings For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 6 2a Amend Company Bylaws Re: Article 14; For For Management Amend Regulations on General Meetings Re: Article 1 2b Amend Company Bylaws Re: Article 27 For For Management 2c Amend Company Bylaws Re: Articles 31 For For Management and 32 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder 2c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2d Elect Giampiero Massolo as Board Chair None For Shareholder 2e Approve Remuneration of Directors For For Management 3 Approve 2022-2027 Employee Share For For Management Ownership Plan 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Approve Climate Transition Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect German de la Fuente as Director For For Management 3.C Reelect Henrique de Castro as Director For For Management 3.D Reelect Jose Antonio Alvarez as For For Management Director 3.E Reelect Belen Romana as Director For For Management 3.F Reelect Luis Isasi as Director For For Management 3.G Reelect Sergio Rial as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Form of Shares and For For Management Transfer of Shares 5.B Amend Article 16 Re: Capital Reduction For For Management 5.C Amend Article 19 Re: Issuance of Other For For Management Securities 5.D Amend Article 26 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.E Amend Articles Re: Board Secretary and For For Management Presiding Committee of the General Shareholders' Meeting 5.F Amend Article 48 Re: Executive Chair For For Management 5.G Amend Article 52 Re: Audit Committee For For Management 5.H Amend Articles Re: Director For For Management Remuneration 5.I Add Article 64 bis Re: Prior For For Management Authorization for the Payment of Dividends 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of the Date of the Call to Meeting 6.B Amend Article 13 of General Meeting For For Management Regulations Re: Presiding Committee of the General Shareholders' Meeting 6.C Add New Article 15 bis and Amend For For Management Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.D Amend Article 17 of General Meeting For For Management Regulations Re: Presentations 7.A Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.C Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.D Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.A Approve Remuneration Policy For For Management 8.B Approve Remuneration of Directors For For Management 8.C Fix Maximum Variable Compensation Ratio For For Management 8.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 8.E Approve Buy-out Policy For For Management 8.F Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For Against Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Jean-Luc Belingard as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Transaction with Compagnie de For Against Management l Odet Re: Commercial Lease 5 Approve Transaction with Technifin Re: For For Management Sale of Securities 6 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 7 Reelect Cyrille Bollore as Director For For Management 8 Reelect Yannick Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Bollore Participations SE as For For Management Director 11 Reelect Chantal Bollore as Director For For Management 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Virginie Courtin as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Ratify Appointment of Sophie Johanna For For Management Kloosterman as Director 16 Authorize Repurchase of Up to 9.87 For Against Management Percent of Issued Share Capital 17 Approve Compensation Report For Against Management 18 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 19 Approve Remuneration Policy of For Against Management Directors 20 Approve Remuneration Policy of For Against Management Chairman and CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Martin For For Management Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Olivier For Against Management Roussat, CEO Since 17 February 2021 13 Approve Compensation of Pascale For For Management Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Edward For Against Management Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues as Director For For Management 16 Reelect SCDM as Director For For Management 17 Reelect SCDM Participations as Director For For Management 18 Reelect Clara Gaymard as Director For For Management 19 Reelect Rose-Marie Van Lerberghe as For For Management Director 20 Elect Felicie Burelle as Director For For Management 21 Reelect Raphaelle Deflesselle as For For Management Director 22 Reelect Michele Vilain as Director For For Management 23 Renew Appointment of Mazars as Auditor For For Management 24 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Wijnand Donkers to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For Against Management 6 Reelect Pascal Lebard as Director For Against Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Tomas Muniesa Arantegui as For For Management Director 6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management as Director 7.1 Amend Article 7 Re: Position of For For Management Shareholder 7.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.3 Amend Articles Re: Board of Directors For For Management 7.4 Amend Article 40 Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Remuneration Policy For For Management 11 Approve 2022 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board Until 19 May 2022 9 Approve Remuneration Policy of For For Management Chairman of the Board From 20 May 2022 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 13 Elect Maria Ferraro as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Reelect Paul Hermelin as Director For For Management 16 Reelect Xavier Musca as Director For For Management 17 Elect Frederic Oudea as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Shares For For Management Held by Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For Against Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For Against Management 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For Against Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For Against Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For Against Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For Against Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transaction with Directors of For For Management Brazilian Subsidiaries Re: Indemnification Agreement 5 Approve Transaction with La Poste For For Management Silver Re: Divestiture of L'Age d'Or Expansion 6 Approve Transaction with Caisse des For For Management Depots Re: Investment in the New Suez 7 Approve Transaction with Allianz Vie For For Management and Generation Vie Re: Insurance Contract Portfolios 8 Approve Transaction with La Banque For For Management Postale Re: Contract Portfolios 9 Approve Transaction with La Banque For For Management Postale and BPE Re: Borrower's Insurance 10 Approve Transaction with La Banque For For Management Postale Prevoyance Re: Borrower's Insurance 11 Approve Transaction with Caisse des For For Management Depots Re: Shareholders Agreement 12 Approve Transaction with CDC Habitat For For Management Re: Acquisition of a Set of Buildings 13 Approve Transaction with ACA Re: For For Management Reinsurance Treaty 14 Approve Transaction with Ostrum AM Re: For For Management Management Mandate 15 Approve Auditors' Special Report on For For Management Related-Party Transactions 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation Report of For For Management Corporate Officers 20 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 21 Approve Compensation of Antoine For For Management Lissowski, CEO Until 16 April 2021 22 Approve Compensation of Stephane For For Management Dedeyan, CEO Since 16 April 2021 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 24 Ratify Appointment of Jean-Francois For For Management Lequoy as Director 25 Ratify Appointment of Amelie Breitburd For For Management as Director 26 Reelect Amelie Breitburd as Director For For Management 27 Ratify Appointment of Bertrand Cousin For For Management as Director 28 Reelect Bertrand Cousin as Director For For Management 29 Reelect Francois Geronde as Director For For Management 30 Reelect Philippe Heim as Director For For Management 31 Reelect Laurent Mignon as Director For For Management 32 Reelect Philippe Wahl as Director For For Management 33 Renew Appointment of Mazars as Auditor For For Management 34 Appoint KPMG SA as Auditor For For Management 35 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 36 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 37 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Manolo Arroyo as Director For Against Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For Against Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For Against Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For Against Management 15 Re-elect Mario Rotllant Sola as For For Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For Against Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For Against Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 4.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.63 per Share 4 Reelect Pierre-Andre de Chalandar as For For Management Director 5 Ratify Appointment of Lina Ghotmeh as For For Management Director 6 Elect Thierry Delaporte as Director For For Management 7 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO Until 30 June 2021 8 Approve Compensation of Benoit Bazin, For For Management Vice-CEO Until 30 June 2021 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board Since 1 July 2021 10 Approve Compensation of Benoit Bazin, For For Management CEO Since 1 July 2021 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Appoint Deloitte & Associes as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For Did Not Vote Management Managers 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Florent For Did Not Vote Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For Did Not Vote Management Manager 11 Approve Compensation of Barbara For Did Not Vote Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For Did Not Vote Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For Did Not Vote Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For Did Not Vote Management Board Member 15 Reelect Jean-Michel Severino as For Did Not Vote Management Supervisory Board Member 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For Did Not Vote Management Associes as Auditor 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For Did Not Vote Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For Did Not Vote Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management Bylaws Accordingly 30 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullman, CEO 12 Approve Compensation of Ollivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO Until 30 June 2021 14 Reelect ACM Vie as Director For For Management 15 Reelect Romolo Bardin as Director For For Management 16 Reelect Alix d Ocagne as Director For For Management 17 Elect Daniela Schwarzer as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 3 and 7 of Bylaws For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with les Caisses For For Management Regionales de Credit Agricole Re: Guarantee Agreement 5 Approve Transaction with CACIB et CA For For Management Indosuez Wealth France Re: Tax Integration 6 Approve Transaction with FNSEA Re: For For Management Service Agreement 7 Elect Sonia Bonnet-Bernard as Director For For Management 8 Elect Hugues Brasseur as Director For For Management 9 Elect Eric Vial as Director For For Management 10 Reelect Dominique Lefebvre as Director For Against Management 11 Reelect Pierre Cambefort as Director For For Management 12 Reelect Jean-Pierre Gaillard as For For Management Director 13 Reelect Jean-Paul Kerrien as Director For For Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of Vice-CEO For Against Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 19 Approve Compensation of Philippe For Against Management Brassac, CEO 20 Approve Compensation of Xavier Musca, For Against Management Vice-CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve the Aggregate Remuneration For For Management Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.6 Billion 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Employee Stock Purchase Plans Against Against Shareholder -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 6a Re-elect Richie Boucher as Director For For Management 6b Re-elect Caroline Dowling as Director For For Management 6c Re-elect Richard Fearon as Director For For Management 6d Re-elect Johan Karlstrom as Director For For Management 6e Re-elect Shaun Kelly as Director For For Management 6f Elect Badar Khan as Director For For Management 6g Re-elect Lamar McKay as Director For For Management 6h Re-elect Albert Manifold as Director For For Management 6i Elect Jim Mintern as Director For For Management 6j Re-elect Gillian Platt as Director For For Management 6k Re-elect Mary Rhinehart as Director For For Management 6l Re-elect Siobhan Talbot as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Ratify Deloitte Ireland LLP as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For Against Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against Against Shareholder Honorary Chairman -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect Luca Garavoglia as For Against Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For Against Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For Against Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For Against Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For Against Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For Against Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For Against Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 3.11 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Abstain Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion 10.1 Elect Alexander Wynaendts to the For For Management Supervisory Board 10.2 Elect Yngve Slyngstad to the For For Management Supervisory Board 11.1 Amend Articles Re: Appointment of the For For Management Second Deputy Chair of Supervisory Board 11.2 Amend Articles Re: Editorial Changes For For Management in Connection with the Appointment of the Second Deputy Chair of Supervisory Board 11.3 Amend Articles Re: Remuneration of the For For Management Second Deputy Chair of Supervisory Board 11.4 Amend Articles Re: AGM Chairman For For Management 11.5 Amend Articles Re: Formation of a For For Management Global Advisory Board 12 Amend Articles Re: Dividend in Kind For For Management 13 Withdraw Confidence in the Management Against Against Shareholder Board Chairman Christian Sewing -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Remuneration Report For For Management 5 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Cancellation of Conditional For For Management Capital 2020/II and 2020/III 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion; Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Authorized For For Management Capital C 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged Against For For Management Reserves 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Approve General Meeting Regulations For For Management 8 Approve Remuneration Policy For Abstain Management 9.1 Amend Article 1 Re: Company Name For For Management 9.2 Amend Articles Re: Convening of For For Management Meetings, Ordinary and Extraordinary Meetings, Right to Information, Right to Attendance, Representation and Vote 9.3 Amend Articles Re: Chairman and For For Management Secretary of the Board, Limitations to be a Director, Vacancies and Directors' Remuneration 9.4 Amend Articles Re: Executive For For Management Committee, Audit, Control and Related-Party Committee, and Appointments and Remuneration Committee 9.5 Amend Article 31 Re: Annual Corporate For For Management Governance Report 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Maintain Vacant Board Seat For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Sustainability Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For Against Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Elect Vice-Chair of the General For For Management Meeting Board -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 30 of Bylaws to Comply For For Management with Legal Changes 22 Amend Article 17 of Bylaws Re: For For Management Selection of Representative of Employee Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Elect Delphine Geny-Stephann as For For Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Adjusted Remuneration Policy For Against Management 5 Approve Remuneration Report For 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 Against Management 10 Approve Discharge of Auditors For For Management 11 Elect Laurence de l'Escaille as For For Management Independent Director and Approve Her Remuneration 12 Elect Pascale Van Damme as Independent For For Management Director and Approve Her Remuneration 13 Reelect Michel Alle as Independent For For Management Director and Approve His Remuneration 14 Reelect Luc De Temmerman as For Against Management Independent Director and Approve His Remuneration 15 Elect Intercommunal Association in the For For Management Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration 16 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Special Board Report and None None Management Special Auditor Report Re: Capital Increase 1.ii Receive Special Board Report and None None Management Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2 4 Receive Special Board Report Re: Use None None Management and Purposes of Authorized Capital 5 Approve Increase in Capital up to EUR For For Management 6 Million with Preemptive Rights -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Directors' and Auditors' None None Management Reports Re: Capital Increase by Contributions 1.ii Receive Directors' and Auditors' None None Management Reports Re: Modification of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Clarisse Berggardh (Vice For Against Management Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Antonio Llarden Carratala as For For Management Director 6.2 Ratify Appointment of and Elect Arturo For For Management Gonzalo Aizpiri as Director 6.3 Reelect Ana Palacio Vallelersundi as For For Management Director 6.4 Elect Maria Teresa Costa Campi as For For Management Director 6.5 Elect Clara Belen Garcia For For Management Fernandez-Muro as Director 6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management Director 6.7 Elect David Sandalow as Director For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Amend Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Approve Allocation of Income and For For Management Dividends 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Reelect Jose Damian Bogas Galvez as For For Management Director 9 Reelect Francesco Starace as Director For For Management 10 Elect Francesca Gostinelli as Director For For Management 11 Elect Cristina de Parias Halcon as For For Management Director 12 Fix Number of Directors at 12 For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15 Approve Strategic Incentive Plan For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For Against Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For Against Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For Against Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For Against Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For Against Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Creation of EUR 116.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2022 3.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2023 3.c Amend Remuneration Policy For Against Management 3.d Approve New Share Incentive Plan For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect A. Dumas as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Judith Curran as For For Management Director 6 Reelect Jurgen Behrend as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 9 Approve Compensation of Patrick For For Management Koller, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For Against Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For Against Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For Against Management Director 3.g Elect Sergio Duca as Non-Executive For Against Management Director 3.h Elect John Galantic as Non-Executive For Against Management Director 3.i Elect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 4.2 Reelect Oscar Fanjul Martin as Director For For Management 4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.4 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 4.5 Reelect Bruno Di Leo as Director For For Management 4.6 Ratify Appointment of and Elect For For Management Hildegard Wortmann as Director 4.7 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 5 Approve Scrip Dividends For For Management 6 Approve Scrip Dividends For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 8.2 Amend Articles Re: Changes in the For For Management Corporate Enterprises Law 8.3 Amend Articles Re: Technical For For Management Improvements 9.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Articles of General Meeting For For Management Regulations Re: Changes in the Corporate Enterprises Law 9.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 10 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 11 Approve Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3A Elect Nancy Dubuc as Director For For Management 3B Elect Holly Koeppel as Director For For Management 3C Elect Atif Rafiq as Director For For Management 4A Re-elect Zillah Byng-Thorne as Director For Abstain Management 4B Re-elect Nancy Cruickshank as Director For For Management 4C Re-elect Richard Flint as Director For For Management 4D Re-elect Andrew Higginson as Director For Abstain Management 4E Re-elect Jonathan Hill as Director For For Management 4F Re-elect Alfred Hurley Jr as Director For For Management 4G Re-elect Peter Jackson as Director For For Management 4H Re-elect David Lazzarato as Director For For Management 4I Re-elect Gary McGann as Director For For Management 4J Re-elect Mary Turner as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8A Authorise Issue of Equity without For For Management Pre-emptive Rights 8B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Luisa Delgado, Essimari For Against Management Kairisto, Anja McAlister, Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Ralf Christian and Kimmo Viertola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of Meka For For Management Brunel, CEO Until 21 April 2022 13 Approve Remuneration Policy of Benat For For Management Ortega, CEO From 21 April 2022 14 Ratify Appointment of Jacques Stern as For For Management Censor 15 Reelect Gabrielle Gauthey as Director For For Management 16 Elect Carole Le Gall as Director For For Management 17 Elect Jacques Stern as Director For For Management 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 19 Appoint KPMG as Auditor For For Management 20 Appoint Emmanuel Benoist as Alternate For For Management Auditor 21 Appoint KPMG AUDIT FS I as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Corinne Bach as Director For For Management 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Carlo Bertazzo as Director For For Management 10 Reelect Elisabetta De Bernardi di For For Management Valserra as Director 11 Reelect Perrette Rey as Director For For Management 12 Elect Peter Ricketts as Director For For Management 13 Elect Brune Poirson as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Yann Leriche, For For Management CEO 16 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 17 Approve Remuneration Policy of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Authorize up to 350,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 300,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Remove Article 39 of Bylaws Re: For For Management Preferred Shares E 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Company's Climate Transition For For Management Plan (Advisory) -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Dismiss Belen Villalonga Morenes as For For Management Director 6.2 Dismiss Marla E. Salmon as Director For For Management 6.3 Elect Montserrat Munoz Abellana as For For Management Director 6.4 Elect Susana Gonzalez Rodriguez as For For Management Director 7.1 Amend Article 16 and 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Article 20.bis Re: Director For For Management Remuneration 7.3 Amend Article 24.ter Re: Audit For For Management Committee 7.4 Amend Article 25 Re: Annual Accounts For For Management 8.1 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cancellation of Own Shares For For Management 2.1 Elect Co-optation of Alexandra Soto as For Against Management Director 2.2 Approve Remuneration Policy For Against Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For Against Management 4.1 Approve Discharge of Deloitte as For For Management Auditor 4.2 Approve Discharge of PwC as Auditor For For Management 5 Reelect Paul Desmarais III as Director For Against Management 6 Approve Remuneration Report For Against 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 Against Management under Long Term Incentive Plan 8 Transact Other Business None None Management 1 Authorize Cancellation of Treasury For For Management Shares 2 Amend Article 25 Re: Modification of For For Management Date of Ordinary General Meeting 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For For Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For For Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For For Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For Against Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For Against Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 47.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For Against Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For For Management Shareholders Committee 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For Against Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For For Management Board Member 16 Reelect Dominique Senequier as For Against Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For Against Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For For Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For Against Management 10 Ratify Appointment of Karen Witts as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Loew, CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect Ana Garcia Fau as Non-Executive For For Management Director 5.b Elect Paula Lindenberg as For For Management Non-Executive Director 5.c Elect Laura Stein as Non-Executive For For Management Director 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Other Business (Non-Voting) None None Management 9 Discuss Voting Results None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies for 2022-2024 For Against Management Term 5 Elect Remuneration Committee for For Against Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For Against Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 6a Reelect Adriaan Nuhn to Supervisory For Against Management Board 6b Reelect Corinne Vigreux to Supervisory For Against Management Board 6c Reelect David Fisher to Supervisory For For Management Board 6d Reelect Lloyd Frink to Supervisory For For Management Board 6e Reelect Jambu Palaniappan to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 per Share 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For For Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For Abstain Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fiona Dawson as Director For For Management 3b Elect Michael Kerr as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Emer Gilvarry as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Christopher Rogers as Director For For Management 4h Re-elect Edmond Scanlon as Director For For Management 4i Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.06 Per Share 10 Approve Discharge of Board and For Against Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Jost Massenberg as Director For Against 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 Against Management 3g Re-elect Michael Cawley as Director For For Management 3h Re-elect John Cronin as Director For Against Management 3i Re-elect Anne Heraty as Director For For Management 3j Elect Eimear Moloney as Director For For Management 3k Elect Paul Murtagh as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Planet Passionate Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 7.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 7.3 Elect Michael Macht to the Supervisory For Against Management Board 7.4 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1.70 per Share For For Management by Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 7 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2022 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For Against Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For Against Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For Against Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For Against Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Transaction with Nestle Re: For For Management Redemption Contract 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Trutt as Director For For Management 6 Reelect Ghislaine Doukhan as Director For For Management 7 Reelect Xavier Girre as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 12 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 29 of Bylaws Re: For For Management Optional Reserve 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2022 6 Approve Remuneration Report For For Management 7.1 Elect Heike Hanagarth to the For For Management Supervisory Board 7.2 Elect Rainier van Roessel to the For For Management Supervisory Board -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Reelect Sylvia Eichelberg to the For For Management Supervisory Board 9.2 Reelect Claus Nolting to the For For Management Supervisory Board 9.3 Reelect Jochen Scharpe to the For For Management Supervisory Board 9.4 Reelect Martin Wiesmann to the For For Management Supervisory Board 9.5 Reelect Michael Zimmer to the For For Management Supervisory Board 9.6 Elect Katrin Suder to the Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board for Interim Period 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Cancellation of For For Management Statutory Approval Requirements 14 Amend Articles Re: Supervisory Board For For Management Resignation 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For For Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 3.3 Approve Severance Payments Policy For For Management 3.4 Approve 2022 Performance Share Scheme; For For Management Approve Partial Withdrawal of 2021-2025 Incentivization Scheme 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4 2 Approve Cancellation of Capital For For Management Authorization Approved on October 28, 2020 3 Amend Company Bylaws Re: Articles 15, For For Management 18, and 23 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 8 Approve Remuneration Report For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None For Management 4.5 Elect Board Vice-Chairman None Abstain Management 4.6 Approve Remuneration of Directors None Against Shareholder 5 Approve Performance Shares Plan 2022 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Gordon Riske to the Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles re: Changing Name of For For Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For Against Management 6 Approve Remuneration Policy For Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9.1 Ratify Appointment of and Elect For Against Management Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of and Elect Jaime For For Management Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of and Elect Ramon For Against Management Adell Ramon as Director 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Amend Article 6 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.2 Elect Bill Krouch to the Supervisory For For Management Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Gernot Strube to the Supervisory For For Management Board 7.5 Elect Christine Schoeneweis to the For For Management Supervisory Board 7.6 Elect Andreas Soeffing to the For For Management Supervisory Board 8 Elect Georg Nemetschek as Honorary For For Management Chairman of the Supervisory Board 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.82 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 1,000,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds 1 Appoint Eugenio Pinto as Internal None For Shareholder Statutory Auditor and Appoint Serena Gatteschi and Emiliano Ribacchi as Alternate Internal Statutory Auditors 2 Approve Retention Plan Nets 2 - Cash For Against Management Incentive Plan for NETS MEP Non Joiners -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl, Eagle (AIBC) & CY SCA and Evergood H&F Lux Sarl 2d Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl and Eagle (AIBC) & CY SCA 3b Appoint Chairman of Internal Statutory None For Shareholder Auditors 3c Approve Internal Auditors' Remuneration For For Management 4 Adjust Remuneration of External For For Management Auditors 5a Approve Remuneration Policy For Against Management 5b Approve Second Section of the For For Management Remuneration Report 6 Approve Long Term Incentive Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.56 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Announce Intention to Appoint Annemiek None None Management van Melick to Executive Board 6.B Announce Intention to Reappoint Delfin None None Management Rueda to Executive Board 7.A Reelect David Cole to Supervisory Board For For Management 7.B Reelect Hans Schoen to Supervisory For For Management Board 7.C Elect Pauline van der Meer Mohr to For Against Management Supervisory Board 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.08 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors; Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors 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 -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For For Management Board Member -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For Against Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For Against Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For For Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Equity-Based Incentive Plans For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # 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 Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For Against Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For Against Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Members of the For For Management Board of Directors 8 Approve Discharge of Members of the For For Management Board of Auditors 9 Approve Discharge of Auditors of the For For Management Proximus Group 10 Approve Discharge of Pierre Rion as For For Management Member of the Board of Auditors 11 Reelect Agnes Touraine as Independent For For Management Director 12 Reelect Catherine Vandenborre as For For Management Independent Director 13 Reelect Stefaan De Clerck as Director For Against Management as Proposed by the Belgian State 14 Elect Claire Tillekaerts as Director For For Management as Proposed by the Belgian State 15 Elect Beatrice de Mahieu as Director For For Management as Proposed by the Belgian State 16 Elect Audrey Hanard as Director as For For Management Proposed by the Belgian State 17 Ratify Deloitte as Auditors Certifying For For Management the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Auditors In Charge For For Management of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Long-term Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Elisabeth Badinter as For Against Management Supervisory Board Member 6 Elect Tidjane Thiam as Supervisory For For Management Board Member 7 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of For For Management Chairman of Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Maurice Levy, For For Management Chairman Supervisory Board 13 Approve Compensation of Arthur Sadoun, For For Management Chairman of Management Board 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Approve Compensation of Michel-Alain For For Management Proch, Management Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 29 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 30 Amend Article 7 of Bylaws To Comply For For Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 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 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b 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 -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2023 7.1 Elect Heinrich Schaller as Supervisory For Against Management Board Member 7.2 Elect Peter Gauper as Supervisory For For Management Board Member 7.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 7.4 Elect Birgit Noggler as Supervisory For Against Management Board Member 7.5 Elect Eva Eberhartinger as Supervisory For For Management Board Member 7.6 Elect Michael Hoellerer as Supervisory For For Management Board Member 7.7 Elect Michael Alge as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Corporate Purpose; For For Management Special Provisions for the Issuance of Covered Bonds -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sander van 't Noordende as For For Management Member of the Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.19 Per Share For For Management 2f Approve Special Dividends of EUR 2.81 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Amend Remuneration Policy of For For Management Management Board 4b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 4c Amend Remuneration Policy of For For Management Supervisory Board 5a Reelect Chris Heutink to Management For For Management Board 5b Reelect Henry Schirmer to Management For For Management Board 6a Reelect Wout Dekker to Supervisory For For Management Board 6b Reelect Frank Dorjee to Supervisory For For Management Board 6c Reelect Annet Aris to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8a Elect Claartje Bulten as Board Member For For Management of Stichting Administratiekantoor Preferente Aandelen Randstad 8b Elect Annelies van der Pauw as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None Against Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Reelect Socorro Fernandez Larrea as For For Management Director 6.2 Reelect Antonio Gomez Ciria as Director For For Management 6.3 Reelect Mercedes Real Rodrigalvarez as For For Management Director 6.4 Ratify Appointment of and Elect Esther For For Management Maria Rituerto Martinez as Director 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors For For Management 8 Appoint Ernst & Young as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Sustainability Report None None Management -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Guylaine Saucier as Director For For Management 6 Reelect Bruno Pavlovsky as Director For Against Management 7 Elect Marc Verspyck as Director For For Management 8 Elect Elie Heriard Dubreuil as Director For For Management 9 Ratify Appointment of Caroline Bois as For For Management Director 10 Reelect Caroline Bois as Director For For Management 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 16 Approve Compensation of Eric Vallat, For Against Management CEO 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 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 up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances Reserved For For Management for Employees and/or International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 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 Mentioning the Absence of New Transactions 6 Reelect Catherine Barba as Director For For Management 7 Reelect Pierre Fleuriot as Director For For Management 8 Reelect Joji Tagawa 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 Amendment of One Performance For For Management Criterion Related to the Acquisition of Performance Shares Allocated to the CEO under the 2020 LTI Plan 13 Approve Remuneration Policy of 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 Ratify Change Location of Registered For For Management Office to 122-122 bis avenue du General Leclerc, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 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 350 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 4, 10, 11, 13, 14, 15, For For Management 18, 30 of Bylaws to Comply with Legal Changes 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Share Repurchase Program For For Management 11 Reelect Maria del Carmen Ganyet i For For Management Cirera as Director 12 Reelect Ignacio Martin San Vicente as For For Management Director 13 Ratify Appointment of and Elect For For Management Emiliano Lopez Achurra as Director 14 Ratify Appointment of and Elect Jose For For Management Ivan Marten Uliarte as Director 15 Advisory Vote on Remuneration Report For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Advisory Vote on Company's Climate For For Management Strategy 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect Kitty Koelemeijer to Supervisory For For Management Board 12 Elect Chantal Vergouw to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management 14 Discussion of Supervisory Board Profile None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect D.J.M. Richelle as Member of the For For Management Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2021 4.24 Approve Discharge of Supervisory Board For For Management Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 4.25 Approve Discharge of Supervisory Board For For Management Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 4.26 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 4.27 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2021 4.28 Approve Discharge of Supervisory Board For For Management Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Thomas Kufen to the Supervisory For For Management Board 8 Approve Binding Instruction to Prepare Against Against Shareholder Spin-Off of RWE Power AG -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 Million 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 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For Against Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect Joachim Kreuzburg as Director For For Management 12 Reelect Pascale Boissel as Director For For Management 13 Reelect Rene Faber as Director For For Management 14 Reelect Lothar Kappich as Director For Against Management 15 Reelect Henri Riey as Director For Against Management 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million 20 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 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 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Authorize up to 10 Percent of Issued For Against 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 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 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Federactive as Director For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Pascal Girardot as Director Against For Shareholder -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 5 Reelect Delphine Bertrand as Director For For Management 6 Elect BPIFRANCE Investissement as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For Against Management CEO 9 Approve Compensation of Vice-CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman and CEO Until 30 June 2022 11 Approve Remuneration Policy of For Against Management Vice-CEO Until 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman of the Board Since 1 July 2022 13 Approve Remuneration Policy of CEO For Against Management Since 1 July 2022 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 11 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve 2-for-1 Stock Split and Amend For For Management Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Maria Ferraro for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Jochen Eickholt for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Tim Holt for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Guenter Augustat for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Baereis for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Andreas Feldmueller for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Nadine Florian for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Ruediger Gross for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Horst Hakelberg for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Hildegard Mueller for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Laurence Mulliez for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Geisha Williams for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Randy Zwirn for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve 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 Ratify Appointment of and Elect Jochen For For Management Eickholt as Director 7 Ratify Appointment of and Elect For For Management Francisco Belil Creixell as Director 8 Ratify Appointment of and Elect Andre For For Management Clark as Director 9 Renew Appointment of Ernst & Young as For For Management Auditor 10.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.2 Amend Article 45 Re: Director For For Management Remuneration 10.3 Amend Articles Re: Involvement of For For Management Shareholders in Listed Companies 10.4 Amend Articles Re: Technical For For Management Improvements 11.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 6 of General Meeting For For Management Regulations Re: Board Competences 11.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Ralf Thomas for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 564 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Irial Finan as Director For For Management 4b Re-elect Anthony Smurfit as Director For For Management 4c Re-elect Ken Bowles as Director For For Management 4d Re-elect Anne Anderson as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Carol Fairweather as Director For For Management 4g Re-elect Kaisa Hietala as Director For For Management 4h Re-elect James Lawrence as Director For For Management 4i Re-elect Lourdes Melgar as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Jorgen Rasmussen as Director For For Management 4l Re-elect Gonzalo Restrepo as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Monica De Virgiliis as Board None For Shareholder Chair 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Transaction with Bellon SA Re: For For Management Service Agreement 5 Reelect Francois-Xavier Bellon as For For Management Director 6 Elect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For For Management CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 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 Approve Compensation of Denis Machuel, For Against Management CEO Until 30 September 2021 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 85 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # 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 3.13 per Share 2.1 Receive Special Board Report Re: None None Management Remuneration Report and Remuneration Policy 2.2 Approve Remuneration Report For For Management 2.3 Amend Remuneration Policy For For Management 3.1 Approve Discharge of Directors For Against Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Michele Sioen as Independent For For Management Director 5 Approve Change-of-Control Clause Re: For For Management Senior Unsecured Bonds 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.85 per Share 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9a Receive Information on Resignation of None None Management Philippe Tournay as Director 9b Reelect Gilles Michel as Director For For Management 9c Indicate Gilles Michel as Independent For For Management Director 9d Reelect Matti Lievonen as Director For For Management 9e Indicate Matti Lievonen as Independent For For Management Director 9f Reelect Rosemary Thorne as Director For For Management 9g Indicate Rosemary Thorne as For For Management Independent Director 9h Elect Pierre Gurdijian as Director For For Management 9i Indicate Pierre Gurdijian as For For Management Independent Director 9j Elect Laurence Debroux as Director For For Management 9k Indicate Laurence Debroux as For For Management Independent Director 10a Ratify Ernst & Young as Auditors For For Management 10b Approve Auditors' Remuneration For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive 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 For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.04 Per Share For For Management 2.f Approve Discharge of Directors For Against Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Janet Davidson to Supervisory For For Management Board 10 Elect Donatella Sciuto to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Allow Questions None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For 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 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Elect Director For For Management 5 Approve Stock Option Plan 2022-2024 For Against Management 6 Authorize Board to Increase Capital to For Against Management Service Stock Option Plan; Amend Company Bylaws Re: Article 5 7 Approve Treatment of Net Loss For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2023 Interim Financial Statements Until the 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Peter Loescher to the For For Management Supervisory Board 8.2 Elect Pablo de Carvajal Gonzalez to For For Management the Supervisory Board 8.3 Elect Maria Garcia-Legaz Ponce to the For For Management Supervisory Board 8.4 Elect Ernesto Gardelliano to the For For Management Supervisory Board 8.5 Elect Michael Hoffmann to the For For Management Supervisory Board 8.6 Elect Julio Lopez to the Supervisory For For Management Board 8.7 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.8 Elect Jaime Basterra to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Abril Perez as For For Management Director 4.2 Reelect Angel Vila Boix as Director For For Management 4.3 Reelect Maria Luisa Garcia Blanco as For Against Management Director 4.4 Reelect Francisco Javier de Paz Mancho For Against Management as Director 4.5 Ratify Appointment of and Elect Maria For For Management Rotondo Urcola as Director 5 Fix Number of Directors at 15 For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Approve Scrip Dividends For For Management 7.2 Approve Dividends Charged Against For For Management Unrestricted Reserves 8 Approve Share Matching Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 and Statutory Reports 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 and Authorize Board For For Management to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Qinjing Shen as Director and For For Management Approve Director's Remuneration 4 Approve Long-Term Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For Against Management 8 Reelect Loik Segalen as Director For Against Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 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 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 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 Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 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 Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 18 and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 Ratify Appointment of Belen For For Management Essioux-Trujillo as Director 15 Reelect Laurence Hubert-Moy as Director For For Management 16 Reelect Didier Crespel as Director For For Management 17 Reelect Claude Guillemot as Director For For Management 18 Reelect Michel Guillemot as Director For For Management 19 Reelect Christian Guillemot as Director For For Management 20 Ratify Change Location of Registered For For Management Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly 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/or Corporate Officers of International Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Specific Beneficiaries 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize up to 0.10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9.1.A Reelect Kay Davies as Director For For Management 9.1.B Indicate Kay Davies as Independent For For Management Director 9.2 Reelect Jean-Christophe Tellier as For For Management Director 9.3 Reelect Cedric van Rijckevorsel as For For Management Director 10 Approve Long-Term Incentive Plans For For Management 11.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 11.2 Approve Change-of-Control Clause Re: For For Management European Investment Bank Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 19 Re: Proceeding of the For For Management Board Being Set Down in Minutes -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Against Management A.3 Approve Remuneration Policy For For Management A.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For Against Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Francoise Chombar as an For Against Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For For Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For For Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Approve Remuneration Policy For For Management 3 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Gerard Sieben to Management For For Management Board 7 Reelect Jean-Louis Laurens to For For Management Supervisory Board 8 Reelect Aline Taireh to Supervisory For For Management Board 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 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, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Jean-Marie Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 8 Approve Compensation of Astrid For For Management Panosyan, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member Since 15 July 2021 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 of For For Management Supervisory Board Members 15 Reelect Julie Avrane as Supervisory For For Management Board Member 16 Reelect Cecile Cabanis as Supervisory For For Management Board Member 17 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 18 Appoint Michel Dessolain as For For Management Supervisory Board Member 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Reelect Markus Rauramo to the For Against Management Supervisory Board 7.2 Reelect Bernhard Guenther to the For For Management Supervisory Board 7.3 Reelect Werner Brinker to the For For Management Supervisory Board 7.4 Reelect Judith Buss to the Supervisory For For Management Board 7.5 Reelect Esa Hyvaerinen to the For For Management Supervisory Board 7.6 Reelect Nora Steiner-Forsberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP NV Ticker: UMG Security ID: N90313102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For 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 of EUR 0.20 Per Share For For Management 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For Against Management Directors 7.a Elect Bill Ackman as Non-Executive For For Management Director 7.b Elect Nicole Avant as Non-Executive For For Management Director 7.c Elect Cyrille Bollore as Non-Executive For For Management Director 7.d Elect Sherry Lansing as Non-Executive For For Management Director 8.a Grant Board Authority to Issue Shares For Against Management Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights 8.b Approve Award (Rights to Subscribe For Against Management for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Ernst & Young Accountants LLP For For Management and Deloitte Accountants B.V. as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 200,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Henrik Ehrnrooth, Emma For Against Management FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, Martin a Porta, Kim Wahl and Bjorn Wahlroos as Directors; Elect Topi Manner as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18.1 Amend Articles Re: Auditor For For Management 18.2 Amend Articles Re: Annual General For For Management Meeting 19 Authorize Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bruno Bezard Devine as Director For For Management 6 Reelect Bpifrance Participations as For For Management Director 7 Reelect Gilles Michel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Compensation of Christophe For For Management Perillat, Vice-CEO Until 31 December 2021 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Ratify Change Location of Registered For For Management Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Antoine Frerot as Director For For Management 7 Elect Estelle Brachlianoff as Director For For Management 8 Elect Agata Mazurek-Bak as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) 13 Approve Remuneration Policy of For Against Management Chairman of the Board From 1 July to 31 December 2022 14 Approve Remuneration Policy of CEO For For Management From 1 July to 31 December 2022 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 22 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Edith Hlawati Supervisory Board For For Management Member 7.2 Elect Barbara Praetorius Supervisory For For Management Board Member 7.3 Elect Robert Stajic Supervisory Board For For Management Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Marie-Christine Lombard as For For Management Director 6 Reelect Rene Medori as Director For For Management 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Claude Laruelle as Director For For Management 9 Ratify Change Location of Registered For For Management Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 13 Approve Compensation Report For For Management 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 0.25 per Share 5 Approve Compensation Report of For Against Management Corporate Officers 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 7 Approve Compensation of Arnaud de For Against 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 For Management Roussel, Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy of For For Management Chairman of the Management Board 16 Approve Remuneration Policy of For For Management Management Board Members 17 Reelect Philippe Benacin as For Against Management Supervisory Board Member 18 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 19 Reelect Michele Reiser as Supervisory For For Management Board Member 20 Reelect Katie Stanton as Supervisory For For Management Board Member 21 Reelect Maud Fontenoy as Supervisory For For Management Board Member 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 Specific Buyback Program and For Against Management Cancellation of Repurchased Share 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 for Employees of International Subsidiaries 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Deloitte Audit GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For Against Management 7 Approve Supervisory Board Remuneration For For Management Policy 8 Amend Articles Re: Remuneration of For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 New/Amended Proposals from None None Management Shareholders (Non-Voting) 10.2 New/Amended Proposals from Management None None Management and Supervisory Board (Non-Voting) -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member M. Duesmann (from April 1, 2020) for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member A. Renschler (until July 15, 2020) for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member A. Schot (until March 31, 2020) for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member S. Sommer (until June 30, 2020) for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member F. Witter for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al Jaber for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For Against Management Member K. Bliesener (from June 20, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For Against Management Member M. Heiss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member J. Jaervklo (until May 29, 2020) for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For Against Management Member C. Schoenhardt for Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2020 4.21 Approve Discharge of Supervisory Board For Against Management Member W. Weresch for Fiscal Year 2020 5.1 Elect Louise Kiesling to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Absentee Vote For For Management 9 Amend Articles Re: Interim Dividend For For Management 10.1 Approve Dispute Settlement Agreement For For Management with Former Management Board Chairman Martin Winterkorn 10.2 Approve Dispute Settlement Agreement For For Management with Former Management Board Member Rupert Stadler 11 Approve Dispute Settlement Agreement For For Management with D&O Insurers 12 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal Year 2021 -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Ordinary Share and EUR 7.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member M. Aksel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member A. Antlitz (from April 1, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member M. Duesmann for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member T. Schmall-von Westerholt for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member F. Witter (until March 31, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member H. S. Al Jaber for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member B. Althusmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member K. Bliesener (until March 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member M. Carnero Sojo (from April 1, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member D. Cavallo (from May 11, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member M. Heiss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member U. Jakob for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member L. Kiesling for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member B. Murkovic for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh (until April 30, 2021) for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member J. Rothe (from Oct. 22, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member C. Schoenhardt for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member A. Stimoniaris (until August 31, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member W. Weresch for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 7 Elect Mansoor Al-Mahmoud to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Matthias Huenlein to the For For Management Supervisory Board 8.2 Elect Juergen Fenk to the Supervisory For For Management Board 9 Approve Creation of EUR 233 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 200,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 80,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Karen Bomba, Karin Falk, Johan For Against Management Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Morten H. Engelstoft as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Corporate For Abstain Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Franca Bertagnin Benetton as For For Management Supervisory Board Member 7 Elect William D. Torchiana as For For Management Supervisory Board Member 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 13 Approve Compensation of David Darmon, For For Management Management Board Member 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of Up to 50 Percent for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 14 of Bylaws Re: For For Management Supervisory Board Deliberations 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.57 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Heleen Kersten to Supervisory For For Management Board 6 Amend Remuneration Policy of For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management 10 Reappoint Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 and 28 of Bylaws To For For Management Comply With Legal Changes 2 Amend Article 16 of Bylaws Re: Length For For Management of Term of Representative of Employee Shareholders to the Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Treatment of Losses For For Management 6 Approve Standard Accounting Transfers For For Management 7 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH (DSV) Re: Business Combination Agreement 8 Reelect Mette Kamsvag as Director For For Management 9 Reelect Caroline Parot as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Reelect Luc Remont as Director For For Management 12 Reelect Michael Stollarz as Director For For Management 13 Reelect Susan M. Tolson as Director For For Management 14 Renew Appointment of Johannes For For Management Dijsselhof as Censor 15 Renew Appointment of Deloitte & For For Management Associes as Auditor 16 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 17 Ratify Change Location of Registered For For Management Office to Puteaux 92800, 1 Place des Degres, Tour Voltaire and Amend Article 4 of Bylaws Accordingly 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 20 Approve Compensation of Gilles For For Management Grapinet, CEO (and Chairman of the Board Until Separation of Functions) 21 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 22 Approve Remuneration Policy of For For Management Chairman of the Board 23 Approve Remuneration Policy of CEO For For Management 24 Approve Remuneration Policy of Vice-CEO For For Management 25 Approve Remuneration Policy of For For Management Directors 26 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 29 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 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28 to 30 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 34 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 650,000 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 37 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 38 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 =========================== iShares MSCI France ETF ============================ ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For Abstain Management 9 Reelect Isabelle Simon as Director For Against Management 10 Reelect Sarmad Zok as Director For Against Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transactions with the French For For Management State 5 Approve Transaction with Region For For Management Ile-de-France 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Ratify Appointment of Olivier Grunberg For For Management as Director 12 Ratify Appointment of Sylvia Metayer For Against Management as Director 13 Elect Pierre Cuneo as Director For Against Management 14 Elect Cecile de Guillebon as Director For Against Management 15 Reelect Perrine Vidalenche as Director For Against Management 16 Reelect Jean-Benoit Albertini as For Against Management Director 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at EUR 97 Million 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 29 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Valerie For For Management Baudson and Amundi Asset Management 5 Approve Transaction with Credit For For Management Agricole SA 6 Approve Compensation Report For For Management 7 Approve Compensation of Yves Perrier, For For Management CEO From 1 January 2021 to 10 May 2021 8 Approve Compensation of Yves Perrier, For For Management Chairman of the Board Since 11 May 2021 9 Approve Compensation of Valerie For For Management Baudson, CEO Since 11 May 2021 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 15 Ratify Appointment of Christine Gandon For For Management as Director 16 Reelect Yves Perrier as Director For Against Management 17 Reelect Xavier Musca as Director For For Management 18 Reelect Virginie Cayatte as Director For For Management 19 Reelect Robert Leblanc as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Company's Climate Transition For For Management Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.38 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For 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 Vanisha Mittal Bhatia as For For Management Director IX Reelect Karel De Gucht as Director For For Management X Approve Share Repurchase For For Management XI Appoint Ernst & Young as Auditor For For Management XII Approve Grants of Share-Based For For Management Incentives I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Philippe Sauquet For For Management as Director 6 Reelect Philippe Sauquet as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Reelect Marie-Ange Debon as Director For For Management 9 Elect Nicolas Patalano as For For Management Representative of Employee Shareholders to the Board A Elect Uwe Michael Jakobs as None Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Jean-Luc Belingard as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Transaction with Compagnie de For Against Management l Odet Re: Commercial Lease 5 Approve Transaction with Technifin Re: For For Management Sale of Securities 6 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 7 Reelect Cyrille Bollore as Director For For Management 8 Reelect Yannick Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Bollore Participations SE as For For Management Director 11 Reelect Chantal Bollore as Director For For Management 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Virginie Courtin as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Ratify Appointment of Sophie Johanna For For Management Kloosterman as Director 16 Authorize Repurchase of Up to 9.87 For Against Management Percent of Issued Share Capital 17 Approve Compensation Report For Against Management 18 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 19 Approve Remuneration Policy of For Against Management Directors 20 Approve Remuneration Policy of For Against Management Chairman and CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Martin For For Management Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Olivier For Against Management Roussat, CEO Since 17 February 2021 13 Approve Compensation of Pascale For For Management Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Edward For Against Management Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues as Director For For Management 16 Reelect SCDM as Director For For Management 17 Reelect SCDM Participations as Director For For Management 18 Reelect Clara Gaymard as Director For For Management 19 Reelect Rose-Marie Van Lerberghe as For For Management Director 20 Elect Felicie Burelle as Director For For Management 21 Reelect Raphaelle Deflesselle as For For Management Director 22 Reelect Michele Vilain as Director For For Management 23 Renew Appointment of Mazars as Auditor For For Management 24 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For Against Management 6 Reelect Pascal Lebard as Director For Against Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board Until 19 May 2022 9 Approve Remuneration Policy of For For Management Chairman of the Board From 20 May 2022 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 13 Elect Maria Ferraro as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Reelect Paul Hermelin as Director For For Management 16 Reelect Xavier Musca as Director For For Management 17 Elect Frederic Oudea as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Shares For For Management Held by Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For Against Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transaction with Directors of For For Management Brazilian Subsidiaries Re: Indemnification Agreement 5 Approve Transaction with La Poste For For Management Silver Re: Divestiture of L'Age d'Or Expansion 6 Approve Transaction with Caisse des For For Management Depots Re: Investment in the New Suez 7 Approve Transaction with Allianz Vie For For Management and Generation Vie Re: Insurance Contract Portfolios 8 Approve Transaction with La Banque For For Management Postale Re: Contract Portfolios 9 Approve Transaction with La Banque For For Management Postale and BPE Re: Borrower's Insurance 10 Approve Transaction with La Banque For For Management Postale Prevoyance Re: Borrower's Insurance 11 Approve Transaction with Caisse des For For Management Depots Re: Shareholders Agreement 12 Approve Transaction with CDC Habitat For For Management Re: Acquisition of a Set of Buildings 13 Approve Transaction with ACA Re: For For Management Reinsurance Treaty 14 Approve Transaction with Ostrum AM Re: For For Management Management Mandate 15 Approve Auditors' Special Report on For For Management Related-Party Transactions 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation Report of For For Management Corporate Officers 20 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 21 Approve Compensation of Antoine For For Management Lissowski, CEO Until 16 April 2021 22 Approve Compensation of Stephane For For Management Dedeyan, CEO Since 16 April 2021 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 24 Ratify Appointment of Jean-Francois For For Management Lequoy as Director 25 Ratify Appointment of Amelie Breitburd For For Management as Director 26 Reelect Amelie Breitburd as Director For For Management 27 Ratify Appointment of Bertrand Cousin For For Management as Director 28 Reelect Bertrand Cousin as Director For For Management 29 Reelect Francois Geronde as Director For For Management 30 Reelect Philippe Heim as Director For For Management 31 Reelect Laurent Mignon as Director For For Management 32 Reelect Philippe Wahl as Director For For Management 33 Renew Appointment of Mazars as Auditor For For Management 34 Appoint KPMG SA as Auditor For For Management 35 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 36 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 37 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.63 per Share 4 Reelect Pierre-Andre de Chalandar as For For Management Director 5 Ratify Appointment of Lina Ghotmeh as For For Management Director 6 Elect Thierry Delaporte as Director For For Management 7 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO Until 30 June 2021 8 Approve Compensation of Benoit Bazin, For For Management Vice-CEO Until 30 June 2021 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board Since 1 July 2021 10 Approve Compensation of Benoit Bazin, For For Management CEO Since 1 July 2021 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Appoint Deloitte & Associes as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For Did Not Vote Management Managers 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Florent For Did Not Vote Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For Did Not Vote Management Manager 11 Approve Compensation of Barbara For Did Not Vote Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For Did Not Vote Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For Did Not Vote Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For Did Not Vote Management Board Member 15 Reelect Jean-Michel Severino as For Did Not Vote Management Supervisory Board Member 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For Did Not Vote Management Associes as Auditor 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For Did Not Vote Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For Did Not Vote Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management Bylaws Accordingly 30 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullman, CEO 12 Approve Compensation of Ollivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO Until 30 June 2021 14 Reelect ACM Vie as Director For For Management 15 Reelect Romolo Bardin as Director For For Management 16 Reelect Alix d Ocagne as Director For For Management 17 Elect Daniela Schwarzer as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 3 and 7 of Bylaws For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with les Caisses For For Management Regionales de Credit Agricole Re: Guarantee Agreement 5 Approve Transaction with CACIB et CA For For Management Indosuez Wealth France Re: Tax Integration 6 Approve Transaction with FNSEA Re: For For Management Service Agreement 7 Elect Sonia Bonnet-Bernard as Director For For Management 8 Elect Hugues Brasseur as Director For For Management 9 Elect Eric Vial as Director For For Management 10 Reelect Dominique Lefebvre as Director For Against Management 11 Reelect Pierre Cambefort as Director For For Management 12 Reelect Jean-Pierre Gaillard as For For Management Director 13 Reelect Jean-Paul Kerrien as Director For For Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of Vice-CEO For Against Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 19 Approve Compensation of Philippe For Against Management Brassac, CEO 20 Approve Compensation of Xavier Musca, For Against Management Vice-CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve the Aggregate Remuneration For For Management Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.6 Billion 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Employee Stock Purchase Plans Against Against Shareholder -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For Against Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against Against Shareholder Honorary Chairman -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 30 of Bylaws to Comply For For Management with Legal Changes 22 Amend Article 17 of Bylaws Re: For For Management Selection of Representative of Employee Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Elect Delphine Geny-Stephann as For For Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For Against Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For Against Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For Against Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For Against Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Judith Curran as For For Management Director 6 Reelect Jurgen Behrend as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 9 Approve Compensation of Patrick For For Management Koller, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of Meka For For Management Brunel, CEO Until 21 April 2022 13 Approve Remuneration Policy of Benat For For Management Ortega, CEO From 21 April 2022 14 Ratify Appointment of Jacques Stern as For For Management Censor 15 Reelect Gabrielle Gauthey as Director For For Management 16 Elect Carole Le Gall as Director For For Management 17 Elect Jacques Stern as Director For For Management 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 19 Appoint KPMG as Auditor For For Management 20 Appoint Emmanuel Benoist as Alternate For For Management Auditor 21 Appoint KPMG AUDIT FS I as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Corinne Bach as Director For For Management 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Carlo Bertazzo as Director For For Management 10 Reelect Elisabetta De Bernardi di For For Management Valserra as Director 11 Reelect Perrette Rey as Director For For Management 12 Elect Peter Ricketts as Director For For Management 13 Elect Brune Poirson as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Yann Leriche, For For Management CEO 16 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 17 Approve Remuneration Policy of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Authorize up to 350,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 300,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Remove Article 39 of Bylaws Re: For For Management Preferred Shares E 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Company's Climate Transition For For Management Plan (Advisory) -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For Against Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For For Management Board Member 16 Reelect Dominique Senequier as For Against Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For For Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For Against Management 10 Ratify Appointment of Karen Witts as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Loew, CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For Abstain Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1.70 per Share For For Management by Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 7 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For Against Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Transaction with Nestle Re: For For Management Redemption Contract 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Trutt as Director For For Management 6 Reelect Ghislaine Doukhan as Director For For Management 7 Reelect Xavier Girre as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 12 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 29 of Bylaws Re: For For Management Optional Reserve 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For For Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For For Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Elisabeth Badinter as For Against Management Supervisory Board Member 6 Elect Tidjane Thiam as Supervisory For For Management Board Member 7 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of For For Management Chairman of Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Maurice Levy, For For Management Chairman Supervisory Board 13 Approve Compensation of Arthur Sadoun, For For Management Chairman of Management Board 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Approve Compensation of Michel-Alain For For Management Proch, Management Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 29 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 30 Amend Article 7 of Bylaws To Comply For For Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Guylaine Saucier as Director For For Management 6 Reelect Bruno Pavlovsky as Director For Against Management 7 Elect Marc Verspyck as Director For For Management 8 Elect Elie Heriard Dubreuil as Director For For Management 9 Ratify Appointment of Caroline Bois as For For Management Director 10 Reelect Caroline Bois as Director For For Management 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 16 Approve Compensation of Eric Vallat, For Against Management CEO 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 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 up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances Reserved For For Management for Employees and/or International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 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 Mentioning the Absence of New Transactions 6 Reelect Catherine Barba as Director For For Management 7 Reelect Pierre Fleuriot as Director For For Management 8 Reelect Joji Tagawa 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 Amendment of One Performance For For Management Criterion Related to the Acquisition of Performance Shares Allocated to the CEO under the 2020 LTI Plan 13 Approve Remuneration Policy of 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 Ratify Change Location of Registered For For Management Office to 122-122 bis avenue du General Leclerc, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 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 350 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 4, 10, 11, 13, 14, 15, For For Management 18, 30 of Bylaws to Comply with Legal Changes 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 Million 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 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect Joachim Kreuzburg as Director For For Management 12 Reelect Pascale Boissel as Director For For Management 13 Reelect Rene Faber as Director For For Management 14 Reelect Lothar Kappich as Director For Against Management 15 Reelect Henri Riey as Director For Against Management 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million 20 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 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 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Authorize up to 10 Percent of Issued For Against 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Federactive as Director For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Pascal Girardot as Director Against For Shareholder -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 5 Reelect Delphine Bertrand as Director For For Management 6 Elect BPIFRANCE Investissement as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For Against Management CEO 9 Approve Compensation of Vice-CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman and CEO Until 30 June 2022 11 Approve Remuneration Policy of For Against Management Vice-CEO Until 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman of the Board Since 1 July 2022 13 Approve Remuneration Policy of CEO For Against Management Since 1 July 2022 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 11 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve 2-for-1 Stock Split and Amend For For Management Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Transaction with Bellon SA Re: For For Management Service Agreement 5 Reelect Francois-Xavier Bellon as For For Management Director 6 Elect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For For Management CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 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 Approve Compensation of Denis Machuel, For Against Management CEO Until 30 September 2021 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 85 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Janet Davidson to Supervisory For For Management Board 10 Elect Donatella Sciuto to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Allow Questions None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For Against Management 8 Reelect Loik Segalen as Director For Against Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 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 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 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 Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 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 Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 18 and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 Ratify Appointment of Belen For For Management Essioux-Trujillo as Director 15 Reelect Laurence Hubert-Moy as Director For For Management 16 Reelect Didier Crespel as Director For For Management 17 Reelect Claude Guillemot as Director For For Management 18 Reelect Michel Guillemot as Director For For Management 19 Reelect Christian Guillemot as Director For For Management 20 Ratify Change Location of Registered For For Management Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly 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/or Corporate Officers of International Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Specific Beneficiaries 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize up to 0.10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Approve Remuneration Policy For For Management 3 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Gerard Sieben to Management For For Management Board 7 Reelect Jean-Louis Laurens to For For Management Supervisory Board 8 Reelect Aline Taireh to Supervisory For For Management Board 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 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, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Jean-Marie Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 8 Approve Compensation of Astrid For For Management Panosyan, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member Since 15 July 2021 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 of For For Management Supervisory Board Members 15 Reelect Julie Avrane as Supervisory For For Management Board Member 16 Reelect Cecile Cabanis as Supervisory For For Management Board Member 17 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 18 Appoint Michel Dessolain as For For Management Supervisory Board Member 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bruno Bezard Devine as Director For For Management 6 Reelect Bpifrance Participations as For For Management Director 7 Reelect Gilles Michel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Compensation of Christophe For For Management Perillat, Vice-CEO Until 31 December 2021 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Ratify Change Location of Registered For For Management Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Antoine Frerot as Director For For Management 7 Elect Estelle Brachlianoff as Director For For Management 8 Elect Agata Mazurek-Bak as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) 13 Approve Remuneration Policy of For Against Management Chairman of the Board From 1 July to 31 December 2022 14 Approve Remuneration Policy of CEO For For Management From 1 July to 31 December 2022 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 22 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Marie-Christine Lombard as For For Management Director 6 Reelect Rene Medori as Director For For Management 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Claude Laruelle as Director For For Management 9 Ratify Change Location of Registered For For Management Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 13 Approve Compensation Report For For Management 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 0.25 per Share 5 Approve Compensation Report of For Against Management Corporate Officers 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 7 Approve Compensation of Arnaud de For Against 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 For Management Roussel, Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy of For For Management Chairman of the Management Board 16 Approve Remuneration Policy of For For Management Management Board Members 17 Reelect Philippe Benacin as For Against Management Supervisory Board Member 18 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 19 Reelect Michele Reiser as Supervisory For For Management Board Member 20 Reelect Katie Stanton as Supervisory For For Management Board Member 21 Reelect Maud Fontenoy as Supervisory For For Management Board Member 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 Specific Buyback Program and For Against Management Cancellation of Repurchased Share 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 for Employees of International Subsidiaries 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Corporate For Abstain Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Franca Bertagnin Benetton as For For Management Supervisory Board Member 7 Elect William D. Torchiana as For For Management Supervisory Board Member 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 13 Approve Compensation of David Darmon, For For Management Management Board Member 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of Up to 50 Percent for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 14 of Bylaws Re: For For Management Supervisory Board Deliberations 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 and 28 of Bylaws To For For Management Comply With Legal Changes 2 Amend Article 16 of Bylaws Re: Length For For Management of Term of Representative of Employee Shareholders to the Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Treatment of Losses For For Management 6 Approve Standard Accounting Transfers For For Management 7 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH (DSV) Re: Business Combination Agreement 8 Reelect Mette Kamsvag as Director For For Management 9 Reelect Caroline Parot as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Reelect Luc Remont as Director For For Management 12 Reelect Michael Stollarz as Director For For Management 13 Reelect Susan M. Tolson as Director For For Management 14 Renew Appointment of Johannes For For Management Dijsselhof as Censor 15 Renew Appointment of Deloitte & For For Management Associes as Auditor 16 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 17 Ratify Change Location of Registered For For Management Office to Puteaux 92800, 1 Place des Degres, Tour Voltaire and Amend Article 4 of Bylaws Accordingly 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 20 Approve Compensation of Gilles For For Management Grapinet, CEO (and Chairman of the Board Until Separation of Functions) 21 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 22 Approve Remuneration Policy of For For Management Chairman of the Board 23 Approve Remuneration Policy of CEO For For Management 24 Approve Remuneration Policy of Vice-CEO For For Management 25 Approve Remuneration Policy of For For Management Directors 26 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 29 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 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28 to 30 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 34 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 650,000 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 37 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 38 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 39 Authorize Filing of Required For For Management Documents/Other Formalities =================== iShares MSCI Frontier and Select EM ETF ==================== AB "IGNITIS GRUPE" Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: MAY 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Edition of Articles of For For Management Association 1.2 Authorize CEO to Sign the New Edition For For Management of Articles of Association 2.1 Approve Reduction in Share Capital via For For Management Share Cancellation 2.2 Approve Purpose of Reduction in Share For For Management Capital 2.3 Amend Articles of Association Re: For For Management Share Capital 2.4 Approve Consolidated Text of Articles For For Management of Association 2.5 Authorize CEO to Sign the New Edition For For Management of Articles of Association -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Sale of 1. For For Management 84 Billion Common Shares, Equivalent to 25.01% Equity Interest, in Aboitiz Power Corporation to JERA Asia Pte. Ltd. 2 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from the Date of the 2021 Annual Stockholders' Meeting Up to December 10, 2021 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual and For For Management Special Stockholders' Meetings held on April 26, 2021 and December 10, 2021, respectively 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Enrique M. Aboitiz as Director For Abstain Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For Abstain Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACCESS BANK PLC Ticker: ACCESS Security ID: V0014P104 Meeting Date: DEC 16, 2021 Meeting Type: Court Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: SEP 30, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 31 March 2021 2.1 Elect Mishaal Al Othman as Director None For Management 2.2 Elect Mohammed Al Marzouq as Director None For Management 2.3 Elect Mohammed Al Ghanim as Director None For Management 2.4 Elect Abdulghani Bahbahani as Director None For Management 2.5 Elect Ahmed Al Abduljaleel as Director None For Management 2.6 Elect Abdullah Al Mudhaf as Director None For Management 2.7 Elect Jamal Al Nayif as Director None For Management 2.8 Elect Khalid Najeebi as Director None For Management 2.9 Elect Peter Griffiths as Director None Abstain Management 2.10 Elect Adil Al Labban as Director None For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management September 30, 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends for FY 2021 6 Approve Bonus Share Issue of 10 For For Management Percent Re: 1 for 10 7 Approve Remuneration of Directors of For For Management USD 993,000 8 Approve Repurchase of Shares up to 10 For For Management Percent of the Capital 9 Approve Corporate Governance Report For For Management 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2021 12 Other Business For Abstain Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on March 31, 2021 2 Authorize Renewal of Issuance of For For Management Bonds, Loans and Other Financial Instruments Up to USD 4 Billion 3 Approve the Increase of Issued and For For Management Paid up Capital in Connection to the Bonus Issuance 4 Amend Articles of Bylaws to Reflect For For Management Changes in Capital 5 Amend Articles of Memorandum of For Against Management Association and Articles of Bylaws 6 Approve the Draft of Articles of For Against Management Memorandum of Association and Articles of Bylaws 7 Authorize Board or their delegates to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Kevin Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- ALUMINIUM BAHRAIN BSC Ticker: ALBH Security ID: M0868P101 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 03/11/2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5.a Approve Dividends of 79.71 Percent of For For Management Paid Up Capital Inclusive of Interim Dividends for FY 2021 5.b Approve Transfer of BHD 340,176 For For Management Thousand to Retained Earnings 6 Approve Remuneration of Directors of For For Management BHD 420,000 for FY 2021 7 Approve Corporate Governance Report For For Management for FY 2021 8 Approve Related Party Transactions for For Against Management FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 11 Other Business For Abstain Management -------------------------------------------------------------------------------- AN PHAT HOLDINGS JSC Ticker: APH Security ID: Y01489106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 2 Amend Articles of Association to For For Management Reflect Capital Change 3 Approve Registration and Listing of For For Management Newly Issued Shares in Vietnam Securities Depository (VSD) and Ho Chi Minh City Stock Exchange 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Other Business For Against Management -------------------------------------------------------------------------------- AN PHAT HOLDINGS JSC Ticker: APH Security ID: Y01489106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium, Secretary, For For Management Vote-Counting Committee 2 Approve Meeting Agenda and Regulations For For Management 1 Approve Report on Business Performance For For Management of Financial Year 2021 2 Approve Business Plan for Financial For For Management Year 2022 3 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Report of Executive Board for For For Management Financial Year 2021 and Plan for Financial Year 2022 5 Approve Evaluation on Financial For For Management Statements of Financial Year 2021, Self-evaluation Report, Report for Financial Year 2021 and Plan for Financial Year 2022 of Supervisory Board 6 Approve Auditors For For Management 7 Approve Allocation of Income of For For Management Financial Year 2021 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2021-2022 9 Approve Audited Consolidated and For For Management Separate Financial Statements of Financial Year 2021 10 Approve Cancellation of Plan to Issue For For Management Shares to Increase Charter Capital 11 Approve Suspension of Private Placement For For Management 12 Amend Articles of Association For For Management 13 Approve Corporate Governance For For Management Regulations 14 Approve Election of Directors and the For For Management List of Candidates for the Board of Directors 15.1 Elect Pham Anh Duong as Director For For Management 15.2 Elect Pham Do Huy Cuong as Director For For Management 16 Approve Election Result For For Management 17 Approve Meeting Minutes and Resolutions For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on March 25, 2021 2 Approve Board Report on Company For Abstain Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Directors (Bundled) For Against Management 8 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K154 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 15 Per Share 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Attendance Fees of Directors For Did Not Vote Management 6 Reelect Ayman Taud as Director For Did Not Vote Management 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAHRAIN TELECOMMUNICATIONS CO. Ticker: BATELCO Security ID: M15749100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on March 25, 2021 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Consolidated Financial Statements for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends for FY 2021 6 Approve Remuneration of Directors of For For Management BHD 524,361 for FY 2021 7 Approve Corporate Governance Report For For Management 8 Approve Related Party Transactions for For For Management FY 2021 9 Approve Company's Corporate Governance For For Management Guidelines 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Other Business For Abstain Management -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Dividends' Distribution For For Management 3 Approve Meeting's Record Date and For For Management Ex-Date 4 Approve Dividends' Payment Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For For Management Flavia Vandor and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Dividends' Distribution of RON For For Management 0.1267533618 per Share 4 Approve Discharge of Directors For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2022 6.1 Elect Horia Ciorcila as Director For Abstain Management 6.2 Elect Thomas Grasse as Director For Abstain Management 6.3 Elect Ivo Gueorguiev as Director For Abstain Management 6.4 Elect Vasile Puscas as Director For Abstain Management 6.5 Elect Mirela Ileana Bordea as Director For Abstain Management 6.6 Elect Florin Predescu Vasvari as For Abstain Management Director 6.7 Elect Lucyna Stanczak Wuczynska as For Abstain Management Director 6.8 Elect Constantin Fratila as Director For Abstain Management 7 Approve Remuneration of Directors For Abstain Management 8 Approve Meeting's Record Date and For For Management Ex-Date 9 Approve Dividends' Payment Date For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For For Management Flavia Vandor, and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Capital Increase in the For For Management Maximum Amount of RON 765 Million Through Capitalization of Reserves 3 Authorize Share Repurchase Program for For Against Management the Purpose of Remuneration Plans 4 Approval of the Consolidation of the For For Management Nominal Value per Share 5 Approve Acquisition of Stake in Tiriac For Against Management Leasing IFN SA 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Approve Dividends' Payment Date For For Management 8 Approve Record Date and Ex-Date for For For Management Consolidating Nominal Value of Shares 9 Approve Payment Date for Consolidating For For Management Nominal Value of Shares 10 Amend Bylaws For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For Abstain Management 5 Present Audit Committee's Report For Abstain Management 6 Present Individual and Consolidated For Abstain Management Financial Statements 7 Present Auditor's Report For Abstain Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANK MUSCAT SAOG Ticker: BKMB Security ID: M1681X107 Meeting Date: MAR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Corporate Governance Report For For Management for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Shariah Supervisory Board For For Management Report for FY 2021 5 Approve Dividend of OMR 0.030 per Share For For Management 6 Approve Stock Dividend Program Re: For For Management 5:100 7 Approve Sitting Fees of Directors and For For Management Committee Members for FY 2021 and FY 2022 8 Approve Remuneration of Directors of For For Management OMR 300,000 for FY 2021 9 Elect Shariah Supervisory Board For Against Management Members (Bundled) 10 Ratify Auditors and Sharia Auditors For For Management and Fix Their Remuneration for FY 2022 11 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management Director 4.2 Elect Fernando Zobel de Ayala as For Withhold Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For Withhold Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE SA Ticker: BCP Security ID: V0985N104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Directors and For Did Not Vote Management Auditors 3 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 8.5 Per Share 5 Ratify Fidaroc Grant Thornton and For Did Not Vote Management Mazars Audit et Conseil as Auditors 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Attendance Fees of Directors For Did Not Vote Management 8 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- BAO VIET HOLDINGS Ticker: BVH Security ID: Y0704L105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Business Lines and Amend For For Management Articles of Association 2 Approve Adjustment on the Use of For For Management Proceeds from the 2019 Private Placement 3 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2020 -------------------------------------------------------------------------------- BAO VIET HOLDINGS Ticker: BVH Security ID: Y0704L105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 2 Approve Meeting Presidium For For Management 3 Approve Meeting Agenda For For Management 1 Approve Report on Business Performance For For Management of Financial Year 2021 2 Approve Business Plan for Financial For For Management Year 2022 3 Approve Audited Consolidated and For For Management Separate Financial Statements of Financial Year 2021 4 Approve Report of Board of Directors For For Management 5 Approve Report of Supervisory Board For For Management 6 Approve Payment of Remuneration of For Against Management Board of Directors and Supervisory Board for Financial Year 2021 7 Approve Expected Remuneration of Board For Against Management of Directors and Supervisory Board for Financial Year 2022 8 Approve Allocation of Income of For For Management Financial Year 2021 9 Approve Expected Allocation of Income For For Management of Financial Year 2022 10 Approve Change of Location of For For Management Headquarters 11 Amend Articles of Association For Against Management 12 Approve Election of Members of Board For Against Management of Directors for the Term 2022-2023 13 Approve Election Regulation For Against Management 14 Approve Results of Election of Board For Against Management of Directors 15.1 Elect Director 1 For Withhold Management 15.2 Elect Director 2 For Withhold Management 16 Approve Meeting Minutes and Resolutions For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEACON PHARMACEUTICALS LTD. Ticker: BEACONPHAR Security ID: Y0772W108 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Md. Niazul Karim as Director For For Management 4 Ratify Appointment of Independent For Against Management Director 5 Approve Toha Khan Zaman & Co as For For Management Auditors and Authorize Board to Fix their Remuneration 6 Appoint Podder & Associates as For For Management Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration 7 Reappoint Managing Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BEXIMCO PHARMACEUTICALS LTD. Ticker: BXPHARMA Security ID: Y08752118 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Iqbal Ahmed as Director For Against Management 3.2 Reelect O. K. Chowdhury as Director For Against Management 3.3 Ratify Appointment of Reem H. For Against Management Shamsuddoha as Director 3.4 Ratify Appointment of Quamrun Naher For For Management Ahmed as Director 4 Ratify Appointment of Md. Ibraheem For For Management Hosein Khan as Independent Director 5 Approve M. J. Abedin & Co as Auditors For For Management and Authorize Board to Fix their Remuneration 6 Appoint Corporate Governance For For Management Compliance Auditors for FY 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- BRAC BANK LTD. Ticker: BRACBANK Security ID: Y0969T108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asif Saleh as Director For Against Management 4 Approve Hoda Vasi Chowdhury & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix their Remuneration 5 Appoint Hussain Farhad & Co as For For Management Corporate Governance Compliance Professional for Fiscal Year 2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA (ROMANIA) Ticker: BRD Security ID: X0300N100 Meeting Date: FEB 24, 2022 Meeting Type: Ordinary Shareholders Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Dividends' Distribution For For Management 3 Approve Meeting's Ex-Date For For Management 4 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA (ROMANIA) Ticker: BRD Security ID: X0300N100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camelia Daniela Apetrei as For For Management Secretary of Meeting 2 Amend Bylaws For For Management 3 Approve Meeting's Ex-Date For For Management 4 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA (ROMANIA) Ticker: BRD Security ID: X0300N100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camelia Daniela Apetrei to For For Management Meeting Secretariat 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Remuneration Report For For Management 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of RON 1.285 per Share 6 Approve Provisionary Budget and For For Management Business Plan for Fiscal Year 2022 7 Approve Remuneration of Directors For For Management 8 Reelect Francois Bloch as Director For For Management 9 Reelect Giovanni Luca Soma as Director For For Management 10 Ratify Ernst & Young Assurance For For Management Services SRL as Auditor 11 Approve Meeting's Ex-Date For For Management 12 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BANGLADESH CO. Ticker: BATBC Security ID: Y06294105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Ratify Appointment of Tofazzel Hossain For For Management Miah as Director 3.2 Ratify Appointment of Zakia Sultana as For For Management Director 3.3 Ratify Appointment of Amun Mustafiz as For For Management Director 3.4 Reelect K. M. Ali Azam as Director For For Management 3.5 Reelect Golam Mainuddin as Director For For Management 4 Approve KPMG Rahman Rahman Huq as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Appoint Al-Muqtadir Associates as For For Management Corporate Governance Compliance Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA SA Ticker: TEL Security ID: X16066106 Meeting Date: AUG 31, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Interim Directors For Against Management 2 Approve Contract of Mandate for For Against Management Interim Directors 3 Receive Information Re: Revoked None None Management Interim Directors 4 Approve Meeting's Record Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA SA Ticker: TEL Security ID: X16066106 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of Marius Vasile Morariu None For Shareholder 2 Extend Mandate of Mihaela Popescu None For Shareholder 3 Extend Mandate of Adina Loredana None For Shareholder Dogaru-Tulica 4 Extend Mandate of Claudiu Constantin None For Shareholder Nastasa 5 Extend Mandate of Victor Florin Dumitru None For Shareholder 6 Extend Mandate of Adrian Nicolae Blajan None For Shareholder 7 Approve Amendment to Contracts of None For Shareholder Mandate with Extended Directors 8 Empower State Representative to Sign None For Shareholder Amended Contracts with Extended Directors 9 Receive Supervisory Board's Activity None None Management Report for S1 2021 10 Amend Provisionary Budget for Fiscal For For Management Year 2021 11 Amend Investment Programme for Fiscal For For Management Year 2021, and Estimates for 2022-2023 12 Receive Information Re: Financial None None Management Solutions of RET Investment Programme 2021-2025 13 Receive Information Re: Company None None Management Disputes Higher than EUR 500,000 14 Receive Information Re: Procurement of None None Management Products, Services, and Works over EUR 5 Million and Loans over EUR 50 Million 15 Approve Meeting's Record Date For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITAL BANK OF JORDAN Ticker: CAPL Security ID: M41412103 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Abstain Management Private Placement and Amend Articles of Bylaws and Memorandum of Association Accordingly 2 Authorize Chairman or CEO to Ratify For Abstain Management and Execute Approved Resolutions -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CIMENTS DU MAROC SA Ticker: CMA Security ID: V2279P100 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Articles of For Did Not Vote Management Association 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- CIMENTS DU MAROC SA Ticker: CMA Security ID: V2279P100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proper Convening of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 95 Per Share 4 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Mohamed Chaibi as Director For Did Not Vote Management 7 Reelect Abdellatif Zaghnoun as Director For Did Not Vote Management 8 Reelect Amina Figuigui as Director For Did Not Vote Management 9 Reelect Ahmed Nakkouch as Director For Did Not Vote Management 10 Reelect Ciments Francais as Director For Did Not Vote Management 11 Elect PROCIMAR as Director For Did Not Vote Management 12 Approve Attendance Fees of Directors For Did Not Vote Management 13 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON LTD. Ticker: COMB.N0000 Security ID: Y16904107 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Approve Issuance of Basel III For For Management Compliant, Tier II, Listed, Rated, Unsecured, Subordinated, Redeemable Debentures with a 5 Year Non-Viability Conversion ii Approve Waiver of Preemptive Rights For For Management iii Approve Rights Issue to Debenture For For Management Holders -------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON LTD. Ticker: COMB.N0000 Security ID: Y16904107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.i Approve First and Final Dividend For For Management 2.ii Approve Waiver of Preemptive Rights For For Management 2.iii Approve Issuance of Shares as Stock For For Management Dividend 3.i Reelect A. K. W. Jayawardane as For For Management Director 3.ii Reelect L. D. Niyangoda as Director For For Management 3.iii Ratify Appointment of D. L. T. S. For For Management Wijewardena as Director 4.i Reappoint Ernst and Young as Auditors For For Management 4.ii Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Charitable Donations For Against Management 6 Approve Sale of Vehicle used by K. For Against Management Sripavan, former Chairman of the Company to him at Discount Price -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMPAGNIE SUCRIERE MAROCAINE DE RAFFINAGE SA Ticker: CSR Security ID: V2507Z151 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Mohammed Fikrat For Did Not Vote Management as Director 2 Approve Cooptation of Hicham Belmrah For Did Not Vote Management as Director 3 Elect Ju-Yang Kwek as Director For Did Not Vote Management 4 Elect Vishesh Kathuria as Director For Did Not Vote Management 5 Elect Charles Loo Chean Leong as For Did Not Vote Management Director 6 Elect Hicham Chebihi as Independent For Did Not Vote Management Director 7 Acknowledge the Independent Nature of For Did Not Vote Management the Directorship of Abdulazeez Abarro 8 Approve New Composition of the Board For Did Not Vote Management of Directors 9 Approve Disassociation of the For Did Not Vote Management Functions of Chairman of the Board of Directors and Chief Executive Officer 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 1 Amend Article of Association Re: For Did Not Vote Management Public Limited Companies 2 Amend Articles 1, 14, 15, 17, 18, and For Did Not Vote Management 22 of the Articles of Association 3 Approve Amended Version of the For Did Not Vote Management Articles of Association 4 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Elect Financial Consumer For For Management Representative and Fix Their Remuneration 15 Amend Article 34 For For Management 16 Approve Donations For For Management -------------------------------------------------------------------------------- COSUMAR SA Ticker: CSR Security ID: V2507Z151 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Directors and For Did Not Vote Management Auditors 3 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 6.00 Per Share 5 Approve Attendance Fees of Directors For Did Not Vote Management 6 Approve Discharge of Mohammed Fikrat For Did Not Vote Management as Director 7 Approve Resignation of Amine Louali as For Did Not Vote Management Chief Executive Officer 8 Elect Hassan Mounir as Chief Executive For Did Not Vote Management Officer 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DANGOTE CEMENT PLC Ticker: DANGCEM Security ID: V27546106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Aliko Dangote as Director For For Management 3.2 Reelect Abdu Dantata as Director For Against Management 3.3 Reelect Michael Davis as Director For Against Management 3.4 Reelect Viswanathan Shankar as Director For For Management 3.5 Reelect Cheri Blair as Director For For Management 3.6 Elect Philip Mathew as Director For For Management 3.7 Elect Halima Aliko-Dangote Blair as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Statutory Audit For Against Management Committee (Bundled) 6 Approve Remuneration of Directors For For Management 7.1 Approve Cancellation of Unissued Shares For For Management 7.2 Approve Cancellation of Unissued For For Management Shares Amounting to 2,959,492,596 Shares 7.3 Declare Share Capital of For For Management 16,873,559,251 Shares 7.4 Amend Articles 6 of Memorandum and For For Management Articles of Association to Reflect Changes in Capital 7.5 Authorize Board to Take All Necessary For For Management Steps Required to Effect Cancellation of Unissued Shares -------------------------------------------------------------------------------- DAT XANH GROUP JSC Ticker: DXG Security ID: Y20233105 Meeting Date: MAY 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Internal Audit For For Management Committee 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Auditors For For Management 5 Approve Payment of Remuneration of For For Management Board of Directors for Financial Year 2021 and Remuneration Plan for Financial Year 2022 6 Approve Allocation of Income of For For Management Financial Year 2021 7 Approve Business Plan of Financial For For Management Year 2022 8 Approve Expected Income Allocation of For For Management Financial Year 2022 9 Amend Business Lines For For Management 10 Approve Suspension of the Private For For Management Placement Plan 2021 11 Dismiss Directors and Approve Election For Against Management of Directors for the Term 2022 - 2027 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- DEVELOPMENT INVESTMENT CONSTRUCTION JSC Ticker: DIG Security ID: Y2055W102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Internal Audit For For Management Committee 5 Approve Income Allocation of Financial For For Management Year 2021 6 Approve Payment of Remuneration of For For Management Board of Directors, Secretariat and Sub-Committees for Financial Year 2021 and Remuneration Plan for Financial Year 2022 7 Approve Issuance of Shares as Stock For For Management Dividend to Increase Charter Capital 8 Approve Loan for Investment Activities For For Management Plan for Financial Year 2022 9 Approve Issuance of Bonds in Financial For For Management Year 2022 10 Approve Removal of Business Codes, For For Management Change Head Quarter Address and Company Name 11 Ratify Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For Withhold Management 7.2 Elect Cesar A. Buenaventura as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DUC GIANG CHEMICALS GROUP JSC Ticker: DGC Security ID: Y2113R103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment Plan of Duc Giang For For Management Nghi Son Chemical Project at Nghi Son Commune, Thanh Hoa Province 2 Approve Withdrawal and Amending of For For Management Business Lines 3 Other Business For Against Management -------------------------------------------------------------------------------- DUC GIANG CHEMICALS GROUP JSC Ticker: DGC Security ID: Y2113R103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Meeting Regulations For For Management 3 Approve Report of Board of Directors For For Management for Financial Year 2021 4 Approve Report of Supervisory Board For For Management 5 Approve Audited Financial Statements For For Management of Financial Year 2021 6 Approve Allocation of Income of For For Management Financial Year 2021 7 Approve Business Plan for Financial For For Management Year 2022 8 Approve Issuance of Shares to Pay For For Management Dividends for Financial Year 2021 9 Approve Issuance of Shares to For Against Management Employees under ESOP 10 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board in Financial Year 2021 11 Approve Auditors For For Management 12 Dismiss Khuc Ngoc Giang as Director For For Management and Approve Election of Additional Director 13 Elect Luu Bach Dat as Additional For For Management Director 14 Approve Meeting Minutes and Meeting For For Management Resolutions 15 Other Business For Against Management -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD. Ticker: EABL Security ID: V3140P105 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Japheth Katto as Director For For Management 2.b Ratify Appointment of Ory Okolloh as For For Management Director 2.c Ratify Appointment of Dayalan Nayager For For Management as Director 2.d Reelect Martin Oduor-Otieno as Director For For Management 2.e Reelect John Ulanga as Director For For Management 3 Elect John Ulanga, Japheth Katto, For For Management Jimmy Mugerwa, Leo Breen and Ory Okolloh as Members of Audit & Risk Management Committee (Bundled) 4 Approve Director's Remuneration Report For For Management and Remuneration of Directors 5 Ratify PricewaterhouseCoopers (PwC) For For Management LLP as Auditors and Fix Their Remuneration a Change Company Name from East African For For Management Breweries Ltd to East African Breweries Plc -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS PLC Ticker: EQTY Security ID: V3254M104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Remuneration Report and Statutory Reports 2 Approve Dividend of KES 3.00 Per Share For For Management 3 Approve Remuneration Report For For Management 4.a Ratify Appointment of Isaac Macharia For Against Management as Director 4.b Ratify Appointment of Jonas Mushosho For For Management as Director 4.c.1 Reelect Edward Odundo as Member of For Against Management Audit Committee 4.c.2 Reelect Evelyn Rutagwenda as Member of For Against Management Audit Committee 4.c.3 Reelect Vijay Gidoomal as Member of For Against Management Audit Committee 4.c.4 Reelect Helen Gichohi as Member of For Against Management Audit Committee 5 Ratify PricewaterhouseCoopers (PWC) as For For Management Auditors and Fix Their Remuneration 1 Amend Article 90 of Bylaws Re: For For Management Appointment of Executive Directors -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FBN HOLDINGS PLC Ticker: FBNH Security ID: V342A5109 Meeting Date: JUN 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 Dividend of NGN 0.35 Per Share For For Management 3.a Ratify Appointment of Julius B. For For Management Omodayo-Owotuga as Non-Executive Director 3.b Ratify Appointment of Nnamdi Okonkwo For For Management as Managing Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Disclose Remuneration of Managers For For Management 6 Elect Members of Statutory Audit For For Management Committee (Bundled) 7a Approve Cancellation of Unissued Shares For For Management 7b Authorize Board to Take All Necessary For For Management Steps to Ensure the Memorandum and Articles of Association be Altered to Comply with Section 124 of the Companies and Allied Matters Act (CAMA) 2020 and the Companies Regulations 2021 7c Authorize Board to Enter into And For For Management Execute Any Agreements, Deeds, Notices and Any Other Documents Necessary to Give Effect to Resolution 7A 7d Authorize Board to Appoint For For Management Professional Parties and Advisers and Take All Necessary Steps To Execute Above Resolutions -------------------------------------------------------------------------------- GELEX GROUP JSC Ticker: GEX Security ID: Y93687104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vote Counting Council For For Management 2 Approve Meeting Agenda For For Management 3 Approve Meeting Regulations For For Management 4 Approve Election Regulations For For Management 5 Dismiss Vo An Linh as Director and For For Management Elect Additional Director for the Term 2021-2026 1 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 3 Approve Report of Independent Director For For Management in Audit Committee for Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Report on the Proceeds from For For Management Share Issuance and Changes in the Use of Proceeds of Financial Year 2021 6 Approve Income Allocation of Financial For For Management Year 2021 7 Approve Business Targets for Financial For For Management Year 2022 8 Approve Auditors For For Management 9 Approve Related-Party Transactions For Against Management 10 Amend Business Lines For For Management 11 Amend Articles of Association For For Management 12 Amend Corporate Governance Regulations For For Management 13 Amend Regulations on Operation of For For Management Board of Directors 1 Approve Meeting Minutes For For Management 2 Approve Meeting Draft Resolutions For For Management 1 Elect Le Ba Tho as Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Approve the Continuation of Listing For For Management GFH Shares on Boursa Kuwait 3 Approve the Repurchase of the Group's For For Management Treasury Shares up to a Maximum of 10% of the Total Issued Shares of the Group 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Other Business For Abstain Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Authorize Issuance of Sukuk of USD 300 For For Management million in the Form of Additional Perpetual Tier 1 Capital and Authorize Board to Decide the Profit Rates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 6 Approve Allocation of Income and For For Management Dividends for FY 2021 7 Approve Remuneration of Directors of For For Management USD 3.6 Million 8 Approve Corporate Governance Report For For Management for FY 2021 9 Approve Related Party Transactions for For Against Management FY 2021 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12 Elect Shariah Supervisory Board For Against Management Members (Bundled) and Fix Their Remuneration 13 Review Rewards and Incentives Loyalty For Against Management Program for Shareholders 14 Approve Cross Listing of Company For For Management Shares in the Saudi Stock Exchange 15 Approve Cross Listing of Company For For Management Shares in Abu Dhabi Securities Exchange 16 Elect Darweesh Al Katbi as Director For For Management 17 Other Business For Abstain Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Amend Memorandum and Articles of For Against Management Association 3 Authorize Increase in Capital by For For Management Issuing 56,603,774 Bonus Shares 4 Authorize the CEO or any Authorized For For Management delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GRAMEENPHONE LTD. Ticker: GP Security ID: Y2844C102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Jorgen C. Arentz Rostrup as For For Management Director 3.2 Reelect M. Shahjahan as Director For For Management 3.3 Reelect Tone Ripel as Director For For Management 3.4 Reelect Salehuddin Ahmed as Director For For Management 4 Approve ACNABIN as Auditors and For For Management Suraiya Parveen & Associates as Corporate Governance Compliance Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For Abstain Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bids of Grupo de Inversiones Suramericana SA by JGDB Holding SAS and Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For Abstain Management Chairman's Report 5 Present Individual and Consolidated For Abstain Management Financial Statements 6 Present Auditor's Report For Abstain Management 7 Approve Board of Directors and For Abstain Management Chairman's Report 8 Approve Individual and Consolidated For Abstain Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUARANTY TRUST HOLDING COMPANY PLC Ticker: GTCO Security ID: V4161A100 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 2.70 Per Share For For Management 3 Elect Hezekiah Oyinlola, Segun Agbaje, For For Management Suleiman Barau, Helen Bouygues, Cathy Echeozo and Adebanji Adeniyi as Directors 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Disclose Remuneration of Managers For For Management 7 Elect Members of Audit Committee For Against Management (Bundled) 8 Approve Recurrent Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Place Unissued Shares Under Control of For Against Management Directors -------------------------------------------------------------------------------- HA DO GROUP JSC Ticker: HDG Security ID: Y2980P107 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and Dividend For For Management Payment of Financial Year 2021 5 Approve Payment of Remuneration of For For Management Board of Directors in Financial Year 2021 and Proposed Remuneration of Board of Directors for Financial Year 2022 6 Approve Business Plan and Dividend For For Management Payment of Financial Year 2022 7 Approve Auditors For For Management 8 Approve Audit Report on the Use of For For Management Proceeds 9 Change the Number of Legal For For Management Representative and Amend Articles of Association 10 Establish Ha Do Real Estate Company For For Management 11 Amend Business Lines According to the For For Management Notice of Foreign Ownership Ratio 12 Elect Additional Director For Against Management 13 Approve Continued Implementation of For Against Management the Stock Offering under the Employee Options Program (ESOP) 14 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Approve Acquisition of Entire For Against Management Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company 5 Other Business For Against Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Ratify Auditor For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Board of Director's Report For For Management 6 Amend Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Directors For Against Management 8 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 9 Fix Number and Term of Office of For For Management Members of Vote Counting Commission -------------------------------------------------------------------------------- HIGHTECH PAYMENT SYSTEMS SA Ticker: HPS Security ID: V4166A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 55 Per Share 3 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Cooptation of Meryem Chami and For Did Not Vote Management Nathalie Rouvet Lazare as Independent Directors (Bundled) 6 Reelect Directors (Bundled) For Did Not Vote Management 7 Elect Rasheedah Bin Abdullah as For Did Not Vote Management Director 8 Ratify Mazars Audit et Conseil as For Did Not Vote Management Auditors 9 Approve Attendance Fees of Directors For Did Not Vote Management 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK Ticker: HDB Security ID: Y3R31X108 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on Convening For For Management Virtual General Shareholder Meeting and Electronic Voting 2 Approve Issuance of Shares under the For Against Management Employee Stock Ownership Plan to Increase Charter Capital 3 Approve Corporate Governance For For Management Regulations and Regulations on Operation of Board of Directors 4 Approve Regulations on Operation of For For Management Supervisory Board 5 Approve Implementation of Electronic For For Management Voting Method for Collecting Shareholders' Written Opinions -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Public Tender Offer For Against Management to Tran Vu Minh -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Meeting Regulation For For Management 1 Approve Business Plan for Financial For For Management Year 2022 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4 Approve Appropriation to Reserves in For For Management Financial Year 2021 5 Approve Proposed Appropriation to For For Management Reserves in Financial Year 2022 6 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2021 7 Approve KMPG Co,. Ltd. as Auditors for For For Management Financial Year Ending 2022, 2023 and 2024 8 Approve Dividends of Financial Year For For Management 2021 9 Approve Expected Dividends of For For Management Financial Year 2022 10 Approve Amended Articles of Association For For Management 11 Approve Meeting Resolutions For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- HOA SEN GROUP Ticker: HSG Security ID: Y3231K103 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Meeting Presidium For For Management 3 Approve Vote Inspection Council For For Management 4 Approve Report on Business Performance For For Management for the Fiscal Year 2020-2021 and Business Targets for the Fiscal Year 2021-2022 5 Approve Report on Consolidated For For Management Production and Business Results in the Fiscal Year 2020-2021 and the Consolidated Business and Production Targets and Plans in the Fiscal Year 2021-2022 6 Approve Audited Financial Statements For For Management 7 Approve Report on Dividend of For For Management 2019-2020, Approve Increase of Charter Capital, Approve Income Allocation of 2020-2021, Approve Dividend Payment Plan for Fiscal Year 2020-2021 and the Rate of Setting Up Funds for Fiscal Year 2021-2022 8 Approve Payment of Remuneration of For For Management Board of Directors for Fiscal Year 2020-2021 and Proposed Remuneration of Board of Directors for Fiscal Year 2021-2022 9 Approve Issuance of ESOP Shares to For Against Management Leaders, Administrators and Executives 10 Authorize Board of Directors to For For Management Research and Find Suitable Location to Relocate the Group's Headquarters 11 Approve Share Repurchase For For Management 12 Authorize Board of Directors to For For Management Research, Search and Select a Strategic Partner to Make Plan to Issue Shares 13 Approve Policy of Amending and For For Management Supplementing Number of Business Codes to Meet Requirements of New Legal Regulations on the Maximum Ownership Rate of Foreign Investors 14 Approve Policy of Researching and For For Management Formulating Plan to Restructure the Group in the Form of Transforming the Operating Model in the Form of Parent Company - Subsidiaries 15 Approve Report and Plan of Audit For For Management Committee under Board of Directors 16 Approve Auditors For For Management 17 Approve Meeting Resolutions For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- HOANG HUY INVESTMENT FINANCIAL SERVICES JSC Ticker: TCH Security ID: Y3R31R127 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separate Financial Statements For For Management and Interim Consolidated Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Issuance of Shares to Increase For For Management Charter Capital 4 Amend Use of Proceeds from Public For For Management Offering 5 Approve Regulations on Convening For For Management Virtual General Shareholder Meeting 6 Approve Transactions with Related For For Management Parties -------------------------------------------------------------------------------- IGNITIS GRUPE AB Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 1.2 Approve Terms of Share Repurchase For For Management Program Re: Maximum Number of Shares 1.3 Approve Terms of Share Repurchase For For Management Program Re: Time Period 1.4 Approve Terms of Share Repurchase For For Management Program Re: Share Purchase Price 1.5 Authorize Management Board to Make For For Management Decisions on Share Repurchase Program 2.1 Approve New Edition of Articles of For For Management Association 2.2 Authorize CEO to Sign the New Edition For For Management of Articles of Association -------------------------------------------------------------------------------- IGNITIS GRUPE AB Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Interim Report For For Management for First Six Months of Fiscal 2021 2 Approve Interim Financial Statements For For Management for First Six Months of Fiscal 2021 3 Approve Interim Dividends For For Management 4 Ratify KPMG Baltics UAB as Auditor and For For Management Approve Terms of Auditor's Remuneration 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration of Member of For For Management Supervisory Board 6.1 Recall Members of Audit Committee For For Management 6.2.1 Elect Irena Petruskeviciene as Member None For Management of Audit Committee 6.2.2 Elect Saulius Bakas as Member of Audit None For Management Committee 6.2.3 Elect Marius Pulkauninkas as Member of None For Management Audit Committee 6.3 Approve Term of Office of Newly For For Management Elected Audit Committee Members 6.4 Approve Agreement on Confidential For For Management Information Protection with Audit Committee Members 6.5 Approve Agreement on Activities of For For Management Independent Member of Audit Committee 6.6 Approve Remuneration of Audit For For Management Committee Members 6.7 Authorize CEO to Sign Agreements with For For Management Newly Elected Audit Committee Members 6.8 Approve Regulations on Audit Committee For For Management 7.1 Amend Articles of Association For For Management 7.2 Authorize CEO to Sign the New Edition For For Management of Articles of Association 8.1 Approve Change in Address of Company's For For Management Registered Office 8.2 Authorize CEO to Implement Resolution For For Management Re: Change in Address of Company's Registered Office -------------------------------------------------------------------------------- IGNITIS GRUPE AB Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Judith Buss as Member of None For Management Supervisory Board 1.1.2 Elect Bent Christensen as Member of None For Management Supervisory Board 1.1.3 Elect Lorraine Wrafter as Member of None For Management Supervisory Board 1.1.4 Elect Tim Brooks as Member of None For Management Supervisory Board 1.1.5 Elect Alfonso Faubel as Member of None For Management Supervisory Board 1.1.6 Elect Ausra Vickackiene as Member of None For Management Supervisory Board 1.1.7 Elect Ingrida Muckute as Member of None For Management Supervisory Board 1.2 Approve Term of Office of Newly For For Management Elected Supervisory Board Members 1.3 Approve Agreement on Confidential For For Management Information Protection with Supervisory Board Members 1.4 Approve Agreement on Activities of For For Management Supervisory Board Member 1.5 Approve Agreement on Activities of For For Management Independent Member of Supervisory Board 1.6 Approve Terms of Remuneration of For For Management Members of Supervisory Board 1.7 Authorize CEO to Sign Agreements with For For Management Newly Elected Supervisory Board Members -------------------------------------------------------------------------------- IGNITIS GRUPE AB Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Ingrida Muckute as Member of For For Management Audit Committee 1.1.2 Elect Judith Buss as Member of Audit For For Management Committee 1.2 Approve Term of Office of Newly For For Management Elected Audit Committee Members 2 Approve Transfer of Shares of For For Management Tuuleenergia Osauhing to UAB Ignitis Renewables -------------------------------------------------------------------------------- IGNITIS GRUPE AB Ticker: IGN1L Security ID: X0R0NU103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Annual Report For For Management 2 Approve Remuneration Report For For Management 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Creation of Special Reserve to For For Management Finance Share Repurchase Program 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 7 Approve New Edition of Articles of For For Management Association 8 Approve Remuneration Policy For For Management 9 Cancel March 25, 2021, AGM, Resolution For For Management Re: Rules for Granting of Shares -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For Abstain 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 Abstain Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For For Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For Abstain Management 4.2 Elect Cesar A. Buenaventura as Director For Abstain Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ISLAMI BANK BANGLADESH LTD. Ticker: ISLAMIBANK Security ID: Y4177J100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 4 Elect Directors For Against Management 5 Elect Independent Directors For Against Management 6 Appoint Corporate Governance For For Management Compliance Professional for Fiscal Year 2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- ITHMAAR HOLDING BSC Ticker: ITHMR Security ID: M6058N103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 28 March 2021 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Shariah Supervisory Board For For Management Report on Company Operations for FY 2021 4 Approve Auditors' Report on Company For For Management Consolidated Financial Statements for FY 2021 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 6 Approve Allocations to Statutory For For Management Reserves and Retained Profits 7 Approve Related Party Transactions for For Against Management FY 2021 8 Approve Board Report on Company's For For Management Governance for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Approve Extension of Shariah For For Management Supervisory Board Term for a Period not Exceeding 6 Months 11 Approve Remuneration of Shariah For For Management Supervisory Board for FY 2022 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 13 Discuss Capital Markets Authority For For Management Decision to Mandatory Delist Company's Shares From Boursa Kuwait 14 Other Business For Abstain Management -------------------------------------------------------------------------------- ITHMAAR HOLDING BSC Ticker: ITHMR Security ID: M6058N103 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 30 March 2017 2 Discuss Company's Financial Position For For Management 3 Approve Transfer of Direct and For Against Management Indirect Assets of Subsidiaries Ithmaar Bank B.S.C or IB Capital B.S.C. to Al Salam Bank B.S.C. or Any other entity as may be Agreed Upon 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: SEP 20, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Board Recommendation to Use For For Management KWD 8,000,000 Capital Surplus to Treat Part of the Accumulated Loss -------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. K.S.C. Ticker: JAZEERA Security ID: M6S45Y105 Meeting Date: NOV 29, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation and Discharge of For For Management Yaan Pavie as Director 2 Elect an Independent Director For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For Against Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For Against 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 -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH.N0000 Security ID: Y44558149 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH.N0000 Security ID: Y44558149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. S. H. Wijayasuriya as For For Management Director 2 Reelect J. G. A. Cooray as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- JOHN KEELLS HOLDINGS PLC Ticker: JKH.N0000 Security ID: Y44558149 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Plan For For Management -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2021 and Plan for Financial Year 2022 2 Approve Report of Executive Board on For For Management 2021 Business Performance and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Audited Financial Statements For For Management of Financial Year 2021 and Income Allocation of Financial Year 2021 5 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 6 Approve Auditors For For Management 7 Approve Listing of Bonds For For Management 8 Dismiss Nghiem Xuan Thanh as Director For For Management 9 Elect Tran My Hanh as Supervisory For For Management Board Member 10 Approve Issuance of Shares to Increase For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Other Business For Against Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For Against Management 4.2 Elect William Tan Untiong as Director For Against Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For Against Management 4.5 Elect Antonio Chua Poe Eng as Director For Against Management 4.6 Elect Artemio V. Panganiban as Director For Against Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JORDAN ISLAMIC BANK Ticker: JOIB Security ID: M6220X104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 22/04/2021 2 Approve Board Report on Company For For Management Operations for FY 2021 and Future Plans 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends of 25 Percent of Company's Capital 6 Approve Discharge of Directors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for The Next Fiscal Year 8 Approve Shariah Supervisory Board For For Management Report for FY 2021 -------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY CO. Ticker: JOPT Security ID: M6229M109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 28/04/2021 2 Approve Board Report on Company For For Management Operations for FY 2021 and Future Plans 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of JOD 0.250 Per For For Management Share 6 Approve Transfer of 10 Percent of Net For For Management Income of Jordan Petroleum Products Marketing to Statutory Reserve 7 Approve Discontinuing the Transfer of For For Management 10 Percent of Net Income to Company's Activities 8 Approve Transfer of JOD 12,896,118 to For For Management Voluntary Reserve 9 Approve Allocation of JOD 12,896,118 For For Management to Special Reserve for The Fourth Expansion Project 10 Approve the Use of Accumulated For For Management Voluntary Reserve for The Fourth Expansion Project 11 Approve Discharge of Chairman and For For Management Directors for FY 2021 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 13 Other Business For Abstain Management -------------------------------------------------------------------------------- JORDAN PHOSPHATE MINES CO. PLC Ticker: JOPH Security ID: M6230V106 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 28/04/2021 2 Approve Board Report on Company For For Management Operations for FY 2021 and Future Plans 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of 200 Percent of For For Management the Nominal Value of the Share 6 Approve Discharge of Directors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for the Next Fiscal Year -------------------------------------------------------------------------------- JSC BANK FOR INVESTMENT & DEVELOPMENT OF VIETNAM Ticker: BID Security ID: Y444EY103 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Non-Convertible For For Management Bonds and Bonds with Warrants Attached Issued in 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- JSC BANK FOR INVESTMENT & DEVELOPMENT OF VIETNAM Ticker: BID Security ID: Y444EY103 Meeting Date: DEC 04, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Increase Charter For For Management Capital in 2021 through the Issuance of Shares to Pay Dividends from the Remaining Profit in the Financial Year 2018-2020 -------------------------------------------------------------------------------- JSC BANK FOR INVESTMENT & DEVELOPMENT OF VIETNAM Ticker: BID Security ID: Y444EY103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Board of Directors' For For Management Operation of Financial Term 2017-2021, Orientation for Financial Term 2022-2027, and Key Tasks in Financial Year 2022 2 Approve Report on Business Performance For For Management in Financial Year 2021 and Business Plan in Financial Year 2022 3 Approve Report on Supervisory Board's For For Management Operation in Financial Term 2017-2021, Orientation for Financial Term 2022-2027, and Key Tasks in Financial Year 2022 4 Approve Audited Consolidated Financial For For Management Statements, Reserves Allocation, Allocation of Income and Dividend for 2021 and Plan for Temporary Reserves in 2022 5 Approve Remuneration of Board of For Against Management Directors and Supervisory Board, and Bonus Reserve for Executives in Financial Year 2022 6 Approve Increase in Charter Capital in For Against Management Financial Year 2022 7 Amend Articles of Association For For Management 8 Approve Regulations on Organization For For Management and Operation of Board of Directors 9 Approve Regulations on Organization For For Management and Operation of Supervisory Board 10 Approve Corporate Governance For For Management Regulations 11 Approve Listing of Public Offering For For Management Bonds 12 Approve Auditors For For Management 13 Approve Adding Provision of Clearing For For Management and Settlement Services for Securities Transactions and Custodian Banking Activities into BIDV's Operations 14 Approve Election of Directors and For Against Management Supervisors for the Term 2022-2027 15 Elect Directors and Supervisory Board For Against Management Members 16 Approve Meeting Minutes For For Management 17 Approve Meeting Resolutions For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management 3 I am not a Legal Entity or Having For Against Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Results of Shareholders For Against Management Appeals on Actions of Company and Its Officials 5 Approve Terms of Remuneration of For Against Management Directors 6 Ratify Auditor For Against Management 7 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office 8 I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan -------------------------------------------------------------------------------- KCB GROUP PLC Ticker: KCB Security ID: V5337U128 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of KES 1.00 For For Management Per Share, Approve Final Dividend of KES 2.00 Per Share 3 Reelect Lawrence Njiru as Director For For Management 4 Reelect Andrew W. Kairu as Director For For Management 5 Reelect Anne Eriksson as Director For For Management 6 Ratify Appointment of Alice Kirenge as For For Management Director 7 Elect Anne Eriksson, Obuya Bagaka and For For Management Alice Kirenge as Members of Audit Committee 8 Approve Director's Remuneration Report For For Management and Approve Remuneration of Directors 9 Ratify PriceWaterhouseCoopers as For For Management Auditors and Fix Their Remuneration -------------------------------------------------------------------------------- KHANG DIEN HOUSE TRADING & INVESTMENT JSC Ticker: KDH Security ID: Y4752M106 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Bonds For For Management -------------------------------------------------------------------------------- KHANG DIEN HOUSE TRADING & INVESTMENT JSC Ticker: KDH Security ID: Y4752M106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report on Business Performance For For Management of Financial Year 2021 3 Approve Business Plan for Financial For For Management Year 2022 4 Approve Income Allocation and For For Management Appropriation to Reserves of Financial Year 2021 5 Approve Issuance of Shares as Stock For For Management Dividend 6 Approve Report of Supervisory Board For For Management for Financial Year 2021 7 Approve Audited Financial Statements For For Management of Financial Year 2021 8 Approve Auditors For For Management 9 Approve Issuance of Shares to For Against Management Employees under Employee Stock Ownership Plan 10 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board for Financial Year 2021 and Proposed Remuneration Plan of Financial Year 2022 11 Approve Report on Private Placement of For For Management Bonds in 2021 12 Amend Business Lines For For Management 13 Amend Articles of Association, For For Management Corporate Governance Regulations, and Regulations on Operation of Board of Directors and Supervisory Board 14 Approve Election of Directors and For For Management Supervisory Board Members for the Term 2022-2027 15.1 Elect Mai Tran Thanh Trang as Director For For Management 15.2 Elect Ly Dien Son as Director For For Management 15.3 Elect Nguyen Thi Dieu Phuong as For For Management Director 15.4 Elect Nguyen Thi Cam Van as Director For For Management 15.5 Elect Vuong Van Minh as Director For For Management 16.1 Elect Nguyen Phuong Nam as Supervisory For For Management Board Member 16.2 Elect Vuong Hoang Thao Linh as For For Management Supervisory Board Member 16.3 Elect Luu Thi Xuan Lai as Supervisory For For Management Board Member 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Other Business For Against Management -------------------------------------------------------------------------------- KIDO GROUP CORP. Ticker: KDC Security ID: Y4788V104 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Use Treasury Shares to For For Management Distribute to Existing Shareholders 2 Other Business For Against Management -------------------------------------------------------------------------------- KIDO GROUP CORP. Ticker: KDC Security ID: Y4788V104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Audited Financial Statements For Against Management of Financial Year 2021, Reports of Board of Directors, and Report of Supervisory Board 3 Approve Income Allocation of Financial For For Management Year 2021 4 Approve Business Targets and Expected For For Management Dividend for Financial Year 2022 5 Approve Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORP. Ticker: KBC Security ID: Y4788W102 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vote Counting Committee For For Management 2 Approve Meeting Agenda For For Management 3 Approve Meeting Regulations For For Management 1 Approve Expected Business Result in For For Management 2021 and Approve Business Plan for 2022 2 Approve Report on the Private Bond For For Management Issuance in 2021 3 Approve Report on the Private For For Management Placement of Shares to Increase Charter Capital in 2021 4 Approve Listing of Bonds For For Management 5 Approve Amendments and Supplements to For For Management the Company's Charter and Operation of Business 6 Approve Plan to Increase Charter For Against Management Capital 7 Dismiss Directors and Supervisory For Against Management Board Members for the Term 2017-2022 and Approve Election of Directors and Supervisory Board Members for the Term 2022-2027 8 Approve Election Regulations For Against Management 9 Other Business For Against Management 1 Elect Director Nominee 1 For Withhold Management 2 Elect Director Nominee 2 For Withhold Management 3 Elect Director Nominee 3 For Withhold Management 4 Elect Director Nominee 4 For Withhold Management 5 Elect Director Nominee 5 For Withhold Management 1 Elect Supervisory Board Member Nominee For Withhold Management 1 2 Elect Supervisory Board Member Nominee For Withhold Management 2 3 Elect Supervisory Board Member Nominee For Withhold Management 3 1 Approve Minutes of the Meeting For For Management 2 Approve Meeting Resolutions For For Management -------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORP. Ticker: KBC Security ID: Y4788W102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium, Secretary, For For Management Vote-Counting Committee 2 Approve Meeting Agenda and Regulations For For Management 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Business Results in Financial For For Management Year 2021, Report on the Issuance of Shares from Owner's Equity, and Allocation of Income in Financial Year 2021 6 Approve Auditors For Against Management 7 Approve Remuneration of Board of For For Management Directors and Supervisory Board, and Salary and Bonus of Head of Supervisory Board and of Executive Board in Financial Year 2021 8 Approve Expected Remuneration of Board For For Management of Directors and Supervisory Board, and Salary and Bonus of Head of Supervisory Board in Financial Year 2022 9 Amend Articles of Association, For For Management Corporate Governance Regulations and Regulations on Operation of Board of Directors 10 Approve Transactions with Related For Against Management Parties 11 Approve Meeting Minutes and Resolutions For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 3 Approve Discharge of Directors and For Did Not Vote Management Auditors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 70.4 Per Share 5 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM BANGLADESH LTD. Ticker: LHBL Security ID: Y5348Y108 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Julio Rodriguez Izquierdo as For For Management Director 3.2 Reelect Marcos Cela Rey as Director For For Management 3.3 Reelect Naheed Akhter as Director For For Management 4 Reelect Rajesh Kumar Surana as Chief For For Management Executive Officer 5 Approve Hoda Vasi Chowdhury and Co. as For For Management Auditors and Authorize Board to Fix their Remuneration 6 Appoint Al-Muqtadir Associates as For For Management Corporate Governance Compliance Auditors for Fiscal Year 2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- LHV GROUP AS Ticker: LHV1T Security ID: X4S9A2101 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's Standing (Non-Voting) 2 Receive Management Board Report on None None Management Company's Business Plan for Fiscal Year 2021 (Non-Voting) 3 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights -------------------------------------------------------------------------------- LHV GROUP AS Ticker: LHV1T Security ID: X4S9A2101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Receive Management Board Report on None None Management Company's Operations 6 Approve Acquisition of EveryPay AS For For Management 7 Amend Articles of Association For For Management 8 Amend Articles of Association Re: For For Management Reduction in Nominal Value of Shares 9 Ratify KPMG Baltics OU as Auditor for For For Management Fiscal 2023 and Approve Terms of Auditor's Remuneration 10 Ratify AS PricewaterhouseCoopers as For For Management Auditor for Fiscal 2024-2028 and Approve Terms of Auditor's Remuneration -------------------------------------------------------------------------------- LIGHTHOUSE CAPITAL LIMITED Ticker: LTE Security ID: V40375103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redomicile of Lighthouse For For Management Capital Ltd. from Mauritius to Malta 2 Adopt Memorandum and Articles of For For Management Association (Malta) 3 Adopt Interim Constitution For For Management 4 Approve Buy-back Offer to Shareholders For For Management on Mauritian Register 5 Approve Delisting of Shares from the For For Management Stock Exchange of Mauritius 1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIGHTHOUSE CAPITAL LIMITED Ticker: LTE Security ID: V40375103 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Deletion of Investment Strategy from For For Management Constitution 2 Addition of Redomicile Clause 8.2 For For Management 1 Ratify PwC Mauritius as Auditors For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIGHTHOUSE CAPITAL LIMITED Ticker: LTE Security ID: V40375103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Appoint PwC Malta as Auditors with For For Management Christopher Cardona as the Designated Audit Partner 3 Authorise Board to Fix Remuneration of For Abstain Management Auditors 4.1 Re-elect Mark Olivier as Director For Against Management 4.2 Re-elect Karen Bodenstein as Director For For Management 4.3 Re-elect Jacobus van Biljon as Director For For Management 4.4 Re-elect Barry Stuhler as Director For Against Management 4.5 Re-elect Justin Muller as Director For For Management 4.6 Re-elect Desmond de Beer as Director For For Management 4.7 Elect Stuart Bird as Director For For Management 4.8 Elect Anthony Doublet as Director For For Management 4.9 Elect Stephen Paris as Director For For Management 4.10 Elect Edward Mc Donald as Director For For Management 5 Approve Non-executive Directors' Fees For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Lighthouse Properties Plc For For Management Incentive Plan 9 Approve Final Dividend For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Articles of Association For For Management 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MA SAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of Bonds For For Management 2 Approve Listing of Bonds For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For Against Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD. Ticker: MARI Security ID: Y5841V106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.I Amend Memorandum and Articles of For For Management Association 1.II Amend Memorandum of Association to For For Management Reflect Changes in Capital 2 Other Business For Against Management -------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD. Ticker: MARI Security ID: Y5841V106 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Waqar Ahmed Malik as Director For Against Management 1.2 Reelect Faheem Haider as Director For Against Management 1.3 Reelect Nadeem Inayat as Director For Against Management 1.4 Reelect Ahmad Mahmood Hayat as Director For Against Management 1.5 Reelect Naseer Ali Khan as Director For Against Management 1.6 Reelect Bakhtiyar Kazmi as Director For Against Management 1.7 Reelect Adnan Afridi as Director For Against Management 1.8 Reelect Ayla Majid as Director For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MAROC TELECOM SA Ticker: IAM Security ID: V5721T117 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Management and Supervisory Boards 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Related Party Transactions For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 4.78 Per Share 5 Approve Cooptation of Nadia Fettah For Did Not Vote Management Alaoui as Supervisory Board Member 6 Approve Cooptation of Jassem Al Zaabi For Did Not Vote Management as Supervisory Board Member 7 Approve Cooptation of Kamal Shehadi as For Did Not Vote Management Supervisory Board Member 8 Approve Cooptation of Hesham Abdulla For Did Not Vote Management Al Qassim as Supervisory Board Member 9 Approve Cooptation of Karim Bennis as For Did Not Vote Management Supervisory Board Member 10 Ratify Deloitte Maroc Represented by For Did Not Vote Management Sakina Bensouda Korachi as Auditors 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Amend Articles of Association For Did Not Vote Management 13 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MARSA MAROC Ticker: MSA Security ID: V8006D104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge of Supervisory and Executive Board 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Special Auditor's Report on For Did Not Vote Management Related Party Transactions and the Conclusions of the Report 4 Approve Related Party Transactions For Did Not Vote Management 5 Approve Dividends of MAD 7.2 Per Share For Did Not Vote Management 6 Approve Cooptation of Supervisory For Did Not Vote Management Board Members (Bundled) 7 Reelect Supervisory Board Members For Did Not Vote Management (Bundled) 8 Ratify Fidaroc Grant Thornton and For Did Not Vote Management Mazars Audit & Conseil as Auditors 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management from PKM Development Limited 2 Approve Execution of the DJV For For Management Relationship Extension Letter -------------------------------------------------------------------------------- MASAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Issuance of Shares For For Management from Owner's Equity to Increase Charter Capital 2 Approve Amendment of Foreign For For Management Shareholding Limit from 100 to 49 Percent -------------------------------------------------------------------------------- MASAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report of Audit Committee for For For Management Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Business Plan of Financial For For Management Year 2022 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Dividend of Financial Year 2022 For For Management 7 Approve Auditors For For Management 8 Approve Resignation of Woncheol Park For For Management as Director 9 Approve Remuneration and Operating For For Management Budget of Board of Directors for Financial Year 2022 10 Approve Issuance of Shares under For Against Management Employee Stock Option Plan (ESOP) 11 Approve Related-Party Transactions For Against Management 12 Approve Investment Transactions For Against Management 13 Approve Private Placement of Shares For Against Management and Use of Proceeds 14 Approve Listing of Bonds For For Management 15 Approve Issuance of Convertible Bonds For Against Management and Issuance of Shares and Increase of Charter Capital 16 Elect Director For Withhold Management 17 Authorize Board of Directors and For For Management Executive Board to Execute Approved Resolutions 18 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Discharge of Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Limits for Additional For For Management Remuneration for Directors and Executives 6 Receive Remuneration Report For Against Management 7 Approve Standalone Provisionary Budget For For Management and Investment Program for Fiscal Year 2022 8 Approve Consolidated Provisionary For For Management Budget and Investment Program for Fiscal Year 2022 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For Against 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 -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect Ramoncito S. Fernandez as For For Management Director 4.4 Elect Rodrigo E. Franco as Director For For Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For For Management 4.7 Elect Augusto P. Palisoc Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For Against Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect June Cheryl A. Cabal-Revilla as For For Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For For Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of 20 Percent First For For Management Interim Bonus Shares 3 Authorize Issuance of 20 Percent For For Management Second Interim Bonus Shares 4 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 1 Other Business For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For For Management -------------------------------------------------------------------------------- MTN NIGERIA COMMUNICATIONS PLC Ticker: MTNN Security ID: V61430100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 8.57 Per Share For For Management 3 Reelect Mohammed K. Ahmed, Andrew For Against Management Alli, Michael Ajukwu, Omobola Johnson and Abubakar B. Mahmoud as Directors (Bundled) 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Disclose Remuneration of Managers For For Management 6 Elect Members of Statutory Audit For Against Management Committee (Bundled) 7 Approve Recurrent Related Party For For Management Transactions -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Galymzhan Pirmatov from Board For For Management of Directors; Elect Mazhit Sharipov to Board of Directors -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For For Management Commission 2 Approve Standalone and Consolidated For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividends of KZT 876.74 per Share 4 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 5 Approve Remuneration of Directors For For Management 6 Approve Company's Threshold and Target None Against Shareholder Financial Stability Indicators 7 Approve Regulations on General Meetings For Against Management 8 Amend Regulations on Board of Directors For Against Management 9 Fix Number of Directors at Seven; For For Management Recall Bolat Akchulakov and Assem Mamutova as Directors; Elect Yernat Berdigulov as Director -------------------------------------------------------------------------------- NATIONAL BANK LTD. Ticker: NBL Security ID: Y6212C107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Stock Dividend For Did Not Vote Management 3.1 Reelect Monowara Sikder as Director For Did Not Vote Management 3.2 Reelect Khalilur Rahman as Director For Did Not Vote Management 3.3 Reelect Zakaria Taher as Director For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix their Remuneration 5 Appoint Corporate Governance For Did Not Vote Management Compliance Auditors and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: M7137C100 Meeting Date: MAR 30, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Raise Additional For For Management Capital Via Issuance of Tier 1 Capital up to USD 300 Million 2 Authorize Board to Proceed with For For Management Aforementioned Capital Raising over the next five years subject to prevailing market conditions 3 Authorize Board to Take All Necessary For For Management Steps Required to Implement Above Transaction 4 Authorize Relevant Signatories of the For For Management Bank to Execute the Transaction Document or any other related document to give effect to the Transaction 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Corporate Governance Report For For Management for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Shariah Supervisory Board For For Management Report on Company Operations for FY 2021 5 Approve Dividends of OMR 0.0037 per For For Management Share 6 Approve Sitting Fees of Directors and For For Management Sub-Committee Members for FY 2021 and FY 2022 7 Approve Remuneration of Directors of For For Management OMR 300,000 for FY 2021 8 Elect Shariah Supervisory Board For Against Management Members (Bundled) 9 Approve Sitting Fees of Shariah For For Management Supervisory Board Members for FY 2021 and FY 2022 10 Approve Related Party Transactions for For Against Management FY 2021 11 Approve Charitable Donations for FY For For Management 2021 12 Approve Charitable Donations of OMR For For Management 300,000 for FY 2022 13 Ratify Auditors and Sharia Auditors For Abstain Management and Fix Their Remuneration for FY 2022 14 Approve Criteria for Measurement of For For Management Performance of the Board of Directors 15 Appoint Firm to Evaluate Performance For For Management of Directors and Fix the Firm's Fees for FY 2022 -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Disclose Remuneration of Managers For For Management 6 Elect Members of Audit Committee For Against Management (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Recurrent Related Party For For Management Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Ticker: NVL Security ID: Y6372L103 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Increase For For Management Charter Capital 2 Approve Additional Business Lines and For For Management Amend Articles of Association -------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Ticker: NVL Security ID: Y6372L103 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Plan to Convert For Against Management Global Convertible Bonds 2 Amend Business Lines and Amend For For Management Articles of Association 3 Amend Articles of Association and For For Management Corporate Governance Regulations -------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Ticker: NVL Security ID: Y6372L103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Against Management and Warrant-Linked Bonds 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions in Relation to the Bond Issuance Plan -------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Ticker: NVL Security ID: Y6372L103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report on Business Performance For For Management of Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Allocation of Income of For For Management Financial Year 2021 5 Approve Business Plan for Financial For For Management Year 2022 6 Approve Auditors For For Management 7 Approve Payment of Remuneration of For For Management Board of Directors for Financial Year 2021 and Expected Remuneration of Board of Directors in Financial Year 2022 8 Amend Business Lines For For Management 9 Approve Regulations on Operation of For For Management Board of Directors 10 Approve Bonus Issuance of Shares to For For Management Increase Charter Capital 11 Approve Employee Stock Ownership Plan For Against Management of 2022 and Issuance of Shares under the Plan 12 Approve Purchase of Directors & For Against Management Officers Liability Insurance (D&O) 13 Approve Listing of Bonds For For Management 14 Approve Change of Members of Board of For Against Management Directors by Dismissing Bui Thanh Nhon as Director and Approve Election of Additional Director 15 Elect Additional Director For Withhold Management 16 Other Business For Against Management -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Annual Report for Fiscal Year For For Management 2021 4.a Approve Allocation of Income For For Management 4.b Approve Dividends' Distribution For For Management 5 Approve Provisionary Budget for Fiscal For For Management Year 2022 6 Approve Discharge of Management and For For Management Supervisory Boards 7.1 Elect Alfred Stern as Supervisory For Against Management Board Member 7.2 Elect Martijn Arjen van Koten as For Against Management Supervisory Board Member 8 Approve Remuneration Report for Fiscal For For Management Year 2021 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Supervisory For For Management Board Members and General Limits for Additional Remuneration of Supervisory Board Members 11.a Ratify Auditor For For Management 11.b Fix Remuneration of Auditor for Fiscal For For Management Year 2022 12 Approve Meeting's Record Date and For For Management Ex-Date 13 Approve Dividends' Payment Date For For Management 14 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- OMV PETROM SA Ticker: SNP Security ID: X6000W100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Connection For For Management with In-Kind Contribution of Land Plots 2 Initiate Procedure for Capital For For Management Increase in Connection with Contribution in Kind of Land Plots 3 Approve Appointment of Darian DRS SA For For Management as Expert Valuator to Assess Value of Land Plots 4.1 Delegate Powers to Board to Increase For For Management Capital in Connection with In-Kind Contribution of Land Plots 4.2 Empower Representatives to Complete For For Management Formalities Pursuant to Capital Increase Above 5.1 Authorize Share Capital Increase with For For Management Preemptive Rights 5.2 Amend Article 7 Re: Equity-Related For For Management 5.3 Delegate Powers to Board to Sign For For Management Amended Bylaws 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OOREDOO SAOG Ticker: ORDS Security ID: M7525B102 Meeting Date: DEC 12, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Starlink Qatar 2 Approve Related Party Transaction with For For Management Starlink Qatar and Starlink Tech. SPC 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OOREDOO SAOG Ticker: ORDS Security ID: M7525B102 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: MAR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Corporate Governance Report For For Management for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Dividends of OMR 0.018 per For For Management Share 5 Approve Sitting Fees of Directors and For For Management Committee Members for FY 2021 and FY 2022 6 Approve Remuneration of Directors of For For Management OMR 88,600 for FY 2021 7 Approve Related Party Transactions for For For Management FY 2021 8 Approve Charitable Donations up to OMR For For Management 123,317 for FY 2021 9 Approve Charitable Donations up to OMR For For Management 200,000 for FY 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Elect Directors (Bundled) For Against Management 12 Approve Criteria for Measurement of For For Management Performance of the Board of Directors 13 Appoint Firm to Evaluate Performance For For Management of Directors for FY 2022 -------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES JSC Ticker: PVD Security ID: Y6825E102 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulations on Virtual Meeting For For Management and Electronic Voting or Holding Shareholder Meeting by Postal Ballot -------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES JSC Ticker: PVD Security ID: Y6825E102 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda and Meeting For For Management Regulations 2 Approve Report of Board of Directors For For Management for Financial Year 2020 and Plan for Financial Year 2021 3 Approve Report on Business Performance For For Management of Financial Year 2020 and Business Plan for Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2020 5 Approve Income Allocation of Financial For For Management Year 2020, and Expected Income Allocation of Financial Year 2021 6 Approve Report of Supervisory Board For For Management for Financial Year 2020 and Plan for Financial Year 2021 7 Amend Articles of Association, For For Management Corporate Governance Regulations, and Regulations on Operation of Board of Directors 8 Approve Regulations on Operation of For For Management Supervisory Board 9 Approve Election of Directors For Against Management 10 Approve Election of Supervisory Board For Against Management Members 11 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2021 12 Ratify Auditors For Against Management 13 Elect Directors and Supervisory Board For Against Management Members 14 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES JSC Ticker: PVD Security ID: Y6825E102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For Against Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report on Business Performance For Against Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Audited Financial Statements For Against Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021 and Expected Income Allocation of Financial Year 2022 5 Approve Report of Supervisory Board For Against Management for Financial Year 2021 and Plan for Financial Year 2022 6 Amend Articles of Association and For Against Management Corporate Governance Regulations 7 Approve Remuneration of Board of For Against Management Directors and Supervisory Board in Financial Year 2022 8 Ratify Auditors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORP. Ticker: DPM Security ID: Y6825J101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 1 Approve Report of Board of Directors For For Management on Management and Activities of Board of Directors and Report on Business Performance of Financial Year 2021 2 Approve Business Plan for Financial For For Management Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021 and Expected Income Allocation of Financial Year 2022 5 Approve Report of Supervisory Board For For Management for Financial Year 2021 6 Approve Auditors For For Management 7 Approve Payment of Remuneration, For For Management Salary and Bonus of Board of Directors and Supervisory Board in Financial Year 2021 and Expected Remuneration Plan for Financial Year 2022 8 Authorize Board of Directors to Decide For For Management on the Issuance and Amendment of the Charter of Science and Technology Development Fund of the Corporation and the Organization of Activities of the Fund 9 Amend Business Lines For For Management 10 Amend Articles of Association For For Management 11 Approve Business Strategy to 2035 and For For Management Business Vision to 2045, and Authorized Board of Directors to Complete Details, Full Text of Development Strategy 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Meeting Minutes and Resolutions For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulation for Holding Online For For Management General Meeting of Shareholders 2 Dismiss Nguyen Sinh Khang as Director For For Management 3 Elect Hoang Van Quang as Director For For Management -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Meeting Regulations For For Management 3 Approve Report on Business Performance For For Management of Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Business Plan and Expected For For Management Income Allocation of Financial Year 2022 7 Approve Report of Board of Directors For For Management and Supervisory Board for Financial Year 2021 and Plan for Financial Year 2022 8 Approve Auditors For For Management 9 Approve Payment of Remuneration of For Against Management Board of Directors and Supervisory Board in Financial Year 2021 and Remuneration Plan for Financial Year 2022 10 Approve Minutes of the Meeting For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM POWER CORP. Ticker: POW Security ID: Y6827C104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management and Income Allocation of Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 5 Approve Remuneration of Board of For Against Management Directors and Supervisory Board in Financial Year 2022 6 Dismiss Director from Board For Against Management 7 Approve Election of Directors For Against Management 8 Elect Director For Against Management 9 Approve Meeting Minutes and Resolutions For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP. Ticker: PVS Security ID: Y6807J103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Luu Duc Hoang as Director For For Management 2 Approve Election Result For Against Management 3 Approve Additional Business Lines For For Management 4 Elect Director For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP. Ticker: PVS Security ID: Y6807J103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors, For For Management Report on Business Performance of Financial Year 2021 and Plan for Financial Year 2022, and Report of Supervisory Board 2 Approve Business Plan and Target for For For Management Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021 and Expected Financial Plan for Financial Year 2022 5 Approve Auditors For For Management 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2022 7 Other Business For Against Management -------------------------------------------------------------------------------- PHAT DAT REAL ESTATE DEVELOPMENT CORP. Ticker: PDR Security ID: Y6893Y105 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on Foreign Convertible For For Management Loans and Authorize Board to Implement and Carry Out all the Related Activities Related to the Foreign Loan Activities -------------------------------------------------------------------------------- PHAT DAT REAL ESTATE DEVELOPMENT CORP. Ticker: PDR Security ID: Y6893Y105 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Members for the Vote Counting For For Management Committee 2 Approve Agenda For For Management 3 Approve Meeting Regulations For For Management 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Audited Financial Statements For For Management of Financial Year 2021 and Allocation of Income of Financial Year 2021 3 Approve Stock Dividend of Financial For For Management Year 2021 4 Approve Business Plan and Targets of For For Management Financial Year 2022 5 Approve Income Allocation and For For Management Remuneration of Board of Directors in Financial Year 2022 6 Approve Auditors For For Management 7 Other Business For Against Management 8 Approve Meeting Minutes and Resolutions For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For Against Management 5.1 Elect Susan P. Co as Director For Against Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For Against Management 5.8 Elect Marilyn V. Pardo as Director For Against Management -------------------------------------------------------------------------------- RENATA LTD. Ticker: RENATA Security ID: Y7272N108 Meeting Date: APR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 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 Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For Against Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For Against Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2021 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2021 3.1 Elect James L. Go as a Director For Against Management 3.2 Elect Lance Y. Gokongwei as a Director For Against 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 Antonio L. Go as a Director For For Management 3.7 Elect Rodolfo P. Ang as a Director For For Management 3.8 Elect Cirilo P. Noel as a Director For For Management 3.9 Elect Enrico S. Cruz as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 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 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: JUL 09, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Directors For For Management 2 Amend Contract of Mandate for Extended For For Management Directors 3 Empower the Representatives to Sign For For Management Contracts with Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Headquarters 2 Amend Article 3 of Bylaws Re: Location For For Management of Registered Office 3 Authorize Board Chairman to Sign For For Management Resolutions Above 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Dragan Dan Dragos as Interim None For Shareholder Director 1.b Elect George Sergiu Niculescu as None For Shareholder Interim Director 1.c Elect Aristotel Marius Jude as Interim None For Shareholder Director 1.d Elect Nicolae Bogdan Simescu as None For Shareholder Interim Director 1.e Elect Manuela Petronela Stan Olteanu None For Shareholder as Interim Director 1.f Elect Balazs Botond as Interim Director None For Shareholder 1.g Elect Gheorghe Silvian Sorici as None For Shareholder Interim Director 1.h Elect Razvan Stefan Lefter as Interim None Against Shareholder Director 2 Fix Duration of Mandate of Interim For For Management Directors 3 Approve Remuneration of Interim For For Management Directors 4 Approve Contract of Mandate for For For Management Interim Directors 5 Empower Representatives to Sign For For Management Contracts with Interim Directors 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: OCT 06, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditor For For Management 2 Approve Term of Mandate for Auditor For For Management 3 Approve Half Year Report on For For Management Economic-Financial Activity 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: OCT 27, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Contract with For For Management Societatea Electrocentrale Bucuresti 2 Start Procedure for Selection of None Against Shareholder Directors in Accordance with GEO 109/2011 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: NOV 04, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategy for 2021-2030 For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of ExxonMobil For Against Management Exploration and Production Romania Limited 2.1 Empower Board to Approve Final form of For Against Management Agreement Pursuant to Item Above 2.2 Approve Guarantee Letters Pursuant to For Against Management Item Above 2.3 Authorize SNGN Romgaz SA to Acquire For Against Management Rights of Assets Pursuant to Item Above 3 Empower CEO and CFO to Complete For Against Management Acquisition of Certain Assets Pursuant to Item 2 4 Approve Extension of Lease of Real For For Management Estate Assets 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 325 Million Credit Line For For Management 2 Empower Representatives to Complete For For Management Formalities Pursuant to Credit Line Above 3 Amend Guarantee Agreements with Banca For For Management Comerciala Romana 4 Empower Chairman and CEO to Complete For For Management Formalities Pursuant to Items Above 5 Empower Company Employees to Complete For For Management Formalities Pursuant to Guarantees Above 6 Approve Information Re: Gas Sales For For Management Contract no. VG32/2020 with Electrocentrale Constanta SA 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: JAN 06, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Directors For For Management 2 Amend Contract of Mandate for Directors For For Management 3 Empower Representatives to Sign For For Management Contracts with Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Provisionary Budget For For Management for Fiscal Year 2022 2 Approve Consolidated Provisionary For For Management Budget for Fiscal Year 2022 3 Approve Contracts on Transferring Gas For For Management Quantities 4.1 Elect Dan Dragos Dragan as Interim None Against Shareholder Director 4.2 Elect Aristotel Marius Jude as Interim None Against Shareholder Director 4.3 Elect Cezar Batog as Interim Director None Against Shareholder 4.4 Elect Cristina Elena Arghir as Interim None Against Shareholder Director 4.5 Elect Nicolae Bogdan Simescu as None Against Shareholder Interim Director 4.6 Elect Botond Balazs as Interim Director None Against Shareholder 4.7 Elect Gheorghe Silvian Sorici as None Against Shareholder Interim Director 5 Fix Duration of Mandate of Elected None Against Shareholder Directors 6 Approve Remuneration of Elected None Against Shareholder Directors 7 Approve Contract of Mandate with None Against Shareholder Elected Directors 8 Empower Representatives to Sign None Against Shareholder Contracts with Elected Directors 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Decision para. 1 and 2 of For For Management Article 2, and 3 Adopted by Resolution no. 11/10.12.2021 2 Approve Purchase of Shares Issued by For Against Management ExxonMobil Exploration and Production Romania Limited 3 Empower Representatives to Complete For Against Management Formalities Pursuant to Item 2 Above 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Board's Report For For Management for Fiscal Year 2021 2 Approve Standalone Auditor's Report For For Management for Fiscal Year 2021 3 Receive Consolidated Auditor's Report For For Management for Fiscal Year 2021 4 Approve Standalone Financial For For Management Statements for Fiscal Year 2021 5 Approve Consolidated Financial For For Management Statements for Fiscal Year 2021 6 Approve Allocation of Income For For Management 7 Approve Dividends' Distribution For For Management 8 Approve Allocation of Retained Earnings For For Management 9 Approve Dividends' Distribution from For For Management Retained Earnings 10 Approve Dividends' Distribution from For For Management 2021 Earnings and Retained Earnings 11 Approve Dividends' Payment Date For For Management 12 Approve Level of Employee For For Management Participation from Distributable Profit 13 Receive Nomination and Remuneration For For Management Committee's Report 14 Approve Discharge of Directors For Against Management 15 Receive Report on Payments Made to For For Management Governments 2021 16 Approve Remuneration Policy For Against Management 17 Approve Procurement of Legal For Against Management Consulting, Assistance, and Representation Services for Purchase Agreement Signed with ExxonMobil Exploration and Production Romania Limited 18 Approve Procurement of Legal For For Management Consulting for Activity of Natural Gas Supply 19 Approve Meeting's Record Date For For Management 20 Approve Meeting's Ex-Date For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A Ticker: SNG Security ID: X8T90R107 Meeting Date: JUN 08, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Natural Gas Sales Contract no. For For Management PET 15/2022 With Societatea Electrocentrale Bucuresti SA 2 Information on Transactions Concluded For For Management by Romgaz 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: JUL 26, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Meeting's Record Date For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Activity Report for S1 2021 For For Management 2 Approve Meeting's Record Date For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Interim Directors For For Management 2 Amend Contract of Mandate for Interim For For Management Directors 3 Empower Representatives to Sign For For Management Contracts with Interim Directors 4 Approve Meeting's Record Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: DEC 06, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Financial and For For Management Non-financial Performance Indicators as Resulted from the Governance Plan 2 Approve Meeting's Record Date For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Orosz Csaba as Director For For Management 1.2 Elect Toader Mihaela Virginia as For For Management Director 2 Approve Contract of Mandate for For For Management Interim Directors 3 Approve Meeting's Record Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract with Delgaz Grid S.A. For For Management 2 Approve Meeting's Record Date For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variable Remuneration of For For Management Directors 2 Amend Contract of Mandate for Directors For For Management 3 Approve General Limits for Variable For For Management Remuneration of Directors 4 Approve Maximum Value of Directors' For For Management Liability Insurance 5 Approve Meeting's Record Date For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adhesion to the European For For Management Hydrogen Backbone Group 2 Approve Procurement of Legal For For Management Consulting, Assistance, and Representation Services 3 Approve Meeting's Record Date For For Management 4 Authorize Board Chairman to Sign For For Management Resolutions Above -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for Fiscal For For Management Year 2022, and Estimates for 2023-2024 2 Approval of Financial Performance For For Management Indicators as Resulted from the Management Plan for 2021-2025 3 Amend Contract of Mandate for Directors For For Management 4 Approve Meeting's Record Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: APR 12, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Interim Directors For For Management 2 Amend Contract of Mandate for Interim For For Management Directors 3 Empower Representatives to Sign For For Management Contracts with Interim Directors 4 Approve Meeting's Record Date For For Management 5 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Board's Report for Fiscal Year For For Management 2021 4 Approve Allocation of Dividends of RON For For Management 15.61 per Share 4.1 Approve Allocation of Dividends of RON For Against Shareholder 14.82 per Share 5 Approve Standalone Auditor Report for For For Management Fiscal Year 2021 6 Approve Consolidated Auditor Report For For Management for Fiscal Year 2021 7 Approve Allocation of Income For For Management 7.1 Approve Allocation of Income For Against Shareholder 8 Receive Remuneration Report For For Management 9 Approve Discharge of Directors For Against Management 10 Approve Level of Completion of For For Management Performance Criteria and Objectives Set in Directors' Contracts 11 Approve Accounting Treatment of For For Management Unclaimed Dividends 12 Approve Meeting's Record Date For For Management 13 Approve Meeting's and Ex-Date For For Management 14 Approve Dividends' Payment Date For For Management 15 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Ticker: TGN Security ID: X7936L101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Orosz Csaba as Interim Director For Against Management 1.2 Elect Peiu Petrisor Gabrie as Interim For Against Management Director 1.3 Elect Agafitei Gheorghita as Interim For Against Management Director 2 Approve Contract of Mandate for For Against Management Interim Directors 3 Approve Meeting's Record Date For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note Interim Dividend of KES 0.45 Per For For Management Share; Approve Final Dividend of KES 0. 92 Per Share 3.a Reelect Bitange Ndemo as Director For For Management 3.b Reelect Winnie Ouko as Director For For Management 4 Elect Rose Ogega, Bitange Ndemo, For For Management Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit Committee (Bundled) 5 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 6 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration a Approve Subscription of Shares in the For For Management Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company -------------------------------------------------------------------------------- SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Ticker: SAB Security ID: Y7397K112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements of Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 3 Approve Report of Audit Committee for For For Management Financial Year 2021 4 Approve Auditors For For Management 5 Approve Income Allocation for For For Management Financial Year 2021 6 Approve Expected Income Allocation for For For Management Financial Year 2022 7 Approve Payment of Salary, For For Management Remuneration and Bonus of Board of Directors in Financial Year 2021 8 Approve Expected Salary, Remuneration For For Management and Bonus of Board of Directors in Financial Year 2022 9 Approve Related-Party Transactions For Against Management 10 Amend Business Lines For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON HANOI SECURITIES JSC Ticker: SHS Security ID: Y7398G102 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 2 Amend Articles of Association For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON HANOI SECURITIES JSC Ticker: SHS Security ID: Y7398G102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors in For For Management Financial Year 2021 and Plan for Financial Year 2022 and for Term 2022-2027 2 Approve Report of the Executive Board For For Management on Business Performance in Financial Year 2021 3 Approve Business Plan for Financial For For Management Year 2022 4 Approve Audited Financial Statements For For Management in Financial Year 2021 5 Approve Report of Supervisory Board For For Management 6 Approve Income Allocation and For For Management Appropriation to Reserves of Financial Year 2021 7 Approve Plan to Issue Shares to Pay For For Management Dividends in Financial Year 2021 and Plan to Issue Bonus Shares for Existing Shareholders to Increase Share Capital 8 Approve Bond Listing For For Management 9 Approve Issuance of Covered Warrants For For Management 10 Approve Report on Foreign Ownership For For Management Ratio 11 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2021 and Proposed Remuneration for Financial Year 2022 12 Approve Settlement and Clearing For For Management Services on the Stock Exchange, and Offering of Financial Products 13 Amend Articles of Association For For Management 14 Approve Auditors For For Management 15 Approve Structure of Board of For For Management Directors and Supervisory Board for the Term 2022-2027 16 Approve List of Nominees for Election For For Management 17.1 Elect Do Quang Vinh as Director For For Management 17.2 Elect Vu Duc Tien as Director For For Management 17.3 Elect Le Dang Khoa as Director For For Management 17.4 Elect Nguyen Dieu Trinh as Director For For Management 17.5 Elect Luu Danh Duc as Director For For Management 18.1 Elect Pham Thi Bich Hong as For For Management Supervisory Board Member 18.2 Elect Vu Duc Trung as Supervisory For For Management Board Member 18.3 Elect Luong Thi Luu as Supervisory For For Management Board Member 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Ticker: STB Security ID: Y7398P102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Period 2022-2026 2 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 and Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Audited Separate and For For Management Consolidated Financial Statements of Financial Year 2021 5 Approve Income Allocation of Financial For For Management Year 2021 6 Approve Expected Allocation of Income For For Management of Financial Year 2022 7 Approve Use of Capital for Investments For For Management in Financial Year 2022 8 Approve Proposed Remuneration of the For For Management Board of Directors and Supervisory Board in Financial Year 2022 9 Approve Auditors For For Management 10 Approve Number of Members and List of For Against Management Candidates for Directors and Supervisory Board Members for the Term 2022 - 2026 11.1 Elect Director 1 For Withhold Management 11.2 Elect Director 2 For Withhold Management 11.3 Elect Director 3 For Withhold Management 11.4 Elect Director 4 For Withhold Management 11.5 Elect Director 5 For Withhold Management 11.6 Elect Director 6 For Withhold Management 11.7 Elect Director 7 For Withhold Management 11.8 Elect Supervisory Board Member 1 For Withhold Management 11.9 Elect Supervisory Board Member 2 For Withhold Management 11.10 Elect Supervisory Board Member 3 For Withhold Management 11.11 Elect Supervisory Board Member 4 For Withhold Management 12 Approve Election Results For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- SAIGON-HANOI COMMERCIAL JOINT STOCK BANK Ticker: SHB Security ID: Y7398F104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management of Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management 4 Approve Auditors For For Management 5 Approve Proposals of Board of Directors For Against Management 6 Elect Directors for the Term 2022-2027 For Against Management 7 Elect Supervisory Board Members for For Against Management the Term 2022-2027 8 Approve Meeting Minutes and Resolutions For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMPATH BANK PLC Ticker: SAMP.N0000 Security ID: Y7470A106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Reelect Rushanka Silva as Director For For Management 5 Reelect Dilip de S. Wijeyeratne as For For Management Director 6 Reelect Vajira Kulatilaka as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- SAVA REINSURANCE CO. DD Ticker: POSR Security ID: X6919C104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Officials 2 Receive Annual Report and Statutory None None Management Reports 3.1 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.2 Approve Discharge of Management Board For For Management Members 3.3 Approve Discharge of Supervisory Board For Against Management Members 4 Ratify Deloitte Revizija d.o.o. as For For Management Auditor 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration Policy For Against Management 6 Receive Information on Changes in None None Management Composition of Supervisory Board -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 27, 2021 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 For 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 Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Napoleon L. Nazareno as Director For For Management 4.10 Elect Cirilo P. Noel as Director For For Management 4.11 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.12 Elect Takashi Takeuchi as Director For For Management 4.13 Elect Alberto S. Villarosa as Director For For Management 4.14 Elect Sanjiv Vohra as Director For For Management 4.15 Elect Kenichi Yamato as Director For For Management -------------------------------------------------------------------------------- SIAULIU BANKAS AB Ticker: SAB1L Security ID: X0639R103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Annual Report None None Management 2 Receive Auditor's Report None None Management 3 Receive Supervisory Board Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.034 per Share 6 Authorize Share Repurchase Program For For Management 7 Ratify KPMG Baltics, UAB as Auditor For For Management and Approve Terms of Auditor's Remuneration 8 Approve Remuneration Policy For Against Management 9 Approve Rules for Granting of Shares For For Management 10 Elect Valdas Vitkauskas as Member of For For Management Supervisory Board -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For Withhold Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For Withhold Management 4.7 Elect Alfredo E. Pascual as Director For Withhold Management 4.8 Elect Robert G. Vergara as Director For Withhold Management 5 Elect SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Approve Merger of SMIC and Allfirst For For Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For Withhold Management 4.2 Elect Hans T. Sy as Director For Withhold Management 4.3 Elect Herbert T. Sy as Director For Withhold 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 -------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets to For For Management Societatea Filiala de Intretinere si Servicii Energetice Electrica Serv SA 2 Approve Transfer of Assets to For For Management Distributie Energie Electrica Romania SA 3 Approve Company's Founding Membership For For Management in Electrica Foundation 4 Amend Article 12.2 of Bylaws For For Management 5 Amend Article 14.3 of Bylaws For For Management 6 Amend Article 17.4 of Bylaws For For Management 7 Amend Bylaws Re: Numbering For For Management 8 Delegate Powers to Board Chairman to For For Management Sign Amended Bylaws 9 Approve Establishment of Electrica For For Management Productie Energie SA 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in TCV For For Management Impex SA, ACV Solar Technology SA, TIS Energy SA, Delta & Zeta Energy SA, and Gama & Delta Energy SA 2 Empower Board to Approve Final form of For For Management SPA Pursuant to Item Above 3 Empower CEO to Complete Acquisition of For For Management Certain Assets Pursuant to Item 2 4 Approve Pledging of Company Assets for For For Management Credit Line from Erste Bank and Raiffeisen Bank 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RON 1.65 Billion Guarantee for For For Management Electrica Furnizare 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 -------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of RON 0.4500 per Share 4 Approve Discharge of Directors For Against Management 5 Approve Standalone Provisionary Budget For For Management for Financial Year 2022 6 Approve Consolidated Provisionary For For Management Budget for Financial Year 2022 7 Approve Remuneration Policy on Key For For Management Performance Indicators 8 Approve Remuneration Policy on For For Management Calculations 9 Approve Report on Directors' and For For Management Executives' Remuneration for Fiscal Year 2021 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 ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds for Up to For For Management RON 900 Million 2 Delegate Powers to Board to Determine For For Management Terms of Bonds 3 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA SA Ticker: EL Security ID: X8067D108 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Empower Company Representative to Vote For For Management FOR Increase of Credit Ceiling for EFSA 2 Empower Company Representative to Vote For For Management FOR Completion of Formalities of Item 1 Above 3 Approve Total Ceiling of Guarantees to For For Management be Granted for EFSA 4 Empower Company Representative to Vote For For Management FOR Increase of Credit Ceiling for DEER 5 Empower Company Representative to Vote For For Management FOR Completion of Formalities of Item 4 Above 6 Approve Total Ceiling of Guarantees to For For Management be Granted for DEER 7 Empower Board Representative to For For Management Complete Formalities of Items 3 and 6 Above 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Leonardo Contreras For For Management Lerdo de Tejada 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 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 For Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For Against Management 3.2 Reelect Kazi Iqbal Harun as Director For Against Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Ticker: SSI Security ID: Y7398S106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital 2 Approve Regulations on Operation of For For Management Board of Directors -------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Ticker: SSI Security ID: Y7398S106 Meeting Date: MAY 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Report of Board of Directors, For For Management and Reports of Audit Committee and Independent Director for Financial Year 2021 3 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Income Allocation of Financial For For Management Year 2021 6 Approve Remuneration of Board of For For Management Directors for Financial Year 2022 7 Approve Auditors For For Management 8 Approve the Refund of the Operational For For Management Risk and Financial Reserve to Undistributed Profit of the Company. 9 Approve Related Party Transactions For Against Management 10 Approve Private Placement of Shares For For Management 11 Approve Issuance of Shares under For Against Management Employee Stock Option Plan (ESOP) 12 Elect 1 Independent Member of BOD For Withhold Management 13 Approve Meeting Minutes and Resolutions For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- SUMMIT POWER LTD. Ticker: SUMITPOWER Security ID: Y8183K100 Meeting Date: DEC 05, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Anjuman Aziz Khan as Director For For Management 3.2 Reelect Ayesha Aziz Khan as Director For For Management 3.3 Reelect Faisal Karim Khan as Director For For Management 3.4 Reelect Azeeza Aziz Khan as Director For For Management 3.5 Ratify Appointment of Anisuddin Ahmed For For Management Khan as Independent Director 4 Approve Rahman Rahman Huq as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint MAK & Co as Corporate For For Management Governance Compliance Professional for Fiscal Year 2022 and Authorize Board to Fix Their remuneration 1 Approve Transaction with a Related For For Management Party 2 Approve Inclusion of the Company as a For Against Management Party in the existing Fuel Supply Agreements -------------------------------------------------------------------------------- SYSTEMS LTD. Ticker: SYS Security ID: Y83476104 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- SYSTEMS LTD. Ticker: SYS Security ID: Y83476104 Meeting Date: APR 11, 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 Cash Dividend For For Management 4 Authorize Bonus Issue For For Management 5 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.a Approve Renewal of Loan to SUS Joint For Against Management Venture (Private) Limited, Subsidiary Company 6.b Approve Renewal of Loan and Guaranty For Against Management in UUS Joint Venture (Private), Associated Company 6.c Approve Renewal of Loan in For Against Management E-Processing Systems (Private) Limited, Associated Company 7 Approve Investment in TechVista For Against Management Information Technology WLL, Qatar, Subsidiary Company 8 Approve Formation of a Holding Company For Against Management 1 Other Business For Against Management -------------------------------------------------------------------------------- TALLINK GRUPP AS Ticker: TAL1T Security ID: X8849T108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Policy For Against Management 4 Reelect Supervisory Board Members and For Against Management Approve Terms of Their Remuneration 5 Ratify KPMG Baltic OU as Auditor and For Abstain Management Approve Terms of Auditor's Remuneration -------------------------------------------------------------------------------- TALLINNA SADAM AS Ticker: TSM1T Security ID: X0R5WQ101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.097 per Share 3 Amend Articles of Association Re: For For Management Supervisory Board 4 Approve Remuneration Policy For Against Management 5 Approve Changes in Composition of For Against Management Supervisory Board -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 and For For Management Dividends of RON 0.015 per Share 3 Approve Consolidated Financial For For Management Statements for Fiscal Year 2021 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For Against Management 6 Approve Provisionary Budget for Fiscal For For Management Year 2022 7 Approve Investment Program for Fiscal For For Management Year 2022 8 Approve Remuneration of Directors For Against Management 9 Appoint Internal Auditor For For Management 10 Remove Internal Auditor from Bistrita For For Management Nasaud Trade Register Office 11 Approve Meeting's Ex-Date For For Management 12 Approve Meeting's Record Date For For Management 13 Approve Dividends' Payment Date For For Management 14 Empower Board to Implement OGMS For For Management Decisions 15 Authorize Board Chairman to Sign For For Management Resolutions Above 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERAPLAST SA Ticker: TRP Security ID: X89786119 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # 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 For Management the Purpose of Remuneration Plans 5 Delegate Powers to Board of Directors For For 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 -------------------------------------------------------------------------------- THAIHOLDINGS JSC Ticker: THD Security ID: Y86644104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Executive Board for For For Management Financial Year 2021 and Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board in Financial Year 2021, and Remuneration Plan for Financial Year 2022 6 Approve Allocation of Income of For For Management Financial Year 2021 and Dividend in Financial Year 2022 7 Approve Auditors For For Management 8 Dismiss and Elect Members of the Board For Against Management of Directors 9 Approve Election of Supervisory Board For Against Management Members 10 Approve Waiver of Public Tender Offer For Against Management to Nguyen Duc Thuy 11 Approve Report on the For For Management Non-Implementation of Capital Increase 12 Amend Business Lines For Against Management 13 Approve Bonus Issuance of Shares to For Against Management Increase Capital 14 Authorize Board of Directors to Decide For Against Management on Other Business Matters under Power of Shareholder Meeting 15.1 Elect Director 1 For Withhold Management 15.2 Elect Director 2 For Withhold Management 16 Elect Supervisory Board Member For Withhold Management 17 Approve Meeting Minutes and Resolutions For For Management 18 Other Business For Against Management -------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Ticker: SBT Security ID: Y09690101 Meeting Date: JUL 11, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Current Size of Board of For For Management Directors 1.2 Approve Election of Directors For Against Management 2 Approve Registration and Listing of For For Management Bonds -------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Ticker: SBT Security ID: Y09690101 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve List of Nominees for Election For For Management of Directors 1.2 Approve List of Nominees for Election For For Management of Independent Directors 1.3 Approve Election Regulations For For Management 2.1 Elect Dang Huynh Uc My as Director For For Management 2.2 Elect Pham Hong Duong as Director For For Management 2.3 Elect Huang Lovia as Independent For For Management Director 3 Approve Issuance of Shares as Stock For For Management Dividend 4.1 Amend Article 11.2a of Articles of For For Management Association 4.2 Amend Article 12.2 of Articles of For For Management Association 4.3 Amend Article 19.13 of Articles of For For Management Association 5.1 Amend Article 5.1 of Corporate For For Management Governance Regulations 5.2 Amend Article 6.5 of Corporate For For Management Governance Regulations 5.3 Amend Article 7.1.d of Corporate For For Management Governance Regulations 5.4 Amend Article 33.1 of Corporate For For Management Governance Regulations -------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Ticker: SBT Security ID: Y09690101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Executive Board on For For Management Business Operations of Financial Year 2020-2021 and Plan for Financial Year 2021-2022 2 Approve Report of Board of Directors For For Management for Financial Year 2020-2021 and Plan for Financial Year 2021-2022 3 Approve Report of Audit Committee for For For Management Financial Year Ended 2020-2021 and Plan for Financial Year 2021-2022 4 Approve Separate Audited Financial For For Management Statements and Audited Consolidated Financial Statements for Financial Year 2020-2021 5 Approve Income Allocation for For For Management Financial Year 2020-2021 6 Approve Business Plan and Income For For Management Allocation for Financial Year 2021-2022 7 Approve Transactions with Related For Against Management Parties 8 Ratify Auditors For Against Management 9 Approve Remuneration of Board of For For Management Directors for Financial Year 2021-2022 10 Amend Articles of Association For For Management 11 Approve Corporate Governance For For Management Regulations 12 Amend Regulations on Operation of For For Management Board of Directors 13 Approve Private Placement of Shares For Against Management 14 Assigning Huynh Bich Ngoc as For Against Management Chairwoman of the Board of Directors to Carry Out the Necessary Work to Organize the AGM 15 Other Business For Against Management -------------------------------------------------------------------------------- THE CITY BANK LIMITED Ticker: CITYBANK Security ID: Y87419100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix their Remuneration 5 Appoint Corporate Governance For For Management Compliance Auditors for Fiscal Year 2022 and Authorize Board to Fix their Remuneration 6 Ratify Appointment of an Independent For Against Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- TOTAL MAROC SA Ticker: TMA Security ID: V89546101 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For Did Not Vote Management 2 of the Articles of Association 1 Elect Jean-Philippe Torres as Director For Did Not Vote Management 2 Approve Discharge of Jerome Dechamps For Did Not Vote Management as Director 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- TRG PAKISTAN LTD. Ticker: TRG Security ID: Y8759Z101 Meeting Date: JAN 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reelect Muhammad Ali Jameel as Director For Against Management 2.2 Reelect Peter H. R. Riepenhausen as For Against Management Director 2.3 Reelect Ameer S. Qureshi as Director For Against Management 2.4 Reelect Patrick McGinnis as Director For Against Management 2.5 Reelect John Leone as Director For Against Management 2.6 Reelect Zafar Iqbal Sobani as Director For Against Management 2.7 Reelect Mohammedullah Khan Khaishgi as For Against Management Director 2.8 Reelect Asad Nasir as Director For Against Management 2.9 Reelect Sabiha Sultan Ahmad as Director For Against Management 2.10 Reelect Hasnain Aslam as Director For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANK FOR AFRICA PLC Ticker: UBA Security ID: V9T62Y106 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Reelect Owanari Duke as Director For Against Management 3.2 Reelect Erelu Angela Adebayo as For Against Management Director 3.3 Reelect Aisha Hassan-Baba as Director For Against Management 4 Ratify Appointment of Caroline Anyanwu For For Management as Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Disclose Remuneration of Managers For For Management 7 Elect Members of Statutory Audit For Against Management Committee (Bundled) 8 Approve Remuneration of Directors For For Management 9.i Approve Cancellation of Unissued Shares For For Management 9.ii Approve Issued Share Capital of 34.2 For For Management Billion Ordinary Shares 9.iii Amend Clause 6 Memorandum and Article For For Management 10 of the Articles of Association 9.iv Authorize Board to Take All Necessary For Against Management Action to achieve competitive business advantage and/or comply with Central Bank of Nigeria Legislation and/or directives and guidelines 9.v Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNITED BANK LTD. Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 29, 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 EY Ford Rhodes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors for For For Management Attending Board and Committees Meetings 6 Approve Remuneration Policy For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VALAMAR RIVIERA DD Ticker: RIVP Security ID: X7355P104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Allocation of Income and For For Management Omission of Dividends 1.b1 Approve Discharge of Management Board For For Management Members 1.b2 Approve Discharge of Supervisory Board For Against Management Members 2 Approve Remuneration Report For Against Management 3 Ratify Ernst & Young d.o.o. and UHY For For Management RUDAN d.o.o. as Auditors 4 Amend Statute Re: Supervisory Board For For Management 5 Elect Gudrun Kuffner and Petra Stolba For For Management as Supervisory Board Members -------------------------------------------------------------------------------- VAN PHU - INVEST INVESTMENT JSC Ticker: VPI Security ID: Y93392101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of the Independent For For Management Directors in the Audit Committee for Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Auditors For For Management 6 Approve Remuneration of Board of For For Management Directors for Financial Year 2021 and Expected Remuneration for Financial Year 2022 7 Approve Income Allocation of Financial For For Management Year 2021, and Expected Income Allocation of Financial Year 2022 8 Approve Stock Dividend of Financial For For Management Year 2021 9 Amend Articles of Association For For Management 10 Authorize Board of Directors to For Against Management Approve Various Business Transactions 11 Approve Election of Additional For Against Management Directors 12.1 Elect Director Nominee 1 For Withhold Management 12.2 Elect Director Nominee 2 For Withhold Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Other Business For Against Management -------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JSC Ticker: VCI Security ID: Y9369U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For Against Management for Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report on Business Result of For Against Management Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For Against Management for Financial Year 2021 4 Approve Audited Financial Statements For Against Management of Financial Year 2021 5 Approve Auditors For For Management 6 Approve Income Allocation of Financial For For Management Year 2021 7 Approve Business Plan for Financial For Against Management Year 2022 8 Approve Remuneration of Directors and For For Management Supervisors for Financial Year 2022, and Incentive Bonus for Executive Board for Financial Year 2022 9 Approve Employee Stock Ownership Plan For Against Management (ESOP) 2022 and Issuance of Shares under the Plan 10 Approve Issuance of Shares to Pay For For Management Dividends 11 Approve Plan to Establish a Foreign For For Management Subsidiary 12 Approve Regulations on Operation of For For Management Board of Directors 13 Approve Regulations on Operation of For For Management Supervisory Board 14 Dismiss Truong Ngoc Hoai Phuong as For For Management Supervisory Board Member 15 Approve Election Regulations and List For Against Management of Candidates for the Election of Members for Supervisory Board 16 Approve Election of the Additional For For Management Members of the Supervisory Board for the Term 2021 -2026 17 Elect Mai Thi Thanh Trang as For For Management Supervisory Board Member 18 Approve Corporate Governance For Against Management Regulations 19 Other Business For Against Management -------------------------------------------------------------------------------- VIETJET AVIATION JOINT STOCK COMPANY Ticker: VJC Security ID: Y9368Y105 Meeting Date: MAY 28, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium For For Management 2 Approve Secretary For For Management 3 Approve Vote-Counting Committee For For Management 4 Approve Meeting Regulation For For Management 5 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors, For For Management Report of Supervisory Board, Report of Executive Board and Audited Financial Statements of Financial Year 2021 2 Approve Expected Income Allocation and For For Management Dividend of Financial Year 2022 3 Approve Expected Remuneration of Board For Against Management of Directors and Audit Committee in Financial Year 2022 4 Approve Auditors For Against Management 5 Authorize Board of Directors to Make For Against Management Decisions on Various Business Matters under Power of Shareholder Meeting 6 Amend Business Lines For Against Management 7 Elect Directors for the Term 2022-2027 For Against Management 8 Approve Meeting Minutes and Resolutions For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM CONSTRUCTION & IMPORT-EXPORT JSC Ticker: VCG Security ID: Y9366E101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Report on Eligibility of For For Management Attending Shareholders 2.01 Approve Meeting Presidium For For Management 2.02 Approve Meeting Secretary For For Management 2.03 Approve Vote Counting Committee For For Management 3.01 Approve Meeting Agenda For For Management 3.02 Approve Meeting Regulations For For Management 4.01 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 4.02 Approve Audited Financial Statements For For Management of Financial Year 2021 4.03 Approve Report of Board of Directors For For Management on Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 4.04 Approve Report of Supervisory Board For For Management 4.05 Approve Auditors For For Management 4.06 Approve Income Allocation of Financial For For Management Year 2021 4.07 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board for Financial Year 2021 and Remuneration Plan for Financial Year 2022 4.08 Approve Transaction Policy Between the For Against Management Company and VINACONEX Group 4.09 Approve Transaction Policy Between the For Against Management Company and Pacific Holdings Joint Stock Company 4.10 Other Business For Against Management 5.01 Approve Election of Directors for the For Against Management Term 2022-2027 5.02 Approve Election of Supervisory Board For Against Management Members for the Term 2022-2027 6.01 Approve Election Regulations of For Against Management Members of the Board of Directors and Supervisory Board Members for the Term 2022 - 2027 6.02 Approve List of Election Boards For Against Management 7.01 Approve List of Candidates to Elect For Against Management Member of the Board of Directors for the Term 2022-2027 7.02 Approve List of Candidates to Elect For Against Management Member of the Supervisory Board for the Term 2022-2027 8.01 Approve Meeting Minutes For For Management 8.02 Approve Meeting Resolutions For For Management 9.01 Elect Supervisory Board Member 1 For Withhold Management 9.02 Elect Supervisory Board Member 2 For Withhold Management 9.03 Elect Supervisory Board Member 3 For Withhold Management 10.01 Elect Director 1 For Withhold Management 10.02 Elect Director 2 For Withhold Management 10.03 Elect Director 3 For Withhold Management 10.04 Elect Director 4 For Withhold Management 10.05 Elect Director 5 For Withhold Management 11 Approve Stock Dividend for Financial For For Management Year 2021 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIGLACERA CORP. Ticker: VGC Security ID: Y93686106 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Board of Directors For For Management 1.2 Approve Report of Executive Board For For Management 1.3 Approve Report of Supervisory Board For For Management 2 Approve Audited Financial Statements For For Management and Business Performance of Financial Year 2021 3 Approve Business Targets for Financial For For Management Year 2022 4 Approve Investment and Development For Against Management Plan in Financial Year 2022 5 Approve Reorganization Plan of 2022 For Against Management 6 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board for Financial Year 2021 and Expected Remuneration of Board of Directors and Supervisory Board in Financial Year 2022 7 Approve Income Allocation of Financial For For Management Year 2021 and Expected Income Allocation of Financial Year 2022 8 Approve Utilization of Reserve For For Management 9 Approve Performance Incentives for For Against Management Employees of Subsidiaries and Affiliates 10 Approve Performance Incentives for For Against Management Dependent Units and Branches of the Corporation 11 Approve Auditors For For Management 12 Amend Articles of Association, For Against Management Operations and Corporate Governance Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Meeting Minutes and Resolutions For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Do Thi Quynh Trang as For For Management Supervisory Board Member and Approve Election of Supervisory Board Member 2 Approve Election Regulations For For Management 3 Amend Business Lines and Amend For For Management Articles of Association 4 Amend Articles of Association - Board For For Management Related 5 Elect Chu Anh Dung as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 2 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Proposal of Board of Directors For For Management regarding Financial Performance of the Company of Financial Year 2021 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Adopt Amended Articles of Association For For Management 9 Approve Listing of Public Offering For For Management Bonds 10 Approve Meeting Minutes For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- VINGROUP JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulation For For Management 2 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 4 Approve Financial Performance of For For Management Financial Year 2021 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board 7 Approve Auditors For For Management 8 Approve Continuation of Issuance of For Against Management Shares under Employee Stock Option Plan (ESOP) 9 Approve Listing of Public Offering For For Management Bonds 10 Amend Articles of Association For For Management 11 Dismiss Park Woncheol and Approve For For Management Election of Additional Director for the Term 2021-2026 and Election Regulation 12 Approve Election of Supervisory Board For For Management and Election Regulation 13 Elect Yoo Ji Han as Director For For Management 14.1 Elect Nguyen The Anh as Supervisor For For Management 14.2 Elect Do Thi Hong Van as Supervisor For For Management 14.3 Elect Nguyen Hong Mai as Supervisor For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VINH HOAN CORPORATION Ticker: VHC Security ID: Y9375V102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Regulations at the For For Management Meeting 1 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 3 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2021 4 Approve Report of Supervisory Board For For Management for Financial Year 2021 5 Approve Election and Number of Members For For Management of the Board of Directors and Supervisory Board for the Term 2022 - 2026 6 Approve List of Candidates/Nominations For For Management for Board of Directors 7 Approve List of Candidates/Nominations For For Management for Supervisory Board Members 8 Approve Allocation of Income of For For Management Financial Year 2021 9 Approve Expected Allocation of Income For For Management of Financial Year 2022 10 Approve Remuneration of Directors and For For Management Supervisors in Financial Year 2022 11 Approve Auditors For For Management 12 Approve Employee Stock Option Plan For Against Management (ESOP) and Approve Issuance of Shares to Employees under the Plan 13.1 Elect Truong Thi Le Khanh as Director For For Management 13.2 Elect Nguyen Ngo Vi Tam as Director For For Management 13.3 Elect Nguyen Thi Kim Dao as Director For For Management 13.4 Elect Truong Tuyet Hoa as Director For For Management 13.5 Elect Director Nominee 5 For Withhold Management 13.6 Elect Director Nominee 6 For Withhold Management 14.1 Elect Nguyen Thi Cam Van as For For Management Supervisory Board Member 14.2 Elect Nguyen Quang Vinh as Supervisory For For Management Board Member 14.3 Elect Phan Thi Kim Hoa as Supervisory For For Management Board Member 15 Approve Meeting Minutes and Resolutions For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- VINHOMES JSC Ticker: VHM Security ID: Y937JX103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Pham Khoi Nguyen and Doan Thi For For Management Thu Mai as Supervisory Board Members and Approve Election of Supervisory Board Members 2 Approve Regulations on Election For For Management 3 Approve Adjustment to Dividend of For For Management Financial Year 2020 4 Approve Listing of of Bonds For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Elect Pham Ngoc Lan as Supervisory For For Management Board Member 2 Elect Nguyen Le Van Quynh as For For Management Supervisory Board Member -------------------------------------------------------------------------------- VINHOMES JSC Ticker: VHM Security ID: Y937JX103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 2 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Plan for Financial Year 2022 3 Approve Reports of Supervisory Board For For Management for Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board 7 Amend Business Lines For For Management 8 Amend Articles of Association For For Management 9 Approve Auditors For For Management 10 Approve Listing of Public Offering For For Management Bonds 11 Approve Meeting Minutes For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- VNDIRECT SECURITIES CORPORATION Ticker: VND Security ID: Y937AE104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management on Governance and Operation Results of Financial Year 2021 2 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board on For For Management Business Performance of the Company, Operation Results of Board of Directors and Executive Board and Operation Results of Supervisory Board and Its Members in Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Income Allocation and Dividend For For Management of Financial Year 2021 6 Approve Auditors For For Management 7 Approve Remuneration of Board of For For Management Directors, Supervisory Board, and General Directorate 8 Approve Bonus and Supplemental Salary For For Management for Executive Board and Key Employees 9 Approve Proposed Private Placement For Against Management 10 Approve Employee Stock Option Program For Against Management (ESOP) 11 Elect Directors and Supervisory Board For Against Management Members for the Term 2022 - 2027 12 Other Business For Against Management -------------------------------------------------------------------------------- WARBA BANK KSC Ticker: WARBABANK Security ID: M9763Z106 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase the Bank's For For Management Authorized, Issued, and Paid up Capital by 26.984 Percent 2 Authorize Board to Call for Capital For For Management Increase, Determine All Controls, Conditions, and Rules of Underwriting, and Dispose of Stock Fractions 3 Authorize Board to Confirm or Change For For Management the Call Date, and Close the Subscription before the Expiration Date if the Entire Subscription is Covered Before that Date 4 Amend Article 7 of Memorandum of For For Management Association and Article 6 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 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 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- ZENITH BANK PLC Ticker: ZENITHBANK Security ID: V9T871109 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of NGN 2.80 Per Share For For Management 3 Elect Omobola Arike Ibidapo-Obe For For Management Ogunfowora as Independent Non-Executive Director 4 Reelect Mustafa Bello, Al-Mujtaba For Against Management Abubakar and Dennis Olisa as Directors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Bank Managers For For Management 7 Elect Members of Audit Committee For Against Management 8 Reelect Jim Ovia as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Place Unissued Shares Under Control of For Against Management Directors 11 Insert Clause 41(A) of Memorandum of For For Management Association in Compliance with Section 51(1) of Companies and Allied Matters Act (CAMA), 2020 and amend Article 90 of the Articles of Association =========================== iShares MSCI Germany ETF =========================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Sophie Boissard to the For For Management Supervisory Board 7.2 Elect Christine Bosse to the For For Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For For Management Supervisory Board 7.4 Elect Michael Diekmann to the For For Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 7.6 Elect Herbert Hainer to the For For Management Supervisory Board 8 Approve Creation of EUR 468 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Amend Affiliation Agreements with For For Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For For Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For 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 Against Management Independent Director 9 Reelect Jelena Afxentiou as Executive For For Management Director 10 Reelect Frank Roseen as Executive For For Management Director 11 Reelect Markus Leininger as For Against Management Independent Director 12 Reelect Markus Kreuter as Independent For Against Management Director 13 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 14 Approve Dividends of EUR 0.23 Per Share For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For Against Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Wijnand Donkers to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 4.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For Against Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For Against Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For Against Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For Against Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 3.11 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Abstain Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion 10.1 Elect Alexander Wynaendts to the For For Management Supervisory Board 10.2 Elect Yngve Slyngstad to the For For Management Supervisory Board 11.1 Amend Articles Re: Appointment of the For For Management Second Deputy Chair of Supervisory Board 11.2 Amend Articles Re: Editorial Changes For For Management in Connection with the Appointment of the Second Deputy Chair of Supervisory Board 11.3 Amend Articles Re: Remuneration of the For For Management Second Deputy Chair of Supervisory Board 11.4 Amend Articles Re: AGM Chairman For For Management 11.5 Amend Articles Re: Formation of a For For Management Global Advisory Board 12 Amend Articles Re: Dividend in Kind For For Management 13 Withdraw Confidence in the Management Against Against Shareholder Board Chairman Christian Sewing -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Remuneration Report For For Management 5 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Cancellation of Conditional For For Management Capital 2020/II and 2020/III 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion; Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Authorized For For Management Capital C 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Creation of EUR 116.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For For Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 47.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For Against Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For For Management Shareholders Committee 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 7.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 7.3 Elect Michael Macht to the Supervisory For Against Management Board 7.4 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2022 6 Approve Remuneration Report For For Management 7.1 Elect Heike Hanagarth to the For For Management Supervisory Board 7.2 Elect Rainier van Roessel to the For For Management Supervisory Board -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Reelect Sylvia Eichelberg to the For For Management Supervisory Board 9.2 Reelect Claus Nolting to the For For Management Supervisory Board 9.3 Reelect Jochen Scharpe to the For For Management Supervisory Board 9.4 Reelect Martin Wiesmann to the For For Management Supervisory Board 9.5 Reelect Michael Zimmer to the For For Management Supervisory Board 9.6 Elect Katrin Suder to the Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board for Interim Period 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Cancellation of For For Management Statutory Approval Requirements 14 Amend Articles Re: Supervisory Board For For Management Resignation 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 8 Approve Remuneration Report For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Gordon Riske to the Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles re: Changing Name of For For Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.2 Elect Bill Krouch to the Supervisory For For Management Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Gernot Strube to the Supervisory For For Management Board 7.5 Elect Christine Schoeneweis to the For For Management Supervisory Board 7.6 Elect Andreas Soeffing to the For For Management Supervisory Board 8 Elect Georg Nemetschek as Honorary For For Management Chairman of the Supervisory Board 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 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 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b 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 -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2021 4.24 Approve Discharge of Supervisory Board For For Management Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 4.25 Approve Discharge of Supervisory Board For For Management Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 4.26 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 4.27 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2021 4.28 Approve Discharge of Supervisory Board For For Management Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Thomas Kufen to the Supervisory For For Management Board 8 Approve Binding Instruction to Prepare Against Against Shareholder Spin-Off of RWE Power AG -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For Against Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 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 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Maria Ferraro for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Jochen Eickholt for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Tim Holt for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Guenter Augustat for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Baereis for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Andreas Feldmueller for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Nadine Florian for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Ruediger Gross for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Horst Hakelberg for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Hildegard Mueller for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Laurence Mulliez for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Geisha Williams for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Randy Zwirn for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Ralf Thomas for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 564 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2023 Interim Financial Statements Until the 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Peter Loescher to the For For Management Supervisory Board 8.2 Elect Pablo de Carvajal Gonzalez to For For Management the Supervisory Board 8.3 Elect Maria Garcia-Legaz Ponce to the For For Management Supervisory Board 8.4 Elect Ernesto Gardelliano to the For For Management Supervisory Board 8.5 Elect Michael Hoffmann to the For For Management Supervisory Board 8.6 Elect Julio Lopez to the Supervisory For For Management Board 8.7 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.8 Elect Jaime Basterra to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Reelect Markus Rauramo to the For Against Management Supervisory Board 7.2 Reelect Bernhard Guenther to the For For Management Supervisory Board 7.3 Reelect Werner Brinker to the For For Management Supervisory Board 7.4 Reelect Judith Buss to the Supervisory For For Management Board 7.5 Reelect Esa Hyvaerinen to the For For Management Supervisory Board 7.6 Reelect Nora Steiner-Forsberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member M. Duesmann (from April 1, 2020) for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member A. Renschler (until July 15, 2020) for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member A. Schot (until March 31, 2020) for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member S. Sommer (until June 30, 2020) for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member F. Witter for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al Jaber for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For Against Management Member K. Bliesener (from June 20, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For Against Management Member M. Heiss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member J. Jaervklo (until May 29, 2020) for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For Against Management Member C. Schoenhardt for Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2020 4.21 Approve Discharge of Supervisory Board For Against Management Member W. Weresch for Fiscal Year 2020 5.1 Elect Louise Kiesling to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Absentee Vote For For Management 9 Amend Articles Re: Interim Dividend For For Management 10.1 Approve Dispute Settlement Agreement For For Management with Former Management Board Chairman Martin Winterkorn 10.2 Approve Dispute Settlement Agreement For For Management with Former Management Board Member Rupert Stadler 11 Approve Dispute Settlement Agreement For For Management with D&O Insurers 12 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal Year 2021 -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Ordinary Share and EUR 7.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member M. Aksel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member A. Antlitz (from April 1, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member M. Duesmann for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member T. Schmall-von Westerholt for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member F. Witter (until March 31, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member H. S. Al Jaber for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member B. Althusmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member K. Bliesener (until March 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member M. Carnero Sojo (from April 1, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member D. Cavallo (from May 11, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member M. Heiss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member U. Jakob for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member L. Kiesling for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member B. Murkovic for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh (until April 30, 2021) for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member J. Rothe (from Oct. 22, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member C. Schoenhardt for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member A. Stimoniaris (until August 31, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member W. Weresch for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 7 Elect Mansoor Al-Mahmoud to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Matthias Huenlein to the For For Management Supervisory Board 8.2 Elect Juergen Fenk to the Supervisory For For Management Board 9 Approve Creation of EUR 233 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 ================ iShares MSCI Global Agriculture Producers ETF ================= AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Tim Close For For Management 2.2 Elect Director Anne De Greef-Safft For For Management 2.3 Elect Director Mike Frank For For Management 2.4 Elect Director Janet Giesselman For For Management 2.5 Elect Director William (Bill) Lambert For For Management 2.6 Elect Director Bill Maslechko For For Management 2.7 Elect Director Malcolm (Mac) Moore For For Management 2.8 Elect Director Claudia Roessler For For Management 2.9 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Company 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None Abstain Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None Abstain Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 01, 2022 Meeting Type: Proxy Contest Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Marisol Angelini For Did Not Vote Management 1.2 Elect Director Scott D. Baskin For Did Not Vote Management 1.3 Elect Director Debra F. Edwards For Did Not Vote Management 1.4 Elect Director Morton D. Erlich For Did Not Vote Management 1.5 Elect Director Emer Gunter For Did Not Vote Management 1.6 Elect Director Alfred F. Ingulli For Did Not Vote Management 1.7 Elect Director John L. Killmer For Did Not Vote Management 1.8 Elect Director Eric G. Wintemute For Did Not Vote Management 1.9 Elect Director M. Esmail Zirakparvar For Did Not Vote Management 2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Keith M. Rosenbloom For Withhold Shareholder 1.2 Elect Director Patrick E. Gottschalk For Withhold Shareholder 1.3 Elect Director Mark R. Basset For For Shareholder 1.4 Management Nominee Marisol Angelini For For Shareholder 1.5 Management Nominee Scott D. Baskin For For Shareholder 1.6 Management Nominee Debra F. Edwards For For Shareholder 1.7 Management Nominee Morton D. Erlich For For Shareholder 1.8 Management Nominee Emer Gunter For For Shareholder 1.9 Management Nominee Eric G. Wintemute For For Shareholder 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPHARVEST, INC. Ticker: APPH Security ID: 03783T103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Webb For For Management 1.2 Elect Director David Lee For For Management 1.3 Elect Director Kiran Bhatraju For For Management 1.4 Elect Director Ciara A. Burnham For For Management 1.5 Elect Director Greg Couch For For Management 1.6 Elect Director Anna Mason For For Management 1.7 Elect Director R. Geof Rochester For For Management 1.8 Elect Director Martha Stewart For For Management 1.9 Elect Director Patrick Halfmann For For Management 1.10 Elect Director J. Kevin Willis 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 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Terrell K. Crews For For Management 1d Elect Director Donald E. Felsinger For For Management 1e Elect Director Suzan F. Harrison For For Management 1f Elect Director Juan R. Luciano For For Management 1g Elect Director Patrick J. Moore For For Management 1h Elect Director Francisco J. Sanchez 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Pesticide Use in the Against Against Shareholder Company's Supply Chain -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ATLANTIC SAPPHIRE ASA Ticker: ASA Security ID: R07217103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate 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 Directors in For Did Not Vote Management the Amount of USD 50,000 for Each Director; Approve Meeting Fees; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Reelect Johan Emil Andreassen, Runar For Did Not Vote Management Vatne, Alexander Reus, Andre Skarbo, Patrice Flanagan, Ellen Marie Saetre and Tone Bjornov as Directors 8 Reelect Bjorn-Vegard Lovik and Kjell For Did Not Vote Management Bjordal as Members of Nominating Committee 9 Ratify PriceWaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Company's Corporate Governance For Did Not Vote Management Statement (Advisory Vote) 13 Approve Creation of NOK 1.80 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing For Did Not Vote Management 15 Authorize Issuance of Convertible For Did Not Vote Management Loans without Preemptive Rights up to Aggregate Nominal Amount of USD 150 Million -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 7b Approve Remuneration of Audit Committee For Did Not Vote Management 7c Approve Remuneration of Nominating For Did Not Vote Management Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8a Amend Articles Re: Board-Related For Did Not Vote Management 8b Amend Articles Re: Advance and For Did Not Vote Management Electronic Voting 8c Amend Articles Re: Editorial Changes For Did Not Vote Management 9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management Director 9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management Chair) as Director 9.1c Elect Helge Magster as Director For Did Not Vote Management 9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management Director 9.1e Elect Petter Dragesund as Director For Did Not Vote Management 9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management Nominating Committee 9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 10 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Remuneration Statement For Did Not Vote Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Donald McGauchie as Director For Against Management 4 Elect Neil Reisman as Director For For Management 5 Elect Stuart Black as Director For For Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Board's Report 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 5.14 Per Share 5.1 Reelect Annika Frederiksberg as For For Management Director 5.2 Reelect Einar Wathne as Director For For Management 5.3 Reelect Oystein Sandvik as Director For For Management 5.4 Reelect Teitur Samuelsen as Director For For Management 5.5 Elect Gudrid Hojgaard as New Director For For Management 6 Reelect Runi M. Hansen as Director and For Against Management Board Chair 7 Approve Remuneration of Directors in For For Management the Amount of DKK 480,665 for Chairman, DKK 300,416 for Deputy Chairman, and DKK 240,333 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Gunnar i Lida as Member of For For Management Election Committee 8.2 Reelect Rogvi Jacobsen 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 -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Arvind Krishna Saxena as For For Management Director 5 Reelect Mamta Binani as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 2 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Thomas Hoffmann as Director For For Management 4 Elect Harsh Kumar Bhanwala as Director For For Management 5 Elect Sara Boettiger as Director For For Management 6 Reelect Pankaj Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Britsch as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Simon Britsch as Whole Time Director and Chief Financial Officer 3 Elect Simon Wiebusch as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Simon Wiebusch as Whole Time Director 5 Elect Brian Naber as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Bair For For Management 1b Elect Director Carol Browner For For Management 1c Elect Director Paul Fribourg For For Management 1d Elect Director J. Erik Fyrwald For For Management 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director Michael Kobori 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Eliminate Supermajority Vote For For Management Requirements 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For 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 -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Saroj Kumar Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Gaurav Mathur as Managing Director 6 Approve Radha Singh to Continue Office For Against Management as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhi as Director, Authorize For For Management the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Huang Hulong as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Zhao Baoshun as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendment to Articles 1 of the For For Management Articles of Association and Related Transactions 11 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liu Xingxu as Director For Against Management 5 Elect Ong Wei Jin as Director For Against Management 6 Elect Li Shengxiao as Director For Against Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YOURAN DAIRY GROUP LIMITED Ticker: 9858 Security ID: G2163J100 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA YOURAN DAIRY GROUP LIMITED Ticker: 9858 Security ID: G2163J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Dong Jiping as Director For For Management 2a2 Elect Xu Jun as Director For For Management 2a3 Elect Qiu Zhongwei 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 Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For Against Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For Against Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For Against Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect M M Venkatachalam as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Vellayan as Director For For Management 7 Elect Arun Alagappan as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Whole-time Director Designated as Executive Vice Chairman 9 Elect Ramesh K.B. Menon as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: OCT 30, 2021 Meeting Type: Court Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudarshan Venu as Director For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Janette Kendall as Director For For Management 4 Elect Jane Wilson as Director For For Management 5 Elect Harry Debney as Director For For Management 6 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 7 Approve Grant of STI Performance For For Management Rights to Sean Hallahan 8 Approve Grant of LTI Options to Sean For For Management Hallahan -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Elect Liz Barber as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Celeste A. Clark For For Management 1e Elect Director Linda Goodspeed For For Management 1f Elect Director Enderson Guimaraes For For Management 1g Elect Director Dirk Kloosterboer For For Management 1h Elect Director Mary R. Korby For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect V. Ravichandran as Director For For Management 4 Reelect Rca Godbole as Director For For Management 5 Elect T. Krishnakumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Durgashankar as Director For For Management -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Charles Allison -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect Shailendra Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of Girish For For Management Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category 7 Amend Escorts Limited Employee Stock For For Management Option Scheme, 2006 (ESOP Scheme) -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Kubota Corporation, Japan on Preferential Basis 2 Change Company Name and Amend For For Management Memorandum and Articles of Association 3 Amend Articles of Association For For Management 4 Fix Maximum Number of Directors at 18 For For Management 5 Approve Related Party Transaction with For For Management Kubota Corporation, Japan and its Subsidiaries and Group Companies -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 100 Percent For For Management Shareholdings in Foundation Wind Energy I Limited and Foundation Wind Energy II Limited from Fauji Foundation and Fauji Fertilizer Bin Qasim Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Loan Guarantee in favor of For For Management Foundation Wind Energy I Limited and Foundation Wind Energy II Limited, Subsidiary Companies 3 Other Business For Against Management -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chang See Hiang as Director For For Management 4 Elect Fang Zhixiang as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Material Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.02 Approve Sale of Goods Agreement and For For Management Annual Transaction Cap Amounts 1.03 Approve Loan Service Agreement and For For Management Annual Transaction Cap Amounts 1.04 Approve Bills Discounting Service For For Management Agreement and Annual Transaction Cap Amounts 1.05 Approve Bills Acceptance Service For For Management Agreement and Annual Transaction Cap Amounts 1.06 Approve Interbank Business Services For For Management Agreement and Annual Transaction Cap Amounts 1.07 Approve Composite Services Agreement For For Management and Annual Transaction Cap Amounts 1.08 Approve Energy Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.09 Approve Properties Lease Agreement and For For Management Annual Transaction Cap Amounts 1.10 Approve Land Lease Agreement and For For Management Annual Transaction Cap Amounts 1.11 Approve Deposit Service Agreement and For For Management Annual Transaction Cap Amounts 1.12 Authorize Board to Handle All Matters For For Management in Relation to the Connected Transaction Agreements 2.01 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Sales Framework Agreement 2.02 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Procurement Framework Agreement 2.03 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Technologies License Agreement 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Yang Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Increase in the Cap Amount of For For Management the Energy Procurement Agreement 4 Approve Amendments to the Decision For For Management Making Principles on Investments and Operation 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6.01 Elect Liu Jiguo as Director For For Management 6.02 Elect Zhang Zhiyu as Director For For Management 6.03 Elect Fang Xianfa as Director For For Management 6.04 Elect Ma Zhihui as Director For For Management 7.01 Elect Edmund Sit as Director For For Management 7.02 Elect Wang Shumao as Director For For Management 7.03 Elect Xu Liyou as Director For For Management 8.01 Elect Yang Yu as Supervisor For For Management 8.02 Elect Gu Aiqin as Supervisor For For Management 8.03 Elect Xiao Bin as Supervisor For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Da Hua Certified Public For Against Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Disposal and Disposal For For Management Agreement Between YTO Finance and Sinomach Finance 1.02 Approve Capital Increase and For For Management Investment Agreement Between the Company and Sinomach Finance 1.03 Approve Voluntary Liquidation of YTO For For Management Finance 2.00 Approve Financial Services Framework For For Management Agreement and Relevant Annual Caps 3.01 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Sales Framework Agreement 3.02 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Procurement Framework Agreement 3.03 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Licence and Technology Agreement -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Paul J. Norris For For Management 1j Elect Director Margareth Ovrum For For Management 1k Elect Director Robert C. Pallash For For Management 1l Elect Director Vincent R. Volpe, 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 -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Executive Board None None Management (Non-Voting) 3.1 Approve Remuneration Report For For Management 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements For For Management 3.4 Approve Dividends of EUR 0.29 Per Share For For Management 4.1 Approve Discharge of Executive Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. as For For Management Auditors 6.1 Amend Remuneration Policy for For For Management Executive Board 6.2 Approve Remuneration Policy for For For Management Supervisory Board 7 Elect P.E. Wolleswinkel to Executive For For Management Board 8.1 Elect M. Folkers - in 't Hout to For For Management Supervisory Board 8.2 Reelect R.H.A. Gerritzen to For Against Management Supervisory Board 8.3 Reelect V.A.M. Hulshof to Supervisory For For Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Rotation Schedule of the None None Management Supervisory Board 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect C.N. Deen to Executive Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Abu-Ghazaleh For For Management 1.2 Elect Director Mary Ann Cloyd For For Management 1.3 Elect Director Charles Beard, 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 Articles of Association For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Director For For Management 1.2 Elect Fu Fenfang as Director For For Management 1.3 Elect Chen Rong as Director For For Management 1.4 Elect Chen Jianhua as Director For For Management 1.5 Elect Zhou Hong as Director For Against Management 1.6 Elect Ding Xiao as Director For For Management 2.1 Elect He Xiurong as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Du Xingqiang as Director For For Management 3.1 Elect Zhang Yuxun as Supervisor For For Shareholder 3.2 Elect Gong Jinlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization Matters for For For Management Share Repurchase -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Own Funds for For Against Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Funds for For Against Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend *Withdrawn None None Management Resolution* 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits-in-Kind For For Management 4 Elect Lim Kok Thay as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For Against Management Director 6 Elect Zaleha binti Zahari as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For Against Management as Director 7 Elect Ching Yew Chye as Director For Against Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Christian G H Gautier De For For Management Charnace as Director 5 Elect Khemraj Sharma Sewraz as Director For For Management 6 Elect Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 7 Elect Marie Claire Goolam Hossen as For For Management Director 8 Elect Soh Hang Kwang as Director For For Management 9 Elect Franky Oesman Widjaja as Director For Against Management 10 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 11 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Elect Nicolai Hafeld Grieg as New For Did Not Vote Management Director 4 Amend Articles Re: Board-Related For Did Not Vote Management -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For 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 3 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 9a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management 9b Elect Tore Holand as Director For Did Not Vote Management 9c Elect Nicolai Hafeld Grieg as Director For Did Not Vote Management 9d Elect Marianne Odegaard Ribe as For Did Not Vote Management Director 9e Elect Katrine Trovik as Director For Did Not Vote Management 9f Elect Ragnhild Janbu Fresvik as For Did Not Vote Management Director 10a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management Member of Nominating Committee 10b Elect Marit Solberg as Member of For Did Not Vote Management Nominating Committee 10c Elect Yngve Myhre as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Employee Share Purchase Program For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 45.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Elect Janusz Podsiadlo as Supervisory For For Management Board Member 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 15.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Against Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Against Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Against Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Against Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For Against Management 4 Approve Suresh Surana & Associates For For Management LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ranjan Kumar Ghosh as Director For For Management 6 Elect Mukesh Puri 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: MAY 21, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Piyushkumar Sinha as Director For For Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hak-rim as Inside Director For For Management 2.2 Elect Jeon Jong-soon as Outside For For Management Director 3 Elect Jeon Jong-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhongzhi as Director For For Management 1.2 Elect Gao Jianguo as Director For For Management 2.1 Elect Wang Hongkuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Budget For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Salary and For For Management Incentive Compensation of Company Representative 10 Amend Business Performance Assessment For For Management and Management Method of the Remuneration of the Person in Charge 11 Approve Shareholder Return Plan For For Management 12 Approve Entrusted Asset Management For Against Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For 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 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Ikezawa, For Against Management Minoru 3.2 Appoint Statutory Auditor Tsuchiya, For For Management Koji -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 7.c.1 Approve Discharge of Tom Johnstone For Did Not Vote Management 7.c.2 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7.c.3 Approve Discharge of Katarina Martinson For Did Not Vote Management 7.c.4 Approve Discharge of Bertrand For Did Not Vote Management Neuschwander 7.c.5 Approve Discharge of Daniel Nodhall For Did Not Vote Management 7.c.6 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.7 Approve Discharge of Christine Robins For Did Not Vote Management 7.c.8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Ingrid Bonde as Director For Did Not Vote Management 10.a3 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a4 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a5 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a6 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a7 Reelect Christine Robins as Director For Did Not Vote Management 10.a8 Elect Stefan Ranstrand as New Director For Did Not Vote Management 10.a9 Relect Henric Andersson as Director For Did Not Vote Management 10.b Reelect Tom Johnstone as Board Chair For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2022 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Ticker: HYFM Security ID: 44888K209 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renah Persofsky For For Management 1b Elect Director Melisa Denis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For Against Management 1.5 Reelect Ovadia Eli as Director For Against Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer Armon as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Elect Miriam Haran as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Gruber as External Director For 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. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 4 Approve Amended Compensation Terms of For For Management Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) 5 Approve Grant of Options to Yoav For For Management Doppelt, Chairman (Subject to the Approval of Item #1.1) 6 Approve Grant of Options to Raviv For For Management Zoller, President and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Reeves under the FY22 Long Term Incentive Plan (LTIP) 5 Amend the Terms of Performance Rights For For Management Granted to Management under the FY20 Transformational Incentive Plan (TIP) 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For For Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For For Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For For Management 17 Amend Related Party Transaction For For Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Yoav For For Management Doppelt, CEO 2 Approve Amendment to the Compensation For For Management Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve his Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve his Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve his Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve his Employment Terms 3.6 Reelect Ruth Solomon as Director and For For Management Approve her Employment Terms 4 Issue Indemnification Agreement to For For Management Ruth Solomon, Director -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Elect Handojo Santosa @ Kang Kiem Han For For Management as Director 4 Elect Hendrick Kolonas as Director For For Management 5 Elect Tan Yong Nang as Director For For Management 6 Elect Kevin John Monteiro as Director For For Management 7 Elect Ng Quek Peng as Director For For Management 8 Elect Lien Siaou-Sze as Director For For Management 9 Elect Manu Bhaskaran as Director For For Management 10 Elect Tan Kian Chew as Director For For Management 11 Elect Chia Wee Boon as Director For For Management 12 Approve Directors' Fees For For Management 13 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Performance Share Plan 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongping as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Foreign Exchange Forward For For Management Settlement Business 7 Approve Related Party Transaction with For For Management Syngenta Group Co., Ltd. 8 Approve Related Party Transaction with For Against Management Sinochem Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Approve Provision of Guarantee For For Management 11.1 Elect Qin Hengde as Director For For Management 11.2 Elect Wu Xiaoju as Director For For Management 11.3 Elect Thomas Gray as Director For For Management 11.4 Elect Yang Tianwei as Director For For Management 11.5 Elect An Liru as Director For For Management 11.6 Elect Kang Xufang as Director For For Management 11.7 Elect Yang Jian as Director None Against Shareholder 12.1 Elect Li Zhonghua as Director For For Management 12.2 Elect Ren Yongping as Director For For Management 12.3 Elect Li Chen as Director For For Management 13.1 Elect Liu Junru as Supervisor For For Management 13.2 Elect Wang Mudi as Supervisor For For Management 13.3 Elect Yu Xudong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For For Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For For Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For Against Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For Against Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Thomas Koelbl to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mithun Chand Chennamaneni as For Against Management Director 4 Elect Rayappa Ramappa Hanchinal as For For Management Director 5 Approve Raghuvardhan Reddy Suravaram For Against Management to Continue Office as Non-Executive & Independent Director 6 Approve Syed Mohammed Ilyas to For For Management Continue Office as Non-Executive & Independent Director 7 Approve Reappointment and Remuneration For For Management of G.V. Bhaskar Rao as Managing Director Designated as Chairman 8 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Whole Time Director 10 Approve Reappointment and Remuneration For Against Management of C. Mithun Chand as Whole Time Director -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectification of Managerial For For Management Remuneration in Resolutions 7, 8 ,9 and 10 Passed in the 34th Annual General Meeting -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020/21 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with KWS For For Management Landwirtschaft GmbH -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.5 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 Arne Mogster (Chair) as Director For Did Not Vote Management 8.b Elect Siri Lill Mannes as Director For Did Not Vote Management 8.c Elect Helge Singelstad (Chair) as For Did Not Vote Management Member of Nominating Committee 8.d Elect Morten Borge as Member of For Did Not Vote Management Nominating Committee 8.e Elect Benedicte Schilbred Fasmer For Did Not Vote Management Member of Nominating Committee 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Issuance of Shares for Private For Did Not Vote Management Placements -------------------------------------------------------------------------------- LINDSAY CORPORATION Ticker: LNN Security ID: 535555106 Meeting Date: JAN 04, 2022 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pablo Di Si For For Management 1.2 Elect Director Acents??Mary A. Lindsey For For Management 1.3 Elect Director Consuelo E. Madere For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ito, Shigeru For Against Management 3.2 Elect Director Ikemi, Masaru For For Management 3.3 Elect Director Momiyama, Osamu For For Management 3.4 Elect Director Hanzawa, Sadahiko For For Management 3.5 Elect Director Nakabe, Yoshiro For Against Management 3.6 Elect Director Iimura, Somuku For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 4 Appoint Statutory Auditor Ono, Taiichi For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 30, 2021 Meeting Type: Annual Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve 12.5 Percent Bonus Issue For For Management 7 Approve 20 Percent Bonus Issue For For Management 8 Approve Related Party Transactions for For For Management Year Ended June 30, 2021 9 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2022 10 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 11 Approve Holding of Office of Profit by For For Management Sikandar Mustafa Khan and Sohail Bashir Rana 1 Other Business For Against Management -------------------------------------------------------------------------------- MISR FERTILIZERS PRODUCTION CO. MOPCO Ticker: MFPC Security ID: M7S34P105 Meeting Date: NOV 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MISR FERTILIZERS PRODUCTION CO. MOPCO Ticker: MFPC Security ID: M7S34P105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report and Corporate For Did Not Vote Management Governance Report on Company Operations for FY 2021 2 Approve Central Auditing Organization For Did Not Vote Management Report on Company Standalone and Consolidated Financial Statements for FY 2021 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 7 Ratify Changes in the Composition of For Did Not Vote Management the Board 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 10 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 11 Approve Related Party Transactions For Did Not Vote Management that have been Completed and for FY 2022 -------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Morimoto, Taku For For Management 3.2 Elect Director Sato, Yu For For Management 3.3 Elect Director Nomura, Junichi For For Management 3.4 Elect Director Handa, Junichi For For Management 3.5 Elect Director Sato, Munehide For For Management 3.6 Elect Director Tonedachi, Jiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Yusuke 4.2 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko 4.3 Elect Director and Audit Committee For For Management Member Chihara, Maiko 4.4 Elect Director and Audit Committee For For Management Member Masumoto, Hiroshi -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nomination For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Elect Kathrine Fredriksen as Director For Did Not Vote Management 12b Elect Renate Larsen as Director For Did Not Vote Management 12c Elect Peder Strand as Director For Did Not Vote Management 12d Elect Michal Chalaczkiewicz as Director For Did Not Vote Management 13a Elect Anne Lise Ellingsen Gryte as of For Did Not Vote Management Nominating Committee 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights 17.1 Approve Demerger of Mowi ASA For Did Not Vote Management 17.2 Approve Demerger of Mowi Hjelpeselskap For Did Not Vote Management AS 18 Approve Instructions for Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Working System for Independent For For Management Directors 9 Amend External Guarantee Management For For Management System 10 Amend Related Party Transaction For For Management Decision-making System 11 Amend Management System of Raised Funds For For Management 12 Amend External Investment Management For For Management Method 13 Amend External Financial Assistance For For Management Provision Management System 14 Amend Investment Risk Management System For For Management 15 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Management System of Raised Funds For For Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For 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 Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For For Management Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Management System for External For For Management Guarantees 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Management System of Raised Funds For For Management 17 Amend External Financial Assistance For For Management Provision Management System 18 Amend External Investment Management For For Management Method 19 Amend Investment Risk Management System For For Management 20 Amend External Donation Management For For Management System 21 Amend Implementing Rules for For For Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Gi Seung-ho as Inside Director For For Management 2.4 Elect Jeong Seung as Outside Director For For Management 2.5 Elect Jeong Jeong-su as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve 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 Amount and Usage of Raised For For Management Funds 2.8 Approve Raised Funds Deposit Account For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Location For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 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 Related Party Transactions in For For Management Connection to Private Placement 10 Approve Shareholder Return Plan For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve 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 For Management Guarantee 8 Approve Related Transaction with New For For Management Hope (Tianjin) Commercial Factoring Co. , Ltd. 9 Approve Related Transaction with For For Management Xinwang Financial Leasing (Tianjin) Co. , Ltd. 10 Approve Related Party Transaction For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12 Approve Plan for Issuance of Corporate For For Management Bonds 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Corporate Bonds 15 Amend Articles of Association For Abstain Management 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 19 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 20 Approve Methods to Assess the For For Management Performance of Plan Participants 21 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 22 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 23 Approve Methods to Assess the For For Management Performance of Plan Participants of Employee Share Purchase Plan 24 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Employee Share Purchase Plan 25 Approve Report on the Usage of For For Shareholder Previously Raised Funds 26.1 Elect Liu Chang as Director For For Shareholder 26.2 Elect Liu Yonghao as Director For For Shareholder 26.3 Elect Wang Hang as Director For For Shareholder 26.4 Elect Li Jianxiong as Director For For Shareholder 26.5 Elect Zhang Minggui as Director For For Shareholder 27.1 Elect Wang Jiafen as Director For For Shareholder 27.2 Elect Chen Huanchun as Director For For Shareholder 27.3 Elect Cai Manli as Director For For Shareholder 28.1 Elect Xu Zhigang as Supervisor For For Shareholder 28.2 Elect Ji Yueqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hata, Yoshihide For For Management 2.2 Elect Director Kito, Tetsuhiro For For Management 2.3 Elect Director Ikawa, Nobuhisa For For Management 2.4 Elect Director Maeda, Fumio For For Management 2.5 Elect Director Kataoka, Masahito For For Management 2.6 Elect Director Kono, Yasuko For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Yamasaki, Tokushi For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Katsumi -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3.1 Elect Director For Did Not Vote Management 3.2 Elect Director For Did Not Vote Management 3.3 Elect Director For Did Not Vote Management 3.4 Elect Director For Did Not Vote Management 3.5 Elect Director For Did Not Vote Management 3.6 Elect Director For Did Not Vote Management 3.7 Elect Board Chair For Did Not Vote Management 4.1 Elect Member of Nominating Committee For Did Not Vote Management 4.2 Elect Member of Nominating Committee For Did Not Vote Management 4.3 Elect Member of Nominating Committee For Did Not Vote Management 4.4 Elect Chairperson of Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3.1 Elect Director None Did Not Vote Shareholder 3.2 Elect Director None Did Not Vote Shareholder 3.3 Elect Director None Did Not Vote Shareholder 3.4 Elect Director None Did Not Vote Shareholder 3.5 Elect Director None Did Not Vote Shareholder 3.6 Elect Director None Did Not Vote Shareholder 3.7 Elect Chair of Board None Did Not Vote Shareholder 4.1 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.2 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.3 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.4 Elect Chairperson of Nominating None Did Not Vote Shareholder Committee -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Creation of NOK 1.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Elect Directors None Did Not Vote Shareholder 4 Instruct Board to Amend Agreement with None Did Not Vote Shareholder NTS ASA Regarding Acquisition of Shares in Salmonor AS 5 Instruct Board to Consider Alternative None Did Not Vote Shareholder Structures to Finance the Cash Consideration in the Salmonor AS Transaction and Not Complete Transaction Until SalMar ASA's Offer to Acquire Shares of NTS ASA is Completed 6 Composition of Board of Directors of None Did Not Vote Shareholder NRS Farming AS 7 Investigation About Share Issue in None Did Not Vote Shareholder Norway Royal Salmon ASA -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4 Approve Remuneration Statement For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Elect Paal Espen Johnsen (Chair), For Did Not Vote Management Bjorn Gabriel Reed, Mariann Donnum, Sissel Gladso and Kolbjorn Opsahl Selmer as Directors; Elect Lillian Margrethe Bondo and Karl Hoie as Deputy Directors 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 450,000 for Chairman, NOK 325,000 for Eventual Deputy Chairman and NOK 290,000 for Other Directors; Approve Fees for Committee Work 8 Elect Ivar S. Williksen (Chair), For Did Not Vote Management Solveig Gaaso and Anders Paulsen as Members of Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Merger Agreement with SalMar For Did Not Vote Management ASA 4 Issue 15.4 Million Shares in For Did Not Vote Management Connection with Acquisition of SalmoNor 5 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Jones as Director For For Management 4 Approve Issuance of Deferred Rights to For For Management Greg Hunt -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For Against Management 1.2 Re-elect Lesego Sennelo as Director For Against Management 1.3 Re-elect Aboubakar Jakoet as Director For For Management 1.4 Elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.5 Elect Peter Golesworthy as Director For For Management 1.6 Elect Neville Brink as Director For For Management 2 Reappoint PWC as Auditors For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For Against Management the Audit Committee 3.3 Elect Lesego Sennelo as Member of the For Against Management Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 3.5 Elect Peter Golesworthy as Member of For For Management the Audit Committee 4 Authorise Board to Issue Ordinary For For Management Shares for Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Employee Share Incentive Plan For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Issued Share For For Management Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Amend Articles Re: H2 2021 Distribution For For Management 2B Amend Articles Re: Potential Second For For Management Distribution for the Period H1 2022 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Amendment of None None Management Company's Reserves and Dividend Policy 6 Approve Grant of One-Off Share Award For Against Management to Certain Executive Directors 7 Amend Remuneration Policy For Against Management 8 Approve Discharge of Executive For For Management Directors 9 Approve Discharge of Non-Executive For Against Management Directors 10 Grant Board Authority to Issue Shares For For Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify KPMG Accountants N.V. as For For Management Auditors for the Financial Year 2022 14 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2023 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gary Britton as Director For Did Not Vote Management 3b Re-elect Sean Coyle as Director For Did Not Vote Management 3c Re-elect Rose Hynes as Director For Did Not Vote Management 3d Re-elect Helen Kirkpatrick as Director For Did Not Vote Management 3e Re-elect Christopher Richards as For Did Not Vote Management Director 3f Elect Aidan Connolly as Director For Did Not Vote Management 3g Elect TJ Kelly as Director For Did Not Vote Management 3h Elect Lesley Williams as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Authorise Issue of Equity For Did Not Vote Management 7a Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 7b Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8a Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 8b Authorise Reissuance Price Range at For Did Not Vote Management which Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gilberto Tomazoni For For Management 1b Elect Director Vincent Trius For For Management 1c Elect Director Andre Nogueira de Souza For For 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For Against Management & Rekan as Auditors 5 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors 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 PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For Against Management Directors -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan 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 Change in Place of Keeping For For Management Registers and Records 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For Withhold Management 1.2 Elect Director William Maslechko For Withhold Management 1.3 Elect Director M. Dallas H. Ross For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Gary M. Collins For Withhold Management 1.6 Elect Director Stephanie Wilkes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3.1 Elect Director M. Dallas H. Ross For Withhold Management 3.2 Elect Director Daniel Lafrance For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairperson of For For Management the Meeting 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairperson of For Did Not Vote Management the Meeting 2 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Maxim Basov as Chairman of the For Did Not Vote Management Meeting 2 Accept Annual Standalone Financial For Did Not Vote Management Statements 3 Accept IFRS Financial Statements For Did Not Vote Management 4 Accept Board Report For Did Not Vote Management 5 Accept Audit Report For Did Not Vote Management 6 Accept Annual Report For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Approve Remuneration of External For Did Not Vote Management Auditors 9 Approve Omission of Dividends For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Elect Ganna Khomenko, Maxim Basov, For Did Not Vote Management Tatiana Gurina, Konstantinos Konstantinidis and Andri Koumourou as Directors 12 Authorize Board to Determine Number of For Did Not Vote Management Shares in Subsidiary JSC Rusagro or Public Offering 13 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ROS AGRO PLC Ticker: AGRO Security ID: 749655205 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Basov as Chairman of For Did Not Vote Management Meeting 2 Elect Directors (Bundled) For Did Not Vote Management 3 Authorize Board to Cancel Company's For Did Not Vote Management GDRs Listing and Admission to Trading on LSE, and (or) Obtain Listing and Admission to Trading of Company's GDRs on Any Other International Stock Exchange -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Uchiyama, Risho For For Management 2.3 Elect Director Kagami, Tsutomu For For Management 2.4 Elect Director Honda, Shuitsu For For Management 2.5 Elect Director Kuroiwa, Kazuo For For Management 2.6 Elect Director Furuki, Toshihiko For For Management 2.7 Elect Director Sugahara, Kunihiko For For Management 2.8 Elect Director Ozaki, Yukimasa For For Management 2.9 Elect Director Watanabe, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of NTS ASA -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Share-Based Incentive Plan For Did Not Vote Management 10.1a Elect Arnhild Holstad as Director For Did Not Vote Management 10.1b Elect Morten Loktu as Director For Did Not Vote Management 10.1c Elect Gustav Witzoe (Chair) as Director For Did Not Vote Management 10.1d Elect Leif Inge Nordhammer as Director For Did Not Vote Management 10.2a Elect Stine Rolstad Brenna as Deputy For Did Not Vote Management Director 10.2b Elect Magnus Dybvad as Deputy Director For Did Not Vote Management 11 Reelect Endre Kolbjornsen as Member of For Did Not Vote Management Nominating Committee 12 Approve Creation of NOK 1.47 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.47 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Acquisition of Own Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Merger Agreement with Norway For Did Not Vote Management Royal Salmon 4 Approve Share Capital Increase in For Did Not Vote Management Connection with The Merger -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 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? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 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? -------------------------------------------------------------------------------- SAUDI FISHERIES CO. Ticker: 6050 Security ID: M8235L117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 950,000 for FY 2020 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SELECT HARVESTS LIMITED Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Guy Kingwill as Director For For Management 2b Elect Travis Dillon as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Participation of Paul Thompson For For Management in the Long-Term Incentive Plan -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Cancellation of Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Incentive For For Management Plan (Revised Draft) 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Governing Body of the Plan For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Duration, Grant Date, For For Management Unlocking Period and Lock-up Period of Performance Shares 1.6 Approve Grant Price and Price-setting For For Management Basis 1.7 Approve Conditions for Granting and For For Management Unlocking 1.8 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.9 Approve Accounting Treatment For For Management 1.10 Approve Implementation Procedures For For Management 1.11 Approve Rights and Obligations of the For For Management Plan Participants and the Company 1.12 Approve How to Implement the For For Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 1.13 Approve Principle of Restricted Stock For For Management Repurchase Cancellation 1.14 Approve Other Important Matters For For Management 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan (Revised Draft) 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 6 Amend Articles of Association For For Management 7 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve 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 Purchase Transaction Agreement For For Management 10 Approve Related Party Transactions For For Management 11 Approve Use of Funds for Structured For Against Management Deposits 12 Approve Construction of For For Management High-efficiency and Large-capacity Coal-fired Boiler Project 13 Approve Investment in the Construction For For Management of High-end Solvent Project 14 Approve Investment in the Construction For For Management of Nylon 66 High-end New Material Project 15 Approve Signing of Green New Energy For For Management Materials Project Investment Agreement 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Articles of Association For For Management 18.1 Elect Guo Shaohui as Director For For Management -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Approve Increase in the Remuneration For Against Management of Vijendra Singh as Executive Director and Dy. CEO 3 Approve Appointment and Remuneration For Against Management of Ravi Gupta as Executive Director -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LIMITED Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Elect Arun Chandra Verma as Director For For Management 3 Approve Annual Remuneration of For Against Management Directors 4 Approve Material Related Party For For Management Transaction with Wilmar Sugar India Private Limited -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Approve Remuneration of Company's For Against Management Legal Representative 3 Elect Wan Peng as Non-Independent For For Management Director 4 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Import Framework For For Management Agreement, the Proposed Cap Amounts and Related Transactions 2 Approve Deposit Services Under the New For Against Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agricultural Products Purchase For For Management and Sale Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Fertilizer Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Feng Mingwei as Director For For Management 3B Elect Harry Yang as Director For Against Management 3C Elect Lu Xin 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 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 2 Re: Company For For Management Headquarters 3 Authorize Capitalization of Reserves For For Management for Bonus Issue 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at Six For Did Not Vote Management 4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Adriana Waltrick dos Santos as Independent Director 7 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 8 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? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For Against Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/22 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For Against Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUMITOMO CHEMICAL INDIA LIMITED Ticker: 542920 Security ID: Y81880109 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tadashi Katayama as Director For For Management 4 Reelect Sushil Marfatia as Director For For Management 5 Approve Revision of the Terms and For For Management Conditions of Compensation of Chetan Shah as Managing Director 6 Approve Revision of the Terms and For For Management Conditions of Compensation of Sushil Marfatia as Executive Director 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company, Limited 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHING-YUAN WU, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.2 Elect YU-CHANG HUANG, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.3 Elect CHUN-HUI HSIEH, a Representative For For Management of SHAN YOUNG ASSET MANAGEMENT CO.,LTD. , with Shareholder No. 27238999, as Non-Independent Director 5.4 Elect CHIN-YEN LIN, with ID NO.F20322, For For Management as Non-Independent Director 5.5 Elect CHIH-KUANG YEN, a Representative For For Management of WE-FU INVESTMENT CO., LTD., with SHAREHOLDER NO.23223778, as Non-Independent Director 5.6 Elect WEI-LIN SHAO, a Representative For For Management of YSC MARKETING CO., LTD., with SHAREHOLDER NO.70806628, as Non-Independent Director 5.7 Elect SHIH-KAI LEI, a Representative For For Management of CHOU CHIN INDUSTRIAL CO., LTD., with SHAREHOLDER NO.59003799, as Non-Independent Director 5.8 Elect SHENG-TSHENG LEE, with ID NO. For For Management P12194, as Independent Director 5.9 Elect CHUNG-HO SUNG, with ID NO. For For Management T12224, as Independent Director 5.10 Elect SHEN-LUNG WANG, with ID NO. For For Management D12011, as Independent Director 5.11 Elect LI-CHI YEH, with ID NO.A12692, For For Management as Independent Director -------------------------------------------------------------------------------- TAKI CHEMICAL CO., LTD. Ticker: 4025 Security ID: J81367104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taki, Takamoto For Against Management 3.2 Elect Director Matsui, Shigenori For For Management 3.3 Elect Director Taki, Katsuhiko For For Management 3.4 Elect Director Kanaji, Hisamori For For Management 3.5 Elect Director Masaki, Takahisa For For Management 3.6 Elect Director Izutsu, Hiroyuki For For Management 3.7 Elect Director Suzuki, Goro For For Management -------------------------------------------------------------------------------- TASSAL GROUP LIMITED Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Georgina Lynch as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Luciano Siani Pires For For Management 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Evans For For Management 1.2 Elect Director Stephen L. Johnson For For Management 1.3 Elect Director Adam Hanft For For Management 1.4 Elect Director Katherine Hagedorn For For Management Littlefield 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 -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Hansotia For For Management 1.2 Elect Director Jeffrey L. Harmening For For Management 1.3 Elect Director Joyce A. Mullen For For Management 1.4 Elect Director Richard M. Olson For For Management 1.5 Elect Director James C. O'Rourke For For Management 1.6 Elect Director Jill M. Pemberton 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 -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For For Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TRES TENTOS AGROINDUSTRIAL SA Ticker: TTEN3 Security ID: P9368F106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Re-Ratify the Description of the For For Management Property Registered under No. 22049 with the Real Estate Registry of Pelotas/RS - 1st Zone, Referred to in the Nov. 30, 2020 EGM, Registered with the Board of Trade, Industry and Services Under No. 7493644 -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares of For For Management Triveni Turbine Limited Aggregating to a Minimum of 10 Percent and Up to 12 Percent Equity Share Capital of TTL Held by the Company to Dhruv Sawhney, Individually or Together with Rati Sawhney and the Manmohan Sawhney HUF -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: 9059 Security ID: Y89975109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PT Bulungan Citra For For Management Agro Persada (BCAP), of BCAP's Oil Palm Plantation, Together with the Uncertified Land Adjoining the Plantation to PT Kawasan Industri Kalimantan Indonesia and PT Kalmintan Industrial Park Indonesia -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Article 12 For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2021 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: 2089 Security ID: Y92490104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect R. Nadarajan as Director For For Management 7 Elect Jorgen Balle as Director For Against Management 8 Elect Belvinder Kaur a/p C. Nasib For For Management Singh as Director 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Y. Hormat Dato' Jeremy Derek For Against Management Campbell Diamond to Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For For Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VILMORIN & CIE SA Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 10, 2021 Meeting Type: Annual/Special Record Date: DEC 08, 2021 # 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 Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 48,000 6 Ratify Appointment of Bpifrance For Against Management Investissement as Director 7 Ratify Appointment of Geraldine For For Management Bortlein as Director 8 Reelect Geraldine Bortlein as Director For For Management 9 Elect Sebastien Briffond as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 12 Approve Compensation of Chairman and For For Management CEO 13 Approve Remuneration Policy of For Against Management Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Daniel For For Management Jacquemond, 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 200 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 500 Million 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 -------------------------------------------------------------------------------- VITAL FARMS, INC. Ticker: VITL Security ID: 92847W103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda Flanagan For For Management 1.2 Elect Director Denny Marie Post For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For Against Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For For Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Abstain Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For Against Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo La-Mei as Director For Against Management 5 Elect Raymond Guy Young as Director For Against Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Pay Interim Dividends 2.1 Elect Director Kubo, Hiroshi For For Management 2.2 Elect Director Kitamura, Yoshiki For For Management 2.3 Elect Director Yoshizaki, Takuo For For Management 2.4 Elect Director Kitabayashi, Takaaki For For Management 2.5 Elect Director Sano, Koji For For Management 2.6 Elect Director Nogami, Yoshiyuki For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Otaka, Miki For For Management 3.1 Appoint Statutory Auditor Inkyo, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Ando, Etsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Additional Dividends of NOK 20. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Remuneration of Auditors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share 5.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5.2 Approve Remuneration Statement For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Elect Trond Berger, John Thuestad, For Did Not Vote Management Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors 8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reduce the Total Amount of For For Management Raised Funds 2 Approve Plan on Private Placement of For For Management Shares (Second Revision) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Second Revision) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revision) 5 Approve Extension of Resolution For For Management Validity Period of Private Placement 6 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Service Plan Outline For Against Management 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 Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Deposits, Loans and Other For Against Management Businesses with China CITIC Bank Co., Ltd. and Other Related Parties 7.1 Elect Li Jiaoyu as Director For For Management 7.2 Elect Yan Se as Director For For Management -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO., LTD. Ticker: 1375 Security ID: J9843L113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Yuzawa, Masafumi For For Management 2.2 Elect Director Saikusa, Toshiyuki For For Management 2.3 Elect Director Fujio, Mitsuo For For Management 2.4 Elect Director Chibayashi, Noriko For For Management 2.5 Elect Director Tsujita, Yoshino For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Tsuguaki 3.2 Elect Director and Audit Committee For For Management Member Tatebe, Kazuhito 3.3 Elect Director and Audit Committee For For Management Member Naito, Tetsuya 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 =================== iShares MSCI Global Energy Producers ETF =================== 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 49.78 Percent of the Social Capital of Duna Energia S.A. (Duna Energia) 2 Approve Agreement to Acquire Duna For For Management Energia S.A. (Duna Energia) 3 Ratify Grant Thornton Corporate For For Management Consultores de Negocios Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Duna Energia S. For For Management A. (Duna Energia) 6 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly 7 Amend Article 2 Re: Company For For Management Headquarters 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Six For For Management 4 Elect Harley Lorentz Scardoelli and For For Management Roberto da Cunha Castello Branco as Independent Directors 5 Approve Classification of Harley For For Management Lorentz Scardoelli and Roberto da Cunha Castello Branco as Independent Directors 6 Approve Remuneration of Company's For For Management Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD. Ticker: AAV Security ID: 00791P107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jill T. Angevine For For Management 2.2 Elect Director Stephen E. Balog For For Management 2.3 Elect Director Michael E. Belenkie For For Management 2.4 Elect Director Deirdre M. Choate For For Management 2.5 Elect Director Donald M. Clague For For Management 2.6 Elect Director Paul G. Haggis For For Management 2.7 Elect Director Norman W. MacDonald For For Management 2.8 Elect Director Andy J. Mah For For Management 3 Approve Reduction in Stated Capital For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management Auditor 10 Approve Merger Agreement with Lundin For Did Not Vote Management Energy MergerCo AB 11 Approve Issuance of Shares for For Did Not Vote Management Shareholders of Lundin Energy MergerCo AB 12 Amend Articles Re: Board-Related For Did Not Vote Management 13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors 14 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Clark For For Management 1.2 Elect Director Benjamin A. Hardesty For For Management 1.3 Elect Director Vicky Sutil 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 -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For Against 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 John E. Lowe For For Management 7 Elect Director H. Lamar McKay For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Elect Director David L. Stover For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Marty L. Proctor For For Management 1.3 Elect Director Farhad Ahrabi For For Management 1.4 Elect Director Carol T. Banducci For For Management 1.5 Elect Director David R. Collyer For For Management 1.6 Elect Director Susan C. Jones For For Management 1.7 Elect Director William J. McAdam For For Management 1.8 Elect Director Michael G. McAllister For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Leontine van For For Management Leeuwen-Atkins 1.11 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCH RESOURCES, INC. Ticker: ARCH Security ID: 03940R107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Bartels, Jr. For For Management 1.2 Elect Director James N. Chapman For Withhold Management 1.3 Elect Director John W. Eaves For For Management 1.4 Elect Director Holly Keller Koeppel For For Management 1.5 Elect Director Patrick A. Kriegshauser For For Management 1.6 Elect Director Paul A. Lang For For Management 1.7 Elect Director Richard A. Navarre For For Management 1.8 Elect Director Molly P. Zhang (aka For For Management Peifang Zhang) 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 14, 2022 # 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 Don G. Hrap For For Management 1d Elect Director Edward D. LaFehr For For Management 1e Elect Director Jennifer A. Maki For For Management 1f Elect Director Gregory K. Melchin 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 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Hall as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Matthew Kay Under the Beach 2021 Long Term Incentive Offer -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Baetz For For Management 1.2 Elect Director Renee Hornbaker For For Management 1.3 Elect Director Anne Mariucci For For Management 1.4 Elect Director Don Paul For For Management 1.5 Elect Director Arthur 'Trem' Smith For For Management 1.6 Elect Director Rajath Shourie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis Dawson For For Management 2.2 Elect Director Debra Gerlach For For Management 2.3 Elect Director Stacey McDonald For For Management 2.4 Elect Director James Surbey For For Management 2.5 Elect Director Jeff Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Extraction Merger Agreement 2 Issue Shares in Connection with the For For Management Crestone Peak Merger Agreement -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Net Zero - From Ambition to For For Management Action Report 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Pamela Daley as Director For For Management 9 Re-elect Melody Meyer as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve ShareMatch UK Plan For For Management 17 Approve Sharesave UK Plan For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Ticker: MNRL Security ID: 10918L103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ben M. "Bud" Brigham For For Management 1b Elect Director John R. "J.R." Sult For For Management 1c Elect Director Gayle Lee Burleson 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 -------------------------------------------------------------------------------- BW ENERGY LTD. Ticker: BWE Security ID: G0702P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4 Amend Articles: Directors Related; For For Management Chair of General Meeting 5.a Reelect Andreas Sohmen-Pao as Director For Against Management 5.b Reelect Marco Beenen as Director For For Management 5.c Reelect William Russell Scheirman II For For Management as Director 6 Elect Sophie Smith as Member of For For Management Nominating Committee 7 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Ticker: CRC Security ID: 13057Q305 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Bremner For For Management 1.2 Elect Director Douglas E. Brooks For For Management 1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management 1.4 Elect Director James N. Chapman 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 Approve Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of Certificate of Incorporation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Mary Shafer-Malicki For For Management 1.3 Elect Director Steven A. Webster 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 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Leontine Atkins For For Management A2 Elect Director Ian Bruce For For Management A3 Elect Director Daniel Camus For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For For Management 2b Elect Director Michael Hibberd For Withhold Management 2c Elect Director Juan Argento For Withhold Management 2d Elect Director Francisco Diaz For Withhold Management 2e Elect Director Gregory D. Elliott For Withhold Management 2f Elect Director Gonzalo Fernandez-Tinoco For Withhold Management 2g Elect Director Ariel Merenstein For For Management 2h Elect Director David Winter For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Tim S. McKay For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director David A. Tuer For For Management 1.12 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Re-elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre F. Lapeyre, Jr. For For Management 1.2 Elect Director David M. Leuschen For For Management 1.3 Elect Director Sean R. Smith For For Management 1.4 Elect Director Vidisha Prasad 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 -------------------------------------------------------------------------------- CENTRUS ENERGY CORP. Ticker: LEU Security ID: 15643U104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel H. Williams For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director W. Thomas Jagodinski For For Management 1.4 Elect Director Tina W. Jonas For For Management 1.5 Elect Director William J. Madia For For Management 1.6 Elect Director Daniel B. Poneman For For Management 1.7 Elect Director Bradley J. Sawatzke For For Management 1.8 Elect Director Neil S. Subin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CGN MINING COMPANY LIMITED Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect An Junjing as Director For For Management 2b Elect Xu Junmei as Director For For Management 2c Elect Sun Xu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. Dell'Osso, For For Management 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against Against Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against Against Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against Against Shareholder Audit 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter to Give Holders of For For Management Preferred Stock the Right to Vote with Holders of Common Stock as a Single Class on All Matters Submitted to a Vote of Such Common Stockholders 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Ticker: CIVI Security ID: 17888H103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Dell For For Management 1.2 Elect Director Morris R. Clark For For Management 1.3 Elect Director Carrie M. Fox For For Management 1.4 Elect Director Carrie L. Hudak For For Management 1.5 Elect Director Brian Steck For For Management 1.6 Elect Director James M. Trimble For For Management 1.7 Elect Director Howard A. Willard, III For For Management 1.8 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 -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Agbede For For Management 1b Elect Director J. Palmer Clarkson For Against 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 Against Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For Against Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768302 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline Maury Devine 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 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call Special Meetings Against Against Shareholder 7 Report on GHG Emissions Reduction Against Against Shareholder Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Powell For Withhold Management 1b Elect Director Sophie Bergeron For For Management 1c Elect Director James A. Brock For For Management 1d Elect Director John T. Mills For For Management 1e Elect Director Joseph P. Platt For Withhold Management 1f Elect Director Edwin S. Roberson 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 -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jeffrey Schneider as Director For For Management 3 Elect Elizabeth Donaghey as Director For For Management 4 Elect Giselle Collins as Director For For Management 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Uematsu, Takayuki For For Management 3.3 Elect Director Yamada, Shigeru For For Management 3.4 Elect Director Takeda, Junko For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Kurita, Takuya For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Robert S. Boswell For Against Management 1c Elect Director Amanda M. Brock For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Paul N. Eckley For For Management 1f Elect Director Hans Helmerich For For Management 1g Elect Director Thomas E. Jorden For For Management 1h Elect Director Lisa A. Stewart For For Management 1i Elect Director Frances M. Vallejo 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 -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For Withhold Management 2.4 Elect Director Ted Goldthorpe For Withhold Management 2.5 Elect Director Mike Jackson For For Management 2.6 Elect Director Jennifer F. Koury For For Management 2.7 Elect Director Francois Langlois For For Management 2.8 Elect Director Barbara Munroe For For Management 2.9 Elect Director Myron M. Stadnyk For For Management 2.10 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapiljeet Dargan For Withhold Management 1.2 Elect Director Jaffrey (Jay) A. For Withhold Management Firestone 1.3 Elect Director Hunter C. Gary For Withhold Management 1.4 Elect Director David L. Lamp For For Management 1.5 Elect Director Stephen Mongillo For Withhold Management 1.6 Elect Director James M. Strock For Withhold Management 1.7 Elect Director David Willetts 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 -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2021, So the Total Dividends will be AED 0.08 per Share for FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve the Amended Directors For For Management Remuneration Policy 7 Approve the Amended Dividend For For Management Distribution Policy 8 Approve Discharge of Directors and For For Management Executive Management for FY 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2021 Meeting Type: Special Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Expenses Return For For Management of Ishak Sharon (Tshuva), Controller and Director 2 Approve Special Bonus to Gabriel Last, For For Management Chairman 3 Reelect Shimon Doron as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Abstain Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Special One-Time Grant to Idan For Against Management Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director William J. Finnerty For For Management 1.3 Elect Director Richard J. Marcogliese For For Management 1.4 Elect Director Leonardo Moreno For For Management 1.5 Elect Director Gary M. Sullivan, Jr. For For Management 1.6 Elect Director Vicky Sutil For For Management 1.7 Elect Director Laurie Z. Tolson For For Management 1.8 Elect Director Shlomo Zohar 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 Certificate of Incorporation to For For Management Add Provisions Required by the Jones Act -------------------------------------------------------------------------------- DENBURY INC. Ticker: DEN Security ID: 24790A101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # 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 Against 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Cates For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director Ron F. Hochstein For Withhold Management 1.4 Elect Director Yun Chang Jeong For For Management 1.5 Elect Director David Neuburger For For Management 1.6 Elect Director Laurie Sterritt For For Management 1.7 Elect Director Jennifer Traub For For Management 1.8 Elect Director Patricia M. Volker 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 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Johnson as Director For For Management 6 Re-elect Robert Hutson Jr as Director For For Management 7 Re-elect Bradley Gray as Director For For Management 8 Re-elect Martin Thomas as Director For For Management 9 Re-elect David Turner Jr as Director For For Management 10 Re-elect Sandra Stash as Director For For Management 11 Re-elect Melanie Little as Director For For Management 12 Elect Sylvia Kerrigan as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 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 -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For 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 Elect Anita Marie Hjerkinn Aarnaes as For Did Not Vote Management New Director 5.b Elect Gunnar Hirsti as Board Vice Chair For Did Not Vote Management 6.a Elect Bijan Mossavar-Rahmani as Chair For Did Not Vote Management of Nominating Committee 6.b Elect Kare A. Tjonneland as Member of For Did Not Vote Management Nominating Committee 6.c Elect Lars Arne Takla as Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 7.1 Million for Chairman, NOK 544,500 for Vice Chairman and NOK 453,750 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Remuneration Statement For Did Not Vote Management 12 Authorize Board to Distribute For Did Not Vote Management Dividends of up to NOK 1 Per Share 13 Approve Creation of 10 Percent of Pool For Did Not Vote Management 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 24.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For Abstain Management 14 Approve Individual and Consolidated For Abstain Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For 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 Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Yatabe, Yasushi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Shiina, Hideki For For Management 3.7 Elect Director Inoue, Keitaro For For Management 3.8 Elect Director Miyata, Tomohide For For Management 3.9 Elect Director Nakahara, Toshiya For For Management 3.10 Elect Director Ota, Hiroko For For Management 3.11 Elect Director Kudo, Yasumi For For Management 3.12 Elect Director Tomita, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.3 Elect Director and Audit Committee For For Management Member Oka, Toshiko -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Karen Simon as Director For For Management 4 Re-elect Matthaios Rigas as Director For For Management 5 Re-elect Panagiotis Benos as Director For For Management 6 Re-elect Andrew Bartlett as Director For For Management 7 Re-elect Efstathios Topouzoglou as For For Management Director 8 Re-elect Amy Lashinsky as Director For For Management 9 Re-elect Kimberley Wood as Director For For Management 10 Re-elect Andreas Persianis as Director For For Management 11 Elect Roy Franklin as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Reduction of the Company's For For Management Share Premium Account -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Mark S. Chalmers For For Management 1.3 Elect Director Benjamin Eshleman, III For For Management 1.4 Elect Director Ivy V. Estabrooke For For Management 1.5 Elect Director Barbara A. Filas For For Management 1.6 Elect Director Bruce D. Hansen For For Management 1.7 Elect Director Jaqueline Herrera For For Management 1.8 Elect Director Dennis L. Higgs For For Management 1.9 Elect Director Robert W. Kirkwood For For Management 1.10 Elect Director Alexander G. Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Judith D. Buie For For Management 1.3 Elect Director Karen E. Clarke-Whistler For For Management 1.4 Elect Director Ian C. Dundas For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Susan M. Mackenzie For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Amjad Bseisu as Director For For Management 3 Re-elect Jonathan Swinney as Director For For Management 4 Re-elect Martin Houston as Director For Against Management 5 Re-elect Farina Khan as Director For Against Management 6 Elect Rani Koya as Director For For Management 7 Re-elect Carl Hughes as Director For For Management 8 Re-elect Howard Paver as Director For For Management 9 Re-elect Liv Monica Stubholt as For For Management Director 10 Re-elect John Winterman as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 James C. Day 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 William R. Thomas For For Management 1j 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 -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For Did Not Vote Management 10 Approve Company's Energy Transition For Did Not Vote Management Plan (Advisory Vote) 11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Did Not Vote Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 15 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Did Not Vote Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Did Not Vote Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For Did Not Vote Management Statement 21 Approve Remuneration Statement For Did Not Vote Management (Advisory) 22 Approve Remuneration of Auditors For Did Not Vote Management 23 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For Did Not Vote Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For Did Not Vote Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For Did Not Vote Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For Did Not Vote Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For Did Not Vote Management 25.1 Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For Did Not Vote Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management Nominating Committee 26 Approve Remuneration of Nominating For Did Not Vote Management Committee 27 Approve Equity Plan Financing For Did Not Vote Management 28 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For Did Not Vote Management Equinor ASA -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 12, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Terry Nissan (Plack) as Director For For Management and Approve Her Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For Against Management Tsuff, Chairman and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M303 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Gregory J. Goff For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Executive Perquisites Against Against Shareholder 5 Amend Bylaws to Limit Shareholder Against Against Shareholder Rights for Proposal Submission 6 Set GHG Emissions Reduction targets Against Against Shareholder Consistent With Paris Agreement Goal 7 Report on Low Carbon Business Planning Against Against Shareholder 8 Report on Scenario Analysis Consistent Against For Shareholder with International Energy Agency's Net Zero by 2050 9 Report on Reducing Plastic Pollution Against Against Shareholder 10 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For Withhold Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director Maureen E. Howe For For Management 1.4 Elect Director J. Douglas Kay For Withhold Management 1.5 Elect Director Arthur N. Korpach For Withhold Management 1.6 Elect Director Marvin F. Romanow For For Management 1.7 Elect Director David M. Spyker For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Sale of Organized Part of For For Management Enterprise 6 Approve Acquisition of 19,999 Shares For For Management of LOTOS Biopaliwa sp. z o.o. 7 Approve Sale of Shares of LOTOS For Abstain Management Biopaliwa sp. z o.o. 8 Approve Sale of Shares of LOTOS For Abstain Management Terminale SA 9 Approve Sale of Shares of LOTOS Paliwa For Abstain Management sp. z o.o. 10 Approve Sale of Shares of LOTOS Asfalt For Abstain Management sp. z o.o. 11 Approve Sale of Shares of Company For Abstain Management Established As Result of Division of LOTOS Asfalt sp. z o.o. 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For For Management 14.2 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 15.1 Approve Discharge of Beata For Against Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For Against Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For Against Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For Against Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For Against Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G207 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 2 Re-elect Jaap Huijskes as Director For For Management 3 Re-elect Martin Angle as Director For For Management 4 Re-elect David Thomas as Director For For Management 5 Re-elect Kimberley Wood as Director For For Management 6 Re-elect Garrett Soden as Director For Against Management 7 Re-elect Ian Weatherdon as Director For For Management 8 Re-elect Jon Harris as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Ordinary Dividend For For Management 12 Approve Special Dividend For For Management 13 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635502 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Cutt For For Management 1.2 Elect Director David Wolf For For Management 1.3 Elect Director Guillermo (Bill) For For Management Martinez 1.4 Elect Director Jason Martinez For For Management 1.5 Elect Director David Reganato 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 -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Anne Cannon as Director For For Management 9 Re-elect Steven Farris as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Andy Hopwood as Director For For Management 12 Re-elect Margareth Ovrum as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Waiver of Rule 9 of the For For Management Takeover Code 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Merger For For Management Reserve 2 Approve Creation of B Ordinary Shares For For Management 3 Authorise Cancellation of the B For For Management Ordinary Shares 4 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- HEADWATER EXPLORATION INC. Ticker: HWX Security ID: 422096107 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elena Dumitrascu For For Management 1b Elect Director Chandra Henry For For Management 1c Elect Director Jason Jaskela For For Management 1d Elect Director Phillip R. Knoll For For Management 1e Elect Director Stephen Larke For For Management 1f Elect Director Kevin Olson For For Management 1g Elect Director David Pearce For For Management 1h Elect Director Neil Roszell For For Management 1i Elect Director Kam Sandhar For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Performance and Restricted For For Management Award Plan -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3a Approve Allocation of Income For For Management 3b Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Non-executive Directors 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Auditors and Fix Their For Abstain Management Remuneration 9 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Approve Contractual Agreement with the For For Management Board Chairman -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Michael C. Jennings For For Management 1f Elect Director R. Craig Knocke For For Management 1g Elect Director Robert J. Kostelnik For For Management 1h Elect Director James H. Lee For For Management 1i Elect Director Ross B. Matthews For For Management 1j Elect Director Franklin Myers For For Management 1k Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Nibuya, Susumu For For Management 3.3 Elect Director Hirano, Atsuhiko For For Management 3.4 Elect Director Sakai, Noriaki For For Management 3.5 Elect Director Sawa, Masahiko For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Hidefumi 4.2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For For Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Krystyna T. Hoeg For For Management 1E Elect Director Miranda C. Hubbs For For Management 1F Elect Director Jack M. Mintz For For Management 1G Elect Director David S. Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder Exploration and Developments -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ikeda, Takahiko For For Management 3.4 Elect Director Kawano, Kenji For For Management 3.5 Elect Director Kittaka, Kimihisa For For Management 3.6 Elect Director Sase, Nobuharu For For Management 3.7 Elect Director Yamada, Daisuke For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Watanabe, Osamu For For Management 3.2 Elect Director Fujita, Masahiro For For Management 3.3 Elect Director Ishii, Yoshitaka For For Management 3.4 Elect Director Yamashita, Michiro For For Management 3.5 Elect Director Hirata, Toshiyuki For For Management 3.6 Elect Director Nakajima, Toshiaki For For Management 3.7 Elect Director Ito, Tetsuo For For Management 3.8 Elect Director Yamashita, Yukari For For Management 3.9 Elect Director Kawasaki, Hideichi For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Sugiyama, Yoshikuni For For Management 4.1 Appoint Statutory Auditor Motoyama, For For Management Yoshihiko 4.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 4.3 Appoint Statutory Auditor Motoyama, For For Management Hiroshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Financing Amount For For Management -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Geraldine L. Greenall For For Management 2b Elect Director William C. Guinan For For Management 2c Elect Director Michael R. Shea For For Management 2d Elect Director Neil G. Sinclair For For Management 2e Elect Director Janet E. Vellutini For For Management 2f Elect Director David J. Wilson 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 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven M. Sterin For For Management 1B Elect Director Roy A. Franklin 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 -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806205 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Albrecht For For Management 1.2 Elect Director Frances Powell Hawes For Against Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 2.25 Per Share 11.a Approve Discharge of Peggy Bruzelius For Did Not Vote Management 11.b Approve Discharge of C. Ashley For Did Not Vote Management Heppenstall 11.c Approve Discharge of Adam I. Lundin For Did Not Vote Management 11.d Approve Discharge of Ian H. Lundin For Did Not Vote Management 11.e Approve Discharge of Lukas H. Lundin For Did Not Vote Management 11.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 11.g Approve Discharge of Torstein Sanness For Did Not Vote Management 11.h Approve Discharge of Alex Schneiter For Did Not Vote Management 11.i Approve Discharge of Jakob Thomasen For Did Not Vote Management 11.j Approve Discharge of Cecilia Vieweg For Did Not Vote Management 11.k Approve Discharge of Nick Walker For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Relect Adam I. Lundin as Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Extra Remuneration for Board For Did Not Vote Management for Work Carried Out in 2021 20.a Approve Merger Agreement with Aker BP For Did Not Vote Management ASA 20.b Approve Distribution of Shares in For Did Not Vote Management Subsidiary Lundin Energy MergerCo AB to Shareholders 20.c Approve Sale of Company Assets For Did Not Vote Management 21.a Instruct Company to Align its Proposed Against Did Not Vote Shareholder Merger with Both Customary Law and its Human Rights Obligations 21.b Instruct Company to Reconcile with the Against Did Not Vote Shareholder people of Block 5A, South Sudan 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Nominating Committee's Report None None Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Non-Employee Director Stock For Did Not Vote Management Option Plan LTIP 2022 11.a Approve Equity Plan Financing For Did Not Vote Management 11.b Approve Alternative Equity Plan For Did Not Vote Management Financing 12.a Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 12.b Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 12.c Reelect Jakob Thomasen as Director For Did Not Vote Management 12.d Elect Aksel Azrac as New Director For Did Not Vote Management 12.e Elect Daniel Fitzgerald as New Director For Did Not Vote Management 12.f Elect Grace Reksten Skaugen Board Chair For Did Not Vote Management 13 Approve Nominating Committee For Did Not Vote Management Instructions 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan LTIP 2022 For Did Not Vote Management for Key Employees 16.a Approve Equity Plan Financing For Did Not Vote Management 16.b Approve Alternative Equity Plan For Did Not Vote Management Financing 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Amend Articles Re: Company Name; For Did Not Vote Management Company Purpose; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen "Steve" I. For For Management Chazen 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 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Brent J. Smolik For For Management 1f Elect Director Lee M. Tillman For For Management 1g Elect Director J. Kent Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker 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 Voting For For Management Provisions 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Amend Compensation Clawback Policy Against Against Shareholder 9 Report on Climate Strategy Consistent Against Against Shareholder with ILO's "Just Transition Guidelines" -------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD. Ticker: MARI Security ID: Y5841V106 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a New Company For For Management (NewCo)with Oil & Gas Development Company Limited (OGDCL), Pakistan Petroleum Company Limited (PPL) and Government Holdings (Private) Limited(GHPL) 2 Approve Acquisition of Shares in NewCo For For Management by Members of the Consortium 3 Approve Corporate Guarantees in Favor For Against Management of Abu Dhabi National Oil Company (ADNOC) and Supreme Council for Financial and Economic Affairs (SCFEA) 4 Approve Issuance of Shareholders For Against Management Protection Guarantee in favor of NewCo, OGDCL, PPL and GHPL 5 Authorize Direct Disbursement of For For Management Company's proportionate share of Signature Fee to ADNOC in the event NewCo is unable to open a bank account or meet payment deadline 6 Other Business For Against Management -------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD. Ticker: MARI Security ID: Y5841V106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve A.F. Ferguson & Co as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Gaines Baty For For Management 1b Elect Director James M. Howard 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Grant D. Billing For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For For Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Michelle A. Earley For For Management 1f Elect Director Roger W. Jenkins For For Management 1g Elect Director Elisabeth W. Keller For For Management 1h Elect Director James V. Kelley For For Management 1i Elect Director R. Madison Murphy For For Management 1j Elect Director Jeffrey W. Nolan For For Management 1k Elect Director Robert N. Ryan, Jr. For For Management 1l Elect Director Neal E. Schmale For For Management 1m Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Barry Sabaj as Director and For For Management Approve his Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For Against Management Tsuff, Chairman and Controller 9 Approve Renewed Service Agreement with For For Management Equital Group A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.82 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Todd Barlow as Director For Against Management 3 Elect Thomas Millner as Director For Against Management 4 Ratify Past Issuance of Convertible For For Management Notes to Eligible Investors 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- NEXGEN ENERGY LTD. Ticker: NXE Security ID: 65340P106 Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Leigh Curyer For For Management 2.2 Elect Director Christopher McFadden For For Management 2.3 Elect Director Richard Patricio For Withhold Management 2.4 Elect Director Trevor Thiele For Withhold Management 2.5 Elect Director Warren Gilman For Withhold Management 2.6 Elect Director Sybil Veenman For Withhold Management 2.7 Elect Director Karri Howlett For For Management 2.8 Elect Director Brad Wall For For Management 2.9 Elect Director Don J. Roberts For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531307 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For Withhold Management 1.2 Elect Director Lisa Bromiley For Withhold Management 1.3 Elect Director Roy 'Ernie' Easley For For Management 1.4 Elect Director Michael Frantz For For Management 1.5 Elect Director Jack King For For Management 1.6 Elect Director Stuart Lasher For For Management 1.7 Elect Director Jennifer 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 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Pentti O. Karkkainen For For Management 2b Elect Director Ronald J. Eckhardt For For Management 2c Elect Director Kate L. Holzhauser For For Management 2d Elect Director Keith A. MacPhail For For Management 2e Elect Director Ronald J. Poelzer For For Management 2f Elect Director Sheldon B. Steeves For For Management 2g Elect Director Deborah S. Stein For For Management 2h Elect Director Jonathan A. Wright For For Management 2i Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 Amend Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Samantha Holroyd For Against Management 1d Elect Director John Jacobi For For Management 1e Elect Director N. John Lancaster, Jr. For For Management 1f Elect Director Robert McNally For For Management 1g Elect Director Cynthia Walker For For Management 1h 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 -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215207 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Stephen I. Chazen For For Management 1c Elect Director Andrew Gould For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Robert M. Shearer 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 Report on Quantitative Short, Medium Against Against Shareholder and Long-Term GHG Emissions Reduction Targets -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: SEP 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Harish Madhav as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: AUG 01, 2021 Meeting Type: Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Moshe For Against Management Kaplinski Peleg, Incoming Chairman 2 Approve Annual Grant Terms of Moshe For For Management Kaplinski Peleg, as CEO for Year 2021 3 Approve Employment Terms of Malachi For Against Management Alper, Incoming CEO 4 Approve Retirement Grant to Ovadia For For Management Eli, Retiring Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Kaplinski Peleg as For For Management Director 3.2 Reelect Maya Alchech Kaplan as Director For Against Management 3.3 Reelect Jacob Gottenstein as Director For Against Management 3.4 Reelect Ron Hadassi as Director For Against Management 3.5 Reelect Alexander Passal as Director For Against Management 3.6 Reelect Sagi Kabla as Director For For Management 3.7 Reelect Yair Caspi as Director For For Management 3.8 Reelect Refael Arad as Director For For Management 3.9 Reelect Nira Dror as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Amended Compensation of For For Management 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 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 as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Kaplinski Peleg as For For Management Director 3.2 Reelect Maya Alchech Kaplan as Director For Against Management 3.3 Reelect Jacob Gottenstein as Director For Against Management 3.4 Reelect Ron Hadassi as Director For Against Management 3.5 Reelect Alexander Passal as Director For Against Management 3.6 Reelect Sagi Kabla as Director For For Management 3.7 Reelect Refael Arad as Director For For Management 3.8 Reelect Nira Dror as Director For For Management 3.9 Reelect Ariela Lazarovich 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. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: DEC 07, 2021 Meeting Type: Court Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Santos Limited -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For For Management Board Member -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For Against Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For Against Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- OVINTIV INC. Ticker: OVV Security ID: 69047Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Howard J. Mayson For For Management 1d Elect Director Brendan M. McCracken For For Management 1e Elect Director Lee A. McIntire For For Management 1f Elect Director Katherine L. Minyard For For Management 1g Elect Director Steven W. Nance For For Management 1h Elect Director Suzanne P. Nimocks For For Management 1i Elect Director George L. Pita For For Management 1j Elect Director Thomas G. Ricks For For Management 1k Elect Director Brian G. Shaw For For Management 1l Elect Director Bruce G. Waterman 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 -------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD. Ticker: POL Security ID: Y66717102 Meeting Date: SEP 22, 2021 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 PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a New Company For For Management (NewCo)with Oil & Gas Development Company Limited (OGDCL), Mari Petroleum Company Limited (MPCL) and Government Holdings (Private) Limited(GHPL) 2 Approve Acquisition of Shares in NewCo For For Management by Members of the Consortium 3 Approve Corporate Guarantees in Favor For Against Management of Abu Dhabi National Oil Company (ADNOC) and Supreme Council for Financial and Economic Affairs (SCFEA) 4 Approve Issuance of Shareholders For Against Management Protection Guarantee in favor of NewCo, OGDCL, MPCL and GHPL 5 Authorize Direct Disbursement of For For Management Company's proportionate share of Signature Fee to ADNOC in the event NewCo is unable to open a bank account or meet payment deadline -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Melissa Holzberger as Director For For Management 3 Elect Joanne Palmer as Director For For Management 4 Ratify Past Issuance of Placement For For Management Shares to Institutional Investors -------------------------------------------------------------------------------- PANTHEON RESOURCES PLC Ticker: PANR Security ID: G69014101 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Justin Hondris as Director For Against Management 3 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Silberman For For Management 1.2 Elect Director Melvyn Klein For Withhold Management 1.3 Elect Director Curtis Anastasio For For Management 1.4 Elect Director Anthony Chase For For Management 1.5 Elect Director Timothy Clossey For For Management 1.6 Elect Director L. Melvin Cooper For For Management 1.7 Elect Director Philip Davidson For For Management 1.8 Elect Director Walter Dods For Withhold Management 1.9 Elect Director Katherine Hatcher For For Management 1.10 Elect Director William Monteleone For For Management 1.11 Elect Director William Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Riddel 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 Withhold Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Robert MacDonald For For Management 1.7 Elect Director Keith MacLeod For For Management 1.8 Elect Director Susan Riddell Rose For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright 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 -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Limor Danesh as External Director For For Management 1.2 Elect Michal Marom-Brikman as External For Abstain Management Director 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. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lauri Hanover as External For Abstain Management Director 1.2 Elect Alona Sheafer Karo as External For For Management Director 1.3 Reelect Oded Gillat as External None Abstain Management Director 2 Reappoint KPMG Somekh Chaiking as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditors in None None Management 2020 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: APR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Grant to Amit Carmel, For For Management CEO of Subsidiary 2 Approve Amendment to the Compensation For For Management Policy for the Directors and Officers of the Company 3 Issue Specific Exemption Agreement to For For Management Directors and Officers of the Company with regards to Subsidiary and Issue Exemption Agreement by Subsidiary to Directors and Officers of the Company serving in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Karen Davis For For Management 1e Elect Director Paul J. Donahue, Jr. For For Management 1f Elect Director S. Eugene Edwards For Against Management 1g Elect Director Robert Lavinia For Against Management 1h Elect Director Kimberly S. Lubel For Against Management 1i Elect Director George E. Ogden 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 -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Withhold 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 -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Against 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 -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Fiscal Council Members For For Management 16 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 17 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hou Qijun as Director For For Management 1.2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For For Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 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 Against 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 Eduardo Bacellar Leal Ferreira as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos 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 Murilo Marroquim de Souza as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For Against Management as Board Chairman 7 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 8 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 9 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 In Case One of the Nominees Leaves the None Did Not Vote Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- PETRORECONCAVO SA Ticker: RECV3 Security ID: P7S19P135 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 2 Approve Increase in Authorized Capital For Did Not Vote Management and Amend Article 6 Accordingly -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For Withhold Management 2.3 Elect Director Brian Davis For Withhold Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For Withhold Management 2.6 Elect Director John W. Rossall For Withhold Management 2.7 Elect Director Kathy Turgeon 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 Share Option Plan For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management 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 Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 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 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 Attribution of Profit and Loss For For Management During the Conversion Period 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 Relating to Meetings For For Management of Bondholders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve 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 Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Maria S. Dreyfus For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Phillip A. Gobe For For Management 1g Elect Director Stacy P. Methvin For For Management 1h Elect Director Royce W. Mitchell For For Management 1i Elect Director Frank A. Risch For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For Against Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For Against Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For Against Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For Against Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For Against Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For Against Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For Against Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For Against Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For Against Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For Against Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For Against Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For Against Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For Against Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For Against Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For Against Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For Against Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For Against Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Leanne Bellegarde For For Management 1c Elect Director P. Jane Gavan For For Management 1d Elect Director Margaret A. McKenzie For For Management 1e Elect Director Andrew M. Phillips For For Management 1f Elect Director Robert E. Robotti For For Management 1g Elect Director Myron M. Stadnyk For For Management 1h Elect Director Sheldon B. Steeves For For Management 1i 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 -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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 2022 5 Amend Articles of Association For Against Management 6 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Report For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Standard Classification of Indonesian Business Fields (KBLI) -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 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 Audit and Risk Oversight None None Management Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Accept 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 Approve Changes in the Board of For For Management Commissioners 7 Approve Share Repurchase Program For For Management 8 Approve Transfer of Treasury Stock For Against Management 9 Approve Issuance of Equity Shares with For For Management Preemptive Rights 10 Authorize Issuance of Bonds/Notes For For Management 11 Amend Article 4 of the Articles of the For For Management Association in Connection with the Company's Authorized Capital and the Company's Issued and Paid Capital 12 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Shares of ConocoPhillips Indonesia Holding Ltd. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management 1.2 Elect Noriaki Takeshita as Director None Abstain Management 1.3 Elect Othman Al Ghamdi as Director None Abstain Management 1.4 Elect Takashi Shigemori as Director None Abstain Management 1.5 Elect Seiji Takeuchi as Director None Abstain Management 1.6 Elect Suleiman Al Barqan as Director None Abstain Management 1.7 Elect Mohammed Al Eid as Director None For Management 1.8 Elect Salih Al Nuzha as Director None For Management 1.9 Elect Ziad Al Labban as Director None Abstain Management 1.10 Elect Abdullah Al Fifi as Director None Abstain Management 1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management 1.12 Elect Khalid Al Ahmed as Director None Abstain Management 1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.14 Elect Bassam Al Bukhari as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Elect Members of Nomination and For Against Management Remuneration Committee, Approve its Charter and Remuneration of Its Members 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Financing Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Financing Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Rentals 13 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Rentals 14 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Seconded Employees Costs 15 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Seconded Employees Costs 16 Approve Related Party Transactions For For Management with Saudi Aramco Company Re: Services and other Cost Charges 17 Approve Related Party Transactions For For Management with Sumitomo Chemical Company Re: Services and other Cost Charges 18 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2021 19 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital 20 Amend Article 1 of Bylaws Re: For For Management Incorporation 21 Amend Article 15 of Bylaws Re: Capital For For Management Increase 22 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 23 Amend Article 33 of Bylaws Re: For For Management Assemblies Invitation 24 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 25 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 26 Amend Article 45 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Jeffrey L. Ventura 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 -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Share Repurchase Program For For Management 11 Reelect Maria del Carmen Ganyet i For For Management Cirera as Director 12 Reelect Ignacio Martin San Vicente as For For Management Director 13 Ratify Appointment of and Elect For For Management Emiliano Lopez Achurra as Director 14 Ratify Appointment of and Elect Jose For For Management Ivan Marten Uliarte as Director 15 Advisory Vote on Remuneration Report For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Advisory Vote on Company's Climate For For Management Strategy 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Eileen Doyle as Director For For Management 2c Elect Musje Werror as Director For For Management 2d Elect Michael Utsler as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Advisory Vote on Climate Change For For Management 5 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 6 Approve Issuance of Shares to Satisfy For For Management Growth Projects Incentive Rights to Kevin Gallagher 7 Approve Increase of Non-Executive None For Management Director Fee Pool 8a Approve the Amendments to the Against Against Shareholder Company's Constitution 8b Approve Capital Protection Against Against Shareholder 8c Approve Climate-related Lobbying Against Against Shareholder 8d Approve Decommissioning Against Against Shareholder -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3 Slate Submitted by Massimo Moratti None Against Shareholder SapA di Massimo Moratti, Stella Holding SpA and Angel Capital Management SpA 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 3.1 Approve Remuneration Policy For Against Management 3.2 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 -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 up to and Including Q1 of FY 2031 3.1 Elect Yassir Al Rumyan as Director None Abstain Management 3.2 Elect Ibrahim Al Assaf as Director None For Management 3.3 Elect Mohammed Al Jadaan as Director None For Management 3.4 Elect Mohammed Al Tuweijri as Director None For Management 3.5 Elect Andrew Liveris as Director None For Management 3.6 Elect Lynn Elsenhans as Director None For Management 3.7 Elect Peter Cella as Director None For Management 3.8 Elect Mark Weinberger as Director None For Management 3.9 Elect Stuart Gulliver as Director None For Management 3.10 Elect Khalid Al Dabbagh as Director None For Management 4 Approve Board's Competition Standards For For Management in accordance with Article 46(3) of the CMA Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For Withhold Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For Withhold Management 5.9 Elect Honorio O. Reyes-Lao as Director For Withhold Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SERICA ENERGY PLC Ticker: SQZ Security ID: G80475109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Andrew Bell as Director For For Management 5 Elect David Latin as Director For For Management 6 Elect Richard Rose as Director For For Management 7 Re-elect Trevor Garlick as Director For Abstain Management 8 Re-elect Malcolm Webb as Director For Abstain Management 9 Approve Final Dividend For For Management 10 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yukui as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor For For Management 3 Approve Amendment of Company's For For Management Relevant Rules of Procedure 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve Transaction Constitutes as For Against Management Related-party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Transaction Parties For Against Management 3.3 Approve Target Assets For Against Management 3.4 Approve Transaction Price and Pricing For Against Management Basis 3.5 Approve Method and Term of Payment For Against Management 3.6 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.7 Approve Issue Manner and Target For Against Management Subscribers 3.8 Approve Pricing Reference Date For Against Management 3.9 Approve Issue Price For Against Management 3.10 Approve Issue Size For Against Management 3.11 Approve Lock-up Period Arrangement For Against Management 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Delivery Arrangement of Target For Against Management Assets 3.14 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.15 Approve Arrangement of Creditor's For Against Management Rights and Debts as well as Placement of Employees 3.16 Approve Performance Commitment and For Against Management Compensation 3.17 Approve Resolution Validity Period For Against Management 3.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 3.19 Approve Issue Manner and Target For Against Management Subscribers 3.20 Approve Pricing Reference Date For Against Management 3.21 Approve Issue Price and Pricing Basis For Against Management 3.22 Approve Issue Size For Against Management 3.23 Approve Lock-up Period Arrangement For Against Management 3.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.25 Approve Use of Proceeds For Against Management 3.26 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing of Conditional For Against Management Subscription Agreement 6 Approve Signing of Supplementary For Against Management Agreement to Conditional Subscription Agreement 7 Approve Signing of Conditional For Against Management Performance Compensation Agreement 8 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For Against Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For Against Management Articles 39 of the Measures for the Administration of Securities Issuance of Listed Companies 12 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 13 Approve Relevant Audit Report, Review For Against Management Report, Evaluation Report, Mining Rights Appraisal Report, and Land Appraisal Report of this Transaction 14 Approve Extended Audit Report and For Against Management Review Report 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For Against Management 2.1 Approve Eligibility for Corporate Bond For For Management Issuance 2.2 Approve Issue Size For For Management 2.3 Approve Issue Manner and Target For For Management Subscribers 2.4 Approve Underwriting Manner and For For Management Underwriter 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Bond Issuance Rate For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Credit Enhancement Measures For For Management Arrangement 2.10 Approve Authorization of the Corporate For For Management Bond Issuance 3.1 Elect Li Da as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baoying as Independent For For Management Director 2.1 Elect Wang Lizhu as Supervisor For For Shareholder 2.2 Elect Zhu Jingjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director S. P. 'Chip' Johnson, IV For For Management 1.3 Elect Director Catherine A. Kehr For For Management 1.4 Elect Director Greg D. Kerley For For Management 1.5 Elect Director Jon A. Marshall For For Management 1.6 Elect Director Patrick M. Prevost For For Management 1.7 Elect Director Anne Taylor For For Management 1.8 Elect Director Denis J. Walsh, III For For Management 1.9 Elect Director William J. Way 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 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass 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 Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Sledge For Against Management 1.2 Elect Director Robert M. Tichio 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 -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Schmidt For For Management 1b Elect Director Jeffrey Boyce For For Management 1c Elect Director John Leach For For Management 1d Elect Director Ian Currie For For Management 1e Elect Director Robert Spitzer For Withhold Management 1f Elect Director Marnie Smith For For Management 1g Elect Director John Rooney For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TELLURIAN INC. Ticker: TELL Security ID: 87968A104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charif Souki For For Management 1b Elect Director Brooke A. Peterson For For Management 1c Elect Director Don A. Turkleson For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara J. Duganier For For Management 1.2 Elect Director Tyler Glover For For Management 1.3 Elect Director Dana F. McGinnis For For Management 2 Advisory 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 Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THUNGELA RESOURCES LTD. Ticker: TGA Security ID: S84485101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Sango Ntsaluba as Director For Against Management 2.2 Elect Kholeka Mzondeki as Director For Against Management 2.3 Elect Thero Setiloane as Director For For Management 2.4 Elect Benjamin Kodisang as Director For Against Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect July Ndlovu as Director For For Management 2.7 Elect Gideon Smith as Director For For Management 3.1 Elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Elect Thero Setiloane as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against 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 Repurchase of Issued For For Management Ordinary Share 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 -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 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 Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 18 and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Daly as Director For For Management 4 Re-elect Rahul Dhir as Director For For Management 5 Re-elect Martin Greenslade as Director For For Management 6 Re-elect Mitchell Ingram as Director For For Management 7 Re-elect Sheila Khama as Director For For Management 8 Re-elect Genevieve Sangudi as Director For For Management 9 Elect Phuthuma Nhleko as Director For For Management 10 Re-elect Jeremy Wilson 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Joseph W. Gorder For For Management 1d Elect Director Kimberly S. Greene For For Management 1e Elect Director Deborah P. Majoras For For Management 1f Elect Director Eric D. Mullins For For Management 1g Elect Director Donald L. Nickles For For Management 1h Elect Director Philip J. Pfeiffer 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 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- VERMILION ENERGY INC. Ticker: VET Security ID: 923725105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Lorenzo Donadeo 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 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 5 Approve Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael John Hawker as Director For Against Management 3b Elect Warwick Martin Negus as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow 5 Appoint Ernst & Young as Auditor of For For Management the Company 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # 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 Gregory S. Fletcher For For Management 2.4 Elect Director Daryl H. Gilbert For Withhold Management 2.5 Elect Director Chandra A. Henry 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 Amend Award Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve Grant of Performance Rights to For For Management Paul Flynn 3 Elect Fiona Robertson as Director For Against Management 4 Elect Lindsay Ward as Director For Against Management 5 Approve Re-insertion of the Partial For For Management Takeover Provisions in the Constitution 6 Approve the Amendments to the Against Against Shareholder Company's Constitution 7 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387508 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director Janet L. Carrig For For Management 3.2 Elect Director Susan M. Cunningham For Withhold Management 3.3 Elect Director Paul J. Korus For For Management 3.4 Elect Director Kevin S. McCarthy For For Management 3.5 Elect Director Lynn A. Peterson For For Management 3.6 Elect Director Daniel J. Rice, IV For For Management 3.7 Elect Director Anne Taylor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve BHP Petroleum Merger For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Ann Pickard as Director For For Management 3c Elect Frank Cooper as Director For For Management 3d Elect Ben Wyatt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7 Approve the Change of Company Name to For For Management Woodside Energy Group Ltd 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve Climate Report For For Management 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Approve Contingent Resolution - Against Against Shareholder Capital Protection 10c Approve Contingent Resolution - Against Against Shareholder Climate-Related Lobbying 10d Approve Contingent Resolution - Against Against Shareholder Decommissioning -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For For Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Amend Articles of Association and For For Management Relevant Rules of Procedure 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 13.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 13.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 14 Approve 2023 Financial Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For For Management 2.02 Elect Xiao Yaomeng as Director For Against Management 2.03 Elect Zhu Qingrui as Director For For Management 2.04 Elect Huang Xiaolong as Director For For Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendments to the Articles of Association ===================== iShares MSCI Global Gold Miners ETF ====================== AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For Withhold Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For Withhold Management 1.2 Elect Director David Fleck For Withhold Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For For Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James E. Kofman For For Management 2.2 Elect Director Ian Atkinson For For Management 2.3 Elect Director Stephen Lang For For Management 2.4 Elect Director Dale C. Peniuk For For Management 2.5 Elect Director Paula Rogers For For Management 2.6 Elect Director Audra B. Walsh For For Management 2.7 Elect Director Lawrence P. Radford For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Jerry Korpan For For Management 2.8 Elect Director Bongani Mtshisi For For Management 2.9 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Anne Kabagambe For For Management 1.9 Elect Director Andrew J. Quinn For For Management 1.10 Elect Director Loreto Silva For For Management 1.11 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CALIBRE MINING CORP. Ticker: CXB Security ID: 13000C205 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Fiore Gold Ltd. 2 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CALIBRE MINING CORP. Ticker: CXB Security ID: 13000C205 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Hall For For Management 1.2 Elect Director Blayne Johnson For Withhold Management 1.3 Elect Director Douglas Forster For Withhold Management 1.4 Elect Director Edward Farrauto For Withhold Management 1.5 Elect Director Raymond Threlkeld For Withhold Management 1.6 Elect Director Douglas Hurst For Withhold Management 1.7 Elect Director Audra B. Walsh For For Management 1.8 Elect Director Michael Vint For For Management 1.9 Elect Director Randall Chatwin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 3.3 Approve Centamin Incentive Plan For For Management 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Sally Eyre as Director For For Management 4.5 Re-elect Mark Bankes as Director For For Management 4.6 Re-elect Ibrahim Fawzy as Director For For Management 4.7 Re-elect Marna Cloete as Director For For Management 4.8 Re-elect Catharine Farrow as Director For For Management 4.9 Re-elect Hendrik Faul as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Hood as Director For For Management 3 Elect Eduard Eshuys as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 6 Approve Incentive Performance Rights For For Management and Option Plan 7 Approve Non-Executive Directors Share For For Management Plan 8 Approve Employee Incentive Share Plan For For Management 9 Approve Issuance of Incentive Share For For Management Rights to Peter Hood 10 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For Against Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Tracker Shares Subscription For For Management Under the Performance Share Plan -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Beaty For For Management 1.2 Elect Director Lenard Boggio For Withhold Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Francois Bellemare For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Wesley K. Clark For For Management 1.7 Elect Director Sally Eyre For For Management 1.8 Elect Director Marshall Koval For For Management 1.9 Elect Director Christian Milau For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Aclara Resources Inc. from the Company -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Amarillo Gold For For Management Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Jill Gardiner as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Re-elect Eileen Kamerick as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Michael Rawlinson as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Dividend For For Management Rectification and Release and Related Party Transactions 2 Authorise Capitalisation of Merger For For Management Reserve and Cancellation of Bonus Shares 3 Approve Reduction of Share Premium For For Management Account and Nominal Value of Ordinary Shares -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Ashby For For Management 1.2 Elect Director Maryse Belanger For For Management 1.3 Elect Director Ann Masse For For Management 1.4 Elect Director Lawrence Peter O'Hagan For For Management 1.5 Elect Director Kevin O'Kane For For Management 1.6 Elect Director David Smith For For Management 1.7 Elect Director Deborah Starkman For For Management 1.8 Elect Director Anne Marie Toutant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For Against Management Mines Limited -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Gillian Davidson For For Management 1.3 Elect Director Ian W. Gibbs For Withhold Management 1.4 Elect Director Chantal Gosselin For For Management 1.5 Elect Director C. Ashley Heppenstall For Withhold Management 1.6 Elect Director Ron F. Hochstein For For Management 1.7 Elect Director Craig Jones For For Management 1.8 Elect Director Jack Lundin For For Management 1.9 Elect Director Bob Thiele For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Geoffrey Chater For For Management 1.3 Elect Director Nicholas (Nick) Chirekos For For Management 1.4 Elect Director Gillian Davidson For For Management 1.5 Elect Director James Gowans For For Management 1.6 Elect Director Thomas (Tom) J. McCulley For For Management 1.7 Elect Director Margaret (Peggy) For For Management Mulligan 1.8 Elect Director Ian Pearce For For Management 1.9 Elect Director Marilyn Schonberner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane McAloon as Director For For Management 2b Elect Peter Tomsett as Director For For Management 2c Elect Philip Aiken as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Newcrest BC For For Management Mining Ltd., an Indirect Wholly-Owned Subsidiary of Newcrest Mining Limited -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rod Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For For Management 1.5 Elect Director Simon A. Fish For For Management 1.6 Elect Director Leigh Ann Fisher For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Kay Priestly For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Elect Stef Loader as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Craig Jetson 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Reinstatement of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard (Rick) A. Howes For For Management 1.2 Elect Director Jody L.M. Kuzenko For For Management 1.3 Elect Director Tony S. Giardini For For Management 1.4 Elect Director Jennifer J. Hooper For For Management 1.5 Elect Director Jay C. Kellerman For For Management 1.6 Elect Director Rosalie (Rosie) C. Moore For For Management 1.7 Elect Director Roy S. Slack For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Employee Share Unit Plan For For Management 4 Re-approve Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Main For For Management 1.2 Elect Director Duncan Middlemiss For For Management 1.3 Elect Director Nadine Miller For For Management 1.4 Elect Director Warwick Morley-Jepson For For Management 1.5 Elect Director Brian Skanderbeg For For Management 1.6 Elect Director Edie Thome For For Management 1.7 Elect Director Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LIMITED Ticker: WAF Security ID: Q9594D106 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 2 Ratify Past Issuance of Kiaka For For Management Consideration Shares to B2Gold Corp. 3 Ratify Past Issuance of GAMS For For Management Consideration Shares to GAMS-Mining F&I Ltd. 4 Approve Issuance of Shares to Rod For For Management Leonard 5 Approve Issuance of Shares to Nigel For For Management Spicer 6 Approve Issuance of Shares to Stewart For For Management Findlay 7 Approve Issuance of Shares on For For Management Conversion of Convertible Note to B2Gold Corp. -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LIMITED Ticker: WAF Security ID: Q9594D106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lyndon Hopkins as Director For For Management 3 Elect Nigel Spicer as Director For For Management 4 Approve Grant of Performance Rights to For For Management Richard Hyde 5 Approve Grant of Performance Rights to For For Management Lyndon Hopkins 6 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Rod Leonard 7 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Nigel Spicer 8 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Elizabeth Mounsey 9 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Stewart Findlay -------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gary Davison as Director For For Management 3 Elect Peter Cook as Director For For Management 4 Approve Grant of Performance Rights to For For Management Wayne Bramwell 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration Pool 6 Approve Replacement of Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Brack For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Jaimie Donovan For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Chantal Gosselin For For Management 1.6 Elect Director Glenn Ives For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director Eduardo Luna For For Management 1.9 Elect Director Marilyn Schonberner For For Management 1.10 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Daniel Racine For For Management 1.8 Elect Director Jane Sadowsky For For Management 1.9 Elect Director Dino Titaro For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For For Management the Company's Subsidiaries ============== iShares MSCI Global Metals & Mining Producers ETF =============== 29METALS LIMITED Ticker: 29M Security ID: Q9269W108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve 29Metals Equity Incentive Plan For For Management 3 Approve Issuance of 2021 LTI For For Management Performance Rights to Peter Albert 4 Approve Issuance of 2022 LTI For For Management Performance Rights to Peter Albert 5 Approve NED Salary Sacrifice Share Plan For For Management 6 Elect Owen Hegarty as Director For For Management 7 Elect Fiona Robertson as Director For For Management 8 Appoint Ernst & Young Australia as For For Management Auditor of the Company -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For Against Management 5 Approve Dividends For For Management 6.1 Amend Article 3 Re: Registered Office For For Management 6.2 Amend Article 14 Re: Meeting For For Management Attendance and Representation 6.3 Amend Article 15 Re: Constitution of For For Management the Presiding Commission, Resolutions and Regime for Adopting Resolutions 6.4 Amend Article 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.5 Amend Article 21 Re: Notice and Quorum For For Management of Board Meetings 6.6 Amend Article 23 Re: Board Committees For For Management 6.7 Amend Article 24 Re: Board Positions For For Management 6.8 Amend Article 25 Re: Director For For Management Remuneration 6.9 Amend Article 27 Re: Accounting For For Management Documents 6.10 Amend Article 28 Re: Distribution of For For Management Profits 6.11 Amend Article 30 Re: Form of For For Management Liquidation 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.3 Ratify Appointment of and Elect Carlos For For Management Ortega Arias-Paz as Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose of the Regulation 13.2 Amend Article 3 of General Meeting For For Management Regulations Re: Types of Shareholders and Powers 13.3 Amend Article 5 of General Meeting For For Management Regulations Re: Information Available from the Date of the Call Notice 13.4 Amend Article 5 bis of General Meeting For For Management Regulations Re: Right to Shareholder Information 13.5 Amend Article 6 of General Meeting For For Management Regulations Re: Right of Attendance 13.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right of Representation, Remote Voting and Voting through Intermediaries 13.7 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the General Meeting 13.8 Amend Article 12 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.9 Amend Article 13 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 16 Receive Company's Sustainability and None None Management Climate Action Plan 17 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 James E. Nevels For For Management 1h Elect Director Carol L. Roberts For For Management 1i Elect Director Jackson (Jackie) P. For For Management Roberts 1j 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball, Jr. For For Management 1.2 Elect Director Carolyn Corvi For Against Management 1.3 Elect Director Robert S. Wetherbee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHA METALLURGICAL RESOURCES, INC. Ticker: AMR Security ID: 020764106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth S. Courtis For For Management 1b Elect Director Albert E. Ferrara, Jr. For For Management 1c Elect Director Elizabeth A. Fessenden For For Management 1d Elect Director Michael J. Quillen For For Management 1e Elect Director Daniel D. Smith For For Management 1f Elect Director David J. Stetson For For Management 1g Elect Director Scott D. Vogel For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Nicole Adshead-Bell For For Management 2b Elect Director John Baker For For Management 2c Elect Director Teresa Conway For For Management 2d Elect Director Brian Dalton For For Management 2e Elect Director Anna El-Erian For For Management 2f Elect Director Andre Gaumond For For Management 2g Elect Director Roger Lace For For Management 2h Elect Director Fredrick Mifflin For For Management 2i Elect Director Jamie Strauss 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 -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For Against Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Final Dividends of EUR 0.40 For For Management Per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Donetalla Ceccarelli to For For Management Supervisory Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ian Tyler as Director For For Management 5 Elect Duncan Wanblad as Director For For Management 6 Re-elect Ian Ashby as Director For For Management 7 Re-elect Marcelo Bastos as Director For For Management 8 Re-elect Elisabeth Brinton as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Hilary Maxson as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Nonkululeko Nyembezi as For For Management Director 13 Re-elect Tony O'Neill as Director For For Management 14 Re-elect Stephen Pearce as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Share Ownership Plan For For Management 19 Approve Climate Change Report For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision Plan For For Management 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Draft and Summary on Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Increase in Accounts For For Management Receivable Factoring Business 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Tony Jensen as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Elect Eugenia Parot as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VIII Approve Discharge of Directors For For Management IX Elect Lakshmi N. Mittal as Director For For Management X Elect Bernadette Baudier as Director For For Management XI Elect Aditya Mittal as Director For For Management XII Elect Roberte Kesteman as Director For For Management XIII Approve Share Repurchase Program For For Management XIV Appoint PricewaterhouseCoopers as For For Management Auditor XV Approve Grants of Share Based For For Management Incentives I Approve Reduction in Share Capital For For Management Through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Gupta as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Virendra Singh Jain to For For Management Continue Office as Non-Executive Independent Director 5 Reelect Virendra Singh Jain as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For Against Management 3 Elect Ameet Kumar Gupta as Director For For Management 4 Elect Rahul Gupta as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: FEB 08, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.38 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For 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 Vanisha Mittal Bhatia as For For Management Director IX Reelect Karel De Gucht as Director For For Management X Approve Share Repurchase For For Management XI Appoint Ernst & Young as Auditor For For Management XII Approve Grants of Share-Based For For Management Incentives I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCONIC CORPORATION Ticker: ARNC Security ID: 03966V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Timothy D. Myers For For Management 1i Elect Director E. Stanley O'Neal For For Management 1j 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 -------------------------------------------------------------------------------- ATALAYA MINING PLC Ticker: ATYM Security ID: M15278100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roger Owen Davey as Director For Against Management 3 Reelect Alberto Arsenio Lavandeira For For Management Adan as Director 4 Reelect Jesus Fernandez Lopez as For For Management Director 5 Reelect Hussein Barma as Director For Against Management 6 Reelect Neil Dean Gregson as Director For For Management 7 Reelect Stephen Victor Scott as For Against Management Director 8 Reelect Kate Jane Harcourt as Director For For Management 9 Approve Ernst & Young Cyprus Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Grant of Awards Pursuant to For Against Management the Long Term Incentive Plan 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Harings for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Heiko Arnold for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Rainer Verhoeven for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Thomas Buenger for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For Against Management Member Fritz Vahrenholt for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Stefan Schmidt for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Deniz Acar for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Andrea Bauer for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Christian Ehrentraut for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Heinz Fuhrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Karl Jakob for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Jan Koltze for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Stephan Kruemmer for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Elke Lossin for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Sandra Reich for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Melf Singer for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 and for the Review of the Interim Financial Reports for Fiscal Year 2022/23 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 11.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 23 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Elect Gunnar Groebler to the For For Management Supervisory Board -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Right to Attend a For For Management General Meeting and to Vote 2 Amend Articles Re: Remote Voting Prior For For Management to the General Meeting 3 Amend Articles Re: Voting at the For For Management General Meeting 4 Approve Implementation of Double For Against Management Voting Rights -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 12 -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218178 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.50 Per Share 13.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 13.2 Approve Discharge of Michael G:son Low For Did Not Vote Management 13.3 Approve Discharge of Per Lindberg For Did Not Vote Management 13.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 13.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 13.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 13.7 Approve Discharge of Karl-Henrik For Did Not Vote Management Sundstrom 13.8 Approve Discharge of Anders Ullberg For Did Not Vote Management 13.9 Approve Discharge of CEO Mikael Staffas For Did Not Vote Management 13.10 Approve Discharge of Tom Erixon For Did Not Vote Management 13.11 Approve Discharge of Marie Holmberg For Did Not Vote Management 13.12 Approve Discharge of Ola Holmstrom For Did Not Vote Management 13.13 Approve Discharge of Kenneth Stahl For Did Not Vote Management 13.14 Approve Discharge of Cathrin Oderyd For Did Not Vote Management 14.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For Did Not Vote Management 16.b Elect Tomas Eliasson as New Director For Did Not Vote Management 16.c Reelect Per Lindberg as Director For Did Not Vote Management 16.d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 16.e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16.f Reelect Pia Rudengren as Director For Did Not Vote Management 16.g Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Director 16.h Elect Karl-Henrik Sundstrom as Board For Did Not Vote Management Chair 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Report For Did Not Vote Management 20 Approve Instructions for Nominating For Did Not Vote Management Committee 21.1 Elect Lennart Franke as Member of For Did Not Vote Management Nominating Committee 21.2 Elect Karin Eliasson as Member of For Did Not Vote Management Nominating Committee 21.3 Elect Patrik Jonsson as Member of For Did Not Vote Management Nominating Committee 22 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mantos Copper For For Management (Bermuda) Limited -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. John Hart For For Management 1.2 Elect Director Kathleen Ligocki For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roger Davey as Director For Against Management 4 Elect Mike Armitage as Director For For Management 5 Reappoint BDO LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 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 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHALICE MINING LIMITED Ticker: CHN Security ID: Q2261V103 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management In-Specie Distribution of Shares -------------------------------------------------------------------------------- CHALICE MINING LTD. Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Stephen McIntosh as Director For For Management 3 Elect Linda Kenyon as Director For For Management 4 Elect Derek La Ferla as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Alex Dorsch 7 Approve Issuance of Options to Stephen For For Management McIntosh 8 Ratify Past Issuance of Placement For For Management Shares to Sophisticated, Professional and Institutional Investors 9a Ratify Past Issuance of 2.30 Million For For Management Consideration Shares to the Properties' Land Owners 9b Ratify Past Issuance of 1.03 Million For For Management Consideration Shares to the Properties' Land Owners -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect Gary Lawler as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Michelle Cormier as Director For For Management 6 Elect Wayne Wouters as Director For For Management 7 Elect Jyothish George as Director For For Management 8 Elect David Cataford as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve Omnibus Incentive Plan None For Management 12 Approve Amendment of the Terms of For For Management Options Held by David Cataford -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Duty Performance Report of For For Management Audit Committee 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantees For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Derivatives Trading For For Management Business 13 Approve Supplementary Agreement to For For Management Performance Commitment Compensation Agreement for Acquisition by Cash and Issuance of Shares 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For Against Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transactions For For Management 3 Approve Financial Services Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Additional Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For Against Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For Against Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For Against Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For Against Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Project Investment Plan For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For Against Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wang Tianyi as Director For Against Management 3d Elect Tse Cho Che, Edward as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management NO.000015 as Non-independent Director 5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For For Management 000550 as Non-independent Director 5.3 Elect CHENG,YE MING, with SHAREHOLDER For For Management NO.000019 as Non-independent Director 5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For For Management 000014 as Non-independent Director 5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For For Management 000007 as Non-independent Director 5.6 Elect CHENG,I HUNG, with SHAREHOLDER For For Management NO.000020 as Non-independent Director 5.7 Elect TSAI,CHENG TING, with For For Management SHAREHOLDER NO.093364 as Non-independent Director 5.8 Elect a Representative of DE TAI YU For For Management INVESTMENT COMPANY, with SHAREHOLDER NO.184673 as Non-independent Director 5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management NO.N100340XXX as Independent Director 5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185899101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lourenco Goncalves For Withhold Management 1.2 Elect Director Douglas C. Taylor For Withhold Management 1.3 Elect Director John T. Baldwin For Withhold 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 Withhold 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 Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Barton For For Management 1.2 Elect Director Gary E. McCullough For For Management 1.3 Elect Director Charles L. Szews 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 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 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 Elect Valmir Pedro Rossi as Fiscal None Did Not Vote Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles/Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin S. Crutchfield For For Management 1b Elect Director Eric Ford For For Management 1c Elect Director Gareth T. Joyce For For Management 1d Elect Director Joseph E. Reece For For Management 1e Elect Director Lori A. Walker For For Management 1f Elect Director Paul S. Williams For For Management 1g Elect Director Amy J. Yoder 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 Auditor For For Management -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For For Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Shimizu, Tetsuya For For Management 3.5 Elect Director Toshimitsu, Kazuhiro For For Management 3.6 Elect Director Yamashita, Toshiaki For For Management 3.7 Elect Director Kajita, Akihito For For Management 3.8 Elect Director Soma, Shuji For For Management 3.9 Elect Director Yamamoto, Ryoichi For For Management 3.10 Elect Director Jimbo, Mutsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimura, Susumu 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Kenji 5 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Yamaoka, Masao For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Yoshimitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Seabrook as Director For For Management 3 Elect Adele Stratton as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For For Management 3 Elect Park Jin-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Tobita, Minoru For For Management 2.4 Elect Director Sugawara, Akira For For Management 2.5 Elect Director Katagiri, Atsushi For For Management 2.6 Elect Director Hosono, Hiroyuki For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 2.9 Elect Director Sato, Kimio For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cao Xinyi as Director For For Management 3.2 Elect Di Jingmin as Director For For Management 3.3 Elect Zhao Wei as Director For For Management 3.4 Elect Guo Lisheng as Director For For Management 3.5 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 2.50 per Share For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Noel Dunn For For Management 1.2 Elect Director David Strang For For Management 1.3 Elect Director Lyle Braaten For For Management 1.4 Elect Director Steven Busby For For Management 1.5 Elect Director Sally Eyre For For Management 1.6 Elect Director Robert Getz For For Management 1.7 Elect Director Chantal Gosselin For For Management 1.8 Elect Director John Wright For For Management 1.9 Elect Director Matthew Wubs 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 -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Vitalii Lisovenko as Director For Against Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint MHA MacIntyre Hudson as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ann-Christin Andersen as For Against Management Director 7 Re-elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For For Management 9 Re-elect Vitalii Lisovenko as Director For For Management 10 Re-elect Fiona MacAulay as Director For Against Management 11 Elect Natalie Polischuk as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Jim North as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For Withhold Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Peter St. George For Withhold Management 2.4 Elect Director Robert J. Harding For Withhold Management 2.5 Elect Director Kathleen A. Hogenson For For Management 2.6 Elect Director C. Kevin McArthur For For Management 2.7 Elect Director Philip K.R. Pascall For Withhold Management 2.8 Elect Director A. Tristan Pascall For For Management 2.9 Elect Director Simon J. Scott For For Management 2.10 Elect Director Joanne K. Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (Canada) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director John J. Stephens For For Management 1.11 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GALAXY RESOURCES LIMITED Ticker: GXY Security ID: Q39596194 Meeting Date: AUG 06, 2021 Meeting Type: Court Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Orocobre Limited -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For For Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Gill Marcus as Director For For Management 7 Re-elect Patrice Merrin as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Elect Gary Nagle as Director For For Management 10 Elect David Wormsley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Climate Progress Report For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LIMITED Ticker: 532734 Security ID: Y2R343111 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Dinesh Kumar Agrawal as a Whole-Time Director 2 Approve Appointment and Remuneration For For Management of Siddharth Agrawal as a Whole-Time Director 3 Approve Appointment and Remuneration For For Management of Dinesh Kumar Gandhi as a Whole-Time Director -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 8.c1 Approve Discharge of Fredrik Arp For Did Not Vote Management 8.c2 Approve Discharge of Carina Andersson For Did Not Vote Management 8.c3 Approve Discharge of Mats Backman For Did Not Vote Management 8.c4 Approve Discharge of Martina Buchhauser For Did Not Vote Management 8.c5 Approve Discharge of Peter Carlsson For Did Not Vote Management 8.c6 Approve Discharge of Katarina Lindstrom For Did Not Vote Management 8.c7 Approve Discharge of Hans Porat For Did Not Vote Management 8.c8 Approve Discharge of Oystein Larsen For Did Not Vote Management 8.c9 Approve Discharge of Konny Svensson For Did Not Vote Management 8.c10 Approve Discharge of Elin Lindfors For Did Not Vote Management 8.c11 Approve Discharge of Fredrika For Did Not Vote Management Pettersson 8.c12 Approve Discharge of Jorgen Rosengren For Did Not Vote Management 8.c13 Approve Discharge of Oskar Hellstrom For Did Not Vote Management 8.c14 Approve Discharge of Ragnhild Wiborg For Did Not Vote Management 8.c15 Approve Discharge of Johan Menckel For Did Not Vote Management 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 825,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For Did Not Vote Management 11.A Reelect Fredrik Arp as Director For Did Not Vote Management 11.B Reelect Mats Backman as Director For Did Not Vote Management 11.C Reelect Martina Buchhauser as Director For Did Not Vote Management 11.D Reelect Peter Carlsson as Director For Did Not Vote Management 11.E Reelect Katarina Lindstrom as Director For Did Not Vote Management 11.F Reelect Hans Porat as Director For Did Not Vote Management 11.G Elect Steven Armstrong as New Director For Did Not Vote Management 11.H Elect Fredrik Arp as Board Chair For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For Did Not Vote Management 2022 for Management Team and Key Employees 16 Approve Warrant Plan for Key Employees For Did Not Vote Management 17 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For For Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For Against Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For Against Management 12.1 Elect Zhang Yuzhu as Director For Against Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Tony Quinlan as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Leigh-Ann Russell as Director For For Management 10 Elect Farrokh Batliwala as Director For For Management 11 Re-elect Paul Simmons as Director For For Management 12 Re-elect Hannah Nichols as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Change of Company Name to Hill For For Management & Smith PLC 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishiie, Kenichi For For Management 2.2 Elect Director Uenoyama, Makoto For For Management 2.3 Elect Director Fukuo, Koichi For For Management 2.4 Elect Director Nishiyama, Mitsuaki For For Management 2.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Richard Howes For For Management 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Carin S. Knickel For For Management 1f Elect Director Peter Kukielski For For Management 1g Elect Director Stephen A. Lang For For Management 1h Elect Director George E. Lafond For For Management 1i Elect Director Daniel Muniz Quintanilla For For Management 1j Elect Director Colin Osborne For For Management 1k Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Spence as Director For For Management 2 Elect Michael Nossal as Director For For Management 3 Elect Xiaoping Yang as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Service Rights to For For Management Peter Bradford 6 Approve Issuance of Performance Rights For For Management to Peter Bradford 7 Approve Amendment to Terms of For Against Management Performance Rights -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Bastos as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For Against Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For For Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841119 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For Against Management 2 Approve Provision of Loan Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For Withhold Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy de Selliers For For Management 3 Approve PricewaterhouseCoopers Inc. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Continuance For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For For Management 8b Approve Management Board Report on For For Management Company's and Group's Operations 8c Approve Consolidated Financial For For Management Statements 8d Approve Report on Payments to Public For For Management Administration 8e Approve Allocation of Income and For For Management Omission of Dividends 8f Approve Allocation of Income and For For Management Omission of Dividends 8g Approve Remuneration Report For For Management 9aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For For Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For For Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For For Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For For Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For For Management (Management Board Member) 9ba Approve Discharge of Halina Buk For Against Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For Against Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9be Approve Discharge of Izabela For Against Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For Against Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For Against Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For Against Management (Supervisory Board Member) 10 Approve Acquisition of Investment For For Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Against Management 12b Elect Supervisory Board Member For Against Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakigi, Koji For For Management 3.2 Elect Director Kitano, Yoshihisa For For Management 3.3 Elect Director Terahata, Masashi For For Management 3.4 Elect Director Oshita, Hajime For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Yamamoto, Masami For For Management 3.7 Elect Director Kemori, Nobumasa For For Management 3.8 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Akimoto, For For Management Nakaba 4.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4.3 Appoint Statutory Auditor Shimamura, For For Management Takuya -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products and Related Party Transaction 4 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For Against Management 2c Elect Yu Chi Kit as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate for Issuance For Against Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For Against Management Continue with Material Related Party Contracts / Arrangements / Transactions for Financial Year 2021-22 with Jindal Stainless Limited -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: APR 23, 2022 Meeting Type: Court Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jayaram Easwaran as Director For For Management 2 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 with Jindal Stainless Limited, Jindal Stainless Steelway Limited, JSL Global Commodities Pte. Ltd. and Prime Stainless DMCC 3 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 with Jindal Stainless Steelway Limited, Jindal Stainless Limited -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For Against Management Continue Material Related Party Contracts / Arrangements / Transactions for Financial Year 2021-22 -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: APR 23, 2022 Meeting Type: Court Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Financial Year 2022-2023 2 Approve Enhancement of Limit of For For Management Material Related Party Transactions for Financial Year 2021-2022 3 Approve Reappointment and Remuneration For Against Management of Ratan Jindal as Chairman and Managing Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For Against Management Shareholding of the Company in Jindal Power Limited to Worldone Private Limited 2 Approve Material Related Party For Against Management Transaction for Divestment of the Entire Shareholding of the Company in Jindal Power Limited to Worldone Private Limited -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shallu Jindal as Director For For Management 3 Approve Lodha & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision of Remuneration of For Against Management Naveen Jindal as Wholetime Director Designated as Chairman 6 Approve Revision of Remuneration of V. For For Management R. Sharma as Managing Director 7 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 8 Elect Kanika Agnihotri as Director For For Management 9 Elect Shivani Wazir Pasrich as Director For For Management 10 Elect Bhaskar Chatterjee as Director For For Management 11 Elect Anil Wadhwa as Director For For Management 12 Elect Sunjay Kapur as Director For For Management 13 Approve Payment of One-Time For For Management Remuneration to Independent Directors -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jindal Steel & Power Employee For Against Management Benefit Scheme - 2022 2 Approve Grant of Stock Options to the For Against Management Employees of Group Company(ies) Including Subsidiary Company(ies) or its Associate Company(ies), In India or Outside India, or of a Holding Company Under the Jindal Steel & Power Employee Benefit Scheme - 2022 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jindal Steel & Power Employee Benefit Scheme - 2022 4 Approve Provision of Money for For Against Management Purchase of its Own Shares by the Trust /Trustees for Benefit of Employees Under Jindal Steel & Power Employee Benefit Scheme - 2022 5 Approve Revision in the Remuneration For Against Management of Naveen Jindal as Whole Time Director designated as Chairman 6 Approve Revision in the Remuneration For For Management of V.R. Sharma as Managing Director -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For For Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For For Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For For Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For For Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For For Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve the Spill Resolution Against Against Management 3 Elect Paul Murray as Director For Against Management 4 Elect Andrew Bell as Director For Against Management 5 Elect Peter North as Director Against Against Shareholder 6 Elect William (Scott) Winter as None Against Shareholder Director -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Gilbertson as Director Against Against Management 2 Elect Yeongjin Heo as Director For Against Management 3 Elect Hans-Jurgen Mende as Director For Against Management 4 Remove Priyank Thapliyal as Director For Against Shareholder -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Harvey For For Management 1.2 Elect Director Alfred E. Osborne, Jr. For For Management 1.3 Elect Director Teresa M. Sebastian For For Management 1.4 Elect Director Donald J. Stebbins 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 -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KG DONGBU STEEL CO., LTD. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Gwak Jeong-hyeon as Inside For For Management Director 3.2 Elect Cho Jun-hui as Outside Director For Against Management 3.3 Elect In Ho as Outside Director For For Management 3.4 Elect Son Gwang-ju as Outside Director For For Management 3.5 Elect Park Chang-woo as For For Management Non-Independent Non-Executive Director 4 Elect Kim Hwa-dong as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Cho Jun-hui as Audit Committee For For Management Member 5.2 Elect Park Chang-woo as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For Against Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For Against Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For Against Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For Against Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Koshiishi, Fusaki For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Katsukawa, Yoshihiko For For Management 2.5 Elect Director Nagara, Hajime For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ito, Yumiko For For Management 2.8 Elect Director Kitagawa, Shinsuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 3.3 Elect Director and Audit Committee For For Management Member Kono, Masaaki 3.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Hirotomi, Yasuyuki For For Management 2.3 Elect Director Sakamoto, Shogo For For Management 2.4 Elect Director Kunimaru, Hiroshi For For Management 2.5 Elect Director Kitada, Masahiro For For Management 2.6 Elect Director Kawai, Kenji For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Kawabe, Tatsuya For For Management 2.9 Elect Director Yamamoto, Takehiko For For Management 2.10 Elect Director Funato, Kimiko For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shuji 3.2 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Fuller For For Management 1.2 Elect Director Douglas F. McCutcheon For For Management 1.3 Elect Director Dorothea E. Mell For For Management 1.4 Elect Director William H. McNeil For For Management 1.5 Elect Director Sandra L. Rosch For For Management 1.6 Elect Director John F. Tuer For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARGO INC. Ticker: LGO Security ID: 517097101 Meeting Date: JUN 30, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Alberto Arias For Withhold Management 2b Elect Director David Brace For For Management 2c Elect Director Jonathan Lee For For Management 2d Elect Director Paulo Misk For For Management 2e Elect Director Daniel Tellechea For Withhold Management 2f Elect Director Koko Yamamoto For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LITHIUM AMERICAS CORP. Ticker: LAC Security ID: 53680Q207 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director George Ireland For For Management 2.2 Elect Director Fabiana Chubbs For For Management 2.3 Elect Director Kelvin Dushnisky For For Management 2.4 Elect Director Jonathan Evans For For Management 2.5 Elect Director Yuan Gao For For Management 2.6 Elect Director John Kanellitsas For For Management 2.7 Elect Director Jinhee Magie For For Management 2.8 Elect Director Franco Mignacco For For Management 2.9 Elect Director Xiaoshen Wang For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Jack O. Lundin For For Management 1F Elect Director Dale C. Peniuk For For Management 1G Elect Director Karen P. Poniachik For For Management 1H Elect Director Peter T. Rockandel For For Management 1I Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LYNAS RARE EARTHS LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philippe Etienne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Hiroyuki For Against Management 2.2 Elect Director Yoshimura, Yoshinori For Against Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Kadono, Minoru For For Management 2.5 Elect Director Morita, Wataru For For Management 2.6 Elect Director Nakano, Kenjiro For For Management 2.7 Elect Director Ushino, Kenichiro For Against Management 2.8 Elect Director Fujioka, Yuka For For Management 3 Appoint Statutory Auditor Uozumi, Ryuta For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None Against Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Xi Xi as Director For For Management 4 Approve Grant of LTI Share Rights to For For Management Chris Ellison 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Tokuno, Mariko For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Sugi, Hikaru For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Igarashi, Koji For For Management 2.9 Elect Director Takeda, Kazuhiko For For Management 2.10 Elect Director Beppu, Rikako For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director No, Takeshi For For Management 3.2 Elect Director Kibe, Hisakazu For For Management 3.3 Elect Director Tsunoda, Satoshi For For Management 3.4 Elect Director Miyaji, Makoto For For Management 3.5 Elect Director Okabe, Masato For For Management 3.6 Elect Director Matsunaga, Morio For For Management 3.7 Elect Director Toida, Kazuhiko For For Management 3.8 Elect Director Takegawa, Keiko For For Management 4 Appoint Statutory Auditor Fukumoto, For For Management Hirotoshi 5 Remove Incumbent Director No, Takeshi Against Against Shareholder 6 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 250 7 Initiate Share Repurchase Program Against Against Shareholder 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 9 Amend Articles to Set up Whistle Against Against Shareholder Blowing Line at Audit Committee 10 Amend Articles to Abolish Advisory Against Against Shareholder Posts 11 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For For Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Barwick as Director For For Management 2 Elect Paul Dougas as Director For For Management 3 Elect Simon Bird as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MP MATERIALS CORP. Ticker: MP Security ID: 553368101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Connie K. Duckworth For For Management 1b Elect Director Maryanne R. Lavan For For Management 1c Elect Director Richard B. Myers For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Radhashyam Mahapatro as For For Management Director 4 Elect Manasa Prasad Mishra as Director For For Management (Projects & Technical) 5 Elect Sanjay Lohiya as Director For For Management 6 Elect Bijay Kumar Das as Director For Against Management (Production) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veena Kumari Dermal as Director For For Management 2 Elect Ramesh Chandra Joshi as Director For For Management and Approve Appointment of Ramesh Chandra Joshi as Whole Time Director as Director (Finance) 3 Elect Ravinath Jha as Director For For Management 4 Elect Y. P. Chillio as Director For For Management 5 Elect Dushyant Upadhyay as Director For For Management 6 Elect George Kurian as Director For For Management 7 Elect Shatorupa as Director For For Management 8 Elect B. R. Ramakrishna as Director For For Management 9 Elect Ajay Narang as Director For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sadashiv Samantaray as Director For For Management (Commercial) 2 Elect Sanjay Ramanlal Patel as Director For For Management -------------------------------------------------------------------------------- NEW PACIFIC METALS CORP. Ticker: NUAG Security ID: 64782A107 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack Austin For For Management 2.2 Elect Director Rui Feng For For Management 2.3 Elect Director David Kong For For Management 2.4 Elect Director Martin G. Wafforn For For Management 2.5 Elect Director Mark Cruise For For Management 2.6 Elect Director Maria Tang For For Management 2.7 Elect Director Terry Salman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interest in For For Management Oracle Development Pte Ltd -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shanghai Decent For For Management Shares to Shanghai Decent Investment (Group) Co., Ltd. 2 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect James Crombie as Director For Against Management 3 Elect Norman Seckold as Director For For Management 4 Approve the Change of Company Name to For For Management Nickel Industries Limited 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Ichiro For For Management 3.2 Elect Director Murakami, Toshihide For For Management 3.3 Elect Director Okamoto, Yasunori For For Management 3.4 Elect Director Kusumoto, Kaoru For For Management 3.5 Elect Director Tanaka, Toshikazu For For Management 3.6 Elect Director Saotome, Masahito For For Management 3.7 Elect Director Matsuba, Toshihiro For For Management 3.8 Elect Director Asakuno, Shuichi For For Management 3.9 Elect Director Matsudaira, Hiroyuki For For Management 3.10 Elect Director Ono, Masato For For Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Hayano, Toshihito For For Management 3.13 Elect Director Tsuchiya, Keiko For For Management 3.14 Elect Director Tanaka, Tatsuya For For Management 4 Appoint Statutory Auditor Kawai, For For Management Shintaro -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Migita, Akio For For Management 3.4 Elect Director Sato, Naoki For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Hirose, Takashi For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Tomita, Tetsuro For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 4.2 Elect Director and Audit Committee For For Management Member Murase, Masayoshi 4.3 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 4.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kitera, Masato -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.40 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 8 Dissolve Corporate Assembly For Did Not Vote Management 9 Amend Articles Re: Board-Related For Did Not Vote Management 10 Approve Nomination Committee Procedures For Did Not Vote Management 11.1 Elect Dag Mejdell as Director For Did Not Vote Management 11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management 11.3 Elect Rune Bjerke as Director For Did Not Vote Management 11.4 Elect Peter Kukielski as Director For Did Not Vote Management 11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management Director 11.6 Elect Petra Einarsson as Director For Did Not Vote Management 11.7 Elect Philip Graham New as Director For Did Not Vote Management 12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management of Nominating Committee 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 770,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder the Amount of NOK 731,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Joseph D. Rupp For For Management 1.6 Elect Director Leon J. Topalian For For Management 1.7 Elect Director John H. Walker For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 4.1 Approve Discharge of Directors For Against Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6 Approve Decrease in Size of Board For For Management 7.1 Elect Maxime Parmentier as Director For Against Management 7.2 Reelect Oswald Schmid as Director For For Management 7.3 Reelect Mei Ye as Independent Director For For Management 8.1 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Members of the Board of Directors 8.2 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board 8.3 Approve Remuneration of Director Re: For For Management Capacity as Executive Manager 9 Approve Auditors' Remuneration For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- OROCOBRE LIMITED Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve the Change of Company Name to For For Management Allkem Limited 3 Elect Martin Rowley as Director For For Management 4 Elect Florencia Heredia as Director For For Management 5 Elect John Turner as Director For For Management 6 Elect Alan Fitzpatrick as Director For For Management 7 Approve Increase to Non-Executive None For Management Directors' Remuneration 8 Approve Grant of STI Performance For For Management Rights to Perez de Solay 9 Approve Grant of LTI Performance For For Management Rights to Perez de Solay 10 Approve Grant of Merger Completion For For Management Performance Rights to Perez de Solay -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161273 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder 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 0.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 169,000 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 Kari Jordan (Chair), Heinz For Against Management Jorg Fuhrmann, Kati ter Horst (Vice Chair), Paivi Luostarinen, Vesa-Pekka Takala, Pierre Vareille and Julia Woodhouse as Directors; Elect Petter Soderstrom 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 1 Million 19 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Charles Sartain as Director For For Management 2b Elect Sarah Ryan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Grant of For For Management Performance Rights to Andrew Cole 5 Approve Short Term Incentive Grant of For For Management Performance Rights to Andrew Cole -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Wenjun as Non-Independent For For Shareholder Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For Against Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Management Method of For For Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Ma Zhaohui as Non-Independent For For Shareholder Director 6 Elect Gao Jinkang as Independent For For Management Director 7 Elect Luo Jichun as Supervisor For For Shareholder 8 Amend Articles of Association For For Management 9 Approve Signing of Raw Material Supply For For Management Agreement 10 Approve Signing of Procurement For For Management Framework Agreement and Sales Framework Agreement 11 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan (Draft) For For Management 8 Approve to Appoint Auditor For For Management 9 Elect Wu Yinghong as Non-Independent For For Shareholder Director 10 Amend Articles of Association For For Management 11 Elect Xie Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PERENTI GLOBAL LIMITED Ticker: PRN Security ID: Q73992101 Meeting Date: OCT 08, 2021 Meeting Type: Annual Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Andrew Hine as Director For For Management 3 Elect Robert James Cole as Director For For Management 4 Elect Timothy James Edward Longstaff For For Management as Director 5 Approve Issuance of STI Rights to Mark For For Management Norwell -------------------------------------------------------------------------------- PIEDMONT LITHIUM, INC. Ticker: PLL Security ID: 72016P105 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith Phillips For For Management 1b Elect Director Todd Hannigan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Stock Option Plan Grants to For For Management Keith Phillips 4 Approve Grant of Restricted Stock For For Management Units to Keith Phillips 5 Approve Grant of Restricted Stock For For Management Units to Jeff Armstrong 6 Approve Grant of Restricted Stock For For Management Units to Jorge Beristain 7 Approve Grant of Restricted Stock For For Management Units to Todd Hannigan 8 Approve Grant of Restricted Stock For For Management Units to Claude Demby 9 Approve Grant of Restricted Stock For For Management Units to Susan Jones -------------------------------------------------------------------------------- PIEDMONT LITHIUM, INC. Ticker: PLL Security ID: 72016P105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge Beristain For For Management 1b Elect Director Claude Demby 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 Stock Option Plan Grants to For For Management 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 Jorge Beristain 9 Approve Grant of Restricted Stock For For Management Units to Claude Demby 10 Approve Grant of Restricted Stock For For Management Units to Susan Jones -------------------------------------------------------------------------------- PILBARA MINERALS LIMITED Ticker: PLS Security ID: Q7539C100 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Tranche 1 For For Management Deferred Consideration Shares to Altura Loan Note Holders 2 Approve Issuance of Tranche 2 Deferred For For Management Consideration Shares to Altura Loan Note Holders 3 Ratify Past Issuance of Placement For For Management Shares to Resource Capital Fund VII L. P., RCF Opportunities Fund L.P. and AustralianSuper Pty Ltd 4 Adopt New Constitution For For Management 5 Approve the Increase in Non-Executive None For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- PILBARA MINERALS LIMITED Ticker: PLS Security ID: Q7539C100 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Miriam Stanborough as Director For For Management 3 Approve Issuance of Employee Options For For Management and Employee Performance Rights to Ken Brinsden -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu-jin as Inside Director For For Management 3.2 Elect Hwang Hui-cheol as Outside For Against Management Director 3.3 Elect Yang Il-su as Outside Director For For Management 3.4 Elect Jeong Hyeon-ock as Outside For For Management Director 4 Elect Kim Deok-jung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hwang Hui-cheol as a Member of For For Management Audit Committee 5.2 Elect Yang Il-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company 2 Allow Questions None None Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve 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 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayanti M. Sanghvi as Director For Against Management 4 Approve S R B C & Co., LLP, Chartered For For Management Accountants as Statutory Auditors and Continuation of Kantilal Patel & Co. as Sole Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Divyabhash C. Anjaria to For Against Management Continue Office as Non-Executive Independent Director 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis 8 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 John G. Figueroa For For Management 1e Elect Director James D. Hoffman For For Management 1f Elect Director Mark V. Kaminski For For Management 1g Elect Director Karla R. Lewis For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director David W. Seeger For For Management 1j 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Sam Laidlaw as Director For For Management 10 Re-elect Simon McKeon as Director For For Management 11 Re-elect Jennifer Nason as Director For For Management 12 Re-elect Jakob Stausholm as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Climate Action Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For Against Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 5 Reappoint KPMG as Auditors with For For Management Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For Against Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For For Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Larson For For Management 1.2 Elect Director Philip E. Norment For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 80.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9.1 Amend Articles Re: Supervisory Board For For Management Term of Office 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 -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Richards as Director For For Management 3 Elect Jennifer Morris as Director For For Management 4 Elect Sally Langer as Director For For Management 5 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 6 Approve the Increase in Maximum For For Management Aggregate Non-Executive Director Fee Pool 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Absence of Dividends for FY For For Management 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Remuneration of Directors and For For Management Members of Committees SAR 5,430,781 for FY 2021 7 Elect Robert Wilt as Director For For Management 8 Authorize Increase of Capital by For For Management Capitalizing from the Statutory Reserve and Part of the Retained Earnings for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAYONA MINING LIMITED Ticker: SYA Security ID: Q8329N108 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Allan Buckler as Director For For Management 3 Ratify Past Issuance of 8.91 Million For For Management Shares to Piedmont Lithium Limited 4 Ratify Past Issuance of 15.42 Million For For Management Shares to Piedmont Lithium Limited 5 Approve Issuance of Shares to Exiro For For Management Mineral Corporation 6 Approve Issuance of Shares to Brett For Against Management Lynch 7 Approve Issuance of Options to Paul For Against Management Crawford 8 Approve Issuance of Options to Allan For Against Management Buckler 9 Approve Issuance of Options to James For Against Management Brown 10 Ratify Past Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda D. Hunter For For Management 1.2 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Young-ju as Inside Director For For Management 3.2 Elect Park Seong-jun as Inside Director For For Management 3.3 Elect Kim Ji-hong as Outside Director For For Management 3.4 Elect Yoon Yeo-seon as Outside Director For For Management 4.1 Elect Kim Ji-hong as a Member of Audit For For Management Committee 4.2 Elect Yoon Yeo-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Seon-yong 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) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Changming as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Authorization of the Chairman For Against Management Lu Zhengfeng for Signing Documents Related to Bank Credit Guarantee Business 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve the Usage of the Shares to Be For For Management Repurchased 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Price of the Share Repurchase For For Management 3.5 Approve Number and Proportion of the For For Management Share Repurchase 3.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 3.7 Approve Type of the Share Repurchase For For Management 3.8 Approve Period of the Share Repurchase For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Amend Interim Measures for the For Against Management Management of Fund Transactions 6 Approve Amendment of Related Party For Against Management Transaction -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sui Laizhi as Director For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Provision of Guarantee For For Management 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 12 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 13 Approve Related Party Transaction For For Management between PT Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 14 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 15.1 Elect Fang Yufeng as Director For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Entrusted For For Management Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For For Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For For Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For For Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For For Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For For Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Supplementary For For Management Agreement for Asset Custody Fees and Related Party Transaction -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Shiqiang as Director For For Shareholder 1.2 Elect Han Zhijun as Director For For Shareholder 1.3 Elect Yang Zhenhai as Director For For Shareholder 1.4 Elect Huang Ping as Director For For Shareholder 1.5 Elect Wang Xiaohui as Director For For Shareholder 1.6 Elect Zhang Geng as Director For For Shareholder 1.7 Elect Zhang Jingsong as Director For For Shareholder 2.1 Elect Mao Jingwen as Director For For Shareholder 2.2 Elect Yang Wenhao as Director For For Shareholder 2.3 Elect Zhao Fazhong as Director For For Shareholder 2.4 Elect Zhou Wei as Director For For Shareholder 3.1 Elect Zeng Ming as Supervisor For For Shareholder 3.2 Elect Li Qi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Capital and For For Management Introduction of Strategic Investors to the Implementing Entities of Fund Raising Project 2 Approve Establishment of Joint Venture For For Management Magnet Project Investment Company and Related Party Transactions 3 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For Against Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For Against Management 3E Elect Shen Zongbin as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as Director For For Management 2 Elect Georgia Nelson as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Alistair Field -------------------------------------------------------------------------------- SOLARIS RESOURCES INC. Ticker: SLS Security ID: 83419D201 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Warke For For Management 1.2 Elect Director Daniel Earle For For Management 1.3 Elect Director Gregory Smith For Withhold Management 1.4 Elect Director Donald R. Taylor For For Management 1.5 Elect Director Kevin Thomson For For Management 1.6 Elect Director Ron Walsh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Leonardo Contreras For For Management Lerdo de Tejada 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 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 For Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Decrease in Board Size from For Did Not Vote Management Eight to Seven Directors 7 Elect Maija Strandberg as Director For Did Not Vote Management 8 Elect Lennart Evrell as Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Decrease in Board Size from For Did Not Vote Management Eight to Seven Directors 7 Elect Maija Strandberg as Director For Did Not Vote Management 8 Elect Lennart Evrell as Board Chairman For Did Not Vote Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 7.c1 Approve Discharge of Bo Annvik For Did Not Vote Management 7.c2 Approve Discharge of Petra Einarsson For Did Not Vote Management 7.c3 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c4 Approve Discharge of Marie Gronborg For Did Not Vote Management 7.c5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c6 Approve Discharge of Pasi Laine For Did Not Vote Management 7.c7 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7.c8 Approve Discharge of Annareetta For Did Not Vote Management Lumme-Timonen 7.c9 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.c10 Approve Discharge of Maija Strandberg For Did Not Vote Management 7.c11 Approve Discharge of Sture Bergvall For Did Not Vote Management 7.c12 Approve Discharge of Mikael Henriksson For Did Not Vote Management 7.c13 Approve Discharge of Tomas Jansson For Did Not Vote Management 7.c14 Approve Discharge of Tomas Karlsson For Did Not Vote Management 7.c15 Approve Discharge of Sven-Erik Rosen For Did Not Vote Management 7.c16 Approve Discharge of Patrick Sjoholm For Did Not Vote Management 7.c17 Approve Discharge of Tomas Westman For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.925 Million for Chairman and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Bo Annvik as Director For Did Not Vote Management 10.b Reelect Petra Einarsson as Director For Did Not Vote Management 10.c Reelect Lennart Evrell as Director For Did Not Vote Management 10.d Reelect Marie Gronborg as Director For Did Not Vote Management 10.e Reelect Martin Lindqvist as Director For Did Not Vote Management 10.f Reelect Maija Strandberg as Director For Did Not Vote Management 10.g Elect Bernard Fontana as New Director For Did Not Vote Management 10.h Elect Mikael Makinen as New Director For Did Not Vote Management 11 Reelect Lennart Evrell as Board Chair For Did Not Vote Management 12.1 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For Did Not Vote Management 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 Long Term Incentive Program For Did Not Vote Management 2022 -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 7.c1 Approve Discharge of Bo Annvik For Did Not Vote Management 7.c2 Approve Discharge of Petra Einarsson For Did Not Vote Management 7.c3 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c4 Approve Discharge of Marie Gronborg For Did Not Vote Management 7.c5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c6 Approve Discharge of Pasi Laine For Did Not Vote Management 7.c7 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7.c8 Approve Discharge of Annareetta For Did Not Vote Management Lumme-Timonen 7.c9 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.c10 Approve Discharge of Maija Strandberg For Did Not Vote Management 7.c11 Approve Discharge of Sture Bergvall For Did Not Vote Management 7.c12 Approve Discharge of Mikael Henriksson For Did Not Vote Management 7.c13 Approve Discharge of Tomas Jansson For Did Not Vote Management 7.c14 Approve Discharge of Tomas Karlsson For Did Not Vote Management 7.c15 Approve Discharge of Sven-Erik Rosen For Did Not Vote Management 7.c16 Approve Discharge of Patrick Sjoholm For Did Not Vote Management 7.c17 Approve Discharge of Tomas Westman For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.925 Million for Chairman and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Bo Annvik as Director For Did Not Vote Management 10.b Reelect Petra Einarsson as Director For Did Not Vote Management 10.c Reelect Lennart Evrell as Director For Did Not Vote Management 10.d Reelect Marie Gronborg as Director For Did Not Vote Management 10.e Reelect Martin Lindqvist as Director For Did Not Vote Management 10.f Reelect Maija Strandberg as Director For Did Not Vote Management 10.g Elect Bernard Fontana as New Director For Did Not Vote Management 10.h Elect Mikael Makinen as New Director For Did Not Vote Management 11 Reelect Lennart Evrell as Board Chair For Did Not Vote Management 12.1 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12.2 Ratify Ernst & Young as Auditors For Did Not Vote Management 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 Long Term Incentive Program For Did Not Vote Management 2022 -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Keith E. Busse For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director James C. Marcuccilli For For Management 1.7 Elect Director Bradley S. Seaman For For Management 1.8 Elect Director Gabriel L. Shaheen For For Management 1.9 Elect Director Luis M. Sierra For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, 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 -------------------------------------------------------------------------------- STELCO HOLDINGS INC. Ticker: STLC Security ID: 858522105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty Baker For For Management 1.2 Elect Director Michael Dees For Withhold 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 Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Against Management 1.2 Elect Director Michael W. Lewis 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 -------------------------------------------------------------------------------- SWISS STEEL HOLDING AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 5.1.1 Reelect Jens Alder as Director and For For Management Board Chair 5.1.2 Reelect Svein Brandtzaeg as Director For Against Management 5.1.3 Elect Barend Fruithof as Director For For Management 5.1.4 Reelect David Metzger as Director For For Management 5.1.5 Reelect Mario Rossi as Director For For Management 5.1.6 Reelect Michael Schwarzkopf as Director For For Management 5.1.7 Elect Oliver Streuli as Director For For Management 5.1.8 Reelect Emese Weissenbacher as Director For For Management 5.2.1 Reappoint Jens Alder as Member of the For Against Management Compensation Committee 5.2.2 Reappoint Svein Brandtzaeg as Member For Against Management of the Compensation Committee 5.2.3 Appoint Oliver Streuli as Member of For For Management the Compensation Committee 5.2.4 Reappoint Michael Schwarzkopf as For Against Management Member of the Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Pascal Engelberger as For For Management Independent Proxy 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 9.5 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For For Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Edward C. Dowling For For Management 1.4 Elect Director Toru Higo For For Management 1.5 Elect Director Norman B. Keevil, III For For Management 1.6 Elect Director Donald R. Lindsay For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Tracey L. McVicar For For Management 1.9 Elect Director Kenneth W. Pickering For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Paul G. Schiodtz For For Management 1.12 Elect Director Timothy R. Snider For For Management 1.13 Elect Director Sarah A. Strunk For For Management 1.14 Elect Director Masaru Tani 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 -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditor for Fiscal Year 2021/22 and KPMG AG as Auditor for the Review of the Interim Financial Statements and Reports for Fiscal Year 2022/23 5 Approve Remuneration Report For For Management 6 Approve Creation of EUR 300 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 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 Affiliation Agreement with For For Management thyssenkrupp Holding Germany GmbH -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Suojun as Director For Against Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Bingxin as Independent For For Shareholder Director -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft on Medium and Long-term For For Management Employee Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Medium and Long-term Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 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 Usage of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Shareholder Return Plan For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Plan on Private Placement of For For Management Shares (Revised Draft) -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Allowance of Directors and For For Management Independent Directors 6 Approve Allowance of Supervisors For For Management 7 Approve Related Party Transactions in For For Management Connection with Loan 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamao, Yasuji For For Management 2.2 Elect Director Matsubara, Hiroshi For For Management 2.3 Elect Director Yuki, Norio For For Management 2.4 Elect Director Inokawa, Akira For For Management 2.5 Elect Director Hayashi, Yoichi For For Management 2.6 Elect Director Ikubo, Yasuhiko For For Management 2.7 Elect Director Okura, Kimiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kikuchi, Koji 3.2 Elect Director and Audit Committee For For Management Member Senzaki, Shigeko -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Toshikazu For Against Management 3.2 Elect Director Nara, Nobuaki For For Management 3.3 Elect Director Komatsuzaki, Yuji For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shukun as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For For 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 Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Capital Injection For For Management 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xin as Supervisor For For Management 2.1 Elect You Jia as Director For For Management 2.2 Elect Zhu Ming as Director For For Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435207 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Burns For For Management 1.2 Elect Director Caroline Donally For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director Alfred P. Grigg For For Management 1.5 Elect Director Stephen Jones For For Management 1.6 Elect Director Russel C. Robertson For For Management 1.7 Elect Director Maryse Saint-Laurent For For Management 1.8 Elect Director Steve Thibeault 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 -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishihara, Miyuki For For Management 3.2 Elect Director Kawashima, Teruo For For Management 3.3 Elect Director Niibori, Katsuyasu For For Management 3.4 Elect Director Hirano, Seiichi For For Management 3.5 Elect Director Tanaka, Shinji For For Management 3.6 Elect Director Jito, Fumiharu For For Management 3.7 Elect Director Sugiyama, Ryoko For For Management 3.8 Elect Director Ikeda, Takahiro For For Management 3.9 Elect Director Sakumiya, Akio For For Management 3.10 Elect Director Mitsuda, Yoshitaka For For Management 4.1 Appoint Statutory Auditor Sakaue, For For Management Atsushi 4.2 Appoint Statutory Auditor Sawachi, Ryu For For Management 4.3 Appoint Statutory Auditor Iriyama, Yuki For For Management 4.4 Appoint Statutory Auditor Yamasaki, For For Management Hiroyuki 4.5 Appoint Statutory Auditor Motoyama, For For Management Yoshiro -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director David B. Burritt For For Management 1c Elect Director Terry L. Dunlap For For Management 1d Elect Director John J. Engel For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Michael H. McGarry For For Management 1j Elect Director David S. Sutherland For For Management 1k Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For Did Not Vote Management 2 Approve Agreement to Absorb New Steel For Did Not Vote Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For Did Not Vote Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For Did Not Vote Management 5 Approve Absorption of New Steel Global For Did Not Vote Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For Did Not Vote Management (New Steel) 7 Approve Absorption of Centro For Did Not Vote Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Deloitte Audit GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For Against Management 7 Approve Supervisory Board Remuneration For For Management Policy 8 Amend Articles Re: Remuneration of For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.1 New/Amended Proposals from None None Management Shareholders (Non-Voting) 10.2 New/Amended Proposals from Management None None Management and Supervisory Board (Non-Voting) -------------------------------------------------------------------------------- WALLBRIDGE MINING COMPANY LIMITED Ticker: WM Security ID: 932397102 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Alar Soever For For Management 2b Elect Director Faramarz (Marz) Kord For For Management 2c Elect Director Janet Wilkinson For For Management 2d Elect Director Parviz Farsangi For For Management 2e Elect Director Shawn Day For For Management 2f Elect Director Michael Pesner For For Management 2g Elect Director Anthony Makuch For For Management 2h Elect Director Jeffery Snow For For Management 2i Elect Director Danielle Giovenazzo For For Management 2j Elect Director Brian Christie For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Omnibus Share-Based For For Management Compensation Plan -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Williams For Withhold Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director J. Brett Harvey For Withhold Management 1.4 Elect Director Walter J. Scheller, III For For Management 1.5 Elect Director Alan H. Schumacher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify Section 382 Rights Agreement For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Grant of Performance Rights to For For Management Daniel Lougher 5 Approve Proportional Takeover For For Management Provisions 6 Ratify Past Issuance of Shares to For For Management Institutional, Sophisticated or Professional Investors -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: JUN 01, 2022 Meeting Type: Court Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by IGO Limited Through Its Wholly-owned Subsidiary, IGO Nickel Holdings Pty Ltd -------------------------------------------------------------------------------- WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD. Ticker: 688122 Security ID: Y9T35V103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements 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 Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Amend Independent Directors Allowance For Against Management System 11 Elect Li Jianfeng as Non-independent For For Management Director 12 Elect Feng Jianjun as Independent For For Management Director -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For Withhold Management 1.3 Elect Director Sidney A. Ribeau For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Climate Policy Against Against Shareholder -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2.1 Approve Adjustment on Daily Related For For Management Party Transactions with Fujian Metallurgical (Holding) Co., Ltd. 2.2 Approve Adjustment on Daily Related For For Management Party Transactions with Jiangxi Jutong Industrial Co., Ltd. 2.3 Approve Adjustment on Daily Related For For Management Party Transactions with China Tungsten Advanced Materials Co., Ltd. 2.4 Approve Adjustment on Daily Related For For Management Party Transactions with Japan United Materials Corporation and TMA Corporation 2.5 Approve Adjustment on Daily Related For For Management Party Transactions with Suzhou Aichi Goss Motor Co., Ltd. 2.6 Approve Adjustment on Daily Related For For Management Party Transactions with Jiangxi Xiushui Ganbei Tungsten Industry Co., Ltd. 3 Amend Implementation Plan for Annual For Against Management Remuneration System 4 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Xiamen Tungsten Electric Industrial Co., Ltd. -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transactions 2 Amend Implementation Plan of Annual For Against Management Remuneration System -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Performance For For Management Share Incentive Plan and Unlocking Performance Conditions -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transaction with Fujian Metallurgical (Holding) Co., Ltd. 1.2 Approve Daily Related Party For For Management Transaction with Jiangxi Jutong Industrial Co., Ltd. 1.3 Approve Daily Related Party For For Management Transaction with China Tungsten High-tech Materials Co., Ltd. 1.4 Approve Daily Related Party For For Management Transaction with United Materials Corporation and TMA Corporation 1.5 Approve Daily Related Party For For Management Transaction with Affiliated Companies with Related Natural Persons Serving as Directors 2 Approve Loan Provision For Against Management -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Specific For Against Management Targets by Subsidiary 2 Approve Participation in Subscription For Against Management of Shares to Specific Targets of Subsidiary with Related Party -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 8 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Xiamen Jinlu Cemented Carbide Co., Ltd. 9 Approve Provision of Guarantee for For For Management Sanmingxia Tungsten New Energy Materials Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xiamen Xiangyu Minglu International Trade Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xiamen Jinglu New Energy Materials Co. , Ltd. 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Related Party Transaction For Against Management Decision-making System 19 Approve to Adjust the Allowance of For For Management Independent Directors 20.1 Elect Zhu Haomiao as Director For For Shareholder -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Mikio For Against Management 3.2 Elect Director Akamatsu, Kiyoshige For For Management 3.3 Elect Director Pimjai Wangkiat For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Stock Dividend For For Management of the Bonus for Stockholders and the Transfer of Earnings as Capital 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lin I-Shou, a Representative of For For Management Kuo ChiaoInvestment and Development Co. Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.2 Elect Wu Lin-Maw, a Representative of For For Management Kuo Chiao Investment and Development Co.Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.3 Elect Liang Pyng-Yeong, a For For Management Representative of Chia Yuan Investment and Development Co. Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.4 Elect Huang Ching-Tsung, a For For Management Representative of Chia Yuan Investment and Development Co.Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management NO.1562 as Independent Director 7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management NO. 244155 and ID NO. A120179XXX as Independent Director 7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management NO. 211300 AND ID NO. S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements 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 For For Management 7 Approve Use of Own Idle Funds to For Against Management Invest in Entrusted Financial Products 8 Approve Provision of Guarantee For Against Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nitta, Satoshi For For Management 2.2 Elect Director Kumamoto, Toshio For For Management 2.3 Elect Director Hattori, Tadashi For For Management 2.4 Elect Director Tanaka, Eiichi For For Management 2.5 Elect Director Yuasa, Mitsuaki For For Management 2.6 Elect Director Kobayashi, Sadao For For Management 2.7 Elect Director Kuse, Katsuyuki For For Management 3 Appoint Statutory Auditor Kuzuo, For For Management Nobusuke 4 Appoint Alternate Statutory Auditor For For Management Matano, Tomoko 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 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 -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Sang-yoon 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 Against 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 -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Adjustment on Related Party For For Management Transactions 3 Approve Increase in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Elect Gao Lidong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Xu Jing as Director For For Management 2.2 Elect Zheng Ting as Director For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Services Agreement For Against Management 6 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Party Transaction Contract 2 Approve Application of Bank Credit For For Management Lines 3 Approve Hedging Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Forward Foreign Exchange For For Management Trading Business 8 Approve Asset Investment Plan For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.3 Amend Working System for Independent For For Management Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Elect Wang Daobin as Independent For For Management Director 5.1 Elect Liu Luke as Director For For Management 5.2 Elect Wu Jun as Director For For Management 5.3 Elect Li Ji as Director For For Management 5.4 Elect Zhang Yang as Director For For Management 5.5 Elect Wu Jianxun as Director For For Management 6.1 Elect Lu Litao as Supervisor For For Management 6.2 Elect Zhang Hongxu as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Financing Credit For For Management Line 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For For 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 Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 17.3 Approve External Guarantee System For For Management 17.4 Approve Related Party Transaction For For Management Decision-making System 17.5 Approve Working Rules for Independent For For Management Directors 17.6 Approve Raised Funds Management System For For Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management ==================== iShares MSCI Global Min Vol Factor ETF ==================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Sally E. Blount For For Management 1.3 Elect Director Robert B. Ford For For Management 1.4 Elect Director Paola Gonzalez For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For Against Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Policy on 10b5-1 Plans Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Public Health Costs of Against Against Shareholder Antimicrobial Resistance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For Against 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 Frank K. Tang For For Management 1j Elect Director Tracey T. Travis 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 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 -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 14, 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Lulu Meservey For For Management 1g Elect Director Barry Meyer For For Management 1h Elect Director Robert Morgado For Against Management 1i Elect Director Peter Nolan For For Management 1j Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 5 Report on Efforts Prevent Abuse, Against For Shareholder Harassment, and Discrimination -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Sardana as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For Withhold Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For Against Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For For Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Iwata, Kimie For For Management 3.2 Elect Director Nawa, Takashi For For Management 3.3 Elect Director Nakayama, Joji For For Management 3.4 Elect Director Toki, Atsushi For For Management 3.5 Elect Director Indo, Mami For For Management 3.6 Elect Director Hatta, Yoko For For Management 3.7 Elect Director Fujie, Taro For For Management 3.8 Elect Director Shiragami, Hiroshi For For Management 3.9 Elect Director Nosaka, Chiaki For For Management 3.10 Elect Director Sasaki, Tatsuya For For Management 3.11 Elect Director Tochio, Masaya For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For Against Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Benjamin G. S. Fowke, For For Management III 1.5 Elect Director Art A. Garcia For For Management 1.6 Elect Director Linda A. Goodspeed 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. Richard, III For For Management 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize New Class of Preferred Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Medium and Long-Term None None Shareholder Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn 5 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For 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 J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Daniel Scheinman For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Kay W. McCurdy For For Management 1h Elect Director Christopher C. Miskel For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal 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 -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.26 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Debra L. Lee *Withdrawn None None Management Resolution* 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director John T. Stankey For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Luis A. Ubinas For For Management 1.13 Elect Director Geoffrey Y. Yang None None Management *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 5 Require Independent Board Chair Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark 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 Report on Workforce Engagement in Against Against Shareholder Governance -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks 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 D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 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 4 Report on Annual Climate Transition Against For Shareholder -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli as Director For For Management 1.2 Reelect Sharon Azrieli as Director For For Management 1.3 Reelect Naomi Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For For Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman, Almagor, For Abstain Management Zohar & Co. as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For Against Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3.1 Elect Yoel Mintz as External Director For For Management 3.2 Elect Ron Hadassi as External Director For Against Management 3.3 Elect Ruben Krupik as External Director For For Management 4.1 Elect Odelia Levanon as Director For Against Management 4.2 Elect Ronit Schwartz as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Eliya Sasson as External Director For For Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Eliyahu Gonen as External For Abstain Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director as defined in Directive 301 7 Elect Dan Koller as External Director For For Management as defined in Directive 301 8 Elect Nurit Krausz as External For Abstain Management Director as defined in Directive 301 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Michael F. Mahoney For For Management 1e Elect Director Patricia B. Morrison For For Management 1f Elect Director Stephen N. Oesterle For For Management 1g Elect Director Nancy M. Schlichting For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Albert P.L. Stroucken For For Management 1j Elect Director Amy A. Wendell For For Management 1k Elect Director David S. Wilkes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10% 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Formal Representation of Against Against Shareholder Employees in Strategic Decision Making 5 SP 2: Propose Becoming A Benefit Against Against Shareholder Company 6 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Carrie L. Byington For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For Against Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 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 Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Withhold 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 Withhold Management 1.10 Elect Director David S. Gottesman For For Management 1.11 Elect Director Charlotte Guyman For For Management 1.12 Elect Director Ajit Jain 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 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For For Management 1.2 Elect Director Arnold A. Pinkston For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Jabbour For For Management 1.2 Elect Director Catherine L. (Katie) For For Management Burke 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director David K. Hunt For For Management 1.5 Elect Director Joseph M. Otting For For Management 1.6 Elect Director Ganesh B. Rao For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Nancy L. Shanik For For Management 2 Provide Proxy Access Right 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 -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark E. Gaumond For For Management 1d Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Giovanni Caforio For For Management 1C Elect Director Julia A. Haller For For Management 1D Elect Director Manuel Hidalgo Medina For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale 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 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Annette L. Nazareth For For Management 1j Elect Director Thomas J. Perna For For Management 1k 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Hugh M. Brown For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director James C. Hays For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main 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 -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # 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 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 Adopt Simple Majority Vote Against For Shareholder 5 Allow Shareholder Meetings to be Held Against Against Shareholder in Virtual Format -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitarai, Fujio For Against Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Homma, Toshio For For Management 3.4 Elect Director Saida, Kunitaro For For Management 3.5 Elect Director Kawamura, Yusuke For For Management 4.1 Appoint Statutory Auditor Yanagibashi, For For Management Katsuhito 4.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Egawa, Yoichi For For Management 3.5 Elect Director Nomura, Kenkichi For For Management 3.6 Elect Director Ishida, Yoshinori For For Management 3.7 Elect Director Tsujimoto, Ryozo For For Management 3.8 Elect Director Muranaka, Toru For For Management 3.9 Elect Director Mizukoshi, Yutaka For For Management 3.10 Elect Director Kotani, Wataru For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Hirose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director George A. Cope For For Management 1.3 Elect Director Paule Dore For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Andre Imbeau For For Management 1.7 Elect Director Gilles Labbe For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director Mary Powell For For Management 1.11 Elect Director Alison C. Reed For For Management 1.12 Elect Director Michael E. Roach For For Management 1.13 Elect Director George D. Schindler For For Management 1.14 Elect Director Kathy N. Waller For For Management 1.15 Elect Director Joakim Westh For For Management 1.16 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 4 SP 2: Adopt French as the Official Against Against Shareholder Language -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For Against 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 Against 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 Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # 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 Reelect Rupal Hollenbeck as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Eyal Waldman as Director For For Management 1f Reelect Shai Weiss as Director For For Management 2a Reelect Yoav Chelouche as External For Against Management Director 2b Reelect Guy Gecht as External Director For For Management 3 Amend Article Re: Board Related For For Management 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Employment Terms of Gil Shwed, For For Management 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 -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For Against Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For For Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For Against Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For For Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For For Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For Against Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For Against Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For Against Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For Against Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For Against Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For Against Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10.1 Amend Investment Financing and For For Management Guarantee Management System 10.2 Amend Related-Party Transaction For For Management Management System 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend System for Preventing Related For For Management Parties from Occupying Funds 10.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Ping-Hei, Hamilton as For For Management Director 3d Elect Suen Chi-Keung, Peter as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Elect Chia Pun-Kok, Herbert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Authorize Board to Deal with All For For Management Matters in Relation to the Payment of Interim Dividend -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Introduce Provisions Against Against Shareholder concerning Compliance 8 Amend Articles to Introduce Provisions Against Against Shareholder concerning Renewable Energy 9 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director James R. Craigie For For Management 1c Elect Director Matthew T. Farrell For For Management 1d Elect Director Bradley C. Irwin For For Management 1e Elect Director Penry W. Price For For Management 1f Elect Director Susan G. Saideman For For Management 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director Robert K. Shearer For For Management 1i Elect Director Janet S. Vergis For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director Laurie J. Yoler 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # 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 Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra 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 Against 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 Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Brian Humphries For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Michael Patsalos-Fox For For Management 1i Elect Director Stephen J. Rohleder For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Jette Nygaard-Andersen as For For Management Director 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Marianne Wiinholt as Director For Abstain Management 7.6 Elect Annette Bruls as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For Against Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For Against Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director John McAvoy For For Management 1.6 Elect Director Dwight A. McBride For For Management 1.7 Elect Director William J. Mulrow For For Management 1.8 Elect Director Armando J. Olivera For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Linda S. Sanford For For Management 1.11 Elect Director Deirdre Stanley For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 11, 2021 # 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 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 Report on Charitable Contributions Against Against Shareholder 5 Report on GHG Emissions Reduction Against Against Shareholder Targets 6 Report on Racial Justice and Food Against Against Shareholder Equity -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos 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 Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk 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 Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Medium Term Scope 3 GHG Against Against Shareholder Emissions Reduction Target 7 Report on the Risk of Natural Gas None For Shareholder Stranded Assets -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director Idalene F. Kesner For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director Michael J. Pacilio For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For Did Not Vote Management Statements 2 Approve Profit Distribution For Did Not Vote Management 3 Approve Capital Increase from Retained For Did Not Vote Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 3.6 Elect Director Ouchi, Atsushi For For Management 3.7 Elect Director Ito, Atsuko For For Management 3.8 Elect Director Watari, Chiharu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Iwamoto, Toshio For For Management 4 Appoint Statutory Auditor Koike, For For Management Hiroshi -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Leonard S. Coleman 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 Provide Right to Act by Written Consent For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Clarisse Berggardh (Vice For Against Management Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 833,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and a Special Dividend of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For Against Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdalena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For Against Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For Against Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Holly Kramer as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve Remuneration Report For For Management 5 Approve Non-Executive Directors' None For Management Equity Plan 6 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For Against Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 S. Carl Soderstrom, Jr. For For Management 1L Elect Director C. John Wilder 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 -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director James S. DiStasio For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Linda Dorcena Forry For For Management 1.5 Elect Director Gregory M. Jones For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director David H. Long For For Management 1.10 Elect Director Joseph R. Nolan, Jr. For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. 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 -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For Against Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For Against Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For Against Management Director 3.g Elect Sergio Duca as Non-Executive For Against Management Director 3.h Elect John Galantic as Non-Executive For Against Management Director 3.i Elect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For Against Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dylan G. Haggart For For Management 1.6 Elect Director Wafaa Mamilli For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Iwasaki, Takashi For For Management 3.4 Elect Director Ishikawa, Takatoshi For For Management 3.5 Elect Director Higuchi, Masayuki For For Management 3.6 Elect Director Kitamura, Kunitaro For For Management 3.7 Elect Director Eda, Makiko For For Management 3.8 Elect Director Hama, Naoki For For Management 3.9 Elect Director Yoshizawa, Chisato For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Sugawara, Ikuro For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # 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 Jeffrey L. Harmening For For Management 1d Elect Director Maria G. Henry For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Elizabeth C. Lempres For For Management 1g Elect Director Diane L. Neal For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 9 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 66 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For For Management 5.3 Elect Fernando Zobel de Ayala as For For Management Director 5.4 Elect Ng Kuo Pin as Director For For Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Cezar P. Consing as Director For For Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For Against Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Endo, Noriko For For Management 3.5 Elect Director Tsuru, Yuki For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Araki, Naoya For For Management 3.8 Elect Director Shimada, Yasuo For For Management 3.9 Elect Director Kobayashi, Mitsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishibashi, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Komiyama, Michiari 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Yuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For For Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For For Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 E. Dianne Rekow For For Management 1m Elect Director Scott Serota For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For Against Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For For Management Board Member 16 Reelect Dominique Senequier as For Against Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Chen Daobiao as Director For For Management 2c Elect Duan Guangming as Director For For Management 2d Elect Deven Arvind Karnik as Director For For Management 2e Elect Koh Poh Wah as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Peter Anthony Allen as Director For For Management 3c Elect Mai Yanzhou as Director For For Management 3d Elect Wang Fang as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 1c Elect Director Susan Mahony For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For Against Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l 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 Report on Public Health Impacts of Against Against Shareholder Antibiotic Use in Product Supply Chain -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 David A. Jones, Jr. For For Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director Marcy S. Klevorn For For Management 1k Elect Director William J. McDonald For For Management 1l Elect Director Jorge S. Mesquita For For Management 1m Elect Director James J. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For Against Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1g Elect Director Frederick William For For Management McNabb, III 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # 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 Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve Employment Terms of Ran Oz as For Against Management Appointed CEO 4 Approve Employment Terms of Ron For For Management Weksler, Subsidiary's Chairman 5 Reelect Dalia Narkis as External For Against Management Director (Subject to Non-Opposition or Approval by the Supervisor of the Banks) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Seki, Mamoru For For Management 3.3 Elect Director Iwasaki, Naoko For For Management 3.4 Elect Director Motomura, Aya For For Management 3.5 Elect Director Ikeda, Yasuhiro For For Management 3.6 Elect Director Nagai, Yumiko For For Management 3.7 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Masuda, Hiroya For For Management 2.4 Elect Director Yazaki, Toshiyuki For For Management 2.5 Elect Director Chubachi, Ryoji For For Management 2.6 Elect Director Takeuchi, Keisuke For For Management 2.7 Elect Director Kaiwa, Makoto For For Management 2.8 Elect Director Aihara, Risa For For Management 2.9 Elect Director Kawamura, Hiroshi For For Management 2.10 Elect Director Yamamoto, Kenzo For For Management 2.11 Elect Director Urushi, Shihoko For For Management 2.12 Elect Director Nakazawa, Keiji For For Management 2.13 Elect Director Sato, Atsuko For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Gulliver as Director For Against Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For For Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management, Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West 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 5 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Muramoto, Shinichi For For Management 3.4 Elect Director Mori, Keiichi For For Management 3.5 Elect Director Amamiya, Toshitake For For Management 3.6 Elect Director Yoshimura, Kazuyuki For For Management 3.7 Elect Director Yamaguchi, Goro For Against Management 3.8 Elect Director Yamamoto, Keiji For Against Management 3.9 Elect Director Kano, Riyo For For Management 3.10 Elect Director Goto, Shigeki For For Management 3.11 Elect Director Tannowa, Tsutomu For For Management 3.12 Elect Director Okawa, Junko For For Management 4 Appoint Statutory Auditor Edagawa, For For Management Noboru 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komura, Yasushi For For Management 3.2 Elect Director Nakaoka, Kazunori For For Management 3.3 Elect Director Minami, Yoshitaka For For Management 3.4 Elect Director Tsumura, Satoshi For For Management 3.5 Elect Director Takahashi, Atsushi For For Management 3.6 Elect Director Furuichi, Takeshi For For Management 3.7 Elect Director Wakabayashi, Katsuyoshi For For Management 3.8 Elect Director Yamagishi, Masaya For For Management 3.9 Elect Director Miyasaka, Shuji For For Management 3.10 Elect Director Ono, Masahiro For For Management 3.11 Elect Director Inoue, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Shunji 4.2 Elect Director and Audit Committee For For Management Member Takekawa, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Kitamura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Kaneko, Masashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rod Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad 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 Approve Omnibus Stock Plan For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fiona Dawson as Director For For Management 3b Elect Michael Kerr as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Emer Gilvarry as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Christopher Rogers as Director For For Management 4h Re-elect Edmond Scanlon as Director For For Management 4i Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Michelle J. Holthaus For For Management 1.3 Elect Director Jean M. Nye For For Management 1.4 Elect Director Joanne B. Olsen 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Robert W. Decherd For For Management 1.4 Elect Director Michael D. Hsu For For Management 1.5 Elect Director Mae C. Jemison For For Management 1.6 Elect Director S. Todd Maclin For For Management 1.7 Elect Director Deirdre A. Mahlan For For Management 1.8 Elect Director Sherilyn S. McCoy For For Management 1.9 Elect Director Christa S. Quarles For For Management 1.10 Elect Director Jaime A. Ramirez For For Management 1.11 Elect Director Dunia A. Shive For For Management 1.12 Elect Director Mark T. Smucker For For Management 1.13 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 -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Ogura, Toshihide For For Management 3.3 Elect Director Shirakawa, Masaaki For For Management 3.4 Elect Director Wakai, Takashi For For Management 3.5 Elect Director Hara, Shiro For For Management 3.6 Elect Director Hayashi, Nobu For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Yanagi, Masanori For For Management 3.9 Elect Director Katayama, Toshiko For For Management 3.10 Elect Director Nagaoka, Takashi For For Management 3.11 Elect Director Matsumoto, Akihiko For For Management 3.12 Elect Director Izukawa, Kunimitsu For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Hayashi, Yosuke For For Management 3.5 Elect Director Asano, Kenjiro For For Management 3.6 Elect Director Sakaguchi, Kazuyoshi For For Management 3.7 Elect Director Erikawa, Mei For For Management 3.8 Elect Director Kakihara, Yasuharu For For Management 3.9 Elect Director Tejima, Masao For For Management 3.10 Elect Director Kobayashi, Hiroshi For For Management 3.11 Elect Director Sato, Tatsuo For For Management 3.12 Elect Director Ogasawara, Michiaki For For Management 3.13 Elect Director Hayashi, Fumiko For For Management 4 Appoint Statutory Auditor Kimura, For For Management Masaki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.6 Reelect Tobias Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For Against Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For Against Management 4.2 Reelect Joerg Wolle as Board Chair For Against Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.4 Designate Stefan Mangold as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Renewal of CHF 20 Million Pool For Against Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 25 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For For Management 4 Reelect Sudhir Chaturvedi as Director For For Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Itonaga, Masayuki For For Management 3.3 Elect Director Iwamura, Miki For For Management 3.4 Elect Director Suzuki, Satoko For For Management 3.5 Elect Director Kikuchi, Kiyotaka For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For Against Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Daniel Debow For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Janice Fukakusa For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Galen G. Weston For For Management 1.10 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers 5 SP 2: Publish Annually a Summary of Against For Shareholder the Company's Supplier Audits Results -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Abstain Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For For Management 3 Approve Performance Guarantee For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For Against Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Xiaojia Charles Li For For Management 1l Elect Director Emily H. Portney For For Management 1m 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 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Mikkelson For For Management 1b Elect Director Craig Reynolds 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against Against Shareholder Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Wijemuni For For Management 3.3 Elect Director Jo Sempels For Against Management 3.4 Elect Director Ueda, Masataka For For Management 3.5 Elect Director Takahashi, Tetsu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # 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 Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawamura, Kazuo For For Management 2.2 Elect Director Kobayashi, Daikichiro For For Management 2.3 Elect Director Matsuda, Katsunari For For Management 2.4 Elect Director Shiozaki, Koichiro For For Management 2.5 Elect Director Furuta, Jun For For Management 2.6 Elect Director Matsumura, Mariko For For Management 2.7 Elect Director Kawata, Masaya For For Management 2.8 Elect Director Kuboyama, Michiko For For Management 2.9 Elect Director Peter D. Pedersen For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in the Corporation's Management 7 SP 3: Establish the French Language as Against Against Shareholder the Official Language of the Corporation 8 SP 4: Propose an Action Plan to Against Against Shareholder Achieve Zero Plastic Waste by 2030 9 SP 5: Specify in a Code of Conduct the Against Against Shareholder Corporation's Requirements with its Suppliers the Commitments of the Preservation of Biodiversity -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For For Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For For Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For For Management 1.7 Elect Director Imai, Seiji For For Management 1.8 Elect Director Hirama, Hisaaki For Against Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For For Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Corporate Governance Report For Abstain Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Abstain Management FY 2021 11 Approve Discharge of Directors for FY For Abstain Management 2021 12 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put 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 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For 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 Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Abstain Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For Abstain Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Matsukura, Hajime For For Management 2.4 Elect Director Nishihara, Moto For For Management 2.5 Elect Director Fujikawa, Osamu For For Management 2.6 Elect Director Iki, Noriko For For Management 2.7 Elect Director Ito, Masatoshi For For Management 2.8 Elect Director Nakamura, Kuniharu For For Management 2.9 Elect Director Christina Ahmadjian For For Management 2.10 Elect Director Oka, Masashi For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Shinobu 3.2 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For Withhold Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Patrick Soderlund For For Management 2.4 Elect Director Kevin Mayer For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Alexander Iosilevich 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect David Kostman as Director For Against Management 1.b Reelect Rimon Ben-Shaoul as Director For For Management 1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.d Reelect Leo Apotheker as Director For For Management 1.e Reelect Joseph (Joe) Cowan as Director For For Management 2.a Reelect Dan Falk as External Director For For Management 2.b Reelect Yocheved Dvir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2021 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Shuntaro For For Management 3.2 Elect Director Miyamoto, Shigeru For For Management 3.3 Elect Director Takahashi, Shinya For For Management 3.4 Elect Director Shiota, Ko For For Management 3.5 Elect Director Shibata, Satoru For For Management 3.6 Elect Director Chris Meledandri For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Takuya 4.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors 3.1 Elect Director Goh Hup Jin For For Management 3.2 Elect Director Hara, Hisashi For For Management 3.3 Elect Director Peter M Kirby For For Management 3.4 Elect Director Koezuka, Miharu For For Management 3.5 Elect Director Lim Hwee Hua For For Management 3.6 Elect Director Mitsuhashi, Masataka For For Management 3.7 Elect Director Morohoshi, Toshio For For Management 3.8 Elect Director Nakamura, Masayoshi For For Management 3.9 Elect Director Tsutsui, Takashi For For Management 3.10 Elect Director Wakatsuki, Yuichiro For For Management 3.11 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Koki For 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 Appoint Statutory Auditor Sawai, For For Management Masahiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Nitori, Akio For For Management 4.2 Elect Director Shirai, Toshiyuki For For Management 4.3 Elect Director Sudo, Fumihiro For For Management 4.4 Elect Director Matsumoto, Fumiaki For For Management 4.5 Elect Director Takeda, Masanori For For Management 4.6 Elect Director Abiko, Hiromi For For Management 4.7 Elect Director Okano, Takaaki For For Management 4.8 Elect Director Sakakibara, Sadayuki For For Management 4.9 Elect Director Miyauchi, Yoshihiko For For Management 4.10 Elect Director Yoshizawa, Naoko For For Management 5.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 5.2 Elect Director and Audit Committee For For Management Member Izawa, Yoshiyuki 5.3 Elect Director and Audit Committee For For Management Member Ando, Hisayoshi 6 Elect Alternate Director and Audit For For Management Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Konomoto, Shingo For For Management 2.2 Elect Director Fukami, Yasuo For For Management 2.3 Elect Director Akatsuka, Yo For For Management 2.4 Elect Director Anzai, Hidenori For For Management 2.5 Elect Director Ebato, Ken For For Management 2.6 Elect Director Tateno, Shuji For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Sakata, Shinoi For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 3.1 Appoint Statutory Auditor Minami, For For Management Naruhito 3.2 Appoint Statutory Auditor Takazawa, For For Management Yasuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For Against Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.90 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2021 in the Aggregate Amount of DKK 17. 1 Million 5.2 Approve Remuneration of Directors for For For Management 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chair 6.2 Reelect Henrik Poulsen as Director and For For Management Vice Chair 6.3a Reelect Jeppe Christiansen as Director For For Management 6.3b Reelect Laurence Debroux as Director For For Management 6.3c Reelect Andreas Fibig as Director For For Management 6.3d Reelect Sylvie Gregoire as Director For For Management 6.3e Reelect Kasim Kutay as Director For For Management 6.3f Reelect Martin Mackay as Director For Abstain Management 6.3g Elect Choi La Christina Law as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.6 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million 8.4 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 8.5 Amend Articles Re: Board-Related For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Fujimoto, Takao For For Management 3.5 Elect Director Gomi, Yasumasa For Against Management 3.6 Elect Director Ejiri, Takashi For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hoshino, Koji For For Management 3.2 Elect Director Arakawa, Isamu For For Management 3.3 Elect Director Hayama, Takashi For For Management 3.4 Elect Director Tateyama, Akinori For For Management 3.5 Elect Director Kuroda, Satoshi For For Management 3.6 Elect Director Suzuki, Shigeru For For Management 3.7 Elect Director Nakayama, Hiroko For For Management 3.8 Elect Director Ohara, Toru For For Management 3.9 Elect Director Itonaga, Takehide For For Management 3.10 Elect Director Kondo, Shiro For For Management 4.1 Appoint Statutory Auditor Nagano, For For Management Shinji 4.2 Appoint Statutory Auditor Wagatsuma, For For Management Yukako -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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 -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Tsujinaka, Toshihiro For For Management 3.3 Elect Director Takino, Toichi For For Management 3.4 Elect Director Ono, Isao For For Management 3.5 Elect Director Idemitsu, Kiyoaki For For Management 3.6 Elect Director Nomura, Masao For For Management 3.7 Elect Director Okuno, Akiko For For Management 3.8 Elect Director Nagae, Shusaku For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Against Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For Withhold Management 1.11 Elect Director Leon E. Panetta For Withhold Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For Withhold Management 1.14 Elect Director Vishal Sikka 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 Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For For Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagami, Toshio For Against Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For Against Management 3.9 Elect Director Mogi, Yuzaburo For Against Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For Against Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For Against Management 2b Elect Koh Beng Seng as Director For Against Management 2c Elect Christina Hon Kwee Fong For Against Management (Christina Ong) as Director 2d Elect Wee Joo Yeow as Director For For Management 3a Elect Chong Chuan Neo as Director For For Management 3b Elect Lee Kok Keng Andrew as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For 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 Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director John Key For For Management 1c Elect Director Mary Pat McCarthy For For Management 1d Elect Director Nir Zuk 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 -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For Against Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano 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 Pamela A. Joseph For For Management 1f Elect Director Martin Mucci 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 -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown 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 Dina Dublon For For Management 1g Elect Director Michelle Gass For For Management 1h Elect Director Ramon L. Laguarta For For Management 1i Elect Director Dave Lewis For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Require Independent Board Chair Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Report on Public Health Costs of Food Against Against Shareholder and Beverages Products -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For For Management 4 Reelect Manoj Jain as Director For For Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For For Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For For Management Chairman 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Amend Proxy Access Right Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For For 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 For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect James L. Go as Director For For Management 2.8 Elect Kazuyuki Kozu as Director For For Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For For Management 2.12 Elect Naoki Wakai as Director For For Management 2.13 Elect Marife B. Zamora as Director For For Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Timothy M. Graven 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 Harlan F. Seymour 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 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Members of the For For Management Board of Directors 8 Approve Discharge of Members of the For For Management Board of Auditors 9 Approve Discharge of Auditors of the For For Management Proximus Group 10 Approve Discharge of Pierre Rion as For For Management Member of the Board of Auditors 11 Reelect Agnes Touraine as Independent For For Management Director 12 Reelect Catherine Vandenborre as For For Management Independent Director 13 Reelect Stefaan De Clerck as Director For Against Management as Proposed by the Belgian State 14 Elect Claire Tillekaerts as Director For For Management as Proposed by the Belgian State 15 Elect Beatrice de Mahieu as Director For For Management as Proposed by the Belgian State 16 Elect Audrey Hanard as Director as For For Management Proposed by the Belgian State 17 Ratify Deloitte as Auditors Certifying For For Management the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Auditors In Charge For For Management of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Michelle For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. 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 4 Eliminate Supermajority Voting For For Management Requirements to Amend the Declaration of Trust -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b 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 -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None Against Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For For Management 1b Elect Director Michael S. Brown For For Management 1c Elect Director Leonard S. Schleifer For For Management 1d Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Jon Vander Ark For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 5 Report on Third-Party Environmental Against For Shareholder Justice Audit 6 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kenji For For Management 3.2 Elect Director Naito, Hiroyasu For For Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Matsui, Nobuyuki For For Management 3.5 Elect Director Kamio, Takashi For For Management 4 Appoint Statutory Auditor Mori, Kinji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Financial Statements For Did Not Vote Management and Statutory Reports 2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Shares 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.30 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.6 Reelect Patrick Frost as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Bernard Poussot as Director For Did Not Vote Management 5.10 Reelect Severin Schwan as Director For Did Not Vote Management 5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management 5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Bell For For Management 1.2 Elect Director Donald P. Carson For For Management 1.3 Elect Director Louise S. Sams For For Management 1.4 Elect Director John F. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect Kitty Koelemeijer to Supervisory For For Management Board 12 Elect Chantal Vergouw to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management 14 Discussion of Supervisory Board Profile None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For For Management Directors 11.2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For For Management 11.4 Amend External Investment Management For For Management Method 11.5 Amend Related Party Transaction For For Management Internal Control and Decision System 11.6 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For 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 -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,545,205 for FY 2021 7 Approve Interim Dividends of SAR 3 per For For Management Share for the Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Amend Article 2 of Bylaws Re: For For Management Company's Headquarters -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None For Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None For Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None For Management 7.10 Elect Salih Al Khalaf as Director None For Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q4 of FY 2021 2 Approve Bookrunners Agreement For For Management 3 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Approved Resolution Regarding the Bookrunners Agreement 4 Ratify All Previous Actions Carried For For Management out by the Board Regarding the Secondary Offering -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Abstain Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 2 Amend Audit Committee Charter For For Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 5 Approve Remuneration of Directors of For For Management SAR 6,315,329.68 for FY 2021 -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For For Management 1.3 Elect Director Jeffrey A. Stoops For For Management 1.4 Elect Director Jay L. Johnson 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 -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tejendra Mohan Bhasin as For For Management Director 2 Reelect Rajendra Kumar Saraf as For For Management Director -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.1 Million 4.3 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 8 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Petra Winkler as Director For For Management 5.3.a Reelect Alfred Schindler as Director For Against Management 5.3.b Reelect Pius Baschera as Director For For Management 5.3.c Reelect Erich Ammann as Director For Against Management 5.3.d Reelect Luc Bonnard as Director For Against Management 5.3.e Reelect Patrice Bula as Director For For Management 5.3.f Reelect Monika Buetler as Director For For Management 5.3.g Reelect Orit Gadiesh as Director For For Management 5.3.h Reelect Adam Keswick as Director For Against Management 5.3.i Reelect Guenter Schaeuble as Director For For Management 5.3.j Reelect Tobias Staehelin as Director For For Management 5.3.k Reelect Carole Vischer as Director For Against Management 5.4.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.4.2 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 5.4.3 Reappoint Adam Keswick as Member of For Against Management the Compensation Committee 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted W. Love For For Management 1b Elect Director Daniel G. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakayama, Yasuo For For Management 3.2 Elect Director Ozeki, Ichiro For For Management 3.3 Elect Director Yoshida, Yasuyuki For For Management 3.4 Elect Director Fuse, Tatsuro For For Management 3.5 Elect Director Izumida, Tatsuya For For Management 3.6 Elect Director Kurihara, Tatsushi For For Management 3.7 Elect Director Hirose, Takaharu For For Management 3.8 Elect Director Kawano, Hirobumi For For Management 3.9 Elect Director Watanabe, Hajime For For Management 3.10 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kuriwada, Eiichi For For Management 2.2 Elect Director Matsumoto, Hidekazu For For Management 2.3 Elect Director Motomura, Masahide For For Management 2.4 Elect Director Nakajima, Shunichi For For Management 2.5 Elect Director Kawanago, Katsuhiro For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Sagisaka, Osami For For Management 2.8 Elect Director Akiyama, Masato For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Abstain Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1.1 Reelect Calvin Grieder as Director For For Management 4.1.2 Reelect Sami Atiya as Director For For Management 4.1.3 Reelect Paul Desmarais as Director For For Management 4.1.4 Reelect Ian Gallienne as Director For For Management 4.1.5 Reelect Tobias Hartmann as Director For For Management 4.1.6 Reelect Shelby du Pasquier as Director For For Management 4.1.7 Reelect Kory Sorenson as Director For For Management 4.1.8 Reelect Janet Vergis as Director For For Management 4.1.9 Elect Phyllis Cheung as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Appoint Sami Atiya as Member of the For For Management Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For For Management the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7.2 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For 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 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 3.1 Appoint Statutory Auditor Tarutani, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teshirogi, Isao For For Management 3.2 Elect Director Sawada, Takuko For For Management 3.3 Elect Director Ando, Keiichi For For Management 3.4 Elect Director Ozaki, Hiroshi For For Management 3.5 Elect Director Takatsuki, Fumi For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Loh Boon Chye as Director For For Management 3b Elect Subra Suresh as Director For For Management 4 Elect Yeoh Oon Jin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the Singapore Exchange Limited Scrip Dividend Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Appoint Statutory Auditor Kudo, Yoko For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kayaki, Ikuji For For Management 3.2 Elect Director Murai, Tsuyoshi For For Management 3.3 Elect Director Suzuki, Motohisa For For Management 3.4 Elect Director Kishimoto, Koji For For Management 3.5 Elect Director Kumagai, Takashi For For Management 3.6 Elect Director Shigemi, Kazuhide For For Management 3.7 Elect Director Hyakutake, Naoki For For Management 3.8 Elect Director Komatsu, Yutaka For For Management 3.9 Elect Director Suetsugu, Hirotomo For For Management 3.10 Elect Director Ikenaga, Toshie For For Management 3.11 Elect Director Mishima, Masahiko For For Management 3.12 Elect Director Iwasaki, Kenji For For Management 4 Appoint Statutory Auditor Mochizuki, For For Management Juichiro -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect David Havercroft as Director For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # 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 Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Prevention of Harassment and Against Against Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment to Shareholders 5 Approve Allocation of Income and For For Management Dividends of CHF 1.68 per Registered Share 6 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 7.1 Amend Articles Re: AGM Convocation and For For Management Agenda 7.2 Amend Articles Re: Non-financial For For Management Reports 7.3 Amend Articles Re: Remove For For Management Contributions in Kind and Transfers of Assets Clause 7.4 Amend Articles Re: Remove Conversion For For Management of Shares Clause 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 9.1.1 Reelect Ton Buechner as Director For Against Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Barbara Knoflach as Director For For Management 9.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 9.1.5 Reelect Mario Seris as Director For For Management 9.1.6 Reelect Thomas Studhalter as Director For For Management 9.1.7 Elect Brigitte Walter as Director For For Management 9.2 Reelect Ton Buechner as Board Chairman For Against Management 9.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 9.3.3 Appoint Barbara Knoflach as Member of For For Management the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Reelect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Asano, Kaoru For For Management 3.3 Elect Director Tachibana, Kenji For For Management 3.4 Elect Director Matsui, Iwane For For Management 3.5 Elect Director Kanda, Hiroshi For For Management 3.6 Elect Director Yoshida, Tomokazu For For Management 3.7 Elect Director Takahashi, Masayo For Against Management 3.8 Elect Director Ota, Kazuo For For Management 3.9 Elect Director Fukumoto, Hidekazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Aramaki, Tomo 4.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Iwasa, Michihide -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director Letitia A. Long For For Management 1.10 Elect Director G. Michael (Mike) For For Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Omar Tazi For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Christine A. Leahy For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2023 Interim Financial Statements Until the 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Peter Loescher to the For For Management Supervisory Board 8.2 Elect Pablo de Carvajal Gonzalez to For For Management the Supervisory Board 8.3 Elect Maria Garcia-Legaz Ponce to the For For Management Supervisory Board 8.4 Elect Ernesto Gardelliano to the For For Management Supervisory Board 8.5 Elect Michael Hoffmann to the For For Management Supervisory Board 8.6 Elect Julio Lopez to the Supervisory For For Management Board 8.7 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.8 Elect Jaime Basterra to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.30 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Investigation About Firm's Against Did Not Vote Shareholder Processes and Procedures in Connection with Ongoing Fiber Development 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Remuneration Statement For Did Not Vote Management 11 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.05 Per Share 9.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 9.2 Approve Discharge of Luisa Delgado For Did Not Vote Management 9.3 Approve Discharge of Rickard Gustafson For Did Not Vote Management 9.4 Approve Discharge of Lars-Johan For Did Not Vote Management Jarnheimer 9.5 Approve Discharge of Jeanette Jager For Did Not Vote Management 9.6 Approve Discharge of Nina Linander For Did Not Vote Management 9.7 Approve Discharge of Jimmy Maymann For Did Not Vote Management 9.8 Approve Discharge of Martin Tiveus For Did Not Vote Management 9.9 Approve Discharge of Anna Settman For Did Not Vote Management 9.10 Approve Discharge of Olaf Swantee For Did Not Vote Management 9.11 Approve Discharge of Agneta Ahlstrom For Did Not Vote Management 9.12 Approve Discharge of Stefan Carlsson For Did Not Vote Management 9.13 Approve Discharge of Rickard Wast For Did Not Vote Management 9.14 Approve Discharge of Hans Gustavsson For Did Not Vote Management 9.15 Approve Discharge of Afrodite Landero For Did Not Vote Management 9.16 Approve Discharge of Martin Saaf For Did Not Vote Management 9.17 Approve Discharge of Allison Kirkby For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chair, SEK 940,000 to Vice Chair and SEK 670,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For Did Not Vote Management 13.2 Reelect Luisa Delgado as Director For Did Not Vote Management 13.3 Reelect Rickard Gustafson as Director For Did Not Vote Management 13.4 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 13.5 Reelect Jeanette Jager as Director For Did Not Vote Management 13.6 Reelect Nina Linander as Director For Did Not Vote Management 13.7 Reelect Jimmy Maymann as Director For Did Not Vote Management 13.8 Elect Hannes Ametsreiter as New For Did Not Vote Management Director 13.9 Elect Tomas Eliasson as New Director For Did Not Vote Management 14.1 Elect Lars-Johan Jarnheimer as Board For Did Not Vote Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For Did Not Vote Management 2022/2025 for Key Employees 20.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 21 Company Shall Review its Routines None Did Not Vote Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt 22.a Instruct Board of Directors to Adopt a None Did Not Vote Shareholder Customer Relations Policy 22.b Instruct CEO to Take Necessary Actions None Did Not Vote Shareholder to Ensure that Customer Support Operates in a Way that Customers Experience Telia Company as the Best Choice in the Market -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Victor Dodig For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Thomas E. Flynn For For Management 1.8 Elect Director Mary Jo Haddad For For Management 1.9 Elect Director Kathy Kinloch For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director David Mowat For For Management 1.13 Elect Director Marc Parent For For Management 1.14 Elect Director Denise Pickett For For Management 1.15 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 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Ian Charles Stone as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona 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 Linda Rendle For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Kathryn Tesija For For Management 1.10 Elect Director Russell J. Weiner For For Management 1.11 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 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # 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 Jody S. Lindell 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Eradication of Child Labor Against Against Shareholder in Cocoa Production -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Option Scheme For Against Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # 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 Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Alex Shumate For For Management 1g Elect Director Mark T. Smucker For For Management 1h Elect Director Richard K. Smucker For For Management 1i Elect Director Timothy P. 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 -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Kevin M. Brown For For Management 1.3 Elect Director Elaine L. Chao For For Management 1.4 Elect Director Anne Gates For For Management 1.5 Elect Director Karen M. Hoguet For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Clyde R. Moore For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1.10 Elect Director Mark S. Sutton For For Management 1.11 Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Human Rights and Protection Against Against Shareholder of Farmworkers 7 Report on Efforts to Eliminate HFCs in Against Against Shareholder Refrigeration and Reduce GHG Emissions 8 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # 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 David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l 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 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Betsy D. Holden For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Devin B. McGranahan For For Management 1f Elect Director Michael A. Miles, Jr. For For Management 1g Elect Director Timothy P. Murphy For For Management 1h Elect Director Joyce A. Phillips For For Management 1i Elect Director Jan Siegmund For For Management 1j Elect Director Angela A. Sun For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Miwa, Hiroaki For For Management 3.3 Elect Director Yokota, Yoshimi For For Management 3.4 Elect Director Yamamoto, Tsutomu For For Management 3.5 Elect Director Shigeta, Atsushi For For Management 3.6 Elect Director Shibata, Mitsuyoshi For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Yagasaki, Noriko For For Management 3.9 Elect Director Yanagi, Masanori For For Management 3.10 Elect Director Suzuki, Takao For For Management 3.11 Elect Director Iwasawa, Sadahiro For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogata, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Sumimoto, Noritaka For For Management 3.4 Elect Director Oki, Hitoshi For For Management 3.5 Elect Director Makiya, Rieko For For Management 3.6 Elect Director Mochizuki, Masahisa For For Management 3.7 Elect Director Murakami, Osamu For For Management 3.8 Elect Director Hayama, Tomohide For For Management 3.9 Elect Director Matsumoto, Chiyoko For For Management 3.10 Elect Director Tome, Koichi For For Management 3.11 Elect Director Yachi, Hiroyasu For For Management 3.12 Elect Director Mineki, Machiko For For Management 3.13 Elect Director Yazawa, Kenichi For For Management 3.14 Elect Director Chino, Isamu For For Management 3.15 Elect Director Kobayashi, Tetsuya For For Management 4 Appoint Statutory Auditor Mori, Isamu For Against Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus For For Management 7 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director William (Billy) Hult For For Management 1.3 Elect Director Lee Olesky For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.a Accept Financial Statements and For For Management Statutory Reports 2.b Approve Discharge of Management and For For Management Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of DKK 327.3 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 327.3 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 327.3 Million 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 6.d Fix Number of Employee-Elected For For Management Directors; Amend Articles Accordingly 6.e Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 6.f Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Abstain Management Board 7.2 Reelect Torben Nielsen as Member of For Abstain Management Board 7.3 Reelect Mari Thjomoe as Member of Board For For Management 7.4 Reelect Carl-Viggo Ostlund as Member For Abstain Management of Board 7.5 Elect Mengmeng Du as New Member of For For Management Board 7.6 Elect Thomas Hofman-Bang as New Member For For Management of Board 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For For Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Approve Vote Threshold Amendment for For For Management Mergers, Share Exchanges, and Certain Other Transactions 3 Provide Right to Call Special Meeting For For Management 4 Provide Right to Act by Written Consent For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh 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 5 Report on Corporate Climate Lobbying Against Against Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against Against Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against Against Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Ando, Yukihiro For For Management 4.2 Elect Director Seta, Dai For For Management 4.3 Elect Director Yamanaka, Masafumi For For Management 4.4 Elect Director Ikeda, Hiromitsu For For Management 4.5 Elect Director Takagi, Nobuko For For Management 4.6 Elect Director Honda, Shinji For For Management 4.7 Elect Director Sasao, Yoshiko For For Management 5 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Eliminate Holding Period for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Melanie Healey For For Management 1.5 Elect Director Laxman Narasimhan For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Daniel Schulman For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Carol Tome For For Management 1.10 Elect Director Hans Vestberg For For Management 1.11 Elect Director Gregory 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 Report on Charitable Contributions Against Against Shareholder 5 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston 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 John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Welfare Policies and Against Against Shareholder Practices in Food Supply Chain 5 Create a Pandemic Workforce Advisory Against Against Shareholder Council 6 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 7 Report on Alignment of Racial Justice Against Against Shareholder Goals and Starting Wages 8 Report on a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. "Ned" Guillet For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Larry S. Hughes For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Elise L. Jordan For For Management 1.7 Elect Director Susan "Sue" Lee For For Management 1.8 Elect Director William J. Razzouk 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 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Fish, Jr. For For Management 1b Elect Director Andres R. Gluski For For Management 1c Elect Director Victoria M. Holt For For Management 1d Elect Director Kathleen M. Mazzarella For For Management 1e Elect Director Sean E. Menke For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Maryrose T. Sylvester For For Management 1i Elect Director Thomas H. Weidemeyer 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 Civil Rights Audit Against For Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Cristina A. For For Management Garcia-Thomas 1.5 Elect Director Maria C. Green For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Thomas K. Lane For For Management 1.8 Elect Director Scott J. Lauber For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek For For Management 1.11 Elect Director Glen E. Tellock 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 -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Matsumoto, Tadahisa For For Management 2.3 Elect Director Nakamura, Juichi For For Management 2.4 Elect Director Shibazaki, Takamune For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Narita, Yukari For For Management 2.7 Elect Director Nakai, Tomoko For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Nagata, Tadashi For For Management 2.10 Elect Director Nozawa, Katsunori For For Management 2.11 Elect Director Horie, Shigeo For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Molly E. Joseph For For Management 1f Elect Director Thomas W. Hofmann 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 Douglas A. Michels For For Management 1j 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project by Convertible Bonds -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Formulation 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 -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhibin as Non-independent For For Management Director 2 Elect Chu Jun as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For Against Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Maxine Brenner as Director For For Management 2c Elect Philip Chronican as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' For For Management Equity Plans -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For For Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For 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 Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For For Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Bob Frenzel For For Management 1c Elect Director Netha Johnson For For Management 1d Elect Director Patricia Kampling For For Management 1e Elect Director George Kehl For For Management 1f Elect Director Richard O'Brien For For Management 1g Elect Director Charles Pardee For For Management 1h Elect Director Christopher Policinski For For Management 1i Elect Director James Prokopanko For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For For Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Amend Terms of Appointment of M. P. For For Management Chitale & Co., Chartered Accountants as Statutory Auditors 3 Approve Chokshi & Chokshi LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ravindra Pandey as Nominee For For Management Director 5 Approve Issuance of Non-Convertible For For Management Debentures / Securities on Private Placement Basis -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 2 Approve Material Related Party For For Management Transactions with State Bank of India -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Weiqi as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Elect Lin Weiqi as Director For For Management 4.2 Elect Huang Jinming as Director For For Management 4.3 Elect Chen Jipeng as Director For For Management 4.4 Elect Yang Haipeng as Director For For Management 4.5 Elect Lin Liuqiang as Director For For Management 5.1 Elect Jia Jianjun as Director For For Management 5.2 Elect Li Guangpei as Director For For Management 5.3 Elect Fan Zhipeng as Director For For Management 5.4 Elect Du Shouying as Director For For Management 6.1 Elect Hong Dongming as Supervisor For For Management 6.2 Elect He Jianguo as Supervisor For For Management 6.3 Elect Wu Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the 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 Amendments to Articles of For For Management Association 8 Approve Profit Distribution For For Management 9 Amend External Donation Management For Against Management System 10 Approve Investment in New Industrial For For Management Parks 11.1 Elect Chen Zhiyan as Director For For Management 11.2 Elect Liu Congsheng as Director For For Management 12.1 Elect Chen Jipeng as Supervisor For For Management 12.2 Elect Chen Yuhong as Supervisor For For Management 12.3 Elect Huang Qiumin as Supervisor For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =============== iShares MSCI Global Silver and Metals Miners ETF =============== AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For Withhold Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management -------------------------------------------------------------------------------- AYA GOLD & SILVER INC. Ticker: AYA Security ID: 05466C109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Grou For For Management 1.2 Elect Director Natacha Garoute For For Management 1.3 Elect Director Jurgen Hambrecht For For Management 1.4 Elect Director Benoit La Salle For For Management 1.5 Elect Director Eloise Martin-Nederveen For For Management 1.6 Elect Director Marc Nolet de Brauwere For For Management 1.7 Elect Director Nikolaos Sofronis For Withhold Management 1.8 Elect Director Robert Taub For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt By-law 2022-1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding External Donations -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For For Management 1h Elect Director John H. Robinson For For Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaimie Donovan For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Nicole Adshead-Bell For For Management 1.4 Elect Director Kalidas Madhavpeddi For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director David Rae For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Margaret M. Beck For For Management 2.2 Elect Director Ricardo M. Campoy For For Management 2.3 Elect Director Bradford J. Cooke For For Management 2.4 Elect Director Daniel Dickson For For Management 2.5 Elect Director Amy Jacobsen For For Management 2.6 Elect Director Rex J. McLennan For For Management 2.7 Elect Director Kenneth Pickering For For Management 2.8 Elect Director Mario D. Szotlender For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Raymond Polman For For Management 2.6 Elect Director Jean des Rivieres For For Management 2.7 Elect Director Colette Rustad For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director David Laing For Withhold Management 2.3 Elect Director Mario Szotlender For For Management 2.4 Elect Director David Farrell For For Management 2.5 Elect Director Alfredo Sillau For For Management 2.6 Elect Director Kylie Dickson For For Management 2.7 Elect Director Kate Harcourt For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOGOLD RESOURCES INC. Ticker: GGD Security ID: 38045Y102 Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Turner For For Management 1.2 Elect Director Karen Flores For For Management 1.3 Elect Director Phillip Gaunce For For Management 1.4 Elect Director George Waye For For Management 1.5 Elect Director Terrence R. Cooper For For Management 1.6 Elect Director Bradley Langille For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Equity Incentive Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles B. Stanley For For Management 1b Elect Director Alice Wong 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 -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Aclara Resources Inc. from the Company -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Amarillo Gold For For Management Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Jill Gardiner as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Re-elect Eileen Kamerick as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Michael Rawlinson as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Dividend For For Management Rectification and Release and Related Party Transactions 2 Authorise Capitalisation of Merger For For Management Reserve and Cancellation of Bonus Shares 3 Approve Reduction of Share Premium For For Management Account and Nominal Value of Ordinary Shares -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Abstain 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 -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Gillian Davidson For For Management 1.3 Elect Director Ian W. Gibbs For Withhold Management 1.4 Elect Director Chantal Gosselin For For Management 1.5 Elect Director C. Ashley Heppenstall For Withhold Management 1.6 Elect Director Ron F. Hochstein For For Management 1.7 Elect Director Craig Jones For For Management 1.8 Elect Director Jack Lundin For For Management 1.9 Elect Director Bob Thiele For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Barnes For For Management 1.2 Elect Director Tim Baker For For Management 1.3 Elect Director Jill D. Leversage For For Management 1.4 Elect Director Selma Lussenburg For For Management 1.5 Elect Director Daniel T. MacInnis For For Management 1.6 Elect Director Susan F. Mathieu For For Management 1.7 Elect Director George N. Paspalas For For Management 1.8 Elect Director Dale C. Peniuk 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 Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Geoffrey Chater For For Management 1.3 Elect Director Nicholas (Nick) Chirekos For For Management 1.4 Elect Director Gillian Davidson For For Management 1.5 Elect Director James Gowans For For Management 1.6 Elect Director Thomas (Tom) J. McCulley For For Management 1.7 Elect Director Margaret (Peggy) For For Management Mulligan 1.8 Elect Director Ian Pearce For For Management 1.9 Elect Director Marilyn Schonberner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORLA MINING LTD. Ticker: OLA Security ID: 68634K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Jeannes For Withhold Management 1.2 Elect Director Jason Simpson For For Management 1.3 Elect Director Jean Robitaille For Withhold Management 1.4 Elect Director Tim Haldane For For Management 1.5 Elect Director David Stephens For Withhold Management 1.6 Elect Director Elizabeth McGregor For Withhold Management 1.7 Elect Director Tamara Brown For For Management 1.8 Elect Director Scott Langley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New Amended and Restated By-Law For For Management No. 1 -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Kathleen E. Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Trace Arlaud For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director Melanie R. Miller For For Management 2.7 Elect Director Clement A. Pelletier For For Management 2.8 Elect Director John W. Sabine For For Management 2.9 Elect Director Gary A. Sugar For For Management 2.10 Elect Director Carol Willson For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Articles Re: Rights and For For Management Restrictions Attached to the Common Shares 6 Amend Security Based Plans For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director S. Paul Simpson For For Management 2.3 Elect Director David Kong For Withhold Management 2.4 Elect Director Yikang Liu For For Management 2.5 Elect Director Marina Katusa For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVERCREST METALS INC. Ticker: SIL Security ID: 828363101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Laura Diaz For For Management 2.2 Elect Director N. Eric Fier For For Management 2.3 Elect Director Ani Markova For For Management 2.4 Elect Director Hannes P. Portmann For For Management 2.5 Elect Director Graham C. Thody For For Management 2.6 Elect Director John H. Wright For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOLGOLD PLC Ticker: SOLG Security ID: G8255T104 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Darryl Cuzzubbo as Director For For Management 4 Re-elect Liam Twigger as Director For For Management 5 Re-elect Jason Ward as Director For For Management 6 Re-elect Brian Moller as Director For Against Management 7 Re-elect Keith Marshall as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOLGOLD PLC Ticker: SOLG Security ID: G8255T104 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long Term Incentive Plan Rules For For Management 3 Approve Performance Bonus Plan For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rod Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For For Management 1.5 Elect Director Simon A. Fish For For Management 1.6 Elect Director Leigh Ann Fisher For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Kay Priestly For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VICTORIA GOLD CORP. Ticker: VGCX Security ID: 92625W507 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director T. Sean Harvey For Withhold Management 2.2 Elect Director John McConnell For For Management 2.3 Elect Director Christopher Hill For For Management 2.4 Elect Director Michael McInnis For Withhold Management 2.5 Elect Director Letha J. MacLachlan For For Management 2.6 Elect Director Stephen Scott For Withhold Management 2.7 Elect Director Joseph Ovsenek For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Brack For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Jaimie Donovan For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Chantal Gosselin For For Management 1.6 Elect Director Glenn Ives For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director Eduardo Luna For For Management 1.9 Elect Director Marilyn Schonberner For For Management 1.10 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Daniel Racine For For Management 1.8 Elect Director Jane Sadowsky For For Management 1.9 Elect Director Dino Titaro For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach ========================== iShares MSCI Hong Kong ETF ========================== AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For Against Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Ping-Hei, Hamilton as For For Management Director 3d Elect Suen Chi-Keung, Peter as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Elect Chia Pun-Kok, Herbert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Authorize Board to Deal with All For For Management Matters in Relation to the Payment of Interim Dividend -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Chung Sun Keung, Davy as Director For For Management 3.3 Elect Pau Yee Wan, Ezra as Director For For Management 3.4 Elect Hung Siu-lin, Katherine as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Frank John Sixt as Director For Against Management 3.3 Elect Chan Loi Shun as Director For For Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For Against 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Grant For For Management of Specific Mandate to Allot the Consideration Shares, the SMBC Subscription Shares and the Shares Pursuant to the Permitted Issuance and Related Transactions 2 Elect Lim Hwee Chiang (John) as For For Management Director 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Rajeev Kannan as Director For For Management -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Charles Alexander Portes as For For Management Director 2b Elect Brett Harold Krause as Director For For Management 2c Elect Serene Siew Noi Nah as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Scheme to the Board For For Management to Grant Awards Under the Long Term Incentive Scheme 8 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect Charles Cheung Wai Bun as For Against Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For Against Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For Against Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For Against Management Director 3.4 Elect Wu King Cheong as Director For Against Management 3.5 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Chen Daobiao as Director For For Management 2c Elect Duan Guangming as Director For For Management 2d Elect Deven Arvind Karnik as Director For For Management 2e Elect Koh Poh Wah as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Peter Anthony Allen as Director For For Management 3c Elect Mai Yanzhou as Director For For Management 3d Elect Wang Fang as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For For Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For For Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Gulliver as Director For Against Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For For Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For Against Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For Against Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For Against Management 3c Elect Cheng Chi-Heng as Director For For Management 3d Elect Sitt Nam-Hoi as Director For For Management 3e Elect Ip Yuk-Keung, Albert as Director For For Management 3f Elect Chan Johnson Ow as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ying Wai as Director For For Management 2b Elect Chiang Yun as Director For For Management 2c Elect Victor Patrick Hoog Antink as For For Management Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For For Management 3.2 Elect Allan Zeman as Director For Against Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Nicholas Adam Hodnett Fenwick as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Merlin Bingham Swire as Director For For Management 1e Elect Timothy Joseph Blackburn as For For Management Director 1f Elect Ma Suk Ching Mabelle as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For Against Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Option Scheme For Against Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For Against Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Yen Thean Leng as Director For For Management 2c Elect Horace Wai Chung Lee as Director For For Management 2d Elect Alexander Siu Kee Au as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For Against Management 3A2 Elect Li Ching Wai as Director For Against Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management =========================== iShares MSCI Israel ETF ============================ AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Hay Galis as Director For For Management 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Michal Kamir as Director For For Management 6 Reelect Rachel Lavine as External For For Management Director 7 Reappoint Kost, Forer, Gabbay and For Abstain Management Kasierer EY as Auditors; Report on Fees Paid to the Auditor 8 Approve Updated Employment Terms of For For Management Avraham Barzilay, CEO 9 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 10 Approve Grant of Options to the CEO For For Management and Additional Officers and Employees of The Company and Subsidiaries A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: AUG 08, 2021 Meeting Type: Annual Record Date: JUL 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Mordechai Simmons as For For Management Director 5 Reelect Itamar Volkov as Director and For For Management Approve His Remuneration 6 Elect Yaron Afek as Director and For For Management Approve His Remuneration 7 Reelect Mazal Cohen Bahary as External For For Management Director and Approve Her Remuneration 8 Elect Yafit Yehuda as External For For Management Director and Approve Her Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Management Service Agreement For For Management with Company Owned and Controlled by Haim Tsuff, as Active Chairman 3 Approve Service Agreement with ioc - For For Management israel oil company ltd., Company Controlled by Controller (Indirectly) 4 Approve Consulting Service Agreement For For Management with Yaaov Maimon A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Haim Tsuff, Board Chairman For For Management to Serve as CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Abstain Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Aviram Wertheim as Director For For Management 3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 3.3 Reelect Adva Sharvit as Director For For Management 3.4 Reelect Gittit Guberman as Director For Against Management 3.5 Reelect Amos Yadlin as Director For For Management 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Management Service Agreement For Against Management with Zvi Nathan Hetz Haitchook, CEO 6 Approve Grant of Options Frame Plane For For Management to Directors Who Are Not Employed by The Company / Service Providers 7 Approve Management Service Agreement For Against Management with Aviram Wertheim, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALTSHULER SHAHAM PROVIDENT FUNDS & PENSION LTD. Ticker: ASPF Security ID: M0R6B5100 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 If you are the other merging company None Against Management or an individual who holds controlling means at the other merging company as defined in Section 320(C) of the Companies Law, 1999, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Yael Andorn Karni as Director For For Management 3.5 Elect Dorit Kadosh as Director For For Management 3.6 Elect Keren Terner-Eyal as Director For For Management 4 Reelect Gad Penini as External Director For For Management 5 Reelect Dror Niira as External Director For For Management 6 Elect Ariav Yarom as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Service Agreement For Against Management with Alony Hetz Properties & Investments Ltd., the Controlling Shareholder of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARAD INVESTMENT & INDUSTRIAL DEVELOPMENT LTD. Ticker: ARAD Security ID: M1481V103 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost, Forer Gabbay & For Abstain Management Kasierer as Auditors 3.1 Reelect Shlomo Eisenberg as Director For Against Management 3.2 Reelect Itzhak Halamish as Director For For Management 3.3 Reelect Raphael Aaron Rechnitzer as For For Management Director 3.4 Reelect Yael Efron as Director For For Management -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: AUG 16, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Nussbaum as Director For For Management 2.2 Reelect Gil Gueron as Director For For Management 2.3 Reelect Ofer Zahavi as Director For For Management 2.4 Reelect Jonathan Levy as Director For For Management 2.5 Reelect Liora Lev as Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Doron Nevo as Director For Against Management 2 Reelect Shabtai Adlersberg as Director For For Management 3 Reelect Stanley Stern as Director For Against Management 4 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli as Director For For Management 1.2 Reelect Sharon Azrieli as Director For For Management 1.3 Reelect Naomi Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For For Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman, Almagor, For Abstain Management Zohar & Co. as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3.1 Elect Yoel Mintz as External Director For For Management 3.2 Elect Ron Hadassi as External Director For Against Management 3.3 Elect Ruben Krupik as External Director For For Management 4.1 Elect Odelia Levanon as Director For Against Management 4.2 Elect Ronit Schwartz as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Eliya Sasson as External Director For For Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Eliyahu Gonen as External For Abstain Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director as defined in Directive 301 7 Elect Dan Koller as External Director For For Management as defined in Directive 301 8 Elect Nurit Krausz as External For Abstain Management Director as defined in Directive 301 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For For Management Auditors 3 Reelect Gil Sharon as Director For Against 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 Against Management 8 Reelect Patrice Taieb as For For Management Employee-Representative Director 9 Issue Indemnification and Exemption For For Management Agreements to the Employee-Representative Director 10 Approve Dividend Distribution For For Management 11 Amend Articles of Association For For Management 12 Approve Amended Employment Terms of For For Management Gil Sharon, Chairman 13 Approve Grant to Gil Sharon, Chairman For For Management 14 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUL 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Cash Bonus to For For Management Michael Zissman, Interim CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuven Adler as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: FEB 20, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft (BDO) as Auditors For For Management and Report on Fees Paid to the Auditors in 2020 3.1 Reelect Moti Ben-Moshe as Director For Against Management 3.2 Reelect Yaniv Rog as Director For For Management 3.3 Reelect Oded Najar as Director For For Management 3.4 Reelect Alex Surzhko as Director For For Management 3.5 Reelect Limor Attar Rozenbuch as For For Management Director -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: DEC 30, 2021 Meeting Type: Annual/Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Reappoint PKF Amit, Halfon as Auditors For For Management in Israel 4 Appoint Somekh Chaikin (KPMG) as For For Management Auditors in Israel and Authorize Board to Fix Their Remuneration 5 Reappoint IUS Statutory Audits Coop U. For For Management A. as Auditors in the Netherlands 6 Approve Exemption Agreement for For For Management Directors 7 Reelect Machiel Hoek as Director For For Management 8 Reelect Patrick Burke as Director For For Management 9 Reelect Jeroen Dorenbos as Director For For Management 10 Reelect Noah Shacham as Director For For Management 11 Elect Thierry Beaudemoulin, CEO, as For For Management Director 12 Discuss Dividend Policy None None Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rouweler as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: MAY 08, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liselot Dalenoord as Director For For Management 2 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. -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ariel Halperin as Director For For Management 1.b Reelect Dori Brown as Director For For Management 1.c Reelect Roger Abravanel as Director For For Management 1.d Reelect Ronald Kaplan as Director For For Management 1.e Reelect Ofer Tsimchi as Director For For Management 1.f Elect Shai Bober as Director For For Management 1.g Elect Tom Pardo Izhaki as Director For For Management 2 Approve Gant OF Options to Purchase For For Management Shares to Yuval Dagim, CEO 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors, Authorize Board to Fix Their Remuneration And Report Fees Paid to Auditors 4 Approve Management Services Agreement For For Management with Tene Growth Capital 3 Funds Management Company Ltd. 5a1 Approve Renewal and/or grant of For Against Management Exemption Agreements by the Company to Certain of its current and future officers and Directors 5a2 Approve Renewal and/or grant of For For Management Indemnification Agreements by the Company to Certain of its current and future officers and Directors 5b1 Approve Renewal and/or grant of For Against Management Exemption Agreements by the Company to Yuval Dagim, CEO 5b2 Approve Renewal and/or grant of For For Management Indemnification Agreements by the Company to Yuval Dagim, CEO 5c1 Approve Renewal and/or grant of For Against Management Exemption Agreements by the Company to Ariel Halprin, Dori Brown, Shai Bober and Tom Pardo Izhaki, Who are Controlling Shareholder or Associated with Controlling Shareholder 5c2 Approve Renewal and/or grant of For For Management Indemnification Agreements by the Company to Ariel Halprin, Dori Brown, Shai Bober and Tom Pardo Izhaki, Who are Controlling Shareholder or Associated with Controlling Shareholder 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 -------------------------------------------------------------------------------- CAMTEK LTD. Ticker: CAMT Security ID: M20791105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Orit Stav as Director For Against Management 1.2 Reelect Rafi Amit as Director For For Management 1.3 Reelect Yotam Stern as Director For For Management 1.4 Reelect Leo Huang as Director For For Management 1.5 Reelect I-Shih Tseng as Director For For Management 1.6 Reelect Moty Ben-Arie as Director For For Management 2.1 Reelect Yael Andorn as External For For Management Director 2.2 Reelect Yosi Shacham-Diamand as For For Management External Director 3 Approve Equity Awards to Each of the For For Management Company's Non-Controlling Directors (Subject to Their respective Reelection) 4 Approve Compensation to Rafi Amit, CEO For For Management 5 Approve Amendments to Compensation For For Management Policy for the Directors and Officers of the Company 6 Reappoint Somekh Chaikin, a member For For Management firm of KPMG International as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For For Management as Auditors and Report on Fees Paid to the Auditors in 2020 3 Reelect Doron Cohen as Director For For Management 4 Reelect Gustavo Traiber as Director For For Management 5 Reelect Eran Shenar as Director For For Management 6 Reelect Michael Joseph Salkind as For Against Management Director 7 Reelect Baruch Itzhak as Director For Against Management 8 Reelect Shmuel Hauser as External For For Management Director 9 Reelect Varda Liberman as External For For Management Director 10 Amend Articles of Association For For Management 11 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 12 Authorize Doron Cohen (Chairman) to For For Management Serve as Interim CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly, contravenes any holding or transfer restrictions set forth in the company's telecommunications licenses. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Daniel For For Management Sapir, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly, contravenes any holding or transfer restrictions set forth in the company's telecommunications licenses. Otherwise, vote against. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # 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 Reelect Rupal Hollenbeck as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Eyal Waldman as Director For For Management 1f Reelect Shai Weiss as Director For For Management 2a Reelect Yoav Chelouche as External For Against Management Director 2b Reelect Guy Gecht as External Director For For Management 3 Amend Article Re: Board Related For For Management 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Employment Terms of Gil Shwed, For For Management 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 -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2017 3.1 Reelect Haim Samet as Director For For Management 3.2 Reelect Varda Alshech as Director For For Management 3.3 Reelect Hana Mazal Margaliot as For For Management Director 3.4 Reelect Mia Likvernik as Director For For Management 3.5 Reelect Ronny Maliniak as Director For For Management 3.6 Elect David Granot as Director None Against Shareholder 4.1 Elect Osama Hassan as External Director For For Management 4.2 Elect Shmuel Schwartz as External For Abstain Management Director 5 Approve Updated Employment Terms of For For Management Haim Samet, Chairman 6 Approve Compensation of Hana Mazal For For Management Margaliot, For Her Term as Chairman (Former) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Granot as Director Against Against Shareholder 2 Elect Aharon Fogel as Director Against Against Shareholder -------------------------------------------------------------------------------- COGNYTE SOFTWARE LTD. Ticker: CGNT Security ID: M25133105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Richard Nottenburg as Director For For Management 1b. Reelect Karmit Shilo as Director For For Management 1c. Reelect Zvika Naggan as Director For For Management 2 Reappoint Brightman Almagor Zohar & Co. 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 -------------------------------------------------------------------------------- COMPUGEN LTD. Ticker: CGEN Security ID: M25722105 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Paul Sekhri as Director For Against Management 1.2 Reelect Anat Cohen-Dayag as Director For For Management 1.3 Reelect Eran Perry as Director For For Management 1.4 Reelect Gilead Halevy as Director For For Management 1.5 Reelect Jean-Pierre Bizzari as Director For Against Management 1.6 Reelect Kinneret Livnat Savitzky as For For Management Director 1.7 Reelect Sanford (Sandy) Zweifach as For For Management Director 2 Approve Amendment to indemnification For For Management and Exemption Agreement and Release Letters of the Company 3 Reappoint Kost Forer Gabbay & Kasierer For For Management (a member of Ernst & Young Global) as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gadi Tirosh as Director For For Management 1b Reelect Amnon Shoshani as Director For For Management 1c Elect Avril England as Director For For Management 1d Reelect Francois Auque as Director For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Authorize Ehud (Udi) Mokady to Serve For For Management as Chairman and CEO 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: NOV 21, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ram Entin as Director For Against 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 Abstain Management 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yael Git as External Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For For Management Services Agreement between Subsidiary and Gil Agmon (Subsidiary's CEO, Chairman, Director and Controller) and Approve Extension of Indemnification Agreement and Inclusion in D&O Liability Insurance Policy to Gil Agmon A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2021 Meeting Type: Special Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Expenses Return For For Management of Ishak Sharon (Tshuva), Controller and Director 2 Approve Special Bonus to Gabriel Last, For For Management Chairman 3 Reelect Shimon Doron as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Abstain Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Special One-Time Grant to Idan For Against Management Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Sherf as External For For Management Director 2 Reelect Yehoshua Gold as External For For Management Director 3 Approve Listing of Shares on a For For Management Secondary Exchange 4 Approve Registration Rights Agreement For For Management with Primary Shareholders (Including Company Controllers) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: JAN 31, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Authorize For For Management Board to Determine Ration of Split, Cancelation of Shares Per Value and Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: APR 04, 2022 Meeting Type: Special Record Date: MAR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Gloria For For Management Wendum-Dabah, President, Splendid Ladies, Men's & Kids in Subsidiary and Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD. Ticker: DORL Security ID: M2841E104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # 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 Reappoint BDO Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration and Receive Reports on Auditor's Fees 4.1 Reelect Doron Davidovitz as Chairman For Against Management 4.2 Reelect Alon Kesel as Director For For Management 4.3 Reelect Reuven Gerstl as Director For For Management 4.4 Reelect Dov Goldman as Director For For Management 4.5 Reelect Erez Bezalel Levanon as For For Management Director 4.6 Reelect Peleg Davidovitz as Director For For Management 4.7 Reelect Orit Stav 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. -------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD. Ticker: DORL Security ID: M2841E104 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Doron Davidovitz, Active Chairman 2 Approve Updated Employment Terms of For For Management Jacob Yaki Noyman, CEO 3 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. -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors 3 Transact Other Business None None Management -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost, Forer, For Abstain Management Gabbay & Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ban Dayan as Director For For Management -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management as Auditors 3 Reelect Daniel Salkind as Director For For Management 4 Reelect Michael Salkind as Director For For Management 5 Reelect Avraham Israeli as Director For For Management 6 Reelect Orly Ben-Yosef as Director For For Management 7 Approve Grant of Unregistered Options For For Management to CEO 8 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Avi Israeli as Director For For Management -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dvora Alchanti as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Management Service For For Management Agreement with Elco Ltd., Controller 2 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Employment Terms of Gil For For Management Rushinek as Active Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Grant to Gil Rushinek, For For Management Chairman 2 Approve Special Grant to Amir Yaniv, For For Management CEO 3 Approve Special Grant to Ohad Levy, VP For For Management of Accounting and Control 4 Approve Loan to Gil Rushinek, Chairman For For Management 5 Approve Loan to Amir Yaniv, CEO For For Management 6 Issue Exemption Agreement to For For Management Directors/Officers, Including External Directors and Excluding CEO and Directors/Officers Who Are Controllers and/or Their Relatives 7 Issue Exemption Agreements to CEO and For For Management Directors/Officers Who Are Controllers and/or Their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTREON WIRELESS LTD. Ticker: ELWS Security ID: M3R52R181 Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2020 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Oren Ezer as Director For For Management 3.2 Reelect Rachel Ben Nun as Director For For Management 3.3 Reelect Zeev Bronfeld as Director For For Management 3.4 Reelect Ofir Gomeh as Director For For Management 4 Reelect Ronit Noam as External Director For For Management 5 Issue Exemption and Indemnification For For Management Agreements to Ofir Gomeh, Directors (Subject 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. -------------------------------------------------------------------------------- ELECTREON WIRELESS LTD. Ticker: ELWS Security ID: M3R52R181 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant for Year 2021 to Oren For For Management Ezer, Chairman and CEO 2 Approve Grant for Year 2021 to Hanan For For Management Rumbak, Senior scientist 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. -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For Abstain Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Oren Frenkel as Director For For Management 3.4 Reelect Meir Shannie as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: AUG 22, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Options, Updated For For Management Compensation Terms and Remuneration Plan to Gilad Yavetz, CEO and Director 3 Approve Grant of Options and For For Management Remuneration Plan to Yair Seroussi, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Yair Seroussi as Director and For For Management Approve Director's Remuneration 4 Reelect Shai Weil as Director and For For Management Approve Director's Remuneration 5 Reelect Itzik Bezalel as Director and For For Management Approve Director's Remuneration 6 Reelect Gilad Yavetz as Director and For For Management Approve Director's Remuneration 7 Reelect Zvi Furman as Director and For For Management Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 12, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Terry Nissan (Plack) as Director For For Management and Approve Her Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For Against Management Tsuff, Chairman and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Yuval Bronstein, Director 2 Issue Exemption Agreement to Yuval For For Management Bronstein, Director 3 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management (Ernst & Young) as Auditors and Report on Auditors' Fees 3 Reelect David Fattal as Director For For Management 4 Reelect Shimshon Harel as Director For Against Management 5 Reelect Yuval Bronstein as Director For Against Management 6 Reelect Shahar Aka as Director For For Management 7 Approve Special Bonus, Amended For Against Management Compensation Terms and Amended Annual Bonus Ceiling for Shahar Aka, CFO and Director 8 Approve Extension of Indemnification For For Management Agreement to certain Relatives of Controller 9 Approve Extension of Exemption For For Management Agreement to certain Relatives of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For Against Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Ruth Solomon as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2020 4 Discuss Financial Statements and the None None Management Report of the Board 5 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controllers and / or Their Relatives and / or Controllers Affiliates and Amend articles of Association Accordingly 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Exemption Agreements to CEO For For Management and Directors including Officers Who Are Controllers and / or Their Relatives and / or Controllers have Personal Interest in Granting them Indemnification Agreements and Amend Articles of Association accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD. Ticker: FVRR Security ID: M4R82T106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Adam Fisher as Director For For Management 1b Reelect Nir Zohar as Director For Against Management 2 Approve Amended Compensation Term to For Against Management Company's Non-Executive Directors and One-Time Equity Grant to Certain Directors 3 Approve Amendment of Compensation For Against Management Policy for the Directors and Officers of the Company 4 Issue Amendment of Indemnification For For Management Agreements to Directors/Officers 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Marek Panek as Director For Against Management 2 Reelect Rafal Kozlowski as Director For For Management 3 Reelect Ohad Melnik as Director For For Management 4.a Elect Tomer Jacob as External For For Management Director and Approve his Compensation Terms 4.b Elect Relly Danon as External For For Management Director and Approve her Compensation Terms 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: SEP 05, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Mikey For Against Management Ben-Ari, Deputy CEO for BD and Headquarter Lead 2 Approve Employment Terms of Yarden For For Management Wiesel, Controller's Relative, Commercial Manager of Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young Israel Kost For Abstain Management Forer Gabbay & Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Avraham Zeldman as Director For Against Management 3.2 Reelect Harel Eliezer Wiesel as For For Management Director 3.3 Reelect Zipora Zirl Koren as Director For For Management 3.4 Elect Yishai Fuchs as Director For For Management 4 Reelect Dan Rimoni as External Director For For Management 5 Approve One-Time Special Grant to For For Management several Officers 6 Approve One-Time Special Grant to Elad For For Management Vered, Senior Officer A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Reelect Doron Haim Cohen as a Director For Against Management 3.2 Reelect Michael Salkind as a Director For Against Management 3.3 Reelect Baruch Isaac as a Director For Against Management 3.4 Reelect Ron Hayman as a Director For Against Management 3.5 Reelect Basil Gamso as a 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. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hava Shechter as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director For For Management 3.2 Reelect Chaim Katzman as Director For For Management 3.3 Reelect Zehavit Cohen as Director For For Management 3.4 Reelect Aviad Armoni as Director For For Management 4 Elect Modi Keningsberg as External For For Management Director 5 Reelect Shmuel Hauser as External For For Management Director 6 Reelect Limor Shofman as External For For Management Director 7 Elect Moshe Radman as Director For For Management 8 Approve Renewal of D&O Liability For For Management Insurance Policy for Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Options For For Management in Private Placement to Norstar, Controller (Via Norstar Israel) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to G City Ltd. or For For Management Any Other Registrar Approved Name and Amend Articles Accordingly 2 Approve Employment Terms of Modi For For Management Kingsberg, External Director in Gazit Brazil A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 06, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Options Exercisable For For Management into Ordinary Shares to Michel Siboni, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 09, 2021 Meeting Type: Annual/Special Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Baum as Director For Against Management 2.2 Reelect Ram Entin as Director For Against Management 2.3 Reelect Miron Oren as Director For For Management 3 Reappoint Kost, Forer, Gabbay and For Abstain Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUL 11, 2021 Meeting Type: Annual/Special Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 5 Discuss Financial Statements and the None None Management Report of the Board 6 Approve Renewal of Management For For Management Agreement with DIRECT I.D.I. HOLDINGS LTD., Private Company, Controller 7 Issue Renewal of Indemnification and For For Management Exemption Agreements to Moshe Schneidman, Chairman and Doron Schneidman, Director 8 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification to Base For For Management Compensation of Ben Schneidman, Data Scientist and Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 12, 2022 Meeting Type: Annual/Special Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For Against Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reelect Jerry Mandel as External For For Management Director 5 Approve Employment Terms of Jerry For For Management Mandel as External Director 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For Against Management 1.5 Reelect Ovadia Eli as Director For Against Management 1.6 Reelect Reem Aminoach as Director For Against Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer Armon as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Elect Miriam Haran as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Gruber as External Director For 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. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 4 Approve Amended Compensation Terms of For For Management Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) 5 Approve Grant of Options to Yoav For For Management Doppelt, Chairman (Subject to the Approval of Item #1.1) 6 Approve Grant of Options to Raviv For For Management Zoller, President and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Moshe Mizrahy as Director For For Management 1.b Reelect Michael Kreindel as Director For For Management 2 Increase Authorized Share Capital and For For Management Amend Articles of Association Accordingly 3 Reappoint Kesselman & Kesselman (PwC) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve and Ratify Grant of RSUs to For For Management Michael Anghel, Bruce Mann and Hadar Ron, Directors -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve Employment Terms of Ran Oz as For Against Management Appointed CEO 4 Approve Employment Terms of Ron For For Management Weksler, Subsidiary's Chairman 5 Reelect Dalia Narkis as External For Against Management Director (Subject to Non-Opposition or Approval by the Supervisor of the Banks) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & For Abstain Management Shoti as Auditors; Report on Fees Paid to the Auditor 3.1 Reelect Asaf Touchmair as Director For For Management 3.2 Reelect Barak Rozen as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: DEC 05, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Orith Lerer, Director 2 Issue Exemption Agreement to Orith For For Management Lerer, Director -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & For Abstain Management Shoti as Auditors; Report on Fees Paid to the Auditor 3.1 Reelect Asaf Touchmair as Director For For Management 3.2 Reelect Barak Rozen as Director For For Management 3.3 Reelect Orith Lerer as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Yoav For For Management Doppelt, CEO 2 Approve Amendment to the Compensation For For Management Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve his Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve his Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve his Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve his Employment Terms 3.6 Reelect Ruth Solomon as Director and For For Management Approve her Employment Terms 4 Issue Indemnification Agreement to For For Management Ruth Solomon, Director -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board. 2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Reelect Shmuel Messenberg 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. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oded Shamir as External Director For For Management 2 Approve Updated Employment Terms of For For Management Adi Dana, 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. -------------------------------------------------------------------------------- ITURAN LOCATION & CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne & Co. as Auditors For For Management 3.1 Reelect Izzy Sheratzky as Director For For Management 3.2 Reelect Gil Sheratzky as Director For For Management 3.3 Reelect Zeev Koren as Director For Against Management -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: Y46717107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cyril Pierre-Jean Ducau as For Against Management Director 1b Elect Antoine Bonnier as Director For Against Management 1c Elect Laurence N. Charney as Director For For Management 1d Elect Barak Cohen as Director For Against 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 Against Management 1h Elect Arunava Sen as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Grant of Awards Under the For 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 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Reduction in Respect For For Management of the Distribution -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuval Cohen as Director For For Management 1b Reelect Stephen Nigro as Director For For Management 1c Reelect Ronen Samuel as Director For For Management 2 Amend Articles Re: Forums for For For Management Adjudication of Disputes 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- M. YOCHANANOF & SONS (1988) LTD. Ticker: YHNF Security ID: M7S71U108 Meeting Date: AUG 15, 2021 Meeting Type: Special Record Date: JUL 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Shares to CFO 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. -------------------------------------------------------------------------------- M. YOCHANANOF & SONS (1988) LTD. Ticker: YHNF Security ID: M7S71U108 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: FEB 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Zion Ben-Yossi, Warehouses Manager 2 Approve Updated Employment Terms of For For Management Effi (Rafael) Yochananof, Truck Fleet Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- M. YOCHANANOF & SONS (1988) LTD. Ticker: YHNF Security ID: M7S71U108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: APR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft - BDO as Auditors For Abstain Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Mordechai Jochananov as For Against Management Director 3.2 Reelect Eitan Yohananov as Director For For Management 3.3 Reelect Sarit Yohananof as Director For For Management 3.4 Reelect Giyora Yohananof as Director For For Management 3.5 Reelect Eti Ester Langermann as For Against Management Director 4 Approve Special Grant to Elad Harazi, For Against Management Deputy CEO 5 Approve Special Grant to Oz Yosef, CFO 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. -------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Ticker: MGIC Security ID: 559166103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management 1.2 Reelect Naamit Salomon as Director For For Management 1.3 Reelect Avi Zakay as Director For For Management 2 Reelect Sagi Schliesser as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MALAM-TEAM LTD. Ticker: MLTM Security ID: M87437105 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Ester Levanon as Director For For Management 3.3 Reelect Yoav Chelouche as Director For Against Management -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers, Including CEO 2 Reelect Yafit Keret as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: SEP 19, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliezer For For Management Oren, President and Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 4 Elect Pinchas Greenfeld as Independent For For Management Director -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accelerated Vesting of Options For Against Management Granted to Eliezer Oren, President and Deputy Chairman -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Updated Annual Remuneration's For Against Management Ceiling to CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Abstain Management Kasierer as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Dan Lallouz as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 3.6 Reelect Moran Kuperman as Director For For Management 3.7 Reelect Ron Cohen as Director For For Management -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Related Party Transaction with For For Management Indirect Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Grant to Eyal For For Management Triber, Outgoing CEO 2 Approve Employment Terms of Sharon For For Management Goldenberg, Incoming CEO 3 Elect Shirit Kasher as Director For For Management 4 Approve Related Party Transaction with For For Management Indirect Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: APR 04, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Unregistered and For For Management Transferable Options Exercisable into Ordinary Shares to Sharon Goldenberg, CEO (Subject to Company's Option Plan) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adi Blumenfeld-Pinchas as For For Management External Director 2 Issue Indemnification Agreement to Adi For For Management Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 3 Issue Liability Exemption Agreement to For For Management Adi Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 4 Issue D&O Liability Insurance Policy For For Management to Adi Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Renewal of Employment Terms of For For Management Itamar Regev, CEO 3 Issue Exemption Agreement to Itamar For For Management Regev, CEO 4 Approve that the Director's For For Management Compensation Paid to Tzachi Nachmias (Controller) for His Tenure in Investee Companies Be Paid to Him Directly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Issue Updated Indemnification For For Management Agreements to Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives (Subject to the Approval of Proposal #2) 4 Issue Updated Indemnification For For Management Agreements to the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or their Relatives (Subject to the Approval of Proposal #2) 5 Issue Updated Exemption Agreements to For For Management Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives 6 Issue Updated Exemption Agreements to For For Management the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Zahi Nahmias as Director For Against Management 3 Reelect Amit Berger as Director For Against Management 4 Reelect Moshe Harpaz as Director For For Management 5 Reappoint Kost, Forer, Gabbay, & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariela Knoll-Lazarovich as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Shaul Shelach, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Doron Cohen as a Director For Against Management 2.2 Reelect Golan Eyne as a Director For For Management 2.3 Reelect Osnat Hilel-Fine as a Director For Against Management 2.4 Reelect Mirit Assaf as a Director For For Management 2.5 Reelect Baruch Itzhak as a Director For For Management 3 Reappoint Somekh Chaikin as Auditors For 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. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Daniel Horacio Dardick as For For Management External Director and Approve His Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Ben Wise as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 20, 2021 Meeting Type: Annual/Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For For Management (Deloitte) as Auditors 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Yitzhak Nodri Zidov as Director For For Management 3.3 Reelect Yoav Doppelt as Director For For Management 3.4 Reelect Shuki (Yehoshua) Oren as For For Management Independent Director 3.5 Reelect Sagi Eitan as Independent For For Management Director 4 Approve Extension of Service Agreement For For Management with Controller, Ofer Investments Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rinat Gazit as External For Against Management Director 2 Reelect Shlomo Zohar as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: JAN 03, 2022 Meeting Type: Annual/Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors in 2020 3.1 Reelect Eran Griffel as Director For Against Management 3.2 Reelect Yonel Cohen as Director For For Management 3.3 Reelect Yoav Kremer as Director For For Management 3.4 Reelect Yishay Feldman as Director For For Management 4 Elect Gabriel Perl as External For For Management Director and Approve His Remuneration 5 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution to For For Management Shareholders -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Relative Compensation (10 For For Management percent) of the Company's CEO 3 Issue Exemption and Indemnification For For Management Agreements to Ron Tor Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.a Reelect Shlomo Eliahu as Director For For Management 2.b Reelect Gavriel Picker as Director For For Management 2.c Reelect Carmi Gillon as Director For For Management 2.d Reelect Ron Tor as Director For For Management 2.e Elect Avraham Dotan as Director For For Management 3 Reelect Shlomo Eliahu as Chairman For Against Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hanan Melcer as Director For For Management 2 Elect Keren Bar Hava as Director For For Management 3 Elect Hanan Melcer as Chairman For For Management (Subject to His Election as Director) 4 Approve Employment Terms of Hanan For For Management Melcer as Chairman (Subject to His Election as Director and Chairman) 5 Approve Employment Terms of Gavriel For For Management Picker as Interim CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Abstain Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Unger as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 Reelect Yaacov Goldman as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: JUL 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hannah Feuer as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Report on Fees Paid to the Auditor for 2020 3 Reelect Gilad Rabinovich as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NANO DIMENSION LTD. Ticker: NNDM Security ID: 63008G203 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 2a Reelect Simon Anthony-Fried as Director For For Management 2b Reelect Roni Kleinfeld as Director For Against Management 2c Reelect J. Christopher Moran as For For Management Director 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NANO-X IMAGING LTD. Ticker: NNOX Security ID: M70700105 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman (PwC For For Management Israel) as Auditors and Authorize Board to Fix Their Remuneration 2 Reelect Erez Meltzer as Director For Against Management 3 Reelect Richard Stone as Director For Against Management 4 Approve Employment Terms of Erez For Against Management Meltzer, New CEO 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 B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 20, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Barry Sabaj as Director and For For Management Approve his Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For Against Management Tsuff, Chairman and Controller 9 Approve Renewed Service Agreement with For For Management Equital Group A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NEOGAMES SA Ticker: NGMS Security ID: L6673X107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised 2019 Financial For For Management Statements and Statutory Reports 2 Approve Revised 2020 Financial For For Management Statements and Statutory Reports 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6a Elect Aharon Aran as Director For For Management 6b Elect Mordechay (Moti) Malool (Malul) For For Management as Director 6c Elect Barak Matalon as Director For For Management 6d Elect Laurent Teitgen as Director For Against Management 6e Elect John E. Taylor, Jr. as Director For Against Management 6f Elect Lisbeth McNabb as Director For Against Management 7 Acknowledge Resignation of BDO Audit S. For For Management A. as Auditor and Ratify the Appointment of Atwell as Auditor for the Financial Year Ended December 31, 2021 8 Appoint Atwell and BDO as Auditor for For For Management the Financial Year Ending December 31, 2022 9 Approve Remuneration of Directors For For Management 10 Authorize Allen & Overy to Execute and For For Management Deliver with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect David Kostman as Director For Against Management 1.b Reelect Rimon Ben-Shaoul as Director For For Management 1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.d Reelect Leo Apotheker as Director For For Management 1.e Reelect Joseph (Joe) Cowan as Director For For Management 2.a Reelect Dan Falk as External Director For For Management 2.b Reelect Yocheved Dvir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2021 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NOVA LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Michael Brunstein as Director For For Management 1.b Reelect Eitan Oppenhaim as Director For For Management 1.c Reelect Avi Cohen as Director For For Management 1.d Reelect Raanan Cohen as Director For Against Management 1.e Reelect Dafna Gruber as Director For Against Management 1.f Reelect Zehava Simon as Director For Against Management 1.g Elect Sarit Sagiv as Director For For Management 2 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 3.a Approve Amended Employment Terms of For Against Management Eitan Oppenhaim, President and CEO 3.b Approve Special Bonus to Eitan For For Management Oppenhaim, President and CEO 4 Approve Amended Compensation Terms of For For Management Directors 5 Approve Amended Indemnification For For Management Agreements for Directors and Officers 6 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: AUG 01, 2021 Meeting Type: Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Moshe For Against Management Kaplinski Peleg, Incoming Chairman 2 Approve Annual Grant Terms of Moshe For For Management Kaplinski Peleg, as CEO for Year 2021 3 Approve Employment Terms of Malachi For Against Management Alper, Incoming CEO 4 Approve Retirement Grant to Ovadia For For Management Eli, Retiring Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Kaplinski Peleg as For For Management Director 3.2 Reelect Maya Alchech Kaplan as Director For Against Management 3.3 Reelect Jacob Gottenstein as Director For Against Management 3.4 Reelect Ron Hadassi as Director For Against Management 3.5 Reelect Alexander Passal as Director For Against Management 3.6 Reelect Sagi Kabla as Director For For Management 3.7 Reelect Yair Caspi as Director For For Management 3.8 Reelect Refael Arad as Director For For Management 3.9 Reelect Nira Dror as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Amended Compensation of For For Management 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. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 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 as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Moshe Kaplinski Peleg as For For Management Director 3.2 Reelect Maya Alchech Kaplan as Director For Against Management 3.3 Reelect Jacob Gottenstein as Director For Against Management 3.4 Reelect Ron Hadassi as Director For Against Management 3.5 Reelect Alexander Passal as Director For Against Management 3.6 Reelect Sagi Kabla as Director For For Management 3.7 Reelect Refael Arad as Director For For Management 3.8 Reelect Nira Dror as Director For For Management 3.9 Reelect Ariela Lazarovich 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. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Compensation Terms of Nitzan For For Management Sapir, 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. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of CEO Services For For Management Agreement with Controller Company through Adi Eyal. In the event that Adi Eyal would End His Tenure as CEO and Be Appointed as Chairman, the Agreement would be Applicable as a Chairman Services Agreement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For Abstain Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nitzan Sapir as Director For Against Management 3.2 Reelect Adi Eyal as Director For For Management 3.3 Reelect Dina Amir as Director For For Management 3.4 Reelect Izhak Bader as Director For For Management 3.5 Reelect Yacov Nimkovsky as independent For For Management Director 4 Extend Exemption Indemnification For For Management Agreements to Certain Directors/Officers Who Have Interest in Company's Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: OCT 10, 2021 Meeting Type: Annual/Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For Abstain Management Auditors 3.1 Reelect Yair Caspi as Director For For Management 3.2 Reelect Robert L. Rosen as Director For For Management 3.3 Reelect Moshe Lachmani as Director For For Management 3.4 Reelect Antoine Bonnier as Director For For Management 4 Elect Aviad Kaufman as Director For For Management 5 Elect Jacob Worenklein as Director For For Management 6 Issue Exemption and Indemnification to For For Management Aviad Kaufman, Officer at Kenon Holdings Ltd., Company Controller -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO. LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Avi Zvi, For For Management CEO, including Approve and Ratify Company?s Undertaking to Indemnify Avi Zvi and to Provide him with Indemnification and Release Letter A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 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 Against 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 -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Limor Danesh as External Director For For Management 1.2 Elect Michal Marom-Brikman as External For Abstain Management Director 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. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lauri Hanover as External For Abstain Management Director 1.2 Elect Alona Sheafer Karo as External For For Management Director 1.3 Reelect Oded Gillat as External None Abstain Management Director 2 Reappoint KPMG Somekh Chaiking as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditors in None None Management 2020 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: APR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Grant to Amit Carmel, For For Management CEO of Subsidiary 2 Approve Amendment to the Compensation For For Management Policy for the Directors and Officers of the Company 3 Issue Specific Exemption Agreement to For For Management Directors and Officers of the Company with regards to Subsidiary and Issue Exemption Agreement by Subsidiary to Directors and Officers of the Company serving in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PERION NETWORK LTD. Ticker: PERI Security ID: M78673114 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Eyal Kaplan as Director For For Management 1b Elect Amir Guy as Director For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Amended Employment Terms of For For Management Doron Gerstel, CEO 4 Approve Amended Compensation of For For Management Directors and Chairman 5 Reappoint Kost Forer Gabbay & Kasierer 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 -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JUL 05, 2021 Meeting Type: Annual/Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Grant of Unregistered Options For For Management to Eyal Ben Simon, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as External For For Management Director and Issue Him Indemnification and Exemption Agreement and Include Him in D&O Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Eyal Ben Simon, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. Ticker: PRSK Security ID: M41416104 Meeting Date: OCT 03, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reeect Yossef Prashkovsky as Director For For Management 2 Reeect Arnon Prashkovsky as Director For For Management 3 Reelect Edna Prashkovsky as Director For For Management 4 Reelect Sharon Prashkovsky as Director For For Management 5 Reelect Ayelet Haik as Director For For Management 6 Reeect Ramtin Sebty as Director For For Management 7 Reappoint Horowitz Idan Sabo Tevet & For Abstain Management Cohen Tabach - Baker Tilly as Auditors and Authorize Board to Fix Their Remuneration 8 Discuss Financial Statements and the None None Management Report of the Board for 2018 and 2019 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Tzachi Nachmias as Director For For Management 2.2 Reelect Yossef Selkind as Director For For Management 2.3 Reelect Doron Haim Cohen as Director For For Management 2.4 Reelect Assi Shariv as Director For For Management 3 Appoint Kesselman & Kesselman (PwC) as For Abstain Management Auditors and Report Fees Paid to Auditors -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with For For Management Discount Investment Corporation Ltd., Controller 2 Approve Employment Terms of Doron For For Management Cohen, CEO 3 Adopt New Compensation Policy 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Cohen as External For For Management Director 2 Reelect Irit Horovitz 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # 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. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Nataly For For Management Mishan-Zakai as CEO 2 Approve Employment Terms of Doron For For Management Cohen as Chairman 3 Issue Indemnification Agreement to For For Management certain Directors/Officers 4 Issue Exemption Agreement to certain 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. -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yehuda Zisapel as Director For For Management 1b Elect Yair Tauman as Director For Against Management 1c Elect Yuval Cohen as Director For For Management 3 Approve Grants of Equity-Based Awards For Against Management of the Company to the President and CEO 4 Approve Grants of Equity-Based Awards For For Management of EdgeHawk Security Ltd., Company's subsidiary to the President and CEO 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.i Discuss Financial Statements and the None None Management Report of the Board 6.ii Transact Other Business None None Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Updated Employment For For Management Terms of Rami Levi, CEO 2 Approve Renewal of Employment Terms of For For Management Adina Abud Levy, Deputy CEO and Senior Treasurer 3 Approve Updated Extension of Framework For For Management Agreement Re: Rental Agreements 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Extension of Rental Agreement For For Management with Company Controlled and Owned by Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Rami Levy as Director For For Management 3 Reelect Ofir Atias as Director For For Management 4 Reelect Mordechai Berkovitch as For Against Management Director 5 Reelect Dalia Itzik as Director For For Management 6 Reelect Yoram Dar as Director For For Management 7 Reelect Michaela Elram as Director For For Management 8 Reelect Chaim Shaul Lotan as Director For For Management 9 Reappoint BDSK & Co. and Brightman For For Management Almagor Zohar & Co. as Joint Auditors and Report on Auditors' Fees -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dror Gad as Director For Against Management 1.2 Reelect David Baruch as Director For For Management 1.3 Reelect Yitzhak Sharir as Director For Against Management 1.4 Reelect Yekutiel Gavish as Director For For Management 1.5 Reelect Ofer Erdman as Director For For Management 2 Reappoint BDO Ziv Haft as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- RETAILORS LTD. Ticker: RTLS Security ID: M8215C103 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation to Company owned For Against Management by Harel Wiesel (Chairman) for Active Chairman Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RETAILORS LTD. Ticker: RTLS Security ID: M8215C103 Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special Record Date: APR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young Israel Kost For Abstain Management Forer Gabbay & Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Harel Eliezer Wiesel as For For Management Director 3.2 Reelect Shahar Rania as Director For For Management 3.3 Reelect Mikey Ben Ari as Director For For Management 3.4 Reelect John Maurer as Director For For Management 3.5 Reelect Noa Landau as Director For For Management 3.6 Reelect Keren Kurtz Zilber as Director For For Management 3.7 Reelect Israel Yakobi as Director For Against Management 4 Approve Updated Related Party Agreement For For Management 5 Approve Updated Employment Terms of For Against Management Moran Wiesel as CEO of Nike NSP Israel A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORP. NV Ticker: SPNS Security ID: G7T16G103 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Guy Bernstein as Director For Against Management 2 Reelect Roni Al Dor as Director For For Management 3 Reelect Eyal Ben-Chlouche as Director For For Management 4 Reelect Yacov Elinav as Director For For Management 5 Reelect Uzi Netanel as Director For For Management 6 Reelect Naamit Salomon as Director For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director For Against Management 2.2 Reelect Harel Shapira as Director For For Management 2.3 Reelect Israel Shapira as Director For For Management 2.4 Reelect Gil Shapira as Director For For Management 2.5 Reelect Chen Shapira as Director For For Management 2.6 Reelect Einat Tzafrir as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors for 2020 -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M8391N105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for Year End Dec 31 2020 2 Discuss Financial Statements and the None None Management Report of the Board for Year End Dec 31 2021 3.1 Reelect Doron Arbely as Director For For Management 3.2 Reelect Tamir Cohen as Director For For Management 3.3 Reelect Roy David as Director For For Management 3.4 Reelect Shalom Simhon as Director For Against Management 3.5 Reelect Avinadav Grinshpon as Director For For Management 4 Reappoint KPMG Somekh Chaikin as For For Management Auditors, Authorize Board to Fix Their Remuneration and Report Fees Paid to Auditor for 2020 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Employment Terms of Tamir For For Management Cohen, CEO 7 Approve Additional Grant for Year 2021 For Against Management to 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. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Iris Shapira-Yalon as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eldad Avraham as External For For Management Director 2 Reelect Michal Kamir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Abstain Management as Auditors 3 Reelect Ran Gottfried as Director For For Management 4 Reelect Yoav Chelouche as Director For Against Management 5 Elect Itzhak Abercohen as Director For For Management 6 Elect Moshe Attias as Director For For Management 7 Elect Ron Hadassi as Director For Against Management 8 Elect Shlomo Zohar as Director For For Management 9 Elect Ilan Ron as Director For For Management 10 Approve Employment Terms of Ofer For For Management Bloch, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SISRAM MEDICAL LTD. Ticker: 1696 Security ID: M8469U106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yi Liu as Director For For Management 3 Elect Rongli Feng as Director For For Management 4 Elect Jenny Chen as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Gil Midyan as Director For For Management 3.2 Reelect Yehoshua (Shuki) Shemer as For For Management Director 3.3 Reelect Meir Shani as Director For Against Management -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: JUN 28, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Monetary Award to Amir Sagy, For Against Management CEO and Dirctor 2 Approve Loans for Stock Purchasing to For For Management Amir Sagy, CEO and Dirctor 3 Approve Extension of Employment Terms For For Management and Amended Compensation of Shlomi Levi, Estates and BD Manager 4 Approve Monetary Award to Shlomi Levi, For For Management Development and Strategy Manger 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 6 Amend Articles Re: Indemnification For For Management Agreements to Directors/Officers 7 Reelect Ravit Berkovich as External For Against Management Director 8 Discuss Financial Statements and the None None Management Report of the Board 9 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Reelect Zohar Levi as Director For Against Management 11 Reelect Ilan Reizner as Director For Against Management 12 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. -------------------------------------------------------------------------------- TABOOLA.COM LTD. Ticker: TBLA Security ID: M8744T106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Erez Shachar as Director For For Management 1.2 Reelect Deirdre Bigley as Director For For Management 1.3 Reelect Lynda Clarizio as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer, a member of Ernst & Young Global as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- TADIRAN GROUP LTD. Ticker: TDRN Security ID: M87342131 Meeting Date: AUG 19, 2021 Meeting Type: Annual/Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ariel Herzfeld as Director For For Management 1.2 Reelect Moshe Mamrod as Director For For Management 1.3 Reelect Avraham Eini as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For Abstain Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board for 2019 4 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Renewal and Update of For For Management Management Service Agreement with Company Owned by Moshe Mamrod, Controller, Director and CEO 6 Issue Extension of Indemnification For For Management Agreements to Moshe Mamrod, Controller 7 Issue Extension of Exemption For Against Management Agreements to Moshe Mamrod, Controller 8 Approve Related Party Transaction For For Management (Renting Agreement) 9 Approve Related Party Transaction For For Management (Service 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. -------------------------------------------------------------------------------- TADIRAN GROUP LTD. Ticker: TDRN Security ID: M87342131 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Reelect Yizhaq Ahronovich as External For For Management Director 3 Approve Compensation of Yizhaq For For Management Ahronovich, External Director 4 Issue Indemnification and Exemption For Against Management Agreements to Yizhaq Ahronovich, 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. -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For Against Management 2 Approve and Ratify Annual Base Salary For Against Management Pay Range as well as Addition of Annual Long-Term Cash Incentive Pay for Uday Baldota, CEO 3 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are 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 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Elstein For For Management 1b Elect Director Roberto A. Mignone For For Management 1c Elect Director Perry D. Nisen For For Management 1d Elect Director Tal Zaks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 Amend Articles Re: Eliminate For For Management Requirement for a Minimum Number of In-Person Meetings 5 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Report on Fees Paid to the Auditor for None None Management 2020 4 Appoint Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Orna Mintz-Dov as External For For Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations 6 Elect Zvi Abba Levron as Director For Against Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For Against Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Kalman Kaufman as Director For Against Management 1.4 Elect Dana Gross as Director For Against Management 1.5 Elect Ilan Flato as Director For For Management 1.6 Elect Yoav Chelouche as Director For Against Management 1.7 Elect Iris Avner as Director For For Management 1.8 Elect Michal Vakrat Wolkin as Director For For Management 1.9 Elect Avi Hasson as Director For For Management 2 Appoint Amir Elstein as Chairman and For For Management Approve His Terms of Compensation (subject to approval of his election to the Board of Directors under Proposal 1) 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 5 Approve Equity-Based Compensation to For For Management Russell Ellwanger, CEO 6 Approve Equity Grants to Each Director For For Management (subject to approval of their election to the Board of Directors under Proposal 1, Excluding Amir Elstein and Russell Ellwanger) 7 Appoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 1.A Please confirm that you ARE NOT a None For Management "Parent Affiliate" as defined in the proxy statement by voting FOR. Otherwise, vote AGAINST. You may not abstain. 2 Approve the Adjournment of the Meeting For For Management to a Later Date if necessary to Solicit additional Proxies -------------------------------------------------------------------------------- UROGEN PHARMA LTD. Ticker: URGN Security ID: M96088105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arie Belldegrun For Withhold Management 1b Elect Director Elizabeth Barrett For For Management 1c Elect Director Cynthia M. Butitta For Withhold Management 1d Elect Director Fred E. Cohen For For Management 1e Elect Director Stuart Holden For For Management 1f Elect Director Ran Nussbaum For For Management 2 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2a Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in Item 2, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuval Cohen as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Roy Saar as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- Y. H. DIMRI BUILDING & DEVELOPMENT LTD. Ticker: DIMRI Security ID: M98848100 Meeting Date: SEP 12, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Purchase of D&O Insurance For For Management Policy 3 Approve Management Service Agreement For Against Management with Ygal Damri, CEO 4 Approve Extension of Amended For For Management Employment Agreement with Hezi Damri, Son of Controller, Purchasing and Logistic Manager and Projects Supervisor Abroad. 5 Approve Extension of Amended For For Management Employment Agreement with Ofir Damri, Son of Controller, Division Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B3 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- Y. H. DIMRI BUILDING & DEVELOPMENT LTD. Ticker: DIMRI Security ID: M98848100 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ygal Damri as Director For For Management 2 Reelect Assi Horev as Director For For Management 3 Reelect Dina Saban as Director For For Management 4 Reelect Tamar Salemnick as Director For For Management -------------------------------------------------------------------------------- ZIM INTEGRATED SHIPPING SERVICES LTD. Ticker: ZIM Security ID: M9T951109 Meeting Date: MAY 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 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 Approve Grant of Options to the For For Management Company's Directors 3 Approve Grant of Options to Eli For For Management Glickman, 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 ============================ iShares MSCI Italy ETF ============================ AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Regulations on General Meetings For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 6 2a Amend Company Bylaws Re: Article 14; For For Management Amend Regulations on General Meetings Re: Article 1 2b Amend Company Bylaws Re: Article 27 For For Management 2c Amend Company Bylaws Re: Articles 31 For For Management and 32 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder 2c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2d Elect Giampiero Massolo as Board Chair None For Shareholder 2e Approve Remuneration of Directors For For Management 3 Approve 2022-2027 Employee Share For For Management Ownership Plan 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Approve Climate Transition Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For Against Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For Against Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect Luca Garavoglia as For Against Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For Against Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For Against Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2022 3.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2023 3.c Amend Remuneration Policy For Against Management 3.d Approve New Share Incentive Plan For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect A. Dumas as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For Against Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For Against Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For Against Management Director 3.g Elect Sergio Duca as Non-Executive For Against Management Director 3.h Elect John Galantic as Non-Executive For Against Management Director 3.i Elect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 3.3 Approve Severance Payments Policy For For Management 3.4 Approve 2022 Performance Share Scheme; For For Management Approve Partial Withdrawal of 2021-2025 Incentivization Scheme 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4 2 Approve Cancellation of Capital For For Management Authorization Approved on October 28, 2020 3 Amend Company Bylaws Re: Articles 15, For For Management 18, and 23 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None For Management 4.5 Elect Board Vice-Chairman None Abstain Management 4.6 Approve Remuneration of Directors None Against Shareholder 5 Approve Performance Shares Plan 2022 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 1,000,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds 1 Appoint Eugenio Pinto as Internal None For Shareholder Statutory Auditor and Appoint Serena Gatteschi and Emiliano Ribacchi as Alternate Internal Statutory Auditors 2 Approve Retention Plan Nets 2 - Cash For Against Management Incentive Plan for NETS MEP Non Joiners -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl, Eagle (AIBC) & CY SCA and Evergood H&F Lux Sarl 2d Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl and Eagle (AIBC) & CY SCA 3b Appoint Chairman of Internal Statutory None For Shareholder Auditors 3c Approve Internal Auditors' Remuneration For For Management 4 Adjust Remuneration of External For For Management Auditors 5a Approve Remuneration Policy For Against Management 5b Approve Second Section of the For For Management Remuneration Report 6 Approve Long Term Incentive Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Equity-Based Incentive Plans For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Long-term Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None Against Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Monica De Virgiliis as Board None For Shareholder Chair 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive 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 For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.04 Per Share For For Management 2.f Approve Discharge of Directors For Against Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Elect Director For For Management 5 Approve Stock Option Plan 2022-2024 For Against Management 6 Authorize Board to Increase Capital to For Against Management Service Stock Option Plan; Amend Company Bylaws Re: Article 5 7 Approve Treatment of Net Loss For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 and Statutory Reports 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 and Authorize Board For For Management to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Qinjing Shen as Director and For For Management Approve Director's Remuneration 4 Approve Long-Term Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders ============================ iShares MSCI Japan ETF ============================ ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Nicholas Benes For For Management 2.5 Elect Director Tsukakoshi, Soichi For For Management 2.6 Elect Director Fujita, Atsushi For For Management 2.7 Elect Director Tsukui, Koichi For For Management 2.8 Elect Director Douglas Lefever For For Management 3 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Okada, Motoya For 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 For Management 2.5 Elect Director Ono, Kotaro For For Management 2.6 Elect Director Peter Child For For Management 2.7 Elect Director Carrie Yu For For Management 3 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimamura, Takuya For For Management 3.2 Elect Director Hirai, Yoshinori For For Management 3.3 Elect Director Miyaji, Shinji For For Management 3.4 Elect Director Kurata, Hideyuki For For Management 3.5 Elect Director Yanagi, Hiroyuki For For Management 3.6 Elect Director Honda, Keiko For For Management 3.7 Elect Director Teshirogi, Isao For For Management 4 Appoint Statutory Auditor Ishizuka, For For Management Tatsuro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Moritaka For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Ito, Shintaro For For Management 2.4 Elect Director Haraguchi, Tsunekazu For For Management 2.5 Elect Director Hamada, Michiyo For For Management 2.6 Elect Director Shin, Seiichi For For Management 2.7 Elect Director Kobayashi, Koji For Against Management 2.8 Elect Director Yamamoto, Yoshihisa For For Management 3 Appoint Statutory Auditor Kashiwagi, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Iwata, Kimie For For Management 3.2 Elect Director Nawa, Takashi For For Management 3.3 Elect Director Nakayama, Joji For For Management 3.4 Elect Director Toki, Atsushi For For Management 3.5 Elect Director Indo, Mami For For Management 3.6 Elect Director Hatta, Yoko For For Management 3.7 Elect Director Fujie, Taro For For Management 3.8 Elect Director Shiragami, Hiroshi For For Management 3.9 Elect Director Nosaka, Chiaki For For Management 3.10 Elect Director Sasaki, Tatsuya For For Management 3.11 Elect Director Tochio, Masaya For For Management -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Katanozaka, Shinya For For Management 2.2 Elect Director Hirako, Yuji For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Fukuzawa, Ichiro For For Management 2.5 Elect Director Hattori, Shigeru For For Management 2.6 Elect Director Hirasawa, Juichi For For Management 2.7 Elect Director Inoue, Shinichi For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 2.11 Elect Director Minegishi, Masumi For For Management 3.1 Appoint Statutory Auditor Mitsukura, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koji, Akiyoshi For For Management 3.2 Elect Director Katsuki, Atsushi For For Management 3.3 Elect Director Taemin Park For For Management 3.4 Elect Director Tanimura, Keizo For For Management 3.5 Elect Director Christina L. Ahmadjian For For Management 3.6 Elect Director Sakita, Kaoru For For Management 3.7 Elect Director Sasae, Kenichiro For For Management 3.8 Elect Director Ohashi, Tetsuji For For Management 4 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.26 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobori, Hideki For For Management 2.2 Elect Director Kudo, Koshiro For For Management 2.3 Elect Director Sakamoto, Shuichi For For Management 2.4 Elect Director Kawabata, Fumitoshi For For Management 2.5 Elect Director Kuse, Kazushi For For Management 2.6 Elect Director Horie, Toshiyasu For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Maeda, Yuko For For Management 3 Appoint Statutory Auditor Urata, For For Management Haruyuki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sone, Hirozumi For For Management 3.2 Elect Director Yamamoto, Kiyohiro For For Management 3.3 Elect Director Yokota, Takayuki For For Management 3.4 Elect Director Katsuta, Hisaya For For Management 3.5 Elect Director Ito, Takeshi For For Management 3.6 Elect Director Fujiso, Waka For For Management 3.7 Elect Director Nagahama, Mitsuhiro For For Management 3.8 Elect Director Anne Ka Tse Hung For For Management 3.9 Elect Director Sakuma, Minoru For For Management 3.10 Elect Director Sato, Fumitoshi For For Management 3.11 Elect Director Yoshikawa, Shigeaki For For Management 3.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kawaguchi, Masaru For For Management 3.2 Elect Director Asako, Yuji For For Management 3.3 Elect Director Momoi, Nobuhiko For For Management 3.4 Elect Director Miyakawa, Yasuo For For Management 3.5 Elect Director Takenaka, Kazuhiro For For Management 3.6 Elect Director Asanuma, Makoto For For Management 3.7 Elect Director Kawasaki, Hiroshi For For Management 3.8 Elect Director Otsu, Shuji For For Management 3.9 Elect Director Kawana, Koichi For For Management 3.10 Elect Director Shimada, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagaike, Masataka 4.2 Elect Director and Audit Committee For For Management Member Shinoda, Toru 4.3 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.4 Elect Director and Audit Committee For For Management Member Komiya, Takayuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Ikeda, Kazufumi For For Management 2.5 Elect Director Kuwabara, Satoru For For Management 2.6 Elect Director Murakami, Taizo For For Management 2.7 Elect Director Takeuchi, Keisuke For For Management 2.8 Elect Director Shirai, Aya For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Hidaka, Naoki For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management 5 Approve Annual Bonus Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitarai, Fujio For Against Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Homma, Toshio For For Management 3.4 Elect Director Saida, Kunitaro For For Management 3.5 Elect Director Kawamura, Yusuke For For Management 4.1 Appoint Statutory Auditor Yanagibashi, For For Management Katsuhito 4.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Egawa, Yoichi For For Management 3.5 Elect Director Nomura, Kenkichi For For Management 3.6 Elect Director Ishida, Yoshinori For For Management 3.7 Elect Director Tsujimoto, Ryozo For For Management 3.8 Elect Director Muranaka, Toru For For Management 3.9 Elect Director Mizukoshi, Yutaka For For Management 3.10 Elect Director Kotani, Wataru For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Hirose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuge, Koei For For Management 3.2 Elect Director Kaneko, Shin For For Management 3.3 Elect Director Niwa, Shunsuke For For Management 3.4 Elect Director Nakamura, Akihiko For For Management 3.5 Elect Director Uno, Mamoru For For Management 3.6 Elect Director Tanaka, Mamoru For For Management 3.7 Elect Director Mori, Atsuhito For For Management 3.8 Elect Director Torkel Patterson For For Management 3.9 Elect Director Kasama, Haruo For For Management 3.10 Elect Director Oshima, Taku For For Management 3.11 Elect Director Nagano, Tsuyoshi For For Management 3.12 Elect Director Kiba, Hiroko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Introduce Provisions Against Against Shareholder concerning Compliance 8 Amend Articles to Introduce Provisions Against Against Shareholder concerning Renewable Energy 9 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Kataoka, Tatsuya For For Management 2.2 Elect Director Oishi, Yoshiyuki For For Management 2.3 Elect Director Suzuki, Yoshiaki For For Management 2.4 Elect Director Onodera, Nobuo For For Management 2.5 Elect Director Akiyoshi, Mitsuru For For Management 2.6 Elect Director Yamada, Yoshinobu For For Management 2.7 Elect Director Yoda, Mami For For Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Yokoyama, Hideaki For Against Management 2.3 Elect Director Shibata, Futoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kosaka, Michiyoshi 3.2 Elect Director and Audit Committee For Against Management Member Ueta, Masao 3.3 Elect Director and Audit Committee For For Management Member Harada, Chiyoko 4 Elect Alternate Director and Audit For For Management Committee Member Watabe, Yuki -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For Against Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Kitajima, Yoshinari For For Management 3.3 Elect Director Miya, Kenji For For Management 3.4 Elect Director Yamaguchi, Masato For For Management 3.5 Elect Director Inoue, Satoru For For Management 3.6 Elect Director Hashimoto, Hirofumi For For Management 3.7 Elect Director Kuroyanagi, Masafumi For For Management 3.8 Elect Director Miyama, Minako For For Management 3.9 Elect Director Miyajima, Tsukasa For For Management 3.10 Elect Director Sasajima, Kazuyuki For For Management 3.11 Elect Director Tamura, Yoshiaki For For Management 3.12 Elect Director Shirakawa, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Watanabe, Koichiro For For Management 3.2 Elect Director Inagaki, Seiji For For Management 3.3 Elect Director Kikuta, Tetsuya For For Management 3.4 Elect Director Shoji, Hiroshi For For Management 3.5 Elect Director Akashi, Mamoru For For Management 3.6 Elect Director Sumino, Toshiaki For For Management 3.7 Elect Director Maeda, Koichi For For Management 3.8 Elect Director Inoue, Yuriko For For Management 3.9 Elect Director Shingai, Yasushi For For Management 3.10 Elect Director Bruce Miller For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibagaki, Takahiro 4.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 4.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 4.4 Elect Director and Audit Committee For For Management Member Ungyong Shu 4.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 6 Approve Performance Share Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Contract for Transfer of All For For Management Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Nobuta, Hiroshi For For Management 2.6 Elect Director Ozawa, Yoshiaki For Against Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Tsukasa 3.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 275 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Yoshii, Keiichi For For Management 4.2 Elect Director Kosokabe, Takeshi For For Management 4.3 Elect Director Murata, Yoshiyuki For For Management 4.4 Elect Director Otomo, Hirotsugu For For Management 4.5 Elect Director Urakawa, Tatsuya For For Management 4.6 Elect Director Dekura, Kazuhito For For Management 4.7 Elect Director Ariyoshi, Yoshinori For For Management 4.8 Elect Director Shimonishi, Keisuke For For Management 4.9 Elect Director Ichiki, Nobuya For For Management 4.10 Elect Director Nagase, Toshiya For For Management 4.11 Elect Director Yabu, Yukiko For For Management 4.12 Elect Director Kuwano, Yukinori For For Management 4.13 Elect Director Seki, Miwa For For Management 4.14 Elect Director Yoshizawa, Kazuhiro For For Management 4.15 Elect Director Ito, Yujiro For For Management 5.1 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 5.2 Appoint Statutory Auditor Hashimoto, For For Management Yoshinori 6 Approve Annual Bonus For For Management 7 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORP. Ticker: 8984 Security ID: J1236F118 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Asada, For For Management Toshiharu 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Ishikawa, For For Management Hiroshi 4.2 Elect Supervisory Director Kogayu, For For Management Junko 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hibino, Takashi For For Management 2.2 Elect Director Nakata, Seiji For For Management 2.3 Elect Director Matsui, Toshihiro For For Management 2.4 Elect Director Tashiro, Keiko For For Management 2.5 Elect Director Ogino, Akihiko For For Management 2.6 Elect Director Hanaoka, Sachiko For For Management 2.7 Elect Director Kawashima, Hiromasa For For Management 2.8 Elect Director Ogasawara, Michiaki For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Nishikawa, Ikuo For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Nishikawa, Katsuyuki For For Management 2.13 Elect Director Iwamoto, Toshio For For Management 2.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Timothy Andree For For Management 3.2 Elect Director Igarashi, Hiroshi For For Management 3.3 Elect Director Soga, Arinobu For For Management 3.4 Elect Director Nick Priday For For Management 3.5 Elect Director Wendy Clark For For Management 3.6 Elect Director Kuretani, Norihiro For For Management 3.7 Elect Director Takahashi, Yuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Okoshi, Izumi 4.2 Elect Director and Audit Committee For For Management Member Matsui, Gan 4.3 Elect Director and Audit Committee For For Management Member Paul Candland 4.4 Elect Director and Audit Committee For For Management Member Andrew House 4.5 Elect Director and Audit Committee For For Management Member Sagawa, Keiichi 4.6 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 3.6 Elect Director Ouchi, Atsushi For For Management 3.7 Elect Director Ito, Atsuko For For Management 3.8 Elect Director Watari, Chiharu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Iwamoto, Toshio For For Management 4 Appoint Statutory Auditor Koike, For For Management Hiroshi -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Kato, Yasuhiko For For Management 2.3 Elect Director Kaihori, Shuzo For For Management 2.4 Elect Director Uchiyama, Hideyo For For Management 2.5 Elect Director Hayashi, Hideki For For Management 2.6 Elect Director Miwa, Yumiko For For Management 2.7 Elect Director Ike, Fumihiko For For Management 2.8 Elect Director Kato, Yoshiteru For For Management 2.9 Elect Director Miura, Ryota For For Management 2.10 Elect Director Kato, Hiroyuki For For Management 2.11 Elect Director Richard Thornley For For Management -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Yatabe, Yasushi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Shiina, Hideki For For Management 3.7 Elect Director Inoue, Keitaro For For Management 3.8 Elect Director Miyata, Tomohide For For Management 3.9 Elect Director Nakahara, Toshiya For For Management 3.10 Elect Director Ota, Hiroko For For Management 3.11 Elect Director Kudo, Yasumi For For Management 3.12 Elect Director Tomita, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.3 Elect Director and Audit Committee For For Management Member Oka, Toshiko -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hattori, Nobumichi For For Management 1.3 Elect Director Shintaku, Masaaki For For Management 1.4 Elect Director Nawa, Takashi For For Management 1.5 Elect Director Ono, Naotake For For Management 1.6 Elect Director Kathy Matsui For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Arai, Junichi For For Management 2.5 Elect Director Hosen, Toru For For Management 2.6 Elect Director Tetsutani, Hiroshi For For Management 2.7 Elect Director Tamba, Toshihito For For Management 2.8 Elect Director Tachikawa, Naomi For For Management 2.9 Elect Director Hayashi, Yoshitsugu For For Management 2.10 Elect Director Tominaga, Yukari For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Iwasaki, Takashi For For Management 3.4 Elect Director Ishikawa, Takatoshi For For Management 3.5 Elect Director Higuchi, Masayuki For For Management 3.6 Elect Director Kitamura, Kunitaro For For Management 3.7 Elect Director Eda, Makiko For For Management 3.8 Elect Director Hama, Naoki For For Management 3.9 Elect Director Yoshizawa, Chisato For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Sugawara, Ikuro For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokita, Takahito For For Management 2.2 Elect Director Furuta, Hidenori For For Management 2.3 Elect Director Isobe, Takeshi For For Management 2.4 Elect Director Yamamoto, Masami For For Management 2.5 Elect Director Mukai, Chiaki For For Management 2.6 Elect Director Abe, Atsushi For For Management 2.7 Elect Director Kojo, Yoshiko For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 3 Appoint Statutory Auditor Catherine For For Management OConnell 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GLP-J REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Provisions on Record Date for Unitholder Meetings - Reflect Changes in Accounting Standards 2 Elect Executive Director Miura, For For Management Yoshiyuki 3 Elect Alternate Executive Director For For Management Yagiba, Shinji 4.1 Elect Supervisory Director Inoue, For Against Management Toraki 4.2 Elect Supervisory Director Yamaguchi, For For Management Kota 4.3 Elect Supervisory Director Naito, Agasa For For Management 5 Elect Alternate Supervisory Director For For Management Kase, Yutaka -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 19, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Kawasaki, Yuki For For Management 3.8 Elect Director Sato, Akio For For Management 3.9 Elect Director Arai, Teruhiro For For Management 3.10 Elect Director Inagaki, Noriko For For Management 3.11 Elect Director Shimahara, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Okamoto, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Hokazono, Yumi 4.4 Elect Director and Audit Committee For For Management Member Kai, Fumio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Toda, Hirokazu For For Management 3.2 Elect Director Mizushima, Masayuki For For Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Ando, Motohiro For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management 3.10 Elect Director Arimatsu, Ikuko For For Management 4.1 Appoint Statutory Auditor Imaizumi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Endo, Noriko For For Management 3.5 Elect Director Tsuru, Yuki For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Araki, Naoya For For Management 3.8 Elect Director Shimada, Yasuo For For Management 3.9 Elect Director Kobayashi, Mitsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishibashi, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Komiyama, Michiari 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Yuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogiso, Satoshi For Against Management 2.2 Elect Director Minagawa, Makoto For For Management 2.3 Elect Director Hisada, Ichiro For For Management 2.4 Elect Director Nakane, Taketo For For Management 2.5 Elect Director Yoshida, Motokazu For For Management 2.6 Elect Director Muto, Koichi For Against Management 2.7 Elect Director Nakajima, Masahiro For For Management 2.8 Elect Director Kon, Kenta For For Management 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Oka, Toshiko For For Management 2.2 Elect Director Okuhara, Kazushige For For Management 2.3 Elect Director Kikuchi, Maoko For For Management 2.4 Elect Director Toyama, Haruyuki For For Management 2.5 Elect Director Moe, Hidemi For For Management 2.6 Elect Director Katsurayama, Tetsuo For For Management 2.7 Elect Director Shiojima, Keiichiro For For Management 2.8 Elect Director Tabuchi, Michifumi For For Management 2.9 Elect Director Hirano, Kotaro For For Management 2.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ravi Venkatesan For For Management 3.3 Elect Director Cynthia Carroll For For Management 3.4 Elect Director Sugawara, Ikuro For For Management 3.5 Elect Director Joe Harlan For For Management 3.6 Elect Director Louise Pentland For For Management 3.7 Elect Director Yamamoto, Takatoshi For For Management 3.8 Elect Director Yoshihara, Hiroaki For For Management 3.9 Elect Director Helmuth Ludwig For For Management 3.10 Elect Director Kojima, Keiji For For Management 3.11 Elect Director Seki, Hideaki For For Management 3.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishiie, Kenichi For For Management 2.2 Elect Director Uenoyama, Makoto For For Management 2.3 Elect Director Fukuo, Koichi For For Management 2.4 Elect Director Nishiyama, Mitsuaki For For Management 2.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Takeuchi, Kohei For For Management 1.4 Elect Director Aoyama, Shinji For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Maeda, Takaya For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Kobayashi, Hajime For For Management 3.5 Elect Director Nakajima, Tadashi For For Management 3.6 Elect Director Yoshidome, Manabu For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Tsuji, Shinji For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Takeshi For For Management 2.2 Elect Director Kodama, Kozo For For Management 2.3 Elect Director Ikuta, Masahiko For For Management 2.4 Elect Director Kawashima, Koji For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Nibuya, Susumu For For Management 3.3 Elect Director Hirano, Atsuhiko For For Management 3.4 Elect Director Sakai, Noriaki For For Management 3.5 Elect Director Sawa, Masahiko For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Hidefumi 4.2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Murata, Nanako For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Shinichi -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ikeda, Takahiko For For Management 3.4 Elect Director Kawano, Kenji For For Management 3.5 Elect Director Kittaka, Kimihisa For For Management 3.6 Elect Director Sase, Nobuharu For For Management 3.7 Elect Director Yamada, Daisuke For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Ikemoto, Tetsuya For For Management 3.5 Elect Director Fujimori, Shun For For Management 3.6 Elect Director Yamaguchi, Naohiro For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2 Appoint Statutory Auditor Yokokura, For For Management Hitoshi -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Ishii, Keita For For Management 3.3 Elect Director Kobayashi, Fumihiko For For Management 3.4 Elect Director Hachimura, Tsuyoshi For For Management 3.5 Elect Director Tsubai, Hiroyuki For For Management 3.6 Elect Director Naka, Hiroyuki For For Management 3.7 Elect Director Muraki, Atsuko For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 3.9 Elect Director Nakamori, Makiko For For Management 3.10 Elect Director Ishizuka, Kunio For For Management 4 Appoint Statutory Auditor Chino, For For Management Mitsuru 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Seki, Mamoru For For Management 3.3 Elect Director Iwasaki, Naoko For For Management 3.4 Elect Director Motomura, Aya For For Management 3.5 Elect Director Ikeda, Yasuhiro For For Management 3.6 Elect Director Nagai, Yumiko For For Management 3.7 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Shimizu, Shinichiro For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Toyoshima, Ryuzo For For Management 2.6 Elect Director Tsutsumi, Tadayuki For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Yamaji, Hiromi For For Management 2.4 Elect Director Iwanaga, Moriyuki For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Endo, Nobuhiro For For Management 2.7 Elect Director Ota, Hiroko For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Koda, Main For For Management 2.10 Elect Director Kobayashi, Eizo For For Management 2.11 Elect Director Suzuki, Yasushi For For Management 2.12 Elect Director Takeno, Yasuzo For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN METROPOLITAN FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Nishida, For For Management Masahiko 3.1 Elect Supervisory Director Usuki, For For Management Masaharu 3.2 Elect Supervisory Director Ito, Osamu For For Management 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Machida, Takuya 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Masuda, Hiroya For For Management 2.4 Elect Director Yazaki, Toshiyuki For For Management 2.5 Elect Director Chubachi, Ryoji For For Management 2.6 Elect Director Takeuchi, Keisuke For For Management 2.7 Elect Director Kaiwa, Makoto For For Management 2.8 Elect Director Aihara, Risa For For Management 2.9 Elect Director Kawamura, Hiroshi For For Management 2.10 Elect Director Yamamoto, Kenzo For For Management 2.11 Elect Director Urushi, Shihoko For For Management 2.12 Elect Director Nakazawa, Keiji For For Management 2.13 Elect Director Sato, Atsuko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Masuda, Hiroya For For Management 2.2 Elect Director Ikeda, Norito For For Management 2.3 Elect Director Kinugawa, Kazuhide For For Management 2.4 Elect Director Senda, Tetsuya For For Management 2.5 Elect Director Ishihara, Kunio For For Management 2.6 Elect Director Charles D. Lake II For For Management 2.7 Elect Director Hirono, Michiko For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Koezuka, Miharu For For Management 2.10 Elect Director Akiyama, Sakie For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Satake, Akira For For Management 2.13 Elect Director Suwa, Takako For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Senda, Tetsuya For For Management 2.2 Elect Director Ichikura, Noboru For For Management 2.3 Elect Director Nara, Tomoaki For For Management 2.4 Elect Director Masuda, Hiroya For For Management 2.5 Elect Director Suzuki, Masako For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Harada, Kazuyuki For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Tonosu, Kaori For For Management 2.10 Elect Director Tomii, Satoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5.1 Elect Director Iwai, Mutsuo For For Management 5.2 Elect Director Okamoto, Shigeaki For For Management 5.3 Elect Director Terabatake, Masamichi For For Management 5.4 Elect Director Minami, Naohiro For For Management 5.5 Elect Director Hirowatari, Kiyohide For For Management 5.6 Elect Director Yamashita, Kazuhito For For Management 5.7 Elect Director Koda, Main For For Management 5.8 Elect Director Nagashima, Yukiko For For Management 5.9 Elect Director Kitera, Masato For For Management 5.10 Elect Director Shoji, Tetsuya For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakigi, Koji For For Management 3.2 Elect Director Kitano, Yoshihisa For For Management 3.3 Elect Director Terahata, Masashi For For Management 3.4 Elect Director Oshita, Hajime For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Yamamoto, Masami For For Management 3.7 Elect Director Kemori, Nobumasa For For Management 3.8 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Akimoto, For For Management Nakaba 4.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4.3 Appoint Statutory Auditor Shimamura, For For Management Takuya -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Takahashi, Seiji For For Management 3.4 Elect Director Tachibana, Ichiko For For Management 3.5 Elect Director Emoto, Kenichi For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director David Robert Hale For For Management 3.8 Elect Director Iwasaki, Masato For For Management 3.9 Elect Director Ushida, Kazuo For For Management 4 Appoint Statutory Auditor Tokuhiro, For For Management Takaaki 5.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 5.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshimi, Yoshikazu For For Management 3.2 Elect Director Amano, Hiromasa For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Koshijima, Keisuke For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Katsumi, Takeshi For For Management 3.7 Elect Director Uchida, Ken For For Management 3.8 Elect Director Hiraizumi, Nobuyuki For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Suzuki, Yoichi For For Management 3.13 Elect Director Saito, Tamotsu For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Masahiro -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Hata, Shonosuke For For Management 3.3 Elect Director Murakami, Atsuhiro For For Management 3.4 Elect Director Yuki, Shingo For For Management 3.5 Elect Director Miyazaki, Kanako For For Management 3.6 Elect Director Kato, Tomoharu For For Management 3.7 Elect Director Miyajima, Kazuyoshi For For Management 3.8 Elect Director Kinoshita, Masayuki For For Management 3.9 Elect Director Shigeno, Takashi For Against Management 4 Appoint Statutory Auditor Kajiki, For For Management Hisashi -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Hasebe, Yoshihiro For For Management 3.3 Elect Director Takeuchi, Toshiaki For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director David J. Muenz For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 3.9 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Muramoto, Shinichi For For Management 3.4 Elect Director Mori, Keiichi For For Management 3.5 Elect Director Amamiya, Toshitake For For Management 3.6 Elect Director Yoshimura, Kazuyuki For For Management 3.7 Elect Director Yamaguchi, Goro For Against Management 3.8 Elect Director Yamamoto, Keiji For Against Management 3.9 Elect Director Kano, Riyo For For Management 3.10 Elect Director Goto, Shigeki For For Management 3.11 Elect Director Tannowa, Tsutomu For For Management 3.12 Elect Director Okawa, Junko For For Management 4 Appoint Statutory Auditor Edagawa, For For Management Noboru 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komura, Yasushi For For Management 3.2 Elect Director Nakaoka, Kazunori For For Management 3.3 Elect Director Minami, Yoshitaka For For Management 3.4 Elect Director Tsumura, Satoshi For For Management 3.5 Elect Director Takahashi, Atsushi For For Management 3.6 Elect Director Furuichi, Takeshi For For Management 3.7 Elect Director Wakabayashi, Katsuyoshi For For Management 3.8 Elect Director Yamagishi, Masaya For For Management 3.9 Elect Director Miyasaka, Shuji For For Management 3.10 Elect Director Ono, Masahiro For For Management 3.11 Elect Director Inoue, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Shunji 4.2 Elect Director and Audit Committee For For Management Member Takekawa, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Kitamura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Kaneko, Masashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Toshiya For For Management 3.2 Elect Director Amano, Takao For For Management 3.3 Elect Director Tanaka, Tsuguo For For Management 3.4 Elect Director Kaneko, Shokichi For For Management 3.5 Elect Director Yamada, Koji For For Management 3.6 Elect Director Mochinaga, Hideki For For Management 3.7 Elect Director Furukawa, Yasunobu For For Management 3.8 Elect Director Tochigi, Shotaro For For Management 3.9 Elect Director Kikuchi, Misao For For Management 3.10 Elect Director Oka, Tadakazu For For Management 3.11 Elect Director Shimizu, Takeshi For For Management 3.12 Elect Director Ashizaki, Takeshi For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Kenji -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Nakano, Shozaburo For For Management 3.4 Elect Director Yamazaki, Koichi For For Management 3.5 Elect Director Shimada, Masanao For For Management 3.6 Elect Director Mogi, Osamu For For Management 3.7 Elect Director Matsuyama, Asahi For For Management 3.8 Elect Director Kamiyama, Takao For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Inokuchi, Takeo For For Management 3.11 Elect Director Iino, Masako For For Management 3.12 Elect Director Sugiyama, Shinsuke For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Ogura, Toshihide For For Management 3.3 Elect Director Shirakawa, Masaaki For For Management 3.4 Elect Director Wakai, Takashi For For Management 3.5 Elect Director Hara, Shiro For For Management 3.6 Elect Director Hayashi, Nobu For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Yanagi, Masanori For For Management 3.9 Elect Director Katayama, Toshiko For For Management 3.10 Elect Director Nagaoka, Takashi For For Management 3.11 Elect Director Matsumoto, Akihiko For For Management 3.12 Elect Director Izukawa, Kunimitsu For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Ito, Kunio For For Management 2.6 Elect Director Sasaki, Kaori For For Management 2.7 Elect Director Ariizumi, Chiaki For For Management 2.8 Elect Director Katae, Yoshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Numata, Hirokazu For Against Management 3.2 Elect Director Tanaka, Yasuhiro For For Management 3.3 Elect Director Asami, Kazuo For For Management 3.4 Elect Director Nishida, Satoshi For For Management 3.5 Elect Director Watanabe, Akihito For For Management 3.6 Elect Director Kido, Yasuharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Masada, Koichi 4.2 Elect Director and Audit Committee For Against Management Member Shibata, Mari 4.3 Elect Director and Audit Committee For Against Management Member Tabata, Fusao 4.4 Elect Director and Audit Committee For For Management Member Ieki, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Nomura, Sachiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Hayashi, Yosuke For For Management 3.5 Elect Director Asano, Kenjiro For For Management 3.6 Elect Director Sakaguchi, Kazuyoshi For For Management 3.7 Elect Director Erikawa, Mei For For Management 3.8 Elect Director Kakihara, Yasuharu For For Management 3.9 Elect Director Tejima, Masao For For Management 3.10 Elect Director Kobayashi, Hiroshi For For Management 3.11 Elect Director Sato, Tatsuo For For Management 3.12 Elect Director Ogasawara, Michiaki For For Management 3.13 Elect Director Hayashi, Fumiko For For Management 4 Appoint Statutory Auditor Kimura, For For Management Masaki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Otake, Masahiro For Against Management 3.2 Elect Director Kato, Michiaki For Against Management 3.3 Elect Director Arima, Kenji For For Management 3.4 Elect Director Uchiyama, Masami For For Management 3.5 Elect Director Konagaya, Hideharu For For Management 3.6 Elect Director Kusakawa, Katsuyuki For For Management 3.7 Elect Director Uehara, Haruya For For Management 3.8 Elect Director Sakurai, Kingo For Against Management 3.9 Elect Director Igarashi, Chika For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ohashi, Tetsuji For For Management 3.2 Elect Director Ogawa, Hiroyuki For For Management 3.3 Elect Director Moriyama, Masayuki For For Management 3.4 Elect Director Mizuhara, Kiyoshi For For Management 3.5 Elect Director Horikoshi, Takeshi For For Management 3.6 Elect Director Kunibe, Takeshi For For Management 3.7 Elect Director Arthur M. Mitchell For For Management 3.8 Elect Director Saiki, Naoko For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Tatsuro -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kozuki, Kagemasa For Against Management 2.2 Elect Director Higashio, Kimihiko For Against Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Kazutoshi For Against Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Masanori For For Management 3.4 Elect Director Shibusawa, Koichi For For Management 3.5 Elect Director Kobayashi, Yusuke For For Management 3.6 Elect Director Mochizuki, Shinichi For For Management 3.7 Elect Director Horita, Masahiro For For Management 3.8 Elect Director Kikuma, Yukino For For Management 3.9 Elect Director Yuasa, Norika For For Management 3.10 Elect Director Maeda, Yuko For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Yamada, Yoshio For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Shirode, Shuji For For Management 3.6 Elect Director Amano, Katsuya For For Management 3.7 Elect Director Sugiyama, Ryoko For For Management 3.8 Elect Director Tanaka, Keiko For For Management 3.9 Elect Director Kamai, Kenichiro For For Management 3.10 Elect Director Miyazaki, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Nishimura, For For Management Yushi 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Masashi For For Management 3.2 Elect Director Osawa, Yutaka For For Management 3.3 Elect Director Mikayama, Toshifumi For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Morita, Akira For For Management 3.6 Elect Director Haga, Yuko For For Management 3.7 Elect Director Arai, Jun For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Suzuki, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kusunose, Haruhiko For For Management 3.2 Elect Director Okabayashi, Osamu For For Management 3.3 Elect Director Moriizumi, Koichi For For Management 3.4 Elect Director Uchiyama, Shu For For Management 3.5 Elect Director Seki, Hirokazu For For Management 3.6 Elect Director Ebihara, Minoru For For Management 3.7 Elect Director Shimoyama, Takayuki For For Management 3.8 Elect Director Mihara, Koji For For Management 3.9 Elect Director Kamide, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Itonaga, Masayuki For For Management 3.3 Elect Director Iwamura, Miki For For Management 3.4 Elect Director Suzuki, Satoko For For Management 3.5 Elect Director Kikuchi, Kiyotaka For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Kikukawa, Masazumi For For Management 2.3 Elect Director Kobayashi, Kenjiro For For Management 2.4 Elect Director Kume, Yugo For For Management 2.5 Elect Director Noritake, Fumitomo For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Fukuda, Kengo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 2.10 Elect Director Sugaya, Takako For For Management 2.11 Elect Director Yasue, Reiko For For Management -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Uchibori, Tamio For For Management 1.5 Elect Director Konno, Shiho For For Management 1.6 Elect Director Suzuki, Teruo For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Izumiya, Kazuyuki For For Management 2.5 Elect Director Nakamura, Rie For For Management 2.6 Elect Director Yoshida, Kenichiro For Against Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 3.2 Elect Director and Audit Committee For For Management Member Ebata, Takako 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Goto, Masahiko For Against Management 3.2 Elect Director Goto, Munetoshi For Against Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Hatchoji, Takashi For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Ishizuka, Shigeki For For Management 2.10 Elect Director Ando, Hisayoshi For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shobuda, Kiyotaka For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Ono, Mitsuru For For Management 3.4 Elect Director Koga, Akira For For Management 3.5 Elect Director Moro, Masahiro For For Management 3.6 Elect Director Aoyama, Yasuhiro For For Management 3.7 Elect Director Hirose, Ichiro For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Sato, Kiyoshi For For Management 3.10 Elect Director Ogawa, Michiko For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Wijemuni For For Management 3.3 Elect Director Jo Sempels For Against Management 3.4 Elect Director Ueda, Masataka For For Management 3.5 Elect Director Takahashi, Tetsu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Shuichi For For Management 2.2 Elect Director Chofuku, Yasuhiro For For Management 2.3 Elect Director Yoda, Toshihide For For Management 2.4 Elect Director Sakon, Yuji For For Management 2.5 Elect Director Mimura, Koichi For For Management 2.6 Elect Director Watanabe, Shinjiro For For Management 2.7 Elect Director Imagawa, Kuniaki For For Management 2.8 Elect Director Kasutani, Seiichi For For Management 2.9 Elect Director Kagami, Mitsuko For For Management 2.10 Elect Director Asano, Toshio For For Management 2.11 Elect Director Shoji, Kuniko For For Management 2.12 Elect Director Iwamoto, Hiroshi For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawamura, Kazuo For For Management 2.2 Elect Director Kobayashi, Daikichiro For For Management 2.3 Elect Director Matsuda, Katsunari For For Management 2.4 Elect Director Shiozaki, Koichiro For For Management 2.5 Elect Director Furuta, Jun For For Management 2.6 Elect Director Matsumura, Mariko For For Management 2.7 Elect Director Kawata, Masaya For For Management 2.8 Elect Director Kuboyama, Michiko For For Management 2.9 Elect Director Peter D. Pedersen For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Takayama, Ken For For Management 2.4 Elect Director Shinoda, Makiko For For Management 2.5 Elect Director Murakami, Norio For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Fumiyuki 3.2 Appoint Statutory Auditor Tsunoda, For For Management Daiken 4 Appoint Alternate Statutory Auditor For For Management Igi, Toshihiro -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director None, Shigeru For For Management 3.5 Elect Director Kagami, Michiya For For Management 3.6 Elect Director Yoshida, Katsuhiko For For Management 3.7 Elect Director Miyazaki, Yuko For For Management 3.8 Elect Director Matsumura, Atsuko For For Management 3.9 Elect Director Haga, Yuko For For Management 3.10 Elect Director Katase, Hirofumi For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.71 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Kosuke For For Management 3.2 Elect Director Ono, Ryusei For For Management 3.3 Elect Director Kanatani, Tomoki For For Management 3.4 Elect Director Shimizu, Shigetaka For For Management 3.5 Elect Director Shaochun Xu For For Management 3.6 Elect Director Nakano, Yoichi For For Management 3.7 Elect Director Shimizu, Arata For For Management 3.8 Elect Director Suseki, Tomoharu For For Management 4 Appoint Statutory Auditor Wada, Takaaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ichikawa, Shizuyo -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Jean-Marc Gilson For For Management 2.2 Elect Director Fujiwara, Ken For For Management 2.3 Elect Director Glenn H. Fredrickson For For Management 2.4 Elect Director Katayama, Hiroshi For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Hodo, Chikatomo For For Management 2.7 Elect Director Kikuchi, Kiyomi For For Management 2.8 Elect Director Yamada, Tatsumi For For Management 2.9 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For For Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For For Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugiyama, Hirotaka For For Management 3.2 Elect Director Yoshida, Junichi For For Management 3.3 Elect Director Tanisawa, Junichi For For Management 3.4 Elect Director Nakajima, Atsushi For For Management 3.5 Elect Director Umeda, Naoki For For Management 3.6 Elect Director Kubo, Hitoshi For For Management 3.7 Elect Director Nishigai, Noboru For For Management 3.8 Elect Director Katayama, Hiroshi For For Management 3.9 Elect Director Okamoto, Tsuyoshi For For Management 3.10 Elect Director Narukawa, Tetsuo For For Management 3.11 Elect Director Shirakawa, Masaaki For For Management 3.12 Elect Director Nagase, Shin For For Management 3.13 Elect Director Egami, Setsuko For For Management 3.14 Elect Director Taka, Iwao For For Management 3.15 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kurai, Toshikiyo For For Management 2.2 Elect Director Fujii, Masashi For For Management 2.3 Elect Director Inari, Masato For For Management 2.4 Elect Director Ariyoshi, Nobuhisa For For Management 2.5 Elect Director Kato, Kenji For For Management 2.6 Elect Director Nagaoka, Naruyuki For For Management 2.7 Elect Director Kitagawa, Motoyasu For For Management 2.8 Elect Director Yamaguchi, Ryozo For For Management 2.9 Elect Director Sato, Tsugio For For Management 2.10 Elect Director Hirose, Haruko For For Management 2.11 Elect Director Suzuki, Toru For For Management 2.12 Elect Director Manabe, Yasushi For For Management 3 Appoint Statutory Auditor Watanabe, Go For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Hisai, Taiju For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For Against Management 2.10 Elect Director Kuga, Takuya For Against Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyanaga, Shunichi For For Management 3.2 Elect Director Izumisawa, Seiji For For Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4 Elect Director and Audit Committee For For Management Member Takayanagi, Ryutaro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For For Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For For Management 3.13 Elect Director Kamezawa, Hironori For For Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasunaga, Tatsuo For For Management 3.2 Elect Director Hori, Kenichi For For Management 3.3 Elect Director Kometani, Yoshio For For Management 3.4 Elect Director Uno, Motoaki For For Management 3.5 Elect Director Takemasu, Yoshiaki For For Management 3.6 Elect Director Nakai, Kazumasa For For Management 3.7 Elect Director Shigeta, Tetsuya For For Management 3.8 Elect Director Sato, Makoto For For Management 3.9 Elect Director Matsui, Toru For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 3.11 Elect Director Jenifer Rogers For For Management 3.12 Elect Director Samuel Walsh For For Management 3.13 Elect Director Uchiyamada, Takeshi For For Management 3.14 Elect Director Egawa, Masako For For Management 4 Appoint Statutory Auditor Tamai, Yuko For For Management 5 Approve Two Types of Restricted Stock For For Management Plans and Annual Bonus Ceiling -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Hashimoto, Osamu For For Management 3.3 Elect Director Yoshino, Tadashi For For Management 3.4 Elect Director Nakajima, Hajime For For Management 3.5 Elect Director Ando, Yoshinori For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Mabuchi, Akira For For Management 3.8 Elect Director Mimura, Takayoshi For For Management 4 Appoint Statutory Auditor Nishio, For For Management Hiroshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Toshiaki For For Management 3.4 Elect Director Matsuzaka, Kenta For For Management 3.5 Elect Director Hinoka, Yutaka For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4 Appoint Statutory Auditor Mitsumori, For For Management Satoru 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Restricted Stock Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Daisuke For For Management 3.2 Elect Director Takechi, Noriyuki For For Management 3.3 Elect Director Ochi, Yasuo For For Management 3.4 Elect Director Kojima, Yoshihiro For For Management 3.5 Elect Director Yoneda, Tsuyoshi For For Management 3.6 Elect Director Hiroi, Masayuki For For Management 3.7 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For For Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For For Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For For Management 1.7 Elect Director Imai, Seiji For For Management 1.8 Elect Director Hirama, Hisaaki For Against Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For For Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Karasawa, Yasuyoshi For For Management 3.2 Elect Director Kanasugi, Yasuzo For For Management 3.3 Elect Director Hara, Noriyuki For For Management 3.4 Elect Director Higuchi, Tetsuji For For Management 3.5 Elect Director Fukuda, Masahito For For Management 3.6 Elect Director Shirai, Yusuke For For Management 3.7 Elect Director Bando, Mariko For For Management 3.8 Elect Director Arima, Akira For For Management 3.9 Elect Director Tobimatsu, Junichi For For Management 3.10 Elect Director Rochelle Kopp For For Management 3.11 Elect Director Ishiwata, Akemi For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Matsukura, Hajime For For Management 2.4 Elect Director Nishihara, Moto For For Management 2.5 Elect Director Fujikawa, Osamu For For Management 2.6 Elect Director Iki, Noriko For For Management 2.7 Elect Director Ito, Masatoshi For For Management 2.8 Elect Director Nakamura, Kuniharu For For Management 2.9 Elect Director Christina Ahmadjian For For Management 2.10 Elect Director Oka, Masashi For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Shinobu 3.2 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Patrick Soderlund For For Management 2.4 Elect Director Kevin Mayer For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Alexander Iosilevich 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Niwa, Chiaki For For Management 3.4 Elect Director Iwasaki, Ryohei For For Management 3.5 Elect Director Yamada, Tadaaki For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Kimura, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Seki, Jun For For Management 2.4 Elect Director Sato, Shinichi For For Management 2.5 Elect Director Komatsu, Yayoi For For Management 2.6 Elect Director Sakai, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Akamatsu, Tamame 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko -------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Otsuki, Masahiko For For Management 3.5 Elect Director Takeuchi, Naoki For For Management 3.6 Elect Director Watanabe, Tsuneo For For Management 3.7 Elect Director Kumagai, Hideyuki For For Management 3.8 Elect Director Mori, Tokihiko For For Management 3.9 Elect Director Anna Dingley For For Management 3.10 Elect Director Takeuchi, Minako For For Management 3.11 Elect Director Keneth George Smith For For Management 3.12 Elect Director Nishikido, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirayama, Iwao 4.2 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4.3 Elect Director and Audit Committee For For Management Member Matsunaga, Takayuki 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Shuntaro For For Management 3.2 Elect Director Miyamoto, Shigeru For For Management 3.3 Elect Director Takahashi, Shinya For For Management 3.4 Elect Director Shiota, Ko For For Management 3.5 Elect Director Shibata, Satoru For For Management 3.6 Elect Director Chris Meledandri For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Takuya 4.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors 3.1 Elect Director Goh Hup Jin For For Management 3.2 Elect Director Hara, Hisashi For For Management 3.3 Elect Director Peter M Kirby For For Management 3.4 Elect Director Koezuka, Miharu For For Management 3.5 Elect Director Lim Hwee Hua For For Management 3.6 Elect Director Mitsuhashi, Masataka For For Management 3.7 Elect Director Morohoshi, Toshio For For Management 3.8 Elect Director Nakamura, Masayoshi For For Management 3.9 Elect Director Tsutsui, Takashi For For Management 3.10 Elect Director Wakatsuki, Yuichiro For For Management 3.11 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Nagata, Kenji For For Management 3.3 Elect Director Thomas Scott Kallman For For Management 3.4 Elect Director Eduardo Gil Elejoste For For Management 3.5 Elect Director Yamada, Akio For For Management 3.6 Elect Director Katsumaru, Mitsuhiro For For Management 3.7 Elect Director Hara, Miri For For Management 3.8 Elect Director Nagasawa, Katsumi For For Management 3.9 Elect Director Miyatake, Masako For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Nakai, Toru For For Management 3.3 Elect Director Sano, Shozo For For Management 3.4 Elect Director Takaya, Takashi For For Management 3.5 Elect Director Edamitsu, Takanori For For Management 3.6 Elect Director Takagaki, Kazuchika For For Management 3.7 Elect Director Ishizawa, Hitoshi For For Management 3.8 Elect Director Kimura, Hitomi For For Management 3.9 Elect Director Sugiura, Yukio For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 3.11 Elect Director Wada, Yoshinao For For Management 3.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Migita, Akio For For Management 3.4 Elect Director Sato, Naoki For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Hirose, Takashi For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Tomita, Tetsuro For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 4.2 Elect Director and Audit Committee For For Management Member Murase, Masayoshi 4.3 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 4.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kitera, Masato -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Soga, Takaya For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Yagi, Shinsuke For For Management 3.3 Elect Director Honda, Takashi For For Management 3.4 Elect Director Ishikawa, Motoaki For For Management 3.5 Elect Director Matsuoka, Takeshi For For Management 3.6 Elect Director Daimon, Hideki For For Management 3.7 Elect Director Oe, Tadashi For For Management 3.8 Elect Director Obayashi, Hidehito For For Management 3.9 Elect Director Kataoka, Kazunori For For Management 3.10 Elect Director Nakagawa, Miyuki For For Management 4.1 Appoint Statutory Auditor Orai, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kimura, Yasushi For For Management 3.2 Elect Director Jean-Dominique Senard For For Management 3.3 Elect Director Toyoda, Masakazu For For Management 3.4 Elect Director Ihara, Keiko For For Management 3.5 Elect Director Nagai, Moto For For Management 3.6 Elect Director Bernard Delmas For For Management 3.7 Elect Director Andrew House For For Management 3.8 Elect Director Jenifer Rogers For For Management 3.9 Elect Director Pierre Fleuriot For For Management 3.10 Elect Director Uchida, Makoto For For Management 3.11 Elect Director Ashwani Gupta For For Management 3.12 Elect Director Sakamoto, Hideyuki For For Management 4 Amend Articles to Deem Other Against Against Shareholder Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP, INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Akira For For Management 3.2 Elect Director Iwasaki, Koichi For For Management 3.3 Elect Director Odaka, Satoshi For For Management 3.4 Elect Director Masujima, Naoto For For Management 3.5 Elect Director Yamada, Takao For For Management 3.6 Elect Director Koike, Yuji For For Management 3.7 Elect Director Fushiya, Kazuhiko For For Management 3.8 Elect Director Nagai, Moto For For Management 3.9 Elect Director Takihara, Kenji For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 4 Elect Director and Audit Committee For For Management Member Ando, Takaharu -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Koki For 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 Appoint Statutory Auditor Sawai, For For Management Masahiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Nitori, Akio For For Management 4.2 Elect Director Shirai, Toshiyuki For For Management 4.3 Elect Director Sudo, Fumihiro For For Management 4.4 Elect Director Matsumoto, Fumiaki For For Management 4.5 Elect Director Takeda, Masanori For For Management 4.6 Elect Director Abiko, Hiromi For For Management 4.7 Elect Director Okano, Takaaki For For Management 4.8 Elect Director Sakakibara, Sadayuki For For Management 4.9 Elect Director Miyauchi, Yoshihiko For For Management 4.10 Elect Director Yoshizawa, Naoko For For Management 5.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 5.2 Elect Director and Audit Committee For For Management Member Izawa, Yoshiyuki 5.3 Elect Director and Audit Committee For For Management Member Ando, Hisayoshi 6 Elect Alternate Director and Audit For For Management Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Yamada, Yasuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagai, Koji For For Management 2.2 Elect Director Okuda, Kentaro For For Management 2.3 Elect Director Teraguchi, Tomoyuki For For Management 2.4 Elect Director Ogawa, Shoji For For Management 2.5 Elect Director Ishimura, Kazuhiko For For Management 2.6 Elect Director Takahara, Takahisa For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Sono, Mari For For Management 2.9 Elect Director Laura Simone Unger For For Management 2.10 Elect Director Victor Chu For For Management 2.11 Elect Director J.Christopher Giancarlo For For Management 2.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagamatsu, Shoichi For For Management 2.2 Elect Director Kutsukake, Eiji For For Management 2.3 Elect Director Matsuo, Daisaku For For Management 2.4 Elect Director Arai, Satoshi For For Management 2.5 Elect Director Haga, Makoto For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Elect Director and Audit Committee For For Management Member Takahashi, Tetsu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Konomoto, Shingo For For Management 2.2 Elect Director Fukami, Yasuo For For Management 2.3 Elect Director Akatsuka, Yo For For Management 2.4 Elect Director Anzai, Hidenori For For Management 2.5 Elect Director Ebato, Ken For For Management 2.6 Elect Director Tateno, Shuji For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Sakata, Shinoi For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 3.1 Appoint Statutory Auditor Minami, For For Management Naruhito 3.2 Appoint Statutory Auditor Takazawa, For For Management Yasuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Hasuwa, Kenji For For Management 3.3 Elect Director Kotera, Yasuo For For Management 3.4 Elect Director Murata, Toshihiko For For Management 3.5 Elect Director Sasagawa, Atsushi For For Management 3.6 Elect Director Nohira, Akinobu For For Management 3.7 Elect Director Sato, Toshimi For For Management 3.8 Elect Director Izumiya, Naoki For For Management 3.9 Elect Director Kobayashi, Yoko For For Management 3.10 Elect Director Orii, Masako For For Management 3.11 Elect Director Kato, Hiroyuki For For Management 3.12 Elect Director Kuroda, Yukiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Isao 4.2 Appoint Statutory Auditor Yamaguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Mizutani, For For Management Eiji -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Fujimoto, Takao For For Management 3.5 Elect Director Gomi, Yasumasa For Against Management 3.6 Elect Director Ejiri, Takashi For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hoshino, Koji For For Management 3.2 Elect Director Arakawa, Isamu For For Management 3.3 Elect Director Hayama, Takashi For For Management 3.4 Elect Director Tateyama, Akinori For For Management 3.5 Elect Director Kuroda, Satoshi For For Management 3.6 Elect Director Suzuki, Shigeru For For Management 3.7 Elect Director Nakayama, Hiroko For For Management 3.8 Elect Director Ohara, Toru For For Management 3.9 Elect Director Itonaga, Takehide For For Management 3.10 Elect Director Kondo, Shiro For For Management 4.1 Appoint Statutory Auditor Nagano, For For Management Shinji 4.2 Appoint Statutory Auditor Wagatsuma, For For Management Yukako -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kaku, Masatoshi For For Management 2.2 Elect Director Isono, Hiroyuki For For Management 2.3 Elect Director Shindo, Fumio For For Management 2.4 Elect Director Kamada, Kazuhiko For For Management 2.5 Elect Director Aoki, Shigeki For For Management 2.6 Elect Director Hasebe, Akio For For Management 2.7 Elect Director Moridaira, Takayuki For For Management 2.8 Elect Director Onuki, Yuji For For Management 2.9 Elect Director Nara, Michihiro For For Management 2.10 Elect Director Ai, Sachiko For For Management 2.11 Elect Director Nagai, Seiko For For Management 2.12 Elect Director Ogawa, Hiromichi For For Management 3 Appoint Statutory Auditor Nonoue, For For Management Takashi -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Yasuo For For Management 2.2 Elect Director Fujita, Sumitaka For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Masuda, Yasumasa For For Management 2.5 Elect Director David Robert Hale For For Management 2.6 Elect Director Jimmy C. Beasley For For Management 2.7 Elect Director Ichikawa, Sachiko For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Kan Kohei For For Management 2.10 Elect Director Gary John Pruden For For Management 2.11 Elect Director Stefan Kaufmann For For Management 2.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kamigama, Takehiro For For Management 3.7 Elect Director Kobayashi, Izumi For For Management 3.8 Elect Director Suzuki, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Tsujinaka, Toshihiro For For Management 3.3 Elect Director Takino, Toichi For For Management 3.4 Elect Director Ono, Isao For For Management 3.5 Elect Director Idemitsu, Kiyoaki For For Management 3.6 Elect Director Nomura, Masao For For Management 3.7 Elect Director Okuno, Akiko For For Management 3.8 Elect Director Nagae, Shusaku For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagami, Toshio For Against Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For Against Management 3.9 Elect Director Mogi, Yuzaburo For Against Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For Against Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Matsuzaki, Satoru For For Management 2.4 Elect Director Suzuki, Yoshiteru For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Michael Cusumano For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Watanabe, Hiroshi For For Management 2.9 Elect Director Sekine, Aiko For For Management 2.10 Elect Director Hodo, Chikatomo For For Management 2.11 Elect Director Yanagawa, Noriyuki For For Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Miura, Hiroshi For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Koike, For For Management Toshio 4.2 Elect Supervisory Director Hattori, For For Management Takeshi 4.3 Elect Supervisory Director Oshimi, For For Management Yukako -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Amend Articles to Authorize Board to For For Management Determine Income Allocation 4.1 Elect Director Honjo, Takehiro For For Management 4.2 Elect Director Fujiwara, Masataka For For Management 4.3 Elect Director Miyagawa, Tadashi For For Management 4.4 Elect Director Matsui, Takeshi For For Management 4.5 Elect Director Tasaka, Takayuki For For Management 4.6 Elect Director Takeguchi, Fumitoshi For For Management 4.7 Elect Director Miyahara, Hideo For For Management 4.8 Elect Director Murao, Kazutoshi For For Management 4.9 Elect Director Kijima, Tatsuo For For Management 4.10 Elect Director Sato, Yumiko For For Management 5 Appoint Statutory Auditor Nashioka, For For Management Eriko -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For Against Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS, INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Satoshi For For Management 3.2 Elect Director Kume, Naoki For For Management 3.3 Elect Director Yokote, Yoshikazu For For Management 3.4 Elect Director Kobayashi, Takuma For For Management 3.5 Elect Director Ogawa, Koji For For Management 3.6 Elect Director Komiya, Kazuyoshi For For Management 3.7 Elect Director Ushio, Naomi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4.1 Appoint Statutory Auditor Komoto, For For Management Hideki 4.2 Appoint Statutory Auditor Sato, Akio For For Management 4.3 Appoint Statutory Auditor Nakamura, For For Management Motohiko -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Reflect Changes in Law 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management 3 Appoint Statutory Auditor Fujita, For For Management Satoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shibata, Hidetoshi For For Management 3.2 Elect Director Iwasaki, Jiro For For Management 3.3 Elect Director Selena Loh Lacroix For For Management 3.4 Elect Director Arunjai Mittal For For Management 3.5 Elect Director Yamamoto, Noboru For For Management 4.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Miyama, Miya For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Minami, Masahiro For For Management 2.2 Elect Director Noguchi, Mikio For For Management 2.3 Elect Director Oikawa, Hisahiko For For Management 2.4 Elect Director Sato, Hidehiko For For Management 2.5 Elect Director Baba, Chiharu For For Management 2.6 Elect Director Iwata, Kimie For For Management 2.7 Elect Director Egami, Setsuko For For Management 2.8 Elect Director Ike, Fumihiko For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Yamauchi, Masaki For For Management -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 4.1 Elect Director Yamashita, Yoshinori For For Management 4.2 Elect Director Sakata, Seiji For For Management 4.3 Elect Director Oyama, Akira For For Management 4.4 Elect Director Iijima, Masami For For Management 4.5 Elect Director Hatano, Mutsuko For For Management 4.6 Elect Director Yoko, Keisuke For For Management 4.7 Elect Director Tani, Sadafumi For For Management 4.8 Elect Director Ishimura, Kazuhiko For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kenji For For Management 3.2 Elect Director Naito, Hiroyasu For For Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Matsui, Nobuyuki For For Management 3.5 Elect Director Kamio, Takashi For For Management 4 Appoint Statutory Auditor Mori, Kinji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumoto, Isao For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Ino, Kazuhide For For Management 3.4 Elect Director Tateishi, Tetsuo For For Management 3.5 Elect Director Yamamoto, Koji For For Management 3.6 Elect Director Nagumo, Tadanobu For For Management 3.7 Elect Director Peter Kenevan For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Add Provisions on For For Management Corporate Philosophy - Amend Business Lines - Allow Virtual Only Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Shimazaki, Asako For For Management 3.3 Elect Director Yagyu, Masayoshi For For Management 3.4 Elect Director Yoshikawa, Atsushi For For Management 4 Appoint Statutory Auditor Suzuki, Kei For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management 2.7 Elect Director Kotani, Noboru For For Management 2.8 Elect Director Minami, Tamie For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Two Types of Restricted Stock For For Management Plans and Two Types of Performance Share Plans -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Takamura, Masato For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Morita, Shumpei For For Management 2.5 Elect Director Kusakabe, Satoe For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Yoshida, Masaki For For Management 2.8 Elect Director Sato, Teruhide For For Management 2.9 Elect Director Takenaka, Heizo For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Ito, Hiroshi For For Management 2.12 Elect Director Takeuchi, Kanae For For Management 2.13 Elect Director Fukuda, Junichi For For Management 2.14 Elect Director Suematsu, Hiroyuki For For Management 2.15 Elect Director Asakura, Tomoya For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Toru 3.2 Appoint Statutory Auditor Tada, Minoru For For Management 3.3 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3.4 Appoint Statutory Auditor Mochizuki, For For Management Akemi 4 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamano, Hideki For For Management 2.2 Elect Director Toma, Takaaki For For Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Aramaki, Shunichi For For Management 2.6 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko 3.2 Elect Director and Audit Committee For For Management Member Miki, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Hirata, Sadayo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakayama, Yasuo For For Management 3.2 Elect Director Ozeki, Ichiro For For Management 3.3 Elect Director Yoshida, Yasuyuki For For Management 3.4 Elect Director Fuse, Tatsuro For For Management 3.5 Elect Director Izumida, Tatsuya For For Management 3.6 Elect Director Kurihara, Tatsushi For For Management 3.7 Elect Director Hirose, Takaharu For For Management 3.8 Elect Director Kawano, Hirobumi For For Management 3.9 Elect Director Watanabe, Hajime For For Management 3.10 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Ogawa, Yasunori For For Management 3.3 Elect Director Kubota, Koichi For For Management 3.4 Elect Director Seki, Tatsuaki For For Management 3.5 Elect Director Omiya, Hideaki For For Management 3.6 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4.3 Elect Director and Audit Committee For For Management Member Murakoshi, Susumu 4.4 Elect Director and Audit Committee For For Management Member Otsuka, Michiko 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Kamiwaki, Futoshi For For Management 3.4 Elect Director Hirai, Yoshiyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Murakami, Kazuya For For Management 3.8 Elect Director Kase, Yutaka For For Management 3.9 Elect Director Oeda, Hiroshi For For Management 3.10 Elect Director Nozaki, Haruko For For Management 3.11 Elect Director Koezuka, Miharu For For Management 3.12 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Minomo, For For Management Yoshikazu 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Tanaka, Satoshi For For Management 3.4 Elect Director Miura, Toshiharu For For Management 3.5 Elect Director Ishii, Toru For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Nakajima, Yoshimi For For Management 3.9 Elect Director Takegawa, Keiko For For Management 3.10 Elect Director Abe, Shinichi For For Management 4.1 Appoint Statutory Auditor Ogino, For For Management Takashi 4.2 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kuriwada, Eiichi For For Management 2.2 Elect Director Matsumoto, Hidekazu For For Management 2.3 Elect Director Motomura, Masahide For For Management 2.4 Elect Director Nakajima, Shunichi For For Management 2.5 Elect Director Kawanago, Katsuhiro For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Sagisaka, Osami For For Management 2.8 Elect Director Akiyama, Masato For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Ting-Chen Hsu For For Management 1.4 Elect Director Wnag Zhen Wei For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 3.1 Appoint Statutory Auditor Tarutani, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Imaki, Toshiyuki For For Management 3.4 Elect Director Handa, Kimio For For Management 3.5 Elect Director Fujimura, Hiroshi For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Kentaro For For Management 3.8 Elect Director Shimizu, Motoaki For For Management 3.9 Elect Director Iwamoto, Tamotsu For For Management 3.10 Elect Director Kawada, Junichi For For Management 3.11 Elect Director Tamura, Mayumi For For Management 3.12 Elect Director Jozuka, Yumiko For For Management 4 Appoint Statutory Auditor Shikata, Ko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanagawa, Chihiro For For Management 3.2 Elect Director Akiya, Fumio For For Management 3.3 Elect Director Saito, Yasuhiko For For Management 3.4 Elect Director Ueno, Susumu For For Management 3.5 Elect Director Todoroki, Masahiko For For Management 3.6 Elect Director Mori, Shunzo For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Komiyama, Hiroshi For For Management 3.10 Elect Director Nakamura, Kuniharu For For Management 3.11 Elect Director Michael H. McGarry For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teshirogi, Isao For For Management 3.2 Elect Director Sawada, Takuko For For Management 3.3 Elect Director Ando, Keiichi For For Management 3.4 Elect Director Ozaki, Hiroshi For For Management 3.5 Elect Director Takatsuki, Fumi For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Appoint Statutory Auditor Kudo, Yoko For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kayaki, Ikuji For For Management 3.2 Elect Director Murai, Tsuyoshi For For Management 3.3 Elect Director Suzuki, Motohisa For For Management 3.4 Elect Director Kishimoto, Koji For For Management 3.5 Elect Director Kumagai, Takashi For For Management 3.6 Elect Director Shigemi, Kazuhide For For Management 3.7 Elect Director Hyakutake, Naoki For For Management 3.8 Elect Director Komatsu, Yutaka For For Management 3.9 Elect Director Suetsugu, Hirotomo For For Management 3.10 Elect Director Ikenaga, Toshie For For Management 3.11 Elect Director Mishima, Masahiko For For Management 3.12 Elect Director Iwasaki, Kenji For For Management 4 Appoint Statutory Auditor Mochizuki, For For Management Juichiro -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Okumura, Mikio For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Yanagida, Naoki For For Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Uchiyama, Hideyo For For Management 3.7 Elect Director Higashi, Kazuhiro For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Shibata, Misuzu For For Management 3.10 Elect Director Yamada, Meyumi For For Management 3.11 Elect Director Ito, Kumi For For Management 3.12 Elect Director Waga, Masayuki For For Management 3.13 Elect Director Teshima, Toshihiro For For Management 3.14 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Kiryu, Takashi For For Management 2.3 Elect Director Kitase, Yoshinori For For Management 2.4 Elect Director Miyake, Yu For For Management 2.5 Elect Director Yamamura, Yukihiro For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Ogawa, Masato For For Management 2.8 Elect Director Okamoto, Mitsuko For For Management 2.9 Elect Director Abdullah Aldawood For For Management 2.10 Elect Director Takano, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamoto, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 3.3 Elect Director and Audit Committee For For Management Member Shinji, Hajime 4 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For Against Management Mitsuhiro -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Tomomi For For Management 3.2 Elect Director Hosoya, Kazuo For For Management 3.3 Elect Director Mizuma, Katsuyuki For For Management 3.4 Elect Director Onuki, Tetsuo For For Management 3.5 Elect Director Osaki, Atsushi For For Management 3.6 Elect Director Hayata, Fumiaki For For Management 3.7 Elect Director Abe, Yasuyuki For For Management 3.8 Elect Director Yago, Natsunosuke For For Management 3.9 Elect Director Doi, Miwako For For Management 4 Appoint Statutory Auditor Furusawa, For For Management Yuri 5 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hashimoto, Mayuki For For Management 2.2 Elect Director Takii, Michiharu For For Management 2.3 Elect Director Awa, Toshihiro For For Management 2.4 Elect Director Ryuta, Jiro For For Management 2.5 Elect Director Kato, Akane For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Fumio 3.2 Elect Director and Audit Committee For Against Management Member Tanaka, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 3.4 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 3.5 Elect Director and Audit Committee For For Management Member Sue, Masahiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tokura, Masakazu For For Management 2.2 Elect Director Iwata, Keiichi For For Management 2.3 Elect Director Takeshita, Noriaki For For Management 2.4 Elect Director Matsui, Masaki For For Management 2.5 Elect Director Akahori, Kingo For For Management 2.6 Elect Director Mito, Nobuaki For For Management 2.7 Elect Director Ueda, Hiroshi For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Tomono, Hiroshi For For Management 2.10 Elect Director Ito, Motoshige For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Ichikawa, Akira For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Nishimura, Akira For For Management 3.5 Elect Director Hato, Hideo For For Management 3.6 Elect Director Shirayama, Masaki For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Miyata, Yasuhiro For For Management 3.9 Elect Director Sahashi, Toshiyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 3.13 Elect Director Watanabe, Katsuaki For For Management 3.14 Elect Director Horiba, Atsushi For For Management 3.15 Elect Director Nakajima, Shigeru For For Management 4.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 4.2 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunibe, Takeshi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Nakashima, Toru For For Management 3.5 Elect Director Kudo, Teiko For For Management 3.6 Elect Director Inoue, Atsuhiko For For Management 3.7 Elect Director Isshiki, Toshihiro For For Management 3.8 Elect Director Kawasaki, Yasuyuki For For Management 3.9 Elect Director Matsumoto, Masayuki For For Management 3.10 Elect Director Arthur M. Mitchell For For Management 3.11 Elect Director Yamazaki, Shozo For For Management 3.12 Elect Director Kono, Masaharu For For Management 3.13 Elect Director Tsutsui, Yoshinobu For For Management 3.14 Elect Director Shimbo, Katsuyoshi For For Management 3.15 Elect Director Sakurai, Eriko For For Management 4 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 5 Amend Articles to Disclose Measures to Against Against Shareholder be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takakura, Toru For For Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Yamaguchi, Nobuaki For For Management 3.4 Elect Director Oyama, Kazuya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Shudo, Kuniyuki For For Management 3.8 Elect Director Tanaka, Koji For For Management 3.9 Elect Director Matsushita, Isao For For Management 3.10 Elect Director Saito, Shinichi For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Aso, Mitsuhiro For For Management 3.13 Elect Director Kato, Nobuaki For For Management 3.14 Elect Director Yanagi, Masanori For For Management 3.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nomura, Hiroshi For For Management 3.2 Elect Director Kimura, Toru For For Management 3.3 Elect Director Ikeda, Yoshiharu For For Management 3.4 Elect Director Baba, Hiroyuki For For Management 3.5 Elect Director Nishinaka, Shigeyuki For For Management 3.6 Elect Director Arai, Saeko For For Management 3.7 Elect Director Endo, Nobuhiro For For Management 3.8 Elect Director Usui, Minoru For For Management 3.9 Elect Director Fujimoto, Koji For For Management 4.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management 4.3 Appoint Statutory Auditor Michimori, For For Management Daishiro -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Asano, Kaoru For For Management 3.3 Elect Director Tachibana, Kenji For For Management 3.4 Elect Director Matsui, Iwane For For Management 3.5 Elect Director Kanda, Hiroshi For For Management 3.6 Elect Director Yoshida, Tomokazu For For Management 3.7 Elect Director Takahashi, Masayo For Against Management 3.8 Elect Director Ota, Kazuo For For Management 3.9 Elect Director Fukumoto, Hidekazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Aramaki, Tomo 4.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Iwasa, Michihide -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Uehara, Hirohisa For For Management 3.2 Elect Director Morinaka, Kanaya For For Management 3.3 Elect Director Moriyama, Masahiko For For Management 3.4 Elect Director Ogo, Naoki For For Management 3.5 Elect Director Watanabe, Kensaku For For Management 3.6 Elect Director Matsuda, Chieko For For Management 3.7 Elect Director Soejima, Naoki For For Management 3.8 Elect Director Kitahara, Mutsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikawa, Takashi 4.2 Elect Director and Audit Committee For For Management Member Tojo, Takashi 4.3 Elect Director and Audit Committee For For Management Member Higaki, Seiji 4.4 Elect Director and Audit Committee For For Management Member Yamada, Shinnosuke 4.5 Elect Director and Audit Committee For For Management Member Taishido, Atsuko 5 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Aikawa, Yoshiro For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Yamamoto, Atsushi For For Management 3.8 Elect Director Teramoto, Yoshihiro For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Olivier Bohuon For For Management 3.6 Elect Director Jean-Luc Butel For For Management 3.7 Elect Director Ian Clark For For Management 3.8 Elect Director Steven Gillis For For Management 3.9 Elect Director Iijima, Masami For For Management 3.10 Elect Director John Maraganore For For Management 3.11 Elect Director Michel Orsinger For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Emiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Kimberly Reed 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Saito, Noboru For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Ishiguro, Shigenao For For Management 2.4 Elect Director Sato, Shigeki For For Management 2.5 Elect Director Nakayama, Kozue For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Yamana, Shoei For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takagi, Toshiaki For For Management 3.2 Elect Director Sato, Shinjiro For For Management 3.3 Elect Director Hatano, Shoji For For Management 3.4 Elect Director Nishikawa, Kyo For For Management 3.5 Elect Director Hirose, Kazunori For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Nishi, Hidenori For For Management 3.8 Elect Director Ozawa, Keiya For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinozaki, Tadayoshi For For Management 3.2 Elect Director Takatsu, Norio For For Management 3.3 Elect Director Kiuchi, Takahide For For Management -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Sakakibara, Sadayuki For For Management 4.2 Elect Director Okihara, Takamune For For Management 4.3 Elect Director Kobayashi, Tetsuya For For Management 4.4 Elect Director Sasaki, Shigeo For For Management 4.5 Elect Director Kaga, Atsuko For For Management 4.6 Elect Director Tomono, Hiroshi For For Management 4.7 Elect Director Takamatsu, Kazuko For For Management 4.8 Elect Director Naito, Fumio For For Management 4.9 Elect Director Mori, Nozomu For For Management 4.10 Elect Director Inada, Koji For For Management 4.11 Elect Director Nishizawa, Nobuhiro For For Management 4.12 Elect Director Sugimoto, Yasushi For For Management 4.13 Elect Director Shimamoto, Yasuji For For Management 5 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 6 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 10 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Gender Diversity) 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 13 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 14 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Realize Zero Carbon Emissions 16 Amend Articles to Ban Purchase of Against Against Shareholder Electricity from Japan Atomic Power Company 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 20 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions by 2050 21 Amend Articles to Develop Alternative Against Against Shareholder Energy Sources in place of Nuclear Power to Stabilize Electricity Rate 22 Amend Articles to Establish Against Against Shareholder Electricity Supply System Based on Renewable Energies 23 Amend Articles to Disclose Transition Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 24 Amend Articles to Introduce Executive Against Against Shareholder Compensation System Linked to ESG Factors 25 Amend Articles to Require Individual Against 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 26 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 27 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 28 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 29 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 30 Amend Articles to Ban Conclusion of Against Against Shareholder Agreements to Purchase Coal Power Generated Electricity -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakanishi, Katsunori For For Management 3.2 Elect Director Shibata, Hisashi For For Management 3.3 Elect Director Yagi, Minoru For For Management 3.4 Elect Director Fukushima, Yutaka For For Management 3.5 Elect Director Kiyokawa, Koichi For For Management 3.6 Elect Director Fujisawa, Kumi For For Management 3.7 Elect Director Ito, Motoshige For For Management 3.8 Elect Director Tsubochi, Kazuto For For Management 3.9 Elect Director Inano, Kazutoshi For For Management 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Appoint Statutory Auditor Kudo, Hiroko For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Miwa, Hiroaki For For Management 3.3 Elect Director Yokota, Yoshimi For For Management 3.4 Elect Director Yamamoto, Tsutomu For For Management 3.5 Elect Director Shigeta, Atsushi For For Management 3.6 Elect Director Shibata, Mitsuyoshi For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Yagasaki, Noriko For For Management 3.9 Elect Director Yanagi, Masanori For For Management 3.10 Elect Director Suzuki, Takao For For Management 3.11 Elect Director Iwasawa, Sadahiro For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogata, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For For Management 3.2 Elect Director Komiya, Satoru For For Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yukiya, Masataka For For Management 3.2 Elect Director Baba, Koichi For For Management 3.3 Elect Director Yoshida, Masao For For Management 3.4 Elect Director Nakamura, Akio For For Management 3.5 Elect Director Asano, Toshio For For Management 3.6 Elect Director Tanaka, Miho For For Management 3.7 Elect Director Numagami, Tsuyoshi For For Management 3.8 Elect Director Okada, Akihiko For For Management 3.9 Elect Director Sato, Hiroshi For For Management 3.10 Elect Director Kitamura, Toshio For For Management 3.11 Elect Director Hara, Mahoko For For Management 3.12 Elect Director Hirasaki, Tatsuya For For Management 3.13 Elect Director Asada, Shunichi For For Management 4.1 Appoint Statutory Auditor Nomura, For For Management Yoshio 4.2 Appoint Statutory Auditor Fujieda, For For Management Masao 5 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Kunii, Hideko For For Management 2.3 Elect Director Takaura, Hideo For For Management 2.4 Elect Director Oyagi, Shigeo For For Management 2.5 Elect Director Onishi, Shoichiro For For Management 2.6 Elect Director Shinkawa, Asa For For Management 2.7 Elect Director Kobayakawa, Tomoaki For For Management 2.8 Elect Director Moriya, Seiji For For Management 2.9 Elect Director Yamaguchi, Hiroyuki For For Management 2.10 Elect Director Kojima, Chikara For For Management 2.11 Elect Director Fukuda, Toshihiko For For Management 2.12 Elect Director Yoshino, Shigehiro For For Management 2.13 Elect Director Morishita, Yoshihito For For Management 3 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway 4 Amend Articles to Add Provision on Against Against Shareholder Contribution to Decarbonization 5 Amend Articles to Make Changes to Fuel Against Against Shareholder Debris Retrieval Plan at Fukushima Daiichi Nuclear Power Station 6 Amend Articles to Add Provision on Against Against Shareholder Contaminated Water Treatment at Fukushima Daiichi Nuclear Power Station 7 Amend Articles to Add Provision on Against Against Shareholder Purchase of Insurance for Kashiwazaki-Kariwa Nuclear Power Plant and the Utility's Liabilities in the event of Nuclear Accident 8 Amend Articles to Disclose Electricity Against Against Shareholder Generation Cost and Include Breakdown of Wheeling Charge in Electric Bill 9 Amend Articles to Add Provision on Against Against Shareholder Promotion of Gender Equality for Employees, Managers, and Board Members 10 Amend Articles to Add Provision on Against Against Shareholder Visualization of Achievement Level of Key Performance Indicators 11 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 12 Amend Articles to Ensure Stable Supply Against Against Shareholder of Electricity 13 Amend Articles to Maintain Electricity Against Against Shareholder Demand and Supply Balance, and Promote Renewable Energies 14 Amend Articles to Add Provision on Against Against Shareholder Information Disclosure -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawai, Toshiki For For Management 2.2 Elect Director Sasaki, Sadao For For Management 2.3 Elect Director Nunokawa, Yoshikazu For For Management 2.4 Elect Director Sasaki, Michio For For Management 2.5 Elect Director Eda, Makiko For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Nakajima, Isao For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Takami, Kazunori For For Management 2.6 Elect Director Edahiro, Junko For For Management 2.7 Elect Director Indo, Mami For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Sekiguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Takahashi, Kazuo For For Management 3.3 Elect Director Fujiwara, Hirohisa For For Management 3.4 Elect Director Takahashi, Toshiyuki For For Management 3.5 Elect Director Hamana, Setsu For For Management 3.6 Elect Director Kanazashi, Kiyoshi For For Management 3.7 Elect Director Watanabe, Isao For For Management 3.8 Elect Director Horie, Masahiro For For Management 3.9 Elect Director Kanise, Reiko For For Management 3.10 Elect Director Miyazaki, Midori For For Management 3.11 Elect Director Shimada, Kunio For For Management 3.12 Elect Director Shimizu, Hiroshi For For Management 4 Appoint Statutory Auditor Sumi, Shuzo For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management 3.3 Appoint Statutory Auditor Kawato, For For Management Teruhiko -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Nikkaku, Akihiro For For Management 3.2 Elect Director Oya, Mitsuo For For Management 3.3 Elect Director Hagiwara, Satoru For For Management 3.4 Elect Director Adachi, Kazuyuki For For Management 3.5 Elect Director Yoshinaga, Minoru For For Management 3.6 Elect Director Suga, Yasuo For For Management 3.7 Elect Director Shuto, Kazuhiko For For Management 3.8 Elect Director Okamoto, Masahiko For For Management 3.9 Elect Director Ito, Kunio For Against Management 3.10 Elect Director Noyori, Ryoji For For Management 3.11 Elect Director Kaminaga, Susumu For For Management 3.12 Elect Director Futagawa, Kazuo For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Confirmation of Shareholders' For Against Management Views on Proceeding with the Examination of Strategic Reorganization 2 Amend Articles to Add Provisions on Against Abstain Shareholder Implementation of Board's Strategic Reorganization Plans 3 Require Re-examination of Strategy Against Against Shareholder Adopted by the Strategic Committee and the Board of Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Paul J. Brough For For Management 2.2 Elect Director Ayako Hirota Weissman For For Management 2.3 Elect Director Jerome Thomas Black For For Management 2.4 Elect Director George Raymond Zage III For Against Management 2.5 Elect Director Watahiki, Mariko For For Management 2.6 Elect Director Hashimoto, Katsunori For For Management 2.7 Elect Director Shimada, Taro For For Management 2.8 Elect Director Yanase, Goro For For Management 2.9 Elect Director Mochizuki, Mikio For For Management 2.10 Elect Director Watanabe, Akihiro For For Management 2.11 Elect Director Uzawa, Ayumi For For Management 2.12 Elect Director Imai, Eijiro For Against Management 2.13 Elect Director Nabeel Bhanji For Against Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuwada, Mamoru For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Adachi, Toru For For Management 2.4 Elect Director Yonezawa, Satoru For For Management 2.5 Elect Director Doi, Toru For For Management 2.6 Elect Director Abe, Tsutomu For For Management 2.7 Elect Director Miura, Keiichi For Against Management 2.8 Elect Director Hombo, Yoshihiro For For Management 2.9 Elect Director Hidaka, Mariko For For Management 3.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 3.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 4.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kitamura, Madoka For For Management 2.2 Elect Director Kiyota, Noriaki For For Management 2.3 Elect Director Shirakawa, Satoshi For For Management 2.4 Elect Director Hayashi, Ryosuke For For Management 2.5 Elect Director Taguchi, Tomoyuki For For Management 2.6 Elect Director Tamura, Shinya For For Management 2.7 Elect Director Kuga, Toshiya For For Management 2.8 Elect Director Shimizu, Takayuki For For Management 2.9 Elect Director Taketomi, Yojiro For For Management 2.10 Elect Director Tsuda, Junji For For Management 2.11 Elect Director Yamauchi, Shigenori For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shigeki 3.2 Elect Director and Audit Committee For For Management Member Sarasawa, Shuichi 3.3 Elect Director and Audit Committee For For Management Member Marumori, Yasushi 3.4 Elect Director and Audit Committee For For Management Member Ienaga, Yukari 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Sumimoto, Noritaka For For Management 3.4 Elect Director Oki, Hitoshi For For Management 3.5 Elect Director Makiya, Rieko For For Management 3.6 Elect Director Mochizuki, Masahisa For For Management 3.7 Elect Director Murakami, Osamu For For Management 3.8 Elect Director Hayama, Tomohide For For Management 3.9 Elect Director Matsumoto, Chiyoko For For Management 3.10 Elect Director Tome, Koichi For For Management 3.11 Elect Director Yachi, Hiroyasu For For Management 3.12 Elect Director Mineki, Machiko For For Management 3.13 Elect Director Yazawa, Kenichi For For Management 3.14 Elect Director Chino, Isamu For For Management 3.15 Elect Director Kobayashi, Tetsuya For For Management 4 Appoint Statutory Auditor Mori, Isamu For Against Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus For For Management 7 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Mizuno, Yojiro For For Management 2.4 Elect Director Sumi, Shuzo For For Management 2.5 Elect Director Maeda, Masahiko For Against Management 2.6 Elect Director Handa, Junichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murakami, Nobuhiko For For Management 3.2 Elect Director Kashitani, Ichiro For For Management 3.3 Elect Director Tominaga, Hiroshi For For Management 3.4 Elect Director Iwamoto, Hideyuki For For Management 3.5 Elect Director Fujisawa, Kumi For For Management 3.6 Elect Director Komoto, Kunihito For For Management 3.7 Elect Director Didier Leroy For Against Management 3.8 Elect Director Inoue, Yukari For For Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Kazumasa 4.2 Appoint Statutory Auditor Hayashi, For For Management Kentaro 4.3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4.4 Appoint Statutory Auditor Tanoue, For For Management Seishi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 195 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 2.6 Elect Director Koga, Tetsuo For For Management 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Ogawa, Hisaya For For Management 2.4 Elect Director Murakami, Shoichi For For Management 2.5 Elect Director Yahata, Masahiro For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Ofune, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Harumi 3.3 Elect Director and Audit Committee For For Management Member Okazaki, Takuya 4 Elect Alternate Director and Audit For For Management Committee Member Eriko Suzuki Schweisgut 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Takahara, Takahisa For For Management 2.2 Elect Director Mori, Shinji For For Management 2.3 Elect Director Hikosaka, Toshifumi For For Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Emon, Toshiaki For For Management 3 Elect Alternate Executive Director For For Management Gaun, Norimasa 4.1 Elect Supervisory Director Okamura, For For Management Kenichiro 4.2 Elect Supervisory Director Sekine, For For Management Kumiko 5 Elect Alternate Supervisory Director For For Management Shimizu, Fumi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Ando, Yukihiro For For Management 4.2 Elect Director Seta, Dai For For Management 4.3 Elect Director Yamanaka, Masafumi For For Management 4.4 Elect Director Ikeda, Hiromitsu For For Management 4.5 Elect Director Takagi, Nobuko For For Management 4.6 Elect Director Honda, Shinji For For Management 4.7 Elect Director Sasao, Yoshiko For For Management 5 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Matsumoto, Tadahisa For For Management 2.3 Elect Director Nakamura, Juichi For For Management 2.4 Elect Director Shibazaki, Takamune For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Narita, Yukari For For Management 2.7 Elect Director Nakai, Tomoko For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Nagata, Tadashi For For Management 2.10 Elect Director Nozawa, Katsunori For For Management 2.11 Elect Director Horie, Shigeo For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to 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 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Hasegawa, Kazuaki For For Management 4.2 Elect Director Takagi, Hikaru For For Management 4.3 Elect Director Tsutsui, Yoshinobu For For Management 4.4 Elect Director Nozaki, Haruko For For Management 4.5 Elect Director Iino, Kenji For For Management 4.6 Elect Director Miyabe, Yoshiyuki For For Management 4.7 Elect Director Ogata, Fumito For For Management 4.8 Elect Director Kurasaka, Shoji For For Management 4.9 Elect Director Nakamura, Keijiro For For Management 4.10 Elect Director Tsubone, Eiji For For Management 4.11 Elect Director Maeda, Hiroaki For For Management 4.12 Elect Director Miwa, Masatoshi For For Management 4.13 Elect Director Okuda, Hideo For For Management 5.1 Elect Director and Audit Committee For For Management Member Tanaka, Fumio 5.2 Elect Director and Audit Committee For For Management Member Ogura, Maki 5.3 Elect Director and Audit Committee For For Management Member Hazama, Emiko 5.4 Elect Director and Audit Committee For For Management Member Goto, Kenryo 6 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Narita, Hiroshi For For Management 2.2 Elect Director Wakabayashi, Hiroshi For For Management 2.3 Elect Director Ishikawa, Fumiyasu For For Management 2.4 Elect Director Doi, Akifumi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Ito, Masanori For For Management 2.7 Elect Director Hirano, Susumu For For Management 2.8 Elect Director Imada, Masao For For Management 2.9 Elect Director Hirano, Koichi For For Management 2.10 Elect Director Yasuda, Ryuji For For Management 2.11 Elect Director Tobe, Naoko For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Nagasawa, Yumiko For For Management 2.14 Elect Director Naito, Manabu For For Management 2.15 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakata, Takuya For For Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Fukui, Taku For For Management 3.4 Elect Director Hidaka, Yoshihiro For For Management 3.5 Elect Director Fujitsuka, Mikio For For Management 3.6 Elect Director Paul Candland For For Management 3.7 Elect Director Shinohara, Hiromichi For For Management 3.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Katsuaki For For Management 3.2 Elect Director Hidaka, Yoshihiro For For Management 3.3 Elect Director Maruyama, Heiji For For Management 3.4 Elect Director Matsuyama, Satohiko For For Management 3.5 Elect Director Shitara, Motofumi For For Management 3.6 Elect Director Nakata, Takuya For For Management 3.7 Elect Director Kamigama, Takehiro For For Management 3.8 Elect Director Tashiro, Yuko For For Management 3.9 Elect Director Ohashi, Tetsuji For For Management 3.10 Elect Director Jin Song Montesano For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagao, Yutaka For For Management 2.2 Elect Director Kurisu, Toshizo For For Management 2.3 Elect Director Kosuge, Yasuharu For For Management 2.4 Elect Director Shibasaki, Kenichi For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Kobayashi, Yoichi For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Kuga, Noriyuki For For Management 2.9 Elect Director YIN CHUANLI CHARLES For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Tsutomu -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogasawara, Hiroshi For For Management 2.2 Elect Director Murakami, Shuji For For Management 2.3 Elect Director Ogawa, Masahiro For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Kumagae, Akira For For Management 2.6 Elect Director Morikawa, Yasuhiko For For Management 2.7 Elect Director Kato, Yuichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Junko 3.2 Elect Director and Audit Committee For For Management Member Matsuhashi, Kaori -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Seki, Nobuo For For Management 3.6 Elect Director Sugata, Shiro For For Management 3.7 Elect Director Uchida, Akira For For Management 3.8 Elect Director Urano, Kuniko For For Management 3.9 Elect Director Hirano, Takuya For For Management 4 Appoint Statutory Auditor Osawa, Makoto For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For 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 3.1 Elect Director and Audit Committee For For Management Member Hasumi, Maiko 3.2 Elect Director and Audit Committee For For Management Member Kunihiro, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Hatoyama, Rehito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings ======================= iShares MSCI Japan Small-Cap ETF ======================= ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Katsunuma, Kiyoshi For For Management 3.3 Elect Director Kojima, Jo For For Management 3.4 Elect Director Kikuchi, Takashi For For Management 3.5 Elect Director Hattori, Kiichiro For For Management 3.6 Elect Director Ishii, Yasuo For For Management -------------------------------------------------------------------------------- ACTIVIA PROPERTIES, INC. Ticker: 3279 Security ID: J00089102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Kashiwagi, For For Management Nobuhide 3 Elect Alternate Executive Director For For Management Murayama, Kazuyuki 4.1 Elect Supervisory Director Yamada, For For Management Yonosuke 4.2 Elect Supervisory Director Ariga, For For Management Yoshinori -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Kindo, Masayuki For For Management 2.4 Elect Director Kitamura, Yoshiaki For For Management 2.5 Elect Director Fukuda, Taiki For For Management 2.6 Elect Director Akutsu, Satoshi For For Management 2.7 Elect Director Horie, Hiromi For For Management 2.8 Elect Director Mizutome, Koichi For For Management 2.9 Elect Director Matsuoka, Tatsuhiro For For Management 2.10 Elect Director Nishiyama, Kazuo For For Management 3.1 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.2 Appoint Statutory Auditor Maekawa, For For Management Wataru 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shirozume, Hidetaka For For Management 3.2 Elect Director Tomiyasu, Haruhiko For For Management 3.3 Elect Director Kobayashi, Yoshiaki For For Management 3.4 Elect Director Fujisawa, Shigeki For For Management 3.5 Elect Director Shiga, Yoji For For Management 3.6 Elect Director Yoshinaka, Atsuya For For Management 3.7 Elect Director Yasuda, Susumu For For Management 3.8 Elect Director Kawamoto, Naoshi For For Management 3.9 Elect Director Kakuta, Noriyasu For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Endo, Shigeru For For Management 3.12 Elect Director Horiguchi, Makoto For For Management 4 Elect Director and Audit Committee For For Management Member Taya, Koichi -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Goda, Masanori For For Management 3.6 Elect Director Takano, Katsuhiko For For Management 4 Appoint Sousei Audit Co. as New For For Management External Audit Firm 5 Appoint Alternate Statutory Auditor For For Management Tokutomi, Yoshiyuki -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule 2 Elect Executive Director Higuchi, For Against Management Wataru 3 Elect Alternate Executive Director For For Management Kudo, Isao 4.1 Elect Supervisory Director Oba, For Against Management Yoshitsugu 4.2 Elect Supervisory Director Kobayashi, For For Management Satoru 5 Elect Alternate Supervisory Director For For Management Yamauchi, Hiromitsu -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Miyamae, Goro For For Management 2.3 Elect Director Mito, Hideyuki For For Management 2.4 Elect Director Watanabe, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Takada, Asako For For Management 3.1 Appoint Statutory Auditor Kuroda, For Against Management Takashi 3.2 Appoint Statutory Auditor Ebisui, Mari For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Mangetsu, Masaaki For For Management 2.4 Elect Director Tamai, Mitsugu For For Management 2.5 Elect Director Kisaka, Yuro For For Management 2.6 Elect Director Mitsufuji, Tomoyuki For For Management 2.7 Elect Director Tominaga, Hiroki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Makoto 3.2 Appoint Statutory Auditor Fukuda, For For Management Makoto 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoyagi, Hideki For For Management 2.2 Elect Director Sekiya, Mitsuru For For Management 2.3 Elect Director Yoshida, Akio For For Management 2.4 Elect Director Nakata, Michiko For For Management 2.5 Elect Director Hirobe, Masayuki For For Management 2.6 Elect Director Hamuro, Hideyuki For For Management 2.7 Elect Director Yamamoto, Osamu For For Management 2.8 Elect Director Toizumi, Minoru For For Management 2.9 Elect Director Yunoki, Kazuyo For For Management 3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Iwamura, Yasutsugu For For Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Sato, Hisayuki For For Management 2.4 Elect Director Okamoto, Masahiko For For Management 2.5 Elect Director Yokoyama, Hiroshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Nakarai, Akiko For For Management 2.8 Elect Director Hashimoto, Tatsuya For For Management 2.9 Elect Director Koshizuka, Kunihiro For For Management 2.10 Elect Director Kurosaki, Hironobu For For Management 2.11 Elect Director Owada, Junko For For Management 2.12 Elect Director Enomoto, Chisa For For Management 2.13 Elect Director Taki, Junko For For Management -------------------------------------------------------------------------------- AEON REIT INVESTMENT CORP. Ticker: 3292 Security ID: J10006104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Change Japanese Era Year to Western Year 2 Elect Executive Director Seki, Nobuaki For For Management 3.1 Elect Alternate Executive Director For For Management Itosaka, Tomohiro 3.2 Elect Alternate Executive Director For For Management Togawa, Akifumi 4.1 Elect Supervisory Director Abo, Chiyu For For Management 4.2 Elect Supervisory Director Seki, Yoko For For Management 4.3 Elect Supervisory Director Terahara, For For Management Makiko -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Ebihara, Kenji For For Management 3.3 Elect Director Todo, Satoshi For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Ogura, Kenji For For Management 3.6 Elect Director Shimizu, Ayako For For Management 4.1 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4.2 Elect Director and Audit Committee For For Management Member Miyamoto, Shoji 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Mitsuko 5 Elect Alternate Director and Audit For For Management Committee Member Haruma, Manabu -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamagishi, Toshiya For For Management 2.2 Elect Director Yamamoto, Hideo For For Management 2.3 Elect Director Anzai, Koichi For For Management 2.4 Elect Director Sasaki, Takuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 3.2 Elect Director and Audit Committee For For Management Member Tojo, Kiyoshi 3.3 Elect Director and Audit Committee For For Management Member Kawanishi, Takuto 3.4 Elect Director and Audit Committee For For Management Member Aonuma, Kenji -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujioka, Takahiro For For Management 2.2 Elect Director Nakamura, Motoshi For For Management 2.3 Elect Director Yasunaga, Naohiro For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Nomura, Ichie For For Management 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Suzuki, Toshihiko For For Management 3.3 Elect Director Yap Teck Meng For For Management 3.4 Elect Director Ugawa, Hiromitsu For For Management 3.5 Elect Director Gomi, Hirofumi For For Management 3.6 Elect Director Mochizuki, Mikio For For Management 3.7 Elect Director Iguchi, Isao For For Management 4 Appoint Statutory Auditor Hiratsuka, For For Management Junichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Mitsuhide For For Management 2.2 Elect Director Fukuda, Yoshitaka For For Management 2.3 Elect Director Sato, Masayuki For For Management 2.4 Elect Director Kamiyo, Akira For For Management 2.5 Elect Director Masui, Keiji For For Management 3 Elect Director and Audit Committee For For Management Member Maeda, Shinichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Toyoda, Kikuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Machida, Masato For For Management 2.5 Elect Director Matsubayashi, Ryosuke For For Management 2.6 Elect Director Mizuno, Kazuya For For Management 2.7 Elect Director Hara, Keita For For Management 2.8 Elect Director Sakamoto, Yukiko For For Management 2.9 Elect Director Shimizu, Isamu For For Management 2.10 Elect Director Matsui, Takao For For Management 2.11 Elect Director Senzai, Yoshihiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arakawa, Ryuji For For Management 2.2 Elect Director Kishida, Seiichi For For Management 2.3 Elect Director Fukujin, Yusuke For For Management 2.4 Elect Director Ohashi, Shigeki For For Management 2.5 Elect Director Tanaka, Toshiki For For Management 2.6 Elect Director Katsuki, Hisashi For For Management 2.7 Elect Director Shimada, Koichi For For Management 2.8 Elect Director Hara, Takashi For For Management 2.9 Elect Director Kinoshita, Manabu For For Management 2.10 Elect Director Takeuchi, Toshie For For Management 2.11 Elect Director Kunimasa, Kimiko For For Management 3.1 Appoint Statutory Auditor Ueda, Yuji For For Management 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Mizuno, Atsushi For Against Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Matsumoto, Ayako For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hanai, Masumi 2.2 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 2.3 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ishikawa, Yuko For Against Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Saito, Kiyoshi For Against Management 2.4 Elect Director Takada, Satoshi For For Management 2.5 Elect Director Tokura, Katsumi For For Management 2.6 Elect Director Takehara, Masayoshi For For Management 2.7 Elect Director Watanabe, Nobuyuki For For Management 2.8 Elect Director Suzuki, Kazuhisa For For Management 2.9 Elect Director Yanagiya, Takashi For Against Management 2.10 Elect Director Hachisu, Yuji For For Management 2.11 Elect Director Yamaguchi, Hiroyuki For For Management 2.12 Elect Director Fusegi, Takayoshi For Against Management 3.1 Appoint Statutory Auditor Kameyama, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Nariai, For For Management Hiroshi -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuriyama, Toshihiro For For Management 3.2 Elect Director Kimoto, Takashi For For Management 3.3 Elect Director Saeki, Tetsuhiro For For Management 3.4 Elect Director Izumi, Hideo For For Management 3.5 Elect Director Kodaira, Satoshi For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Oki, Noriko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasao, Yasuo 4.2 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 5 Elect Alternate Director and Audit For For Management Committee Member Yokoyama, Taro -------------------------------------------------------------------------------- ALTECH CORP. Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Imamura, Atsushi For For Management 3.2 Elect Director Watanabe, Nobuyuki For For Management 3.3 Elect Director Sudo, Yasushi For For Management 3.4 Elect Director Sugimoto, Takeshi For For Management 3.5 Elect Director Tanabe, Keiichiro For For Management 3.6 Elect Director Nosaka, Eigo For For Management 3.7 Elect Director Go, Masatoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Amakasu, Kiyoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isobe, Tsutomu For For Management 3.2 Elect Director Yamanashi, Takaaki For For Management 3.3 Elect Director Tadokoro, Masahiko For For Management 3.4 Elect Director Yamamoto, Koji For For Management 3.5 Elect Director Miwa, Kazuhiko For For Management 3.6 Elect Director Mazuka, Michiyoshi For For Management 3.7 Elect Director Chino, Toshitake For For Management 3.8 Elect Director Miyoshi, Hidekazu For Against Management 3.9 Elect Director Kobe, Harumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hata, Yoshihiko For For Management -------------------------------------------------------------------------------- ANGES, INC. Ticker: 4563 Security ID: J01549104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Ei For For Management 2.2 Elect Director Eiki, Norikazu For Against Management 2.3 Elect Director Komamura, Junichi For For Management 2.4 Elect Director Hara, Makoto For For Management 2.5 Elect Director Murofushi, Kimiko For For Management 2.6 Elect Director Sato, Naoya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Narimatsu, Akihiro -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Komori, Nobuaki For For Management 3.2 Elect Director Momose, Yumiko For For Management 3.3 Elect Director Kamei, Tatsuhiko For For Management 3.4 Elect Director Tanaka, Eiichi For For Management 3.5 Elect Director Shoyama, Katsuo For For Management 3.6 Elect Director David G. Litt For For Management 3.7 Elect Director Takemi, Hiromitsu For For Management 4.1 Appoint Statutory Auditor Ito, Koichi For Against Management 4.2 Appoint Statutory Auditor Hanaoka, For For Management Makoto -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hirokazu For For Management 3.2 Elect Director Kubota, Akifumi For For Management 3.3 Elect Director Niimi, Masumi For For Management 3.4 Elect Director Shima, Takeshi For For Management 3.5 Elect Director Aoki, Kazuyoshi For For Management 3.6 Elect Director Masamura, Tatsuro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Tamura, Haruo For For Management 2.3 Elect Director Shimizu, Akira For For Management 2.4 Elect Director Aoki, Masamitsu For For Management 2.5 Elect Director Terui, Norio For For Management 2.6 Elect Director Nagemoto, Keita For For Management 2.7 Elect Director Azuma, Hidekazu For Against Management 2.8 Elect Director Inagaki, Minoru For Against Management 2.9 Elect Director Ohara, Yoko For For Management 2.10 Elect Director Takahashi, Mitsuo For Against Management 2.11 Elect Director Nakamura, Eiichi For For Management 2.12 Elect Director Sugano, Sonoko For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanikawa, Kei For For Management 2.2 Elect Director Yamakoshi, Koji For For Management 2.3 Elect Director Omi, Hideto For For Management 2.4 Elect Director Akutagawa, Tomomi For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzuki, Yoichi For For Management 2.3 Elect Director Suzaki, Hiroaki For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Furiyoshi, Takahiro For For Management 2.6 Elect Director Uryu, Yoshiro For For Management 2.7 Elect Director Hatanaka, Hidetaka For For Management 2.8 Elect Director Mizuno, Akihito For For Management 2.9 Elect Director Aoki, Yoshihisa For For Management 2.10 Elect Director Ishii, Hideo For For Management 2.11 Elect Director Iwasaki, Akira For For Management 2.12 Elect Director Nasu, Yuji For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sakamoto, Katsuji For Against Management 3.2 Elect Director Sakamoto, Masatoshi For For Management 3.3 Elect Director Sakamoto, Haruhiko For For Management 3.4 Elect Director Someya, Toshihiro For For Management 3.5 Elect Director Shida, Mitsuaki For For Management 3.6 Elect Director Hoshino, Hiroyuki For For Management 3.7 Elect Director Suto, Toshiyuki For For Management 3.8 Elect Director Omuro, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Hidetsugu 4.2 Elect Director and Audit Committee For Against Management Member Sasaki, Yasuyuki 4.3 Elect Director and Audit Committee For For Management Member Atsumi, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Fujimaki, Moto 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Amend Business Lines For For Management 9 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamoto, Moritaka For Against Management 3.2 Elect Director Ouchi, Yuichi For For Management 3.3 Elect Director Ito, Hisashi For For Management 3.4 Elect Director Kuwabara, Yasuhiro For For Management 3.5 Elect Director Furukawa, Noriatsu For Against Management 3.6 Elect Director Miyabe, Hideo For Against Management 3.7 Elect Director Kuwabara, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Imada, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Yagi, Yasuyuki 4.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 5 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Furukawa, Koichi For For Management 3.3 Elect Director Miura, Koichi For For Management 3.4 Elect Director Nekomiya, Kazuhisa For For Management 3.5 Elect Director Miura, Takehiko For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Saeki, Hiroshi For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Togashi, Toyoko For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukunaga, Tetsuya For Against Management 3.2 Elect Director Arioka, Hiroshi For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shirakawa, Naoki For Against Management 3.2 Elect Director Iwaki, Katsutoshi For For Management 3.3 Elect Director Matsumoto, Koichi For For Management 3.4 Elect Director Iwaki, Koji For For Management 3.5 Elect Director Tagawa, Tomoki For For Management 4 Elect Director and Audit Committee For Against Management Member Hoshino, Seishi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kabumoto, Koji For For Management 2.2 Elect Director Arita, Daisuke For For Management 2.3 Elect Director Okubo, Osamu For For Management 2.4 Elect Director Esaki, Hiroshi For For Management 2.5 Elect Director Miyake, Ichiro For For Management 3.1 Appoint Statutory Auditor Shibasaki, For For Management Hidenori 3.2 Appoint Statutory Auditor Motomura, For For Management Takeshi -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Yamada, Kazuhito For For Management 2.3 Elect Director Kimura, Mitsushige For For Management 2.4 Elect Director Nishikawa, Keisuke For For Management 2.5 Elect Director Odaki, Kazuhiko For For Management 2.6 Elect Director Kanai, Michiko For For Management 2.7 Elect Director Endo, Yumie For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Imamura, For For Management Toshio -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamakado, Tsuyoshi For For Management 2.2 Elect Director Haruna, Hideki For For Management 2.3 Elect Director Oba, Ryoji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuchida, Masakazu 3.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Rena -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Kobayashi, Kiomi For For Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Fujiwara, Shinichi For For Management 3.5 Elect Director Ikeda, Tomoaki For For Management 3.6 Elect Director Takayama, Yoshiko For For Management 3.7 Elect Director Mimura, Takayoshi For For Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Okubo, Keiichi 3.3 Elect Director and Audit Committee For For Management Member Tamaki, Akihiro 3.4 Elect Director and Audit Committee For For Management Member Sugimoto, Yoshihide -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hara, Kazuhiko For For Management 3.2 Elect Director Ueki, Takeyuki For For Management 3.3 Elect Director Yamagishi, Bungo For For Management 3.4 Elect Director Maruyama, Mitsuyuki For For Management 3.5 Elect Director Nakagawa, Manabu For For Management 3.6 Elect Director Hayakawa, Hitoshi For For Management 3.7 Elect Director Maruyama, Masanori For For Management 3.8 Elect Director Hosokai, Iwao For For Management 3.9 Elect Director Niihara, Koichi For For Management 3.10 Elect Director Kikuno, Asako For For Management 3.11 Elect Director Tsuru, Juntaro For For Management 4.1 Appoint Statutory Auditor Yako, Junichi For For Management 4.2 Appoint Statutory Auditor Iwasaki, For For Management Ryoji 4.3 Appoint Statutory Auditor Saito, For For Management Yoshihito -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Tsuruoka, Yuta For For Management 3.2 Elect Director Harada, Ken For For Management 3.3 Elect Director Shimura, Masayuki For For Management 3.4 Elect Director Iijima, Michi For For Management 3.5 Elect Director Matsuzaki, Misa For For Management 4 Appoint Statutory Auditor Hoshi, Chie For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Harashima, Tamotsu For For Management 3.2 Elect Director Harashima, Issei For For Management 3.3 Elect Director Ueda, Hideo For For Management 3.4 Elect Director Harashima, Yoichiro For For Management 3.5 Elect Director Nakamura, Mitsuhiro For For Management 3.6 Elect Director Osugi, Yoshihiro For For Management 3.7 Elect Director Ueda, Kanji For For Management 3.8 Elect Director Harada, Hiroyuki For For Management 3.9 Elect Director Hisaki, Kunihiko For Against Management 3.10 Elect Director Matsushita, Kaori For For Management 3.11 Elect Director Izawa, Kyoko For For Management 3.12 Elect Director Umekuni, Tomoko For For Management 3.13 Elect Director Saito, Shuichi For For Management 3.14 Elect Director Onishi, Chiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Noda, Shunsuke For For Management 3.2 Elect Director Hayata, Noriyuki For For Management 3.3 Elect Director Tsuji, Toyohisa For For Management 3.4 Elect Director Go, Takehiko For For Management 3.5 Elect Director Horiuchi, Masato For Against Management 3.6 Elect Director Yamaguchi, Takuya For Against Management 3.7 Elect Director Ishizaka, Nobuya For For Management 3.8 Elect Director Tsurumaki, Aki For For Management 3.9 Elect Director Takahashi, Makiko For For Management 4 Appoint Statutory Auditor Yamaura, For Against Management Shuichiro 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuno, Kiyoshi For Against Management 3.2 Elect Director Yasuno, Yuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Matsuda, Tomohiro For For Management 3.5 Elect Director Miyashita, Masayoshi For For Management 4 Elect Director and Audit Committee For For Management Member Hamamoto, Junko -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Hitoshi For For Management 2.2 Elect Director Takiyama, Shinya For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Iwai, Mutsuo For For Management 2.6 Elect Director Noda, Yumiko For For Management 2.7 Elect Director Takashima, Kohei For For Management 2.8 Elect Director Onishi, Masaru For For Management -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Yutaka For For Management 1.2 Elect Director Sato, Daio For For Management 1.3 Elect Director Ogawa, Kenjiro For For Management 1.4 Elect Director Sato, Hiroshi For For Management 1.5 Elect Director Murai, Noriyuki For For Management 1.6 Elect Director Sakamoto, Tomohiro For For Management 1.7 Elect Director Zamma, Rieko For For Management 1.8 Elect Director Shimizu, Arata For For Management 1.9 Elect Director Mita, Hajime For For Management 1.10 Elect Director Wada, Yoichi For For Management 2 Appoint Statutory Auditor Nago, Toshio For For Management -------------------------------------------------------------------------------- BENGO4.COM, INC. Ticker: 6027 Security ID: J0429S101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Motoe, Taichiro For For Management -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Kazuyoshi For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Abe, Toru For For Management 2.4 Elect Director Tamura, Eiji For For Management 2.5 Elect Director Akiho, Toru For For Management 2.6 Elect Director Nakagawa, Keiju For For Management 2.7 Elect Director Nakazawa, Yuji For For Management 2.8 Elect Director Nemoto, Nachika For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Uemura, Takeshi For For Management 2.11 Elect Director Tokuda, Kiyoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Kanazawa, Takahito For For Management 3.5 Elect Director Sonoda, Ayako For For Management 3.6 Elect Director Sato, Chie For For Management 3.7 Elect Director Nalin Advani For For Management 3.8 Elect Director Ikeda, Yoshinori For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kondo, Kensuke For For Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Takebe, Norihisa For For Management 3.4 Elect Director Osawa, Hideaki For For Management 3.5 Elect Director Shibata, Kenji For For Management 3.6 Elect Director Yamashita, Yuji For For Management 3.7 Elect Director Yoritaka, Yukiko For For Management 3.8 Elect Director Arai, Tatsuharu For For Management 3.9 Elect Director Osawa, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.7 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Takada, Hiroshi For For Management 3.5 Elect Director Tanaka, Risa For For Management 3.6 Elect Director Igushi, Kumiko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Ikeda, Kinya 4.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shiozaki, Toshihiko For For Management 3.2 Elect Director Ogura, Hiroyuki For For Management 3.3 Elect Director Shimamura, Yoshinori For For Management 3.4 Elect Director Fujita, Yoshinori For For Management 3.5 Elect Director Mita, Mitsuru For For Management 3.6 Elect Director Ichikawa, Haruhiko For For Management 3.7 Elect Director Yamasaki, Hiroki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 8 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 9 Approve Restricted Stock Plan Against Against Shareholder 10 Amend Articles to Allow Shareholder Against For Shareholder Meeting Resolutions on Cancellation of Treasury Shares 11 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Saito, Kazuya For For Management 3.2 Elect Director Fukuda, Yuji For For Management 3.3 Elect Director Miyake, Takahisa For For Management 3.4 Elect Director Ueda, Akihiro For For Management 3.5 Elect Director Hatano, Kenichi For For Management 3.6 Elect Director Kosaka, Yoshiko For For Management 3.7 Elect Director Kaide, Takeshi For For Management 4 Appoint Statutory Auditor Kanatomi, For For Management Masamichi 5 Appoint Alternate Statutory Auditor For For Management Honda, Takashi -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Shuji For For Management 3.2 Elect Director Ehara, Makoto For For Management 3.3 Elect Director Kikuchi, Koichi For For Management 3.4 Elect Director Mogi, Yuzaburo For Against Management 3.5 Elect Director Takahara, Takahisa For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Miyauchi, Yoshihiko For For Management 3.8 Elect Director Wern Yuen Tan For Against Management 4.1 Appoint Statutory Auditor Okafuji, For For Management Yumiko 4.2 Appoint Statutory Auditor Demura, Taizo For For Management 5 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ishizuka, Takumi For For Management 3.4 Elect Director Yaomin Zhou For For Management 3.5 Elect Director Uchiyama, Takeshi For For Management 3.6 Elect Director Uetake, Toshio For For Management 3.7 Elect Director Okita, Hiroyuki For For Management 3.8 Elect Director Togari, Toshikazu For For Management 3.9 Elect Director Maekawa, Atsushi For For Management 3.10 Elect Director Sugimoto, Kazuyuki For For Management 3.11 Elect Director Kondo, Tomohiro For For Management 4 Appoint Statutory Auditor Hayashi, For For Management Junichiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 3.1 Elect Director Adachi, Masachika For For Management 3.2 Elect Director Mizoguchi, Minoru For For Management 3.3 Elect Director Hirukawa, Hatsumi For For Management 3.4 Elect Director Osato, Tsuyoshi For For Management 3.5 Elect Director Dobashi, Akio For For Management 3.6 Elect Director Osawa, Yoshio For For Management 3.7 Elect Director Hasebe, Toshiharu For For Management 4.1 Appoint Statutory Auditor Hamada, Shiro For For Management 4.2 Appoint Statutory Auditor Hasegawa, For Against Management Shigeo 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kashio, Kazuhiro For For Management 3.2 Elect Director Nakayama, Jin For For Management 3.3 Elect Director Takano, Shin For For Management 3.4 Elect Director Kashio, Tetsuo For For Management 3.5 Elect Director Yamagishi, Toshiyuki For For Management 3.6 Elect Director Ozaki, Motoki For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Eto, Miho For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shimizu, Tadashi For Against Management 2.2 Elect Director Maeda, Kazuhiko For For Management 2.3 Elect Director Miyauchi, Toru For For Management 2.4 Elect Director Kume, Takashi For For Management 2.5 Elect Director Irisawa, Minoru For For Management 2.6 Elect Director Makihata, Yoshitada For For Management 2.7 Elect Director Nishide, Tetsuo For For Management 2.8 Elect Director Koinuma, Kimi For For Management 2.9 Elect Director Kawata, Masaya For For Management 3 Appoint Statutory Auditor Murata, For For Management Masanori -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For Against Management End 2.1 Elect Director Jimbo, Yoshihisa For For Management 2.2 Elect Director Fukudome, Hiroshi For For Management 2.3 Elect Director Ito, Akira For For Management 2.4 Elect Director Yamada, Yutaka For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 2.6 Elect Director Hayashi, Eriko For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Kubo, For For Management Takehiko 3.2 Appoint Statutory Auditor Sueoka, Akiko For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sakakida, Masakazu For For Management 2.2 Elect Director Tarutani, Koji For For Management 2.3 Elect Director Ishikawa, Masao For For Management 2.4 Elect Director Matsukawa, Ryo For For Management 2.5 Elect Director Hasegawa, Fuminori For For Management 2.6 Elect Director Ota, Koji For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Narahashi, Mika 3.2 Elect Director and Audit Committee For For Management Member Ito, Hisashi 4 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Jun 5 Amend Articles to Increase Authorized For For Management Capital -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawakami, Yasuo For Against Management 3.2 Elect Director Taneda, Kiyotaka For Against Management 3.3 Elect Director Nakamura, Shuichi For For Management 3.4 Elect Director Wada, Takeshi For For Management 3.5 Elect Director Egawa, Yoshiaki For For Management 3.6 Elect Director Hayashi, Tetsuro For For Management 3.7 Elect Director Kawakami, Yasuhiro For For Management 3.8 Elect Director Mikubo, Tadatoshi For For Management 3.9 Elect Director Nishijima, Kazuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Imuta, Shigeru 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Mukunashi, Keisuke -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakotani, Akira For Against Management 3.2 Elect Director Ueno, Kiyofumi For For Management 3.3 Elect Director Taniguchi, Jitsuo For For Management 3.4 Elect Director Higashioka, Takakazu For For Management 3.5 Elect Director Inamoto, Nobuhide For For Management 3.6 Elect Director Yorino, Naoto For For Management 3.7 Elect Director Ekuni, Shigeki For For Management 3.8 Elect Director Murata, Haruko For For Management 3.9 Elect Director Shigeto, Takafumi For For Management 3.10 Elect Director Kawakami, Seiji For For Management 3.11 Elect Director Oba, Hideaki For For Management 4 Appoint Statutory Auditor Takaba, For Against Management Toshio -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Date, Kenshi For For Management 3.3 Elect Director Tanaka, Hideyuki For For Management 3.4 Elect Director Kobayashi, Katsunori For For Management 3.5 Elect Director Nishikawa, Motoyoshi For For Management 3.6 Elect Director Inami, Toshifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Tetsuji -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Toshihiko For For Management 3.2 Elect Director Furukawa, Toshiyuki For For Management 3.3 Elect Director Oji, Yoshitaka For For Management 3.4 Elect Director Nakajima, Keiichi For For Management 3.5 Elect Director Shirai, Shinji For For Management 3.6 Elect Director Miyamoto, Yoshiaki For For Management 3.7 Elect Director Kuboki, Toshiko For For Management 3.8 Elect Director Osawa, Yoshio For For Management 3.9 Elect Director Yoshida, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Akatsuka, For For Management Noboru 4.2 Appoint Statutory Auditor Yanagi, For For Management Kazunori 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings in Fair and Clear Way 7 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 8 Remove Incumbent Director Sato, Against Against Shareholder Toshihiko 9 Remove Incumbent Director Miyamoto, Against Against Shareholder Yoshiaki -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Indemnify Statutory Auditors 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Okuoka, Katsuhito For For Management 2.3 Elect Director Hirako, Yusuke For For Management 2.4 Elect Director Asai, Noriko For For Management 2.5 Elect Director Stefan Sacre For For Management 2.6 Elect Director Hayashi, Koichi For For Management 3.1 Appoint Statutory Auditor Miura, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Takeuchi, For For Management Tsuyoshi -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Yoshioka, Hiroshi For For Management 3.4 Elect Director Wada, Hiroko For For Management 3.5 Elect Director Yamura, Hirokazu For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Location of For For Management Head Office - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Miyamoto, Takashi For For Management 3.3 Elect Director Harai, Yoshiaki For For Management 3.4 Elect Director Sugai, Kenta For For Management 3.5 Elect Director Sakamoto, Yu For For Management 3.6 Elect Director Ikeda, Yoichi For For Management 3.7 Elect Director Ishiwatari, Shinsuke For For Management 3.8 Elect Director Yanagisawa, Koji For For Management 3.9 Elect Director Tamesue, Dai For For Management 3.10 Elect Director Harold George Meij For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Elect Alternate Director and Audit For For Management Committee Member Sato, Hiroshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kurodo, Kaneo For For Management 2.2 Elect Director Nojiri, Kohei For For Management 2.3 Elect Director Isono, Takeo For For Management 2.4 Elect Director Matsumi, Daisuke For For Management 2.5 Elect Director Mokuno, Junko For For Management 2.6 Elect Director Fujiyama, Yuji For For Management -------------------------------------------------------------------------------- COMFORIA RESIDENTIAL REIT, INC. Ticker: 3282 Security ID: J0816Z106 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Izawa, For For Management Takehiro 3.1 Elect Alternate Executive Director For For Management Yoshikawa, Kentaro 3.2 Elect Alternate Executive Director For For Management Kawauchi, Daisuke 4.1 Elect Supervisory Director Yamamoto, For For Management Koji 4.2 Elect Supervisory Director Oshima, For For Management Masamichi 5 Elect Alternate Supervisory Director For For Management Chiba, Hiroko -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Sato, Kenichi For For Management 3.3 Elect Director Omura, Yoshihisa For For Management 3.4 Elect Director Tamamura, Satoshi For For Management 3.5 Elect Director Ozaki, Hidehiko For For Management 3.6 Elect Director Noike, Hideyuki For For Management 3.7 Elect Director Uchide, Kunihiko For For Management 3.8 Elect Director Kitaguchi, Takaya For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Mukai, Koichi For Abstain Management 3.2 Elect Director Sawada, Chihiro For For Management 3.3 Elect Director Noma, Osamu For For Management 3.4 Elect Director Kamei, Takahiro For For Management 3.5 Elect Director Nakatani, Ryuta For For Management 3.6 Elect Director Dochi, Junko For For Management 3.7 Elect Director Yamashita, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Seiji 4.2 Elect Director and Audit Committee For For Management Member Sasaki, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Tsuzuki, Masayuki 4.4 Elect Director and Audit Committee For For Management Member Ishihara, Akira 4.5 Elect Director and Audit Committee For For Management Member Harada, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suguta, Hiroshi For For Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Nakata, Shinji For For Management 3.4 Elect Director Inoue, Naoki For For Management 3.5 Elect Director Kajiwara, Hiroshi For For Management 3.6 Elect Director Hosoi, Kazuo For For Management 3.7 Elect Director Kawauchi, Yuka For For Management 3.8 Elect Director Shinno, Kazuyuki For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Osami 5 Appoint Alternate Statutory Auditor For Against Management Nakayama, Ichiro -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Masato For For Management 1.2 Elect Director Saito, Morio For For Management 1.3 Elect Director Kiyosawa, Satoshi For For Management 1.4 Elect Director Yasuda, Isao For For Management 1.5 Elect Director Mano, Tatsuya For For Management 1.6 Elect Director Uchida, Yasuro For For Management 1.7 Elect Director Misuta, Akio For For Management -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Uematsu, Takayuki For For Management 3.3 Elect Director Yamada, Shigeru For For Management 3.4 Elect Director Takeda, Junko For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Kurita, Takuya For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Require For Against Management Supermajority Vote for Particular Resolutions - Amend Provisions on Deemed Approval System - Amend Audit Fee Ceiling and Audit Fee Payment Schedule - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Ito, Tsuyoshi For For Management 3 Elect Alternate Executive Director For For Management Toda, Hirohisa 4.1 Elect Supervisory Director Isobe, For For Management Kensuke 4.2 Elect Supervisory Director Nakamura, For For Management Kenichi 5 Elect Alternate Supervisory Director For For Management Nakao, Ayako -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Goto, Hitoshi For For Management 2.2 Elect Director Kawai, Jun For For Management 2.3 Elect Director Shimamura, Akira For For Management 2.4 Elect Director Tanaka, Takakazu For For Management 2.5 Elect Director Ouchi, Genta For For Management 3.1 Elect Director and Audit Committee For For Management Member Morimoto, Hirofumi 3.2 Elect Director and Audit Committee For For Management Member Matsuoka, Kazuomi 3.3 Elect Director and Audit Committee For For Management Member Otsuka, Miyuki 3.4 Elect Director and Audit Committee For For Management Member Katayama, Noriyuki 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Togashi, Naoki For For Management 3.8 Elect Director Otsuki, Nana For For Management 3.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Masumoto, Takeshi For For Management 2.2 Elect Director Sakamoto, Maki For For Management 2.3 Elect Director Masumoto, Yoko For For Management 2.4 Elect Director Matsuda, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuniyasu, Motoaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Sadayoshi 3.3 Elect Director and Audit Committee For For Management Member Teraishi, Masahide 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CYBERDYNE, INC. Ticker: 7779 Security ID: J1096P107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Nishibata, Yoshihisa For Against Management 2.2 Elect Director Kitahara, Yasutomi For For Management 2.3 Elect Director Tajiri, Yumika For For Management 2.4 Elect Director Hayashi, Tadamasa For For Management 2.5 Elect Director Hozumi, Masato For For Management 2.6 Elect Director Michael OConnor For For Management 2.7 Elect Director Matsukawa, Takashi For For Management 2.8 Elect Director Yoshihara, Katsushi For For Management 2.9 Elect Director Watanabe, Yuko For For Management 3 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitano, Shohei For For Management 3.2 Elect Director Fujisawa, Ichiro For For Management 3.3 Elect Director Ikeda, Takayuki For For Management 3.4 Elect Director Yamanaka, Yasuhiro For For Management 3.5 Elect Director Sasaki, Hisao For For Management 3.6 Elect Director Kamei, Yasuo For For Management 3.7 Elect Director Matsubara, Fumio For For Management 3.8 Elect Director Sato, Ikumi For For Management 3.9 Elect Director Kosakai, Kenkichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 3.1 Elect Director Ogawa, Yoshimi For For Management 3.2 Elect Director Sugimoto, Kotaro For For Management 3.3 Elect Director Sakaki, Yasuhiro For For Management 3.4 Elect Director Takabe, Akihisa For For Management 3.5 Elect Director Nogimori, Masafumi For For Management 3.6 Elect Director Kitayama, Teisuke For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 3.8 Elect Director Asano, Toshio For For Management 3.9 Elect Director Furuichi, Takeshi For For Management 3.10 Elect Director Komatsu, Yuriya For For Management 4.1 Appoint Statutory Auditor Mizuo, For For Management Junichi 4.2 Appoint Statutory Auditor Kitayama, For For Management Hisae 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Shimizu, Tetsuya For For Management 3.5 Elect Director Toshimitsu, Kazuhiro For For Management 3.6 Elect Director Yamashita, Toshiaki For For Management 3.7 Elect Director Kajita, Akihito For For Management 3.8 Elect Director Soma, Shuji For For Management 3.9 Elect Director Yamamoto, Ryoichi For For Management 3.10 Elect Director Jimbo, Mutsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimura, Susumu 4.2 Elect Director and Audit Committee For For Management Member Mizutani, Kiyoshi 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Kenji 5 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Masashi 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 243 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Morishita, Kakue For For Management 3.2 Elect Director Nakamura, Momoki For For Management 3.3 Elect Director Kugimoto, Minoru For For Management 3.4 Elect Director Sechi, Akihiko For For Management 3.5 Elect Director Masuda, Hiroshi For For Management 3.6 Elect Director Aso, Iwao For For Management 3.7 Elect Director Naito, Tatsujiro For For Management 3.8 Elect Director Fujita, Kazuhiro For For Management 3.9 Elect Director Oshima, Yoshitaka For For Management 3.10 Elect Director Atsumi, Yoko For For Management 3.11 Elect Director Kamiya, Sonosuke For For Management 3.12 Elect Director Kato, Tomoharu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Okuda, Yoshihiko 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Umetsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Fumiaki -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J1R278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Masanori For For Management 3.2 Elect Director Nomura, Koshin For For Management 3.3 Elect Director Nagata, Takeshi For For Management 3.4 Elect Director Maki, Masatoshi For For Management -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Yamaoka, Masao For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Yoshimitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oga, Shoji For Against Management 2.2 Elect Director Oga, Masahiko For For Management 2.3 Elect Director Omura, Masashi For For Management 2.4 Elect Director Kawada, Tomohiro For For Management 2.5 Elect Director Fujikawa, Atsushi For For Management 2.6 Elect Director Namba, Yoichi For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Noda, Naoki For Against Management 2.9 Elect Director Fukuda, Masahiko For For Management 3 Appoint Statutory Auditor Muto, Akihito For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Sako, Masayoshi For For Management 3.2 Elect Director Wakabayashi, Yorifusa For For Management 3.3 Elect Director Adachi, Toshihiro For For Management 3.4 Elect Director Okazaki, Kunihiro For For Management 3.5 Elect Director Yamasaki, Hiroshi For For Management 3.6 Elect Director Tanaka, Yukihiro For For Management 3.7 Elect Director Ishida, Atsushi For For Management 3.8 Elect Director Shidara, Hiroyuki For For Management 3.9 Elect Director Takei, Yoichi For For Management 3.10 Elect Director Hiraishi, Yoshinobu For For Management 3.11 Elect Director Ozeki, Haruko For For Management 3.12 Elect Director Oda, Naosuke For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Tetsuya For For Management 3.2 Elect Director Ito, Yasuo For For Management 3.3 Elect Director Amano, Koji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 4.2 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4.3 Elect Director and Audit Committee For For Management Member Kako, Mitsuyo -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Ueguri, Michiro For For Management 2.3 Elect Director Hirokawa, Kazuyoshi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Shibata, Ken For For Management 2.6 Elect Director Tanaka, Takayoshi For For Management 2.7 Elect Director Maki, Toshiyuki For For Management 2.8 Elect Director Watanabe, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yutaka 3.2 Elect Director and Audit Committee For For Management Member Oda, Toshizo 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Kazuaki 3.4 Elect Director and Audit Committee For For Management Member Shirai, Tadashi 3.5 Elect Director and Audit Committee For For Management Member Kikuchi, Hiroyuki -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsuda, Michio 2.2 Elect Director and Audit Committee For Against Management Member Hori, Hitoshi 2.3 Elect Director and Audit Committee For For Management Member Yamamoto, Ichizo 2.4 Elect Director and Audit Committee For For Management Member Saino, Atsushi -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ozaki, Atsushi For For Management 2.2 Elect Director Ozaki, Masahiro For For Management 2.3 Elect Director Sugita, Toshihiro For For Management 2.4 Elect Director Ono, Yoshiaki For For Management 2.5 Elect Director Saito, Sumio For For Management 2.6 Elect Director Suido, Yoshihiro For For Management 2.7 Elect Director Soeda, Chinatsu For For Management 2.8 Elect Director Hirade, Kazushige For For Management 2.9 Elect Director Kudo, Tetsuro For For Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAIWA SECURITIES LIVING INVESTMENT CORP. Ticker: 8986 Security ID: J1R49P106 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Clarify Director Authority on Board Meetings 2 Elect Executive Director Urata, Yoshio For For Management 3 Elect Alternate Executive Director For For Management Nishigaki, Yoshiki 4.1 Elect Supervisory Director Takai, For For Management Akimitsu 4.2 Elect Supervisory Director Nakata, For For Management Chizuko -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Yukihiro For For Management 3.2 Elect Director Yasuda, Mitsushige For For Management 3.3 Elect Director Igari, Tsukasa For For Management 3.4 Elect Director Dohi, Kenichi For For Management 3.5 Elect Director Nakamura, Kazuyuki For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Fujiki, Takako For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Hisada, Toshihiro For For Management 4.2 Elect Director Ishiguro, Yasunori For For Management 4.3 Elect Director Honda, Keizo For For Management 4.4 Elect Director Shimizu, Toshimitsu For For Management 4.5 Elect Director Nakagawa, Masayuki For For Management 4.6 Elect Director Ogame, Hiroshi For For Management 4.7 Elect Director Jitsukawa, Koji For For Management 5.1 Elect Director and Audit Committee For For Management Member Kumagai, Hisato 5.2 Elect Director and Audit Committee For For Management Member Masukawa, Michio 5.3 Elect Director and Audit Committee For For Management Member Uno, Naoki 5.4 Elect Director and Audit Committee For For Management Member Oguchi, Hikaru 5.5 Elect Director and Audit Committee For For Management Member Iba, Hitomi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J1231T105 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Increase Authorized For Against Management Capital - Authorize Board to Determine Income Allocation - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujii, Hideo For Against Management 3.2 Elect Director Tomiyama, Hiroki For For Management 3.3 Elect Director Mori, Issei For For Management 3.4 Elect Director Masuda, Jun For Against Management 3.5 Elect Director Ozawa, Takao For Against Management 4 Appoint Statutory Auditor Ochiai, For Against Management Noritaka 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Okamura, Shingo For For Management 3.3 Elect Director Oi, Jun For For Management 3.4 Elect Director Watanabe, Keigo For For Management 3.5 Elect Director Funatsu, Koji For For Management 3.6 Elect Director Asami, Hiroyasu For For Management 3.7 Elect Director Miyagi, Haruo For For Management 4 Appoint Statutory Auditor Imura, For For Management Hirohiko -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Manabu For For Management 3.2 Elect Director Imai, Toshio For For Management 3.3 Elect Director Shimmura, Tetsuya For For Management 3.4 Elect Director Takahashi, Kazuo For For Management 3.5 Elect Director Fukuda, Yoshiyuki For For Management -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koseki, Shuichi For For Management 3.2 Elect Director Shimizu, Motonari For For Management 3.3 Elect Director Ogawa, Norio For For Management 3.4 Elect Director Azuma, Tomonori For For Management 3.5 Elect Director Sato, Seiji For For Management 3.6 Elect Director Kasahara, Yasuyo For For Management -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinya, Yoshihisa For For Management 3.2 Elect Director Satake, Toshiya For For Management 3.3 Elect Director Yokokura, Takashi For For Management 3.4 Elect Director Taguchi, Satoshi For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Ino, Kaoru For For Management 3.3 Elect Director Tamaki, Toshifumi For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Asai, Takeshi For For Management 3.6 Elect Director Furuta, Shuji For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Tamura, Yoshiaki For For Management 3.9 Elect Director Shoji, Kuniko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Dogu, Toshio For Against Management 3.2 Elect Director Matsumoto, Takuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Inomata, Kiyoto 4.2 Elect Director and Audit Committee For Against Management Member Kubokawa, Hidekazu 4.3 Elect Director and Audit Committee For Against Management Member Uesugi, Masataka 5 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Odori, Keizo For For Management 3.3 Elect Director Okuma, Masahito For For Management 3.4 Elect Director Ito, Joichi For For Management 3.5 Elect Director Shino, Hiroshi For For Management 3.6 Elect Director Tanaka, Masashi For For Management 3.7 Elect Director Omura, Emi For For Management 3.8 Elect Director Sakai, Makoto For For Management 3.9 Elect Director Ozaki, Hiromi For For Management 4.1 Elect Director and Audit Committee For For Management Member Rokuyata, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.3 Elect Director and Audit Committee For For Management Member Makino, Koji 4.4 Elect Director and Audit Committee For For Management Member Uchino, Shuma -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Iwata, Kazuhisa For For Management 2.4 Elect Director Tanabe, Eriko For For Management 2.5 Elect Director Mabuchi, Kuniyoshi For For Management 2.6 Elect Director Takeuchi, Kanae For For Management 3 Appoint Statutory Auditor Imazu, Yukiko For For Management -------------------------------------------------------------------------------- DIRECT MARKETING MIX INC. Ticker: 7354 Security ID: J1231U102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yuki For For Management 2.2 Elect Director Uehara, Daisuke For For Management 2.3 Elect Director Doi, Motoyoshi For For Management 2.4 Elect Director Ikeda, Atsuho For For Management 2.5 Elect Director Mizutani, Kensaku For Against Management 2.6 Elect Director Mishima, Masami For For Management 2.7 Elect Director Miyake, Toshio For For Management 2.8 Elect Director Maeda, Kenjiro For For Management 2.9 Elect Director Matsubara, Yuka For For Management 2.10 Elect Director Yoneda, Emi For For Management -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Nakajima, Makoto For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Watanabe, Hiroko For For Management -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Matsumoto, Takahiro For For Management 3.5 Elect Director Goto, Chohachi For For Management 3.6 Elect Director Kumamoto, Noriaki For For Management 3.7 Elect Director Takamasu, Keiji For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Obayashi, Hirofumi For For Management 3.2 Elect Director Hoshino, Masanori For For Management 3.3 Elect Director Takebayashi, Motoya For For Management 3.4 Elect Director Temma, Yasuyuki For For Management 3.5 Elect Director Kanno, Masahiro For For Management 3.6 Elect Director Goda, Tomoyo For For Management 3.7 Elect Director Sekine, Kazuhiro For For Management 3.8 Elect Director Kono, Masaharu For For Management 3.9 Elect Director Otsuka, Azuma For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashimoto, Kunio 4.2 Elect Director and Audit Committee For For Management Member Asai, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Seizo 5.1 Elect Alternate Director and Audit For For Management Committee Member Otsuka, Azuma 5.2 Elect Alternate Director and Audit For For Management Committee Member Kono, Masaharu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Tobita, Minoru For For Management 2.4 Elect Director Sugawara, Akira For For Management 2.5 Elect Director Katagiri, Atsushi For For Management 2.6 Elect Director Hosono, Hiroyuki For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 2.9 Elect Director Sato, Kimio For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kitamura, Tomoaki For For Management 3.3 Elect Director Takeuchi, Minoru For For Management 3.4 Elect Director Asami, Isao For For Management 3.5 Elect Director Kobayashi, Hirotoshi For For Management 3.6 Elect Director Hirata, Masayuki For Against Management 3.7 Elect Director Shishido, Shinya For For Management 3.8 Elect Director Yamada, Shinichi For Against Management 3.9 Elect Director Masuda, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Takao 4.2 Elect Director and Audit Committee For For Management Member Yukimoto, Kenji 4.3 Elect Director and Audit Committee For For Management Member Ishii, Taeko 4.4 Elect Director and Audit Committee For For Management Member Takei, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamura, Teruji For For Management 3.2 Elect Director Okubo, Hiroyuki For For Management 3.3 Elect Director Sumimoto, Kazushi For For Management 3.4 Elect Director Wada, Tetsuya For For Management 3.5 Elect Director Miyata, Naoto For For Management 3.6 Elect Director Ueno, Shinichiro For For Management 3.7 Elect Director Sekiguchi, Nobuko For For Management 3.8 Elect Director Tsujimoto, Yukiko For For Management 3.9 Elect Director Musashi, Fumi For For Management 4 Appoint Statutory Auditor Saruki, For For Management Hidekazu -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takamatsu, Tomiya For For Management 3.2 Elect Director Tonokatsu, Naoki For For Management 3.3 Elect Director Nishiyama, Naoyuki For For Management 3.4 Elect Director Mori, Shinji For Against Management 3.5 Elect Director Inoue, Masataka For For Management 3.6 Elect Director Kurihara, Michiaki For For Management 3.7 Elect Director Kawano, Junko For For Management 4 Appoint Statutory Auditor Kato, Sachie For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuru, Tetsuji For For Management 3.2 Elect Director Nakao, Masaki For For Management 3.3 Elect Director Abe, Shinji For For Management 3.4 Elect Director Uemura, Norio For For Management 3.5 Elect Director Shimada, Masahide For For Management 3.6 Elect Director Hogen, Kensaku For For Management 3.7 Elect Director Fujioka, Makoto For For Management 3.8 Elect Director Shimada, Naoki For For Management 4 Appoint Statutory Auditor Kajitani, For For Management Atsushi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Furuya, Yoshiyuki For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Karataki, Hisaaki For For Management 2.6 Elect Director Shakata, Takeshi For For Management 2.7 Elect Director Tamura, Hideyuki For For Management 2.8 Elect Director Harold George Meij For For Management 2.9 Elect Director Mikami, Naoko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maeda, Toichi For For Management 3.2 Elect Director Asami, Masao For For Management 3.3 Elect Director Sawabe, Hajime For For Management 3.4 Elect Director Oeda, Hiroshi For For Management 3.5 Elect Director Hashimoto, Masahiro For For Management 3.6 Elect Director Nishiyama, Junko For For Management 3.7 Elect Director Fujimoto, Mie For For Management 3.8 Elect Director Kitayama, Hisae For For Management 3.9 Elect Director Nagamine, Akihiko For For Management 3.10 Elect Director Shimamura, Takuya For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Yamasaki, Norio For For Management 3.3 Elect Director Kaneko, Satoshi For For Management 3.4 Elect Director Takahashi, Kozo For For Management 3.5 Elect Director Jogu, Haruyoshi For For Management 3.6 Elect Director Ishibashi, Shozo For For Management 3.7 Elect Director Takagi, Shimon For For Management 3.8 Elect Director Mayumi, Naoko For For Management 3.9 Elect Director Fukushima, Yoshihiko For For Management 3.10 Elect Director Mori, Tadatsugu For For Management -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko 3.2 Appoint Statutory Auditor Yamaoka, For Against Management Shinichiro 3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Wada, Morifumi For For Management 2.2 Elect Director Notomi, Tsugunori For For Management 2.3 Elect Director Watari, Hajime For For Management 2.4 Elect Director Nomura, Shigeru For For Management 2.5 Elect Director Hakozaki, Yukiya For For Management 2.6 Elect Director Ishii, Kiyoshi For For Management 2.7 Elect Director Nakamura, Kiyomi For For Management 2.8 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Ebisu, Masaki For For Management 2.3 Elect Director Arise, Manabu For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Takino, Hiroji 3.4 Elect Director and Audit Committee For For Management Member Inoue, Toru 3.5 Elect Director and Audit Committee For For Management Member Osuna, Masako 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sakurai, Hideharu For Against Management 3.2 Elect Director Minezaki, Tomohiro For Against Management 3.3 Elect Director Akiyama, Daiki For For Management 3.4 Elect Director Sakurai, Takao For For Management 3.5 Elect Director Ishizuka, Akira For For Management 3.6 Elect Director Emori, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Eyama, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujita, Koji 4.3 Elect Director and Audit Committee For Against Management Member Takagi, Nobuyuki 4.4 Elect Director and Audit Committee For For Management Member Aikawa, Naohide -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Stock Option Plan For For Management 4.1 Elect Director Hada, Junji For For Management 4.2 Elect Director Shibata, Yukio For For Management 4.3 Elect Director Nagashiro, Teruhiko For For Management 4.4 Elect Director Tanaka, Masaki For For Management 4.5 Elect Director Yoshida, Michiyuki For For Management 4.6 Elect Director Machi, Kazuhiro For For Management 4.7 Elect Director Nagaoka, Takashi For For Management 4.8 Elect Director Kageyama, Shuichi For For Management 4.9 Elect Director Ikeda, Hiroyuki For For Management 4.10 Elect Director Watanabe, Miki For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunimitsu, Kozo For For Management 3.2 Elect Director Oishi, Kenji For For Management 3.3 Elect Director Kunimitsu, Hiromasa For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Seki, Megumi For For Management 3.6 Elect Director Miyata, Takeshi For For Management 3.7 Elect Director Kamei, Miwako For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsubara, Yasuhiro 4.2 Elect Director and Audit Committee For For Management Member Matsuda, Shigemitsu 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Shinobu -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70.1 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Suzuki, Takatsugu For For Management 3.2 Elect Director Ochi, Michikatsu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Terada, Teruyuki For For Management 3.5 Elect Director Iwasaki, Takuo For For Management 3.6 Elect Director Murakami, Kayo For For Management 3.7 Elect Director Sakakura, Wataru For For Management 3.8 Elect Director Hayashi, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Igaki, Taisuke 4.2 Elect Director and Audit Committee For For Management Member Otani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ishikawa, Toshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Otsuki, Tomoyuki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Honna, Hitoshi For Against Management 3.2 Elect Director Yasunaga, Takanobu For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Tanaka, Toshimichi For For Management 3.5 Elect Director Kakuta, Tomoki For For Management 3.6 Elect Director Tamura, Makoto For Against Management 3.7 Elect Director Morita, Michiaki For For Management 3.8 Elect Director Kimura, Shigeru For For Management 4 Appoint Statutory Auditor Osanai, Toru For Against Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Takatoshi For For Management 3.2 Elect Director Nakanishi, Minoru For For Management 3.3 Elect Director Fujita, Kenji For For Management 3.4 Elect Director Kawashima, Atsushi For For Management 3.5 Elect Director Otsuki, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishitake, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Mizobata, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Fukuda, Tadashi 5 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Ishida, Masaaki For For Management 3.2 Elect Director Arata, Satoshi For For Management 3.3 Elect Director Suehisa, Kazuhiro For For Management 3.4 Elect Director Oshima, Keiji For For Management 3.5 Elect Director Nishitani, Junko For For Management 3.6 Elect Director Yanagitani, Akihiko For For Management 3.7 Elect Director Hirata, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishii, Kunikazu 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Yoshida, Yasuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsutsumi, Masahiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Change Company Name For Against Management - Amend Business Lines 3 Amend Articles to Increase Authorized For For Management Capital 4 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members - Clarify Director Authority on Board Meetings 5.1 Elect Director Izumo, Mitsuru For For Management 5.2 Elect Director Nagata, Akihiko For For Management 5.3 Elect Director Okajima, Etsuko For For Management 5.4 Elect Director Kotosaka, Masahiro For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Izumo, Mitsuru For For Management 2.2 Elect Director Nagata, Akihiko For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Kotosaka, Masahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 3.2 Elect Director and Audit Committee For For Management Member Mochizuki, Aiko 3.3 Elect Director and Audit Committee For For Management Member Murakami, Mirai 4 Approve Restricted Stock Plan For For Management 5 Approve Performance Share Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hisakawa, Hidehito For For Management 3.2 Elect Director Yoshinaga, Tetsuya For For Management 3.3 Elect Director Toyohara, Hiroshi For For Management 3.4 Elect Director Hirose, Yuzuru For For Management 3.5 Elect Director Yamakawa, Junji For For Management 3.6 Elect Director Yamaguchi, Mitsugu For For Management 3.7 Elect Director Yoshida, Moritaka For Against Management 3.8 Elect Director Yoshikawa, Ichizo For For Management 3.9 Elect Director Takano, Toshiki For For Management 3.10 Elect Director Hayashi, Takashi For For Management 3.11 Elect Director Inoue, Fukuko For For Management 4 Appoint Statutory Auditor Ito, Shintaro For Against Management -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watabe, Noriyuki For For Management 3.2 Elect Director Imaizumi, Fumitoshi For For Management 4 Appoint Statutory Auditor Otsubo, Yasuo For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saito, Yoshitaka For For Management 2.2 Elect Director Suzuki, Kazuto For For Management 2.3 Elect Director Mukoyama, Atsuhiro For For Management 2.4 Elect Director Koshizuka, Kunihiro For For Management 2.5 Elect Director Kobayashi, Kazunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumoto, Ryujiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Masahide 3.3 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Mayumi -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shimada, Kazuyuki For For Management 2.2 Elect Director Yamaguchi, Tomochika For For Management 2.3 Elect Director Yanagisawa, Akihiro For For Management 2.4 Elect Director Sumida, Yasushi For For Management 2.5 Elect Director Fujita, Shinro For For Management 2.6 Elect Director Nakakubo, Mitsuaki For For Management 2.7 Elect Director Hashimoto, Keiichiro For For Management 2.8 Elect Director Matsumoto, Akira For For Management 2.9 Elect Director Tsuboi, Junko For Against Management -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Increase Authorized For For Management Capital - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director He Xian Han For For Management 3.2 Elect Director Yamamura, Takeru For For Management 3.3 Elect Director Miyanaga, Eiji For For Management 3.4 Elect Director Namiki, Miyoko For For Management 3.5 Elect Director Oishi, Junichiro For For Management 3.6 Elect Director Takeda, Akira For For Management 3.7 Elect Director Yanagisawa, Kuniaki For For Management 3.8 Elect Director Okada, Tatsuo For For Management 3.9 Elect Director Shimoka, Iku For For Management 4.1 Appoint Statutory Auditor Wakaki, Hiro For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Taku 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Ishiguro, Tadashi For For Management 3.3 Elect Director Takahashi, Kazuki For For Management 3.4 Elect Director Ohara, Keiko For For Management 3.5 Elect Director Sakomoto, Eiji For For Management 4.1 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.2 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi 4.3 Appoint Statutory Auditor Kawashima, For For Management Hideyuki 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Junji 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Ticker: 3563 Security ID: J1358G100 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Mizutome, Koichi For For Management 2.2 Elect Director Kondo, Akira For For Management 2.3 Elect Director Takaoka, Kozo For For Management 2.4 Elect Director Miyake, Minesaburo For For Management 2.5 Elect Director Kanise, Reiko For For Management 2.6 Elect Director Sato, Koki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Sato, Morimasa For Against Management 2.2 Elect Director Yasuda, Kazuyuki For For Management 2.3 Elect Director Takahashi, Masanobu For For Management 2.4 Elect Director Nagai, Nobuyuki For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Oka, Koji For For Management 2.7 Elect Director Nishimura, Kimiko For For Management 2.8 Elect Director Kobayashi, Kenji For For Management 2.9 Elect Director Fukiyama, Iwao For For Management 2.10 Elect Director Ogawa, Hiroshi For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For For Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Shuichi 3.4 Elect Director and Audit Committee For For Management Member Otaki, Morihiko 3.5 Elect Director and Audit Committee For For Management Member Yamakawa, Takayoshi 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- FREEE K.K. Ticker: 4478 Security ID: J1513Q100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 - Clarify Director Authority on Board Meetings 2.1 Elect Director Sasaki, Daisuke For For Management 2.2 Elect Director Togo, Sumito For For Management 2.3 Elect Director Yokoji, Ryu For For Management 2.4 Elect Director Yumi Hosaka Clark For For Management 3.1 Elect Director and Audit Committee For For Management Member Naito, Yoko 3.2 Elect Director and Audit Committee For For Management Member Kawai, Junichi 3.3 Elect Director and Audit Committee For For Management Member Asada, Shinji 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 and For For Management Performance Share Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP. Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Iwado, Takao For For Management 3.1 Elect Supervisory Director Suzuki, For For Management Toshio 3.2 Elect Supervisory Director Iida, Koji For For Management 3.3 Elect Supervisory Director Suzuki, For For Management Noriko 4.1 Elect Alternate Executive Director For For Management Ono, Shintaro 4.2 Elect Alternate Executive Director For For Management Hayashi, Teruyuki -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Maxvalu Nishinihon Co., Ltd. 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For Against Management - Allow Sales of Supplementary Shares to Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term 4.1 Elect Director Ozaki, Hideo For Against Management 4.2 Elect Director Yamaguchi, Hiroshi For Against Management 4.3 Elect Director Hirao, Kenichi For Against Management 4.4 Elect Director Matsukawa, Kenji For Against Management 4.5 Elect Director Toyoda, Yasuhiko For Against Management 4.6 Elect Director Itomura, Naoki For Against Management 4.7 Elect Director Kitafuku, Nuiko For Against Management 4.8 Elect Director Watase, Hiromi For Against Management 4.9 Elect Director Ishibashi, Michio For Against Management 5.1 Appoint Statutory Auditor Kaneno, Osamu For Against Management 5.2 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 5.3 Appoint Statutory Auditor Aoki, Kenjiro For Against Management 5.4 Appoint Statutory Auditor Yorii, For Against Management Shinjiro -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Ezaki, Hajime For For Management 3.4 Elect Director Kano, Junichi For For Management 3.5 Elect Director Isozumi, Joji For For Management 3.6 Elect Director Kawai, Nobuko For For Management 3.7 Elect Director Tamada, Hideaki For For Management 3.8 Elect Director Mizuno, Shoji For For Management 4 Appoint Statutory Auditor Sugiura, For For Management Masaaki 5 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horiuchi, Koichiro For For Management 3.2 Elect Director Ozaki, Mamoru For Against Management 3.3 Elect Director Sato, Yoshiki For For Management 3.4 Elect Director Nagaoka, Tsutomu For For Management 3.5 Elect Director Ohara, Keiko For For Management 3.6 Elect Director Shimizu, Hiroshi For For Management 3.7 Elect Director Yoneyama, Yoshiteru For For Management 3.8 Elect Director Suzuki, Kaoru For For Management 3.9 Elect Director Noda, Hiroki For For Management 3.10 Elect Director Yamada, Yoshiyuki For For Management 3.11 Elect Director Amano, Katsuhiro For For Management 3.12 Elect Director Amemiya, Masao For For Management 4.1 Appoint Statutory Auditor Hirose, For For Management Masanori 4.2 Appoint Statutory Auditor Aikawa, Minao For For Management 5 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Masaki For Against Management 3.2 Elect Director Kanemitsu, Osamu For Against Management 3.3 Elect Director Shimizu, Kenji For For Management 3.4 Elect Director Hieda, Hisashi For For Management 3.5 Elect Director Kiyohara, Takehiko For For Management 3.6 Elect Director Shimatani, Yoshishige For Against Management 3.7 Elect Director Miki, Akihiro For For Management 3.8 Elect Director Fukami, Ryosuke For For Management 3.9 Elect Director Minagawa, Tomoyuki For For Management 3.10 Elect Director Minato, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Onoe, Kiyoshi 4.2 Elect Director and Audit Committee For Against Management Member Mogi, Yuzaburo 4.3 Elect Director and Audit Committee For Against Management Member Minami, Nobuya 4.4 Elect Director and Audit Committee For For Management Member Okushima, Takayasu 5 Elect Alternate Director and Audit For Against Management Committee Member Kumasaka, Takamitsu -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Sakai, Mikio For For Management 3.2 Elect Director Matsumoto, Tomoki For For Management 3.3 Elect Director Kadota, Takashi For For Management 3.4 Elect Director Tanaka, Hiroyuki For For Management 3.5 Elect Director Ueno, Yuko For For Management 3.6 Elect Director Nishi, Hidenori For For Management 3.7 Elect Director Umehara, Toshiyuki For For Management 3.8 Elect Director Miyamoto, Shuichi For For Management 3.9 Elect Director Tsuji, Tomoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Makoto 4.2 Elect Director and Audit Committee For For Management Member Uozumi, Ryuta 4.3 Elect Director and Audit Committee For For Management Member Ikeda, Hirohiko 5 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Tadashi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Shioji, Hiromi For For Management 2.2 Elect Director Maki, Tatsundo For For Management 2.3 Elect Director Seki, Yuichi For For Management 2.4 Elect Director Okazaki, Shigeko For For Management 2.5 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Morimoto, Mari For For Management 2.4 Elect Director Koyama, Minoru For For Management 2.5 Elect Director Oishi, Tateki For For Management 2.6 Elect Director Osako, Tateyuki For For Management 2.7 Elect Director Tsutsui, Tadashi For For Management 2.8 Elect Director Umetsu, Masashi For For Management 2.9 Elect Director Aramaki, Tomoko For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management 6 Approve Stock Option Plan For For Management 7.1 Appoint Shareholder Director Nominee Against Against Shareholder Kanya Hasegawa 7.2 Appoint Shareholder Director Nominee Against For Shareholder Torii, Keiji -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Fukui, Masakazu For Against Management 3.2 Elect Director Ishida, Yoshitaka For For Management 3.3 Elect Director Arata, Kazuyuki For For Management 3.4 Elect Director Terajima, Hiromi For For Management 3.5 Elect Director Oze, Akira For For Management 3.6 Elect Director Ikeda, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Akira 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 4.3 Elect Director and Audit Committee For For Management Member Uetani, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Bito, Naohito -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Takemoto, Koichi For For Management 3.4 Elect Director Banno, Tatsuya For For Management 3.5 Elect Director Joseph E. Gallagher For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For For Management 4.2 Elect Director Owaki, Toshiki For For Management 4.3 Elect Director Suzuki, Katsuhiro For For Management 4.4 Elect Director Kawashita, Masami For For Management 4.5 Elect Director Asai, Yoshitsugu For For Management 4.6 Elect Director Yoshimura, Atsuko For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki 6 Appoint Alternate Statutory Auditor For For Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Fujimori, Yukihiko For For Management 3.5 Elect Director Saga, Hiroshi For For Management 3.6 Elect Director Sato, Michihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Manabu 4.2 Elect Director and Audit Committee For For Management Member Jenny Chang 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujio, Masahiro For For Management 3.2 Elect Director Kuki, Yuichiro For For Management 3.3 Elect Director Ito, Yasutaka For For Management 3.4 Elect Director Momose, Hiroki For Against Management 3.5 Elect Director Ochi, Satoko For For Management 4.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Takashima, For Against Management Hideya 5 Appoint Alternate Statutory Auditor For For Management Hashimoto, Tatsuya -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 5.1 Elect Director Uchiyama, Takakazu For For Management 5.2 Elect Director Okada, Takao For For Management 5.3 Elect Director Asano, Takashi For For Management 5.4 Elect Director Tsuchihata, Masashi For For Management 5.5 Elect Director Sugita, Nobuki For Against Management 5.6 Elect Director Yamazoe, Shigeru For For Management 5.7 Elect Director Endo, Kunio For For Management 5.8 Elect Director Indo, Mami For For Management 5.9 Elect Director Mishina, Kazuhiro For For Management 5.10 Elect Director Oishi, Kaori For For Management 6 Appoint Statutory Auditor Yamasaki, For For Management Yoshiyuki 7 Appoint Alternate Statutory Auditor For For Management Igaki, Takeharu 8 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For Against Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Iijima, Mikio For For Management 3.2 Elect Director Kaminaga, Zenji For For Management -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Koichi For Against Management 3.2 Elect Director Hashimoto, Akira For For Management 3.3 Elect Director Sugita, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Igarashi, Akira 4.2 Elect Director and Audit Committee For Against Management Member Takahashi, Masaru 4.3 Elect Director and Audit Committee For For Management Member Shinatani, Tokuya 4.4 Elect Director and Audit Committee For For Management Member Kanda, Kisei -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Goto, Hisashi For For Management 3.3 Elect Director Miyoshi, Hiroshi For For Management 3.4 Elect Director Kobayashi, Satoru For For Management 3.5 Elect Director Hayashi, Hiroyasu For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Yamakawa, Nobuhiko For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- FUKUOKA REIT CORP. Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Law - Reflect Changes in Accounting Standards 2 Elect Executive Director Koike, Zenji For For Management 3.1 Elect Supervisory Director Kawasho, For For Management Yasuo 3.2 Elect Supervisory Director Tanabe, For For Management Takashi 4 Elect Alternate Executive Director For For Management Ohara, Yukitaka 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Akira For For Management 3.3 Elect Director Fukushima, Go For For Management 3.4 Elect Director Katayama, Mitsuru For For Management 3.5 Elect Director Nagao, Kenji For For Management 3.6 Elect Director Mizutani, Kozo For For Management 3.7 Elect Director Hino, Tatsuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeuchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujikawa, Takao 4.3 Elect Director and Audit Committee For For Management Member Yodoshi, Keiichi 4.4 Elect Director and Audit Committee For For Management Member Nashioka, Eriko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Director Retirement Bonus For Against Management 9 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Komaru, Shigehiro For For Management 2.2 Elect Director Kumano, Hiroyuki For For Management 2.3 Elect Director Nagahara, Eiju For For Management 2.4 Elect Director Fujita, Shinji For For Management 2.5 Elect Director Maeda, Miho For For Management 2.6 Elect Director Nonaka, Tomoko For For Management 2.7 Elect Director Tomimura, Kazumitsu For For Management 2.8 Elect Director Shigeda, Toyoei For For Management 2.9 Elect Director Omoto, Takushi For For Management 3 Appoint Statutory Auditor Yamane, For For Management Shoichi -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirano, Takehito For Against Management 2.2 Elect Director Sakamaki, Kazuki For Against Management 2.3 Elect Director Ishikawa, Takahiro For For Management 2.4 Elect Director Kaizuka, Shiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sasaki, Koji 3.2 Elect Director and Audit Committee For Against Management Member Uesugi, Masataka 3.3 Elect Director and Audit Committee For For Management Member Totani, Hideyuki 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Nakatani, Takayuki For For Management 3.3 Elect Director Ono, Tatsuro For For Management 3.4 Elect Director Isagawa, Nobuyuki For For Management 3.5 Elect Director Mitsunari, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For For Management Committee Member Hirayama, Koichiro 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Miyakawa, Naohisa For For Management 3.2 Elect Director Nakatogawa, Minoru For For Management 3.3 Elect Director Ogino, Masahiro For For Management 3.4 Elect Director Mitsumura, Kiyohito For For Management 3.5 Elect Director Nazuka, Tatsuki For For Management 3.6 Elect Director Sakai, Hiroyuki For For Management 3.7 Elect Director Tejima, Tatsuya For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Nishino, Kazumi For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibata, Mitsuyoshi For For Management 3.2 Elect Director Kobayashi, Keiichi For For Management 3.3 Elect Director Tsukamoto, Osamu For For Management 3.4 Elect Director Tsukamoto, Takashi For Against Management 3.5 Elect Director Miyokawa, Yoshiro For For Management 3.6 Elect Director Yabu, Yukiko For For Management 3.7 Elect Director Saito, Tamotsu For For Management 3.8 Elect Director Miyamoto, Satoshi For For Management 3.9 Elect Director Fukunaga, Akihiro For For Management 3.10 Elect Director Moridaira, Hideya For For Management 3.11 Elect Director Masutani, Yoshio For For Management 4.1 Appoint Statutory Auditor Amano, Nozomu For For Management 4.2 Appoint Statutory Auditor Terauchi, For For Management Masao 4.3 Appoint Statutory Auditor Sakai, For For Management Kunihiko 5 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujioka, Misako For Against Management 3.2 Elect Director Sugita, Shinichi For Against Management 3.3 Elect Director Masauji, Haruo For For Management 3.4 Elect Director Tanimura, Takashi For For Management 3.5 Elect Director Sugimoto, Motoki For For Management 3.6 Elect Director Fujioka, Atsushi For For Management 3.7 Elect Director Hyakushima, Hakaru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kinoshita, Yoshiki 4.2 Elect Director and Audit Committee For For Management Member Eguro, Sayaka -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Shingu, Yuki For For Management 3.4 Elect Director Saito, Yohei For For Management 3.5 Elect Director Yamaoka, Hiromi For For Management 3.6 Elect Director Suzuki, Kaoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ichihara, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 4.3 Elect Director and Audit Committee For For Management Member Nishiura, Yukiko -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 155 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsujita, Yasunori For For Management 3.2 Elect Director Oda, Hiroaki For For Management 3.3 Elect Director Hosoi, Soichi For For Management 3.4 Elect Director Takada, Keiji For For Management 3.5 Elect Director Kishida, Yusuke For For Management 3.6 Elect Director Isshiki, Seiichi For For Management 3.7 Elect Director Ichikawa, Hideo For For Management 3.8 Elect Director Yamamura, Masayuki For For Management 3.9 Elect Director Matsumoto, Hiroko For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaharu -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kaneda, Tatsumi For Against Management 2.2 Elect Director Kishimoto, Yasumasa For For Management 2.3 Elect Director Matsuda, Yukitoshi For For Management 2.4 Elect Director Seki, Daisaku For For Management 2.5 Elect Director Tamaki, Isao For For Management 2.6 Elect Director Sakamoto, Mitsuru For For Management 2.7 Elect Director Shida, Yukihiro For For Management 2.8 Elect Director Ito, Yugo For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Taizo 3.2 Elect Director and Audit Committee For Against Management Member Joko, Teiji 3.3 Elect Director and Audit Committee For Against Management Member Nishii, Hiroki 4.1 Elect Alternate Director and Audit For For Management Committee Member Kato, Yasuhiko 4.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takao, Naohiro For For Management 3.2 Elect Director Yoshizawa, Isao For For Management 3.3 Elect Director Seko, Hiroshi For For Management 3.4 Elect Director Hirotaki, Fumihiko For For Management 3.5 Elect Director Ogo, Makoto For For Management 3.6 Elect Director Kasamatsu, Keiji For For Management 3.7 Elect Director Inaba, Rieko For For Management 4 Appoint Statutory Auditor Kawakubo, For For Management Yoshiaki -------------------------------------------------------------------------------- GA TECHNOLOGIES CO., LTD. Ticker: 3491 Security ID: J16969107 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Ryo For For Management 1.2 Elect Director Higuchi, Dai For For Management 1.3 Elect Director Sakurai, Fumio For For Management 1.4 Elect Director Kutaragi, Ken For For Management 1.5 Elect Director Piotr Feliks Grzywacz For Against Management 2.1 Elect Director and Audit Committee For For Management Member Matsuba, Tomohisa 2.2 Elect Director and Audit Committee For For Management Member Kuwabara, Toshiro 2.3 Elect Director and Audit Committee For For Management Member Sato, Saori 3 Elect Alternate Director and Audit For For Management Committee Member Nakajima, Kazuto 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Caroline F. Benton For For Management -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Yoshioka, Nobuhiro For For Management 2.3 Elect Director Yamagata, Hiroyuki For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagata, Yasutaka 3.2 Elect Director and Audit Committee For For Management Member Matsuoka, Shigeru 3.3 Elect Director and Audit Committee For For Management Member Imai, Junya 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Endo, Yuzo For 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 Ogino, Tsunehisa For For Management 3.7 Elect Director Yasuda, Kana For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GIFTEE, INC. Ticker: 4449 Security ID: J1794J106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Elect Director Iyoku, Miwako For For Management -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Elect Director Iwaki, Takaaki For For Management 4.1 Elect Director Fukumaru, Shigeki For For Management 4.2 Elect Director Matsuoka, Toru For For Management 4.3 Elect Director Morino, Yusei For For Management -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Record Date for Unitholder Meetings - Amend Provisions on Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Uchida, Akio For For Management 3 Elect Alternate Executive Director For For Management Nakajima, Kosuke 4.1 Elect Supervisory Director Natori, For For Management Katsuya 4.2 Elect Supervisory Director Morita, For For Management Yasuhiro 5 Elect Alternate Supervisory Director For For Management Katsuta, Yuko -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Kazunari For For Management 2.2 Elect Director Otake, Yushi For For Management 2.3 Elect Director Suzue, Hiroyasu For For Management 2.4 Elect Director Taniguchi, Hisaki For For Management 2.5 Elect Director Kobayashi, Shinobu For For Management 2.6 Elect Director Takahashi, Tomotaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kurosawa, Takayuki 3.2 Elect Director and Audit Committee For For Management Member Muramatsu, Takao 3.3 Elect Director and Audit Committee For Against Management Member Matsui, Gan 4 Elect Alternate Director and Audit For For Management Committee Member Somiya, Shinji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Kotani, Kaname For For Management 3.5 Elect Director Harada, Akihiro For For Management 3.6 Elect Director Fujita, Tomoko For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 3.9 Elect Director Ian Jordan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Takashima, Hideyuki For Against Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Yasuda, Masashi For For Management 2.5 Elect Director Fuse, Yoshitaka For For Management 2.6 Elect Director Kume, Masahiko For For Management 2.7 Elect Director Todo, Kayo For For Management 2.8 Elect Director Ishimura, Tomitaka For For Management 2.9 Elect Director Nakamura, Toshio For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 4 Amend Articles to Remove Upper Board Against Against Shareholder Size Limit 5 Amend Articles to Change Company Name Against Against Shareholder -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.64 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Aoyama, Mitsuru For Against Management 3.2 Elect Director Kumagai, Masatoshi For Against Management 3.3 Elect Director Chujo, Ichiro For For Management 3.4 Elect Director Kanno, Michiari For For Management 3.5 Elect Director Yasuda, Masashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Akihiko 4.2 Elect Director and Audit Committee For For Management Member Mizukami, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Okada, Masahito 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tachibana, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GNI GROUP LTD. Ticker: 2160 Security ID: J1778V109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ying Luo For For Management 2.2 Elect Director Thomas Eastling For For Management 2.3 Elect Director Sashiwa, Hideaki For For Management 2.4 Elect Director Suzuki, Kanichiro For For Management 2.5 Elect Director Joseph F. Meyer For For Management 2.6 Elect Director Gen Ko For For Management -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Miyazawa, Hideaki For For Management 1.5 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishida, Akio For For Management 2.2 Elect Director Watanabe, Takao For For Management 2.3 Elect Director Nishida, Yoshiteru For For Management 2.4 Elect Director Homma, Eiichiro For For Management 2.5 Elect Director Shirasaki, Michio For For Management 2.6 Elect Director Mori, Hikari For For Management 2.7 Elect Director Moriguchi, Yuko For For Management 2.8 Elect Director Akiyama, Rie For For Management 2.9 Elect Director Yoshimoto, Ichiro For For Management 2.10 Elect Director Tamesue, Dai For For Management 3 Appoint Statutory Auditor Yoichi, For For Management Hidenao -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Yoshikazu For For Management 1.2 Elect Director Fujimoto, Masaki For For Management 1.3 Elect Director Oya, Toshiki For For Management 1.4 Elect Director Araki, Eiji For For Management 1.5 Elect Director Shino, Sanku For For Management 1.6 Elect Director Maeda, Yuta For For Management 1.7 Elect Director Yamagishi, Kotaro For For Management 1.8 Elect Director Natsuno, Takeshi For For Management 1.9 Elect Director Iijima, Kazunobu For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murao, Osamu For For Management 3.2 Elect Director Shibutani, Masahiro For For Management 3.3 Elect Director Fukuoka, Kazuhiro For For Management 3.4 Elect Director Matsushima, Hiroaki For For Management 3.5 Elect Director Otani, Ikuo For For Management 3.6 Elect Director Matsunaga, Takayoshi For For Management 3.7 Elect Director Nonogaki, Yoshiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morishita, Kazuki For For Management 2.2 Elect Director Sakai, Kazuya For For Management 2.3 Elect Director Kitamura, Yoshinori For For Management 2.4 Elect Director Yoshida, Koji For For Management 2.5 Elect Director Ichikawa, Akihiko For For Management 2.6 Elect Director Oba, Norikazu For For Management 2.7 Elect Director Onishi, Hidetsugu For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Tanaka, Susumu For For Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horie, Nobuyuki For For Management 3.2 Elect Director Fukai, Akihiko For For Management 3.3 Elect Director Irisawa, Hiroyuki For For Management 3.4 Elect Director Goto, Akihiro For For Management 3.5 Elect Director Takei, Tsutomu For For Management 3.6 Elect Director Uchibori, Takeo For For Management 3.7 Elect Director Kondo, Jun For For Management 3.8 Elect Director Nishikawa, Kuniko For For Management 3.9 Elect Director Osugi, Kazuhito For For Management 4.1 Appoint Statutory Auditor Muto, Keita For For Management 4.2 Appoint Statutory Auditor For For Management Kasahra,Hiroshi -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirochi, Atsushi For For Management 3.2 Elect Director Saguchi, Toshiyasu For For Management 3.3 Elect Director Nakai, Hiroe For For Management 3.4 Elect Director Kujiraoka, Osamu For For Management 3.5 Elect Director Kida, Rie For For Management 3.6 Elect Director Kumada, Makoto For For Management 3.7 Elect Director Oikawa, Katsuhiko For For Management 3.8 Elect Director Kawanishi, Ryoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Naoki -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve No Final Dividend For For Management 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sawada, Hideo For Against Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Oda, Masayuki For For Management 3.4 Elect Director Yada, Motoshi For For Management 3.5 Elect Director Yamanobe, Atsushi For For Management 3.6 Elect Director Gomi, Mutsumi For For Management 3.7 Elect Director Sawada, Hidetaka For For Management 4.1 Elect Director and Audit Committee For Against Management Member Umeda, Tsunekazu 4.2 Elect Director and Audit Committee For For Management Member Nabeshima, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shirakawa, Moegi For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Araki, Naoya For For Management 2.2 Elect Director Hayashi, Katsuhiro For For Management 2.3 Elect Director Yamaguchi, Toshihiko For For Management 2.4 Elect Director Sumi, Kazuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For For Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Toshiyuki For For Management 2.2 Elect Director Sato, Taishi For For Management 2.3 Elect Director Hanaoka, Hidenori For For Management 2.4 Elect Director Takahashi, Masana For For Management 2.5 Elect Director Suemitsu, Kenji For For Management 2.6 Elect Director Koshio, Tomiko For For Management 2.7 Elect Director Sunada, Kenji For For Management 2.8 Elect Director Fujii, Yoshinori For For Management 2.9 Elect Director Ikeda, Chiaki For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Okutsu, Yasuo For For Management 2.4 Elect Director Yamaoka, Tsuyoshi For For Management 2.5 Elect Director Ariga, Akio For For Management 2.6 Elect Director Nasuda, Kiichi For For Management 2.7 Elect Director Miyagawa, Isamu For For Management 2.8 Elect Director Otsu, Yoshitaka For For Management 2.9 Elect Director Mori, Takeshi For For Management 2.10 Elect Director Katada, Sumiko For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Toshiaki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Hironari For For Management 3.2 Elect Director Kato, Yasumichi For For Management 3.3 Elect Director Nakagawa, Yoichi For For Management 3.4 Elect Director Nagashima, Hidemi For For Management 3.5 Elect Director Kurata, Yasuharu For For Management 3.6 Elect Director Hatanaka, Yasushi For For Management 3.7 Elect Director Sasayama, Yoichi For For Management 3.8 Elect Director Hori, Ryuji For For Management 3.9 Elect Director Tejima, Tatsuya For For Management 3.10 Elect Director Nakai, Kamezo For For Management 3.11 Elect Director Furukawa, Reiko For For Management 3.12 Elect Director Matsubara, Keiji For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Ito, Mitsumasa For For Management 3.2 Elect Director Nagai, Akira For For Management 3.3 Elect Director Maruyama, Akira For For Management 3.4 Elect Director Kamijo, Kazutoshi For For Management 3.5 Elect Director Tanioka, Yoshihiro For For Management 3.6 Elect Director Yoshida, Haruhiko For Against Management 3.7 Elect Director Nakamura, Masanobu For For Management 3.8 Elect Director Fukuda, Yoshio For For Management 3.9 Elect Director Hayashi, Kazuhiko For For Management 4 Appoint Statutory Auditor Iguchi, For For Management Hidefumi 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Noriaki For For Management 3.2 Elect Director Ikegami, Kazuo For For Management 3.3 Elect Director Tani, Junichi For For Management 3.4 Elect Director Tani, Nobuhiro For For Management 3.5 Elect Director Murakawa, Toshiyuki For For Management 3.6 Elect Director Naraoka, Shoji For For Management 3.7 Elect Director Koizumi, Masahito For For Management 3.8 Elect Director Kumano, Satoshi For For Management 3.9 Elect Director Ichimura, Kazuhiko For For Management 3.10 Elect Director Nagasaki, Mami For For Management 3.11 Elect Director Ogura, Toshikatsu For For Management 3.12 Elect Director Fujii, Shinsuke For For Management 3.13 Elect Director Izawa, Toru For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukutomi, Masato For For Management 3.2 Elect Director Ikegami, Toru For For Management 3.3 Elect Director Gomi, Muneo For For Management 3.4 Elect Director Sugao, Atsushi For For Management 3.5 Elect Director Miyamori, Shinya For For Management 3.6 Elect Director Kato, Ichiro For For Management 3.7 Elect Director Komatsu, Takeshi For For Management 3.8 Elect Director Kuniya, Kazuhiko For For Management 3.9 Elect Director Fujita, Masami For For Management 3.10 Elect Director Kitagawa, Mariko For For Management 3.11 Elect Director Kuwayama, Mieko For For Management 3.12 Elect Director Kawaguchi, Rie For For Management 4 Appoint Statutory Auditor Hirasawa, For For Management Hirohisa 5 Appoint Alternate Statutory Auditor For For Management Ito, Katsuhiko -------------------------------------------------------------------------------- HEALIOS KK Ticker: 4593 Security ID: J1912Q107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagimoto, Tadahisa For For Management 3.2 Elect Director Matsuda, Yoshinari For For Management 3.3 Elect Director Kashii, Seigo For For Management 3.4 Elect Director Richard P. Kincaid For For Management 3.5 Elect Director Takenaka, Toichi For For Management 3.6 Elect Director Yogo, Yuko For For Management 3.7 Elect Director Glenn Gormley For For Management 3.8 Elect Director Paul Bresge For For Management 3.9 Elect Director Cam Gallagher For For Management 3.10 Elect Director James Paradise For Against Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Minei, Katsuya For For Management 3.2 Elect Director Moromizato, Toshinobu For For Management 3.3 Elect Director Miyara, Mikio For For Management 3.4 Elect Director Kaneshi, Tamiki For For Management 3.5 Elect Director Yamaguchi, Kota For For Management 3.6 Elect Director Endo, Akinori For For Management 4.1 Appoint Statutory Auditor Nakada, For For Management Katsumasa 4.2 Appoint Statutory Auditor Otomo, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Sugino, For For Management Takeshi -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.2 Elect Director Yamada, Kazuo For For Management 3.3 Elect Director Aoyama, Takahisa For For Management 3.4 Elect Director Kobayashi, Daisuke For For Management 3.5 Elect Director Masui, Kiichiro For For Management 3.6 Elect Director Moriguchi, Takahiro For For Management 3.7 Elect Director Utsunomiya, Junko For For Management 3.8 Elect Director Yamada, Eiji For For Management 3.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Motomura, Aya For Against Management 3 Elect Alternate Executive Director For For Management Hirano, Masanori 4.1 Elect Supervisory Director Katayama, For Against Management Noriyuki 4.2 Elect Supervisory Director Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hiramatsu, Masashi For For Management 3.2 Elect Director Natsuhara, Kohei For For Management 3.3 Elect Director Natsuhara, Yohei For For Management 3.4 Elect Director Kosugi, Shigeki For For Management 3.5 Elect Director Fukushima, Shigeru For For Management 3.6 Elect Director Ueyama, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamakawa, Susumu 4.2 Elect Director and Audit Committee For For Management Member Takashima, Shiro 4.3 Elect Director and Audit Committee For For Management Member Motomochi, Shinji 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Yukio 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HENNGE KK Ticker: 4475 Security ID: J20457107 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takaoka, Mio For Against Management 1.2 Elect Director Kato, Michiko For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HEROZ, INC. Ticker: 4382 Security ID: J2046J100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # 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 Asahara, Daisuke For For Management 1.4 Elect Director Iguchi, Keiichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Kunimoto, Koichi 2.2 Elect Director and Audit Committee For For Management Member Inoue, Tomohiro 2.3 Elect Director and Audit Committee For For Management Member Kamiyama, Toru -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Arita, Akira For For Management 2.4 Elect Director Yoshida, Nobuyuki For For Management 2.5 Elect Director Kase, Hiroyuki For For Management 2.6 Elect Director Akachi, Fumio For For Management 2.7 Elect Director Nagata, Tadashi For For Management 2.8 Elect Director Ishida, Toru For For Management -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Statutory Auditor Ono, Toshiko For For Management -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Hiraga, Yasuhide For Abstain Management 2.3 Elect Director Hirata, Shojiro For For Management 2.4 Elect Director Fujimoto, Yasuhiro For For Management 2.5 Elect Director Maeda, Shigeru For For Management 2.6 Elect Director Kozaki, Masaru For For Management 2.7 Elect Director Ogawa, Satoru For For Management 2.8 Elect Director Koyama, Tamami For For Management 2.9 Elect Director Ueda, Ryoko For For Management 3.1 Appoint Statutory Auditor Endo, For Against Management Yasuhiko 3.2 Appoint Statutory Auditor Okabe, Asako For For Management -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Koji For Against Management 2.2 Elect Director Heya, Toshio For Against Management 2.3 Elect Director Kiyomune, Kazuo For For Management 2.4 Elect Director Ogi, Akira For For Management 2.5 Elect Director Kariyada, Fumitsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Miura, Satoshi 3.2 Elect Director and Audit Committee For Against Management Member Tani, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Kitamura, Toshiaki -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakatomi, Kazuhide For For Management 3.2 Elect Director Sugiyama, Kosuke For For Management 3.3 Elect Director Saito, Kyu For For Management 3.4 Elect Director Tsutsumi, Nobuo For For Management 3.5 Elect Director Murayama, Shinichi For For Management 3.6 Elect Director Takiyama, Koji For For Management 3.7 Elect Director Ichikawa, Isao For Against Management 3.8 Elect Director Furukawa, Teijiro For For Management 3.9 Elect Director Anzai, Yuichiro For For Management 3.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Miho For For Management 1.2 Elect Director Izumoto, Sayoko For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Nishijima, Takashi For For Management 1.5 Elect Director Maruta, Hiroshi For For Management 1.6 Elect Director Watanabe, Hajime For For Management 1.7 Elect Director Takagi, Hiroaki For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanisho, Takashi For For Management 3.2 Elect Director Mino, Sadao For For Management 3.3 Elect Director Shiraki, Toshiyuki For For Management 3.4 Elect Director Kamaya, Tatsuji For For Management 3.5 Elect Director Shibayama, Tadashi For For Management 3.6 Elect Director Kuwahara, Michi For For Management 3.7 Elect Director Takamatsu, Kazuko For For Management 3.8 Elect Director Richard R. Lury For For Management 3.9 Elect Director Shoji, Tetsuya For For Management 4 Appoint Statutory Auditor Morikata, For For Management Masayuki -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hoki, Junichi For For Management 2.2 Elect Director Kawakubo, Hideki For For Management 2.3 Elect Director Ishikawa, Ko For For Management 2.4 Elect Director Uesugi, Kiyoshi For For Management 2.5 Elect Director Fujita, Taisuke For For Management 2.6 Elect Director Nguyen Viet Ha For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 10 for Ordinary Shares 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mayumi, Akihiko For For Management 4.2 Elect Director Fujii, Yutaka For For Management 4.3 Elect Director Funane, Shunichi For For Management 4.4 Elect Director Seo, Hideo For For Management 4.5 Elect Director Ueno, Masahiro For For Management 4.6 Elect Director Harada, Noriaki For For Management 4.7 Elect Director Kobayashi, Tsuyoshi For For Management 4.8 Elect Director Saito, Susumu For For Management 4.9 Elect Director Ichikawa, Shigeki For For Management 5.1 Elect Director and Audit Committee For For Management Member Akita, Koji 5.2 Elect Director and Audit Committee For For Management Member Ono, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Hasegawa, Jun 5.4 Elect Director and Audit Committee For For Management Member Narita, Noriko 5.5 Elect Director and Audit Committee For For Management Member Takeuchi, Iwao 5.6 Elect Director and Audit Committee For For Management Member Ukai, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Amend Articles to Realize Carbon Against Against Shareholder Neutral Society Free from Nuclear Power 10 Amend Articles to Rigorously Conduct Against Against Shareholder Nuclear Facility Inspection with Third Parties Involved 11 Amend Articles to Ban Release of Against Against Shareholder Radioactive Tritium 12 Amend Articles to Enhance Nuclear Against Against Shareholder Accident Prevention Measures 13 Amend Articles to Contribute to Carbon Against Against Shareholder Dioxide Reduction 14 Amend Articles to Abolish Advisory Against Against Shareholder Posts 15 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Advisors -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuemura, Shuji For For Management 3.2 Elect Director Nakamura, Kazuya For For Management 3.3 Elect Director Nakada, Koichi For For Management 3.4 Elect Director Kakuchi, Yuji For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Performance Share Plan 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Nihei, Hiroko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Aruga, Shigeo 4.2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Yoshitaka -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Series 1 Class 5 Preferred Shares, and JPY 35 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Nakazawa, Hiroshi For For Management 3.2 Elect Director Kanema, Yuji For For Management 3.3 Elect Director Kobayashi, Masahiko For For Management 3.4 Elect Director Takada, Yoshimasa For For Management 3.5 Elect Director Sakamoto, Yoshikazu For For Management 3.6 Elect Director Sakai, Akira For For Management 3.7 Elect Director Yokoi, Yutaka For For Management 4 Elect Director and Audit Committee For For Management Member Ogawa, Marie -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kanai, Yutaka For For Management 3.2 Elect Director Matsuda, Koji For For Management 3.3 Elect Director Mizutani, Kazuhisa For For Management 3.4 Elect Director Shiotani, Seisho For For Management 3.5 Elect Director Hirata, Wataru For For Management 3.6 Elect Director Kawada, Tatsuo For For Management 3.7 Elect Director Takagi, Shigeo For For Management 3.8 Elect Director Ataka, Tateki For For Management 3.9 Elect Director Uno, Akiko For For Management 4 Appoint Statutory Auditor Hirose, For For Management Keiichi 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation, Promote Renewable Energy, and Realize Carbon Neutral 6 Amend Articles to Introduce Provisions Against Against Shareholder on Prevention of Environmental Contamination and the Utility's Responsibility 7 Amend Articles to Introduce Provisions Against Against Shareholder on the Utility's Responsibility for Preservation of Natural and Life Environment 8 Amend Articles to Establish Third Against Against Shareholder Party Organization to Evaluate Appropriateness of Information Disclosure 9 Amend Articles to Abolish Advisory Against Against Shareholder Posts 10 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Advisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Ikezawa, For Against Management Minoru 3.2 Appoint Statutory Auditor Tsuchiya, For For Management Koji -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horiba, Atsushi For For Management 2.2 Elect Director Saito, Juichi For For Management 2.3 Elect Director Adachi, Masayuki For For Management 2.4 Elect Director Okawa, Masao For For Management 2.5 Elect Director Nagano, Takashi For For Management 2.6 Elect Director Jai Hakhu For For Management 2.7 Elect Director Takeuchi, Sawako For For Management 2.8 Elect Director Toyama, Haruyuki For For Management 2.9 Elect Director Matsuda, Fumihiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Kazumasa 3.2 Appoint Alternate Statutory Auditor For For Management Motokawa, Hitoshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan and For For Management Equity Compensation Plan -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 3.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 4 Approve Restricted Stock Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hosokawa, Yoshio For For Management 3.2 Elect Director Hosokawa, Kohei For For Management 3.3 Elect Director Inoue, Tetsuya For For Management 3.4 Elect Director Inoki, Masahiro For For Management 3.5 Elect Director Tsujimoto, Hiroyuki For For Management 3.6 Elect Director Akiyama, Satoshi For For Management 3.7 Elect Director Takagi, Katsuhiko For For Management 3.8 Elect Director Fujioka, Tatsuo For For Management 3.9 Elect Director Sato, Yukari For For Management 3.10 Elect Director Shimosaka, Atsuko For For Management 4 Appoint Statutory Auditor Katsui, For For Management Yoshimitsu 5 Appoint Alternate Statutory Auditor For For Management Sasabe, Kenji -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Hiroura, Yasukatsu For For Management 3.3 Elect Director Kudo, Masahiko For For Management 3.4 Elect Director Osawa, Yoshiyuki For For Management 3.5 Elect Director Miyaoku, Yoshiyuki For For Management 3.6 Elect Director Yamaguchi, Tatsumi For For Management 3.7 Elect Director Kawasaki, Kotaro For For Management -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hamajima, Toshiya For For Management 2.2 Elect Director Kuzuhara, Mamoru For For Management 2.3 Elect Director Miyazaki, Tatsuo For For Management 2.4 Elect Director Adachi, Shiro For For Management 2.5 Elect Director Sugihara, Kazushige For For Management 2.6 Elect Director Ishiguro, Keiji For For Management 2.7 Elect Director Hasegawa, Katsuhiko For For Management 2.8 Elect Director Kawasaki, Kotaro For For Management -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Murai, Eri For For Management 2.5 Elect Director Fujita, Tetsuya For For Management 2.6 Elect Director Kawate, Noriko For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management 2.10 Elect Director Sugimoto, Amina For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ali Ordoobadi For Against Management 3.2 Elect Director Christophe Vilatte For Against Management 3.3 Elect Director Miyashita, Kazuyuki For For Management 3.4 Elect Director Nakano, Hideo For For Management 3.5 Elect Director Shirato, Hideki For For Management 3.6 Elect Director Maurizio Martinelli For For Management 3.7 Elect Director Raul Perez For For Management 3.8 Elect Director Aomatsu, Hideo For For Management 3.9 Elect Director Jean-Jacques Lavigne For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori 5 Approve Two Types of Performance Share For For Management Plans and Restricted Stock Plan -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Yamamoto, Takuji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Okubo, Hideyuki For For Management 2.6 Elect Director Sugiyama, Mariko For For Management 3.1 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3.3 Elect Director and Audit Committee For For Management Member Nakajima, Eri 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.3 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Mitsuoka, Tsugio For For Management 3.2 Elect Director Ide, Hiroshi For For Management 3.3 Elect Director Yamada, Takeshi For For Management 3.4 Elect Director Kawakami, Takeshi For For Management 3.5 Elect Director Shigegaki, Yasuhiro For For Management 3.6 Elect Director Morita, Hideo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Usui, Minoru For For Management 3.10 Elect Director Ikeyama, Masataka For For Management 3.11 Elect Director Seo, Akihiro For For Management 3.12 Elect Director Uchiyama, Toshihiro For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Okada, Akihiko For For Management 3.2 Elect Director Osonoe, Ryuichi For For Management 3.3 Elect Director Jingu, Tomoshige For For Management 3.4 Elect Director Otani, Yusuke For For Management 3.5 Elect Director Miyoshi, Mari For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yudai 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Moriya, Yoshihiro For For Management 3.2 Elect Director Kita, Seiichi For For Management 3.3 Elect Director Tashiro, Hiroaki For For Management 3.4 Elect Director Horike, Kazumi For For Management 3.5 Elect Director Mizokoshi, Naoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Masaaki 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Fujiwara, Tomoe 4.4 Elect Director and Audit Committee For For Management Member Hashizume, Hiroshi -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Inabata, Katsutaro For For Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sugiyama, Masahiro For For Management 2.5 Elect Director Ono, Kenji For For Management 2.6 Elect Director Sato, Kiyoshi For For Management 2.7 Elect Director Hagiwara, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamashima, Kenji 3.2 Elect Director and Audit Committee For For Management Member Tamai, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Sanari, Minoru 3.4 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4 Elect Alternate Director and Audit For For Management Committee Member Muranaka, Toru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Motosugi, Yoshikazu For For Management 3.2 Elect Director Hamura, Kazushige For For Management 3.3 Elect Director Kakui, Shintaro For For Management 3.4 Elect Director Sugaya, Makoto For For Management 3.5 Elect Director Uehara, Mikio For For Management 3.6 Elect Director Watanabe, Shinya For For Management 3.7 Elect Director Otani, Shuichi For For Management 3.8 Elect Director Suzuki, Yoshitomo For Against Management 3.9 Elect Director Ishida, Yaeko For For Management -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takehara, Norihiro For For Management 3.2 Elect Director Kuroda, Jun For For Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Aoyagi, Teruo For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 3.8 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.96 2 Amend Articles To Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Murakami, Hajime For For Management 3.2 Elect Director Kimura, Shin For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Kobayashi, Akira For For Management 3.3 Elect Director Ichijo, Kazuo For Against Management 3.4 Elect Director Murayama, Yukari For For Management 3.5 Elect Director Takaoka, Mio For For Management 3.6 Elect Director Sano, Takeshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Kibe, Kazunari For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Shioiri, Masaaki For For Management 2.5 Elect Director Hashimoto, Keiichiro For For Management 2.6 Elect Director Yonekura, Seiichiro For For Management 2.7 Elect Director Moriya, Koichi For For Management 2.8 Elect Director Murayama, Rie For For Management 2.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Funahashi, Takayuki For For Management 3.2 Elect Director Kawabata, Kumiko For For Management 3.3 Elect Director Fujimoto, Shigeo For For Management 3.4 Elect Director Sawada, Tetsuya For For Management 3.5 Elect Director Kanai, Daisuke For For Management 3.6 Elect Director Fujioka, Hidenori For For Management 3.7 Elect Director Kambayashi, Norio For For Management 3.8 Elect Director Hirotomi, Katsuko For For Management 4 Appoint Statutory Auditor Iizuka, Kazuo For For Management 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Murabayashi, Satoshi For For Management 3.4 Elect Director Taniwaki, Yasuhiko For For Management 3.5 Elect Director Kitamura, Koichi For For Management 3.6 Elect Director Watai, Akihisa For For Management 3.7 Elect Director Kawashima, Tadashi For For Management 3.8 Elect Director Shimagami, Junichi For For Management 3.9 Elect Director Yoneyama, Naoshi For For Management 3.10 Elect Director Tsukamoto, Takashi For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Iwama, Yoichiro For For Management 3.13 Elect Director Okamoto, Atsushi For For Management 3.14 Elect Director Tonosu, Kaori For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- INVESCO OFFICE J-REIT, INC. Ticker: 3298 Security ID: J2502Y104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Unit Split to Squeeze For For Management Out Minority Unitholders 2 Amend Articles to Change Fiscal Period For For Management Duration in Connection with Privatization -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Authorize Board to For For Management Determine Income Allocation 4.1 Elect Director Sato, Sadao For For Management 4.2 Elect Director Suzuki, Hitoshi For For Management 4.3 Elect Director Takeda, Keiji For For Management 4.4 Elect Director Toyoshima, Mitsuyoshi For For Management 4.5 Elect Director Koyasu, Masashi For For Management 5.1 Elect Director and Audit Committee For For Management Member Miyauchi, Toshihiko 5.2 Elect Director and Audit Committee For For Management Member Ebata, Makoto 5.3 Elect Director and Audit Committee For For Management Member Yamamoto, Shimako 5.4 Elect Director and Audit Committee For For Management Member Fujita, Koji 5.5 Elect Director and Audit Committee For For Management Member Sato, Noboru -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akamatsu, Ken For For Management 3.2 Elect Director Hosoya, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Ishizuka, Yuki For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Doi, Miwako For For Management 3.7 Elect Director Oyamada, Takashi For For Management 3.8 Elect Director Furukawa, Hidetoshi For For Management 3.9 Elect Director Hashimoto, Fukutaka For For Management 3.10 Elect Director Ando, Tomoko For For Management -------------------------------------------------------------------------------- ITOCHU ADVANCE LOGISTICS INVESTMENT CORP. Ticker: 3493 Security ID: J25034109 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name For For Management 2 Amend Articles to Change Fiscal Term - For For Management Amend Asset Management Compensation 3 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule - Reflect Changes in Accounting Standards 4 Elect Executive Director Shoji, Junichi For For Management 5.1 Elect Alternate Executive Director For For Management Kimura, Tomoyuki 5.2 Elect Alternate Executive Director For For Management Okubo, Akihiko 6.1 Elect Supervisory Director Toyama, For For Management Soichi 6.2 Elect Supervisory Director Dai, For For Management Tsuyoshi 7 Elect Alternate Supervisory Director For For Management Shimamura, Kazuya -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Yoshida, Tomofumi For For Management 3.3 Elect Director Wakamatsu, Kyosuke For For Management 3.4 Elect Director Utsumi, Tatsuro For For Management 3.5 Elect Director Imazawa, Yasuhiro For For Management 3.6 Elect Director Saeki, Ichiro For For Management 3.7 Elect Director Yamane, Motoyo For For Management 3.8 Elect Director Morikawa, Takuya For For Management 4 Appoint Statutory Auditor Katsurayama, For For Management Shuji -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Wakaki, Takamasa For For Management 2.3 Elect Director Ito, Koichi For For Management 2.4 Elect Director Ogawa, Hajime For For Management 2.5 Elect Director Ito, Aya For For Management 2.6 Elect Director Osaka, Yukie For For Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Makino, Akiji For Against Management 3.2 Elect Director Watanabe, Toshio For For Management 3.3 Elect Director Majima, Hiroshi For For Management 3.4 Elect Director Horiguchi, Makoto For For Management 3.5 Elect Director Okawa, Itaru For For Management 3.6 Elect Director Tsuyoshi, Manabu For For Management 3.7 Elect Director Fukushima, Hiroshi For For Management 3.8 Elect Director Hirota, Hirozumi For For Management 3.9 Elect Director Murai, Shinji For Against Management 3.10 Elect Director Mori, Shosuke For Against Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Suzuki, Hiroyuki For For Management 4 Appoint Statutory Auditor Iwatani, For For Management Naoki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Lower Quorum Requirement - Remove Provisions on Takeover Defense - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Tatsuya For For Management 3.2 Elect Director Kamigochi, Takeshi For For Management 3.3 Elect Director Matsumoto, Eizo For For Management 3.4 Elect Director Sasaki, Tatsuya For Against Management 3.5 Elect Director Endo, Yoichiro For Against Management 3.6 Elect Director Ishida, Yugo For For Management 3.7 Elect Director Koide, Hiroko For For Management 3.8 Elect Director Kameoka, Tsuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Wada, Kishiko -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamamoto, Ryoichi For For Management 2.2 Elect Director Hamada, Kazuko For For Management 2.3 Elect Director Yago, Natsunosuke For For Management 2.4 Elect Director Hakoda, Junya For For Management 2.5 Elect Director Uchida, Akira For For Management 2.6 Elect Director Sato, Rieko For For Management 2.7 Elect Director Seki, Tadayuki For For Management 2.8 Elect Director Koide, Hiroko For For Management 2.9 Elect Director Yoshimoto, Tatsuya For For Management 2.10 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tazaki, Hiromi For For Management 3.2 Elect Director Hattori, Hiro For For Management 3.3 Elect Director Tazaki, Tadayoshi For For Management 3.4 Elect Director Yamada, Hiroki For For Management 3.5 Elect Director Matsuzono, Takeshi For For Management 3.6 Elect Director Togo, Shigeoki For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Gunter Zorn For For Management 3.9 Elect Director Nakaido, Nobuhide For For Management 4.1 Elect Director and Audit Committee For For Management Member Mukaiyama, Toshiaki 4.2 Elect Director and Audit Committee For For Management Member Ito, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Naoto 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamazaki, Toru For For Management 3.2 Elect Director Murakami, Ryo For For Management 3.3 Elect Director Chino, Hitoshi For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Oshima, Kenichi For For Management 3.6 Elect Director Sotoguchi, toshio For For Management 3.7 Elect Director Ota, Osamu For For Management 3.8 Elect Director Kobayashi, Ichiro For For Management 3.9 Elect Director Suzuki, Masahito For For Management 3.10 Elect Director Nishiyama, Junko For For Management 3.11 Elect Director Okada, Kyoko For For Management 3.12 Elect Director Sampei, Hiroji For For Management -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Miyoshi, Keisuke For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Takashiro, Isao For Against Management 2.2 Elect Director Yokota, Nobuaki For Against Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Akahori, Masatoshi For For Management 2.5 Elect Director Onishi, Hiroshi For For Management 2.6 Elect Director Yonemoto, Yasuhide For For Management 2.7 Elect Director Tanaka, Kazuhito For For Management 2.8 Elect Director Koyama, Yoko For For Management 2.9 Elect Director Harada, Kazuyuki For Against Management 2.10 Elect Director Ueki, Yoshiharu For Against Management 2.11 Elect Director Kimura, Keiji For For Management 2.12 Elect Director Fukuzawa, Ichiro For Against Management 3.1 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Iwai, Koji 3.3 Elect Director and Audit Committee For For Management Member Kakizaki, Tamaki 4 Elect Alternate Director and Audit For For Management Committee Member Takeda, Ryoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Onohara, Tsutomu For For Management 2.2 Elect Director Urano, Minoru For For Management 2.3 Elect Director Nakamura, Tetsuya For For Management 2.4 Elect Director Muraki, Masayuki For For Management 2.5 Elect Director Matsuo, Masahiro For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Kashiwagi, Shuichi For For Management 2.8 Elect Director Takahashi, Reiichiro For For Management 2.9 Elect Director Nishihara, Moto For For Management 3 Appoint Statutory Auditor Takeda, Jin For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Ueki, Toshihiro For For Management 2.3 Elect Director Kuwada, Ryosuke For For Management 2.4 Elect Director Higashi, Nobuyuki For For Management 2.5 Elect Director Ozeki, Tamane For For Management 2.6 Elect Director Nakano, Nobuyuki For For Management 2.7 Elect Director Ito, Shiho For For Management -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishida, Katsushi For For Management 3.2 Elect Director Imamura, Kimihiko For For Management 3.3 Elect Director Kuramoto, Shuji For For Management 3.4 Elect Director Uno, Shinsuke For For Management 3.5 Elect Director Watanabe, Takeshi For For Management 3.6 Elect Director Murakami, Daiki For For Management 3.7 Elect Director Watanabe, Hitoshi For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Yano, Mika For For Management -------------------------------------------------------------------------------- JAPAN EXCELLENT, INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Specify Asset Management Company Name - Change Japanese Era Year to Western Year 2 Elect Executive Director Kayama, For For Management Shuichiro 3 Elect Alternate Executive Director For For Management Tabei, Hiroshi 4.1 Elect Supervisory Director Maekawa, For For Management Shunichi 4.2 Elect Supervisory Director Takagi, Eiji For For Management 4.3 Elect Supervisory Director Hirakawa, For For Management Osamu -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.2 Elect Supervisory Director Kashii, For For Management Hiroto 3.3 Elect Supervisory Director Umezawa, For For Management Mayumi 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For Against Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For Against Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Kameoka, For For Management Naohiro 3 Elect Alternate Executive Director For For Management Ogaku, Yasushi 4.1 Elect Supervisory Director Araki, For For Management Toshima 4.2 Elect Supervisory Director Kikuchi, For For Management Yumiko 4.3 Elect Supervisory Director Oyama, For For Management Tsuyoshi 4.4 Elect Supervisory Director Oi, Motomi For For Management -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For Against Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tanaka, Hisao For For Management 3.2 Elect Director Kai, Tetsuo For For Management 3.3 Elect Director Hase, Keisuke For For Management 3.4 Elect Director Sakaguchi, Yoshinori For For Management 3.5 Elect Director Yanai, Nobuharu For For Management 3.6 Elect Director Tanaka, Kosuke For For Management 3.7 Elect Director Tanaka, Tomokazu For For Management 3.8 Elect Director Oshima, Jiro For For Management 3.9 Elect Director Sugiyama, Kenichi For For Management 3.10 Elect Director Numazawa, Sadahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kita, Teruyuki 4.2 Elect Director and Audit Committee For For Management Member Haruma, Yoko 4.3 Elect Director and Audit Committee For For Management Member Imaeda, Tsuyoshi 5 Elect Alternate Director and Audit For For Management Committee Member Hayashi, Mikio 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okawa, Masao For For Management 3.2 Elect Director Hironaka, Toshiyuki For For Management 3.3 Elect Director Brent Allen Bartholomew For For Management 3.4 Elect Director Okamura, Tomoyuki For Against Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Saburi, Toshio For For Management 4 Appoint Statutory Auditor Tsuchiya, For Against Management Takeaki -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Watanabe, Osamu For For Management 3.2 Elect Director Fujita, Masahiro For For Management 3.3 Elect Director Ishii, Yoshitaka For For Management 3.4 Elect Director Yamashita, Michiro For For Management 3.5 Elect Director Hirata, Toshiyuki For For Management 3.6 Elect Director Nakajima, Toshiaki For For Management 3.7 Elect Director Ito, Tetsuo For For Management 3.8 Elect Director Yamashita, Yukari For For Management 3.9 Elect Director Kawasaki, Hideichi For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Sugiyama, Yoshikuni For For Management 4.1 Appoint Statutory Auditor Motoyama, For For Management Yoshihiko 4.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 4.3 Appoint Statutory Auditor Motoyama, For For Management Hiroshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Specify Asset Management Company Name - Change Japanese Era Year to Western Year 2 Elect Executive Director Jozaki, For For Management Yoshihiro 3 Elect Alternate Executive Director For For Management Nomura, Yoshinaga 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 4.3 Elect Supervisory Director Ikebe, For For Management Konomi 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Akihiko For For Management 3.2 Elect Director Katsuta, Chihiro For For Management 3.3 Elect Director Sakurai, Kazuhiko For For Management 3.4 Elect Director Izawa, Tetsuo For For Management 3.5 Elect Director Masuda, Itaru For For Management 3.6 Elect Director Takeuchi, Sumiko For For Management 3.7 Elect Director Suzuki, Yoko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hondo, Mitsutaka -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Obata, Naotaka For For Management 2.2 Elect Director Sugino, Shoko For For Management 2.3 Elect Director Iimura, Shuya For For Management 2.4 Elect Director Futagoishi, Kensuke For For Management 2.5 Elect Director Yamakawa, Takayoshi For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Asakura, Hiroshi For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Company President 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Officers Sent from Bank of Japan 6 Amend Articles to Introduce Advisory Against Against Shareholder Positions 7 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 8 Amend Articles to Ban Holding of Pure Against Against Shareholder Investment Securities and Unlisted REITs, and Dispose of Them by March 2026 9 Amend Articles to Introduce Provisions Against Against Shareholder Concerning Voting and Vote Result Disclosure of Shares Held as Loan Collateral -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ashida, Shin For For Management 2.2 Elect Director Ashida, Toru For For Management 2.3 Elect Director Mathias Schmidt For For Management 2.4 Elect Director Sonoda, Hiroyuki For For Management 2.5 Elect Director Hiyama, Yoshio For For Management 2.6 Elect Director Ishikiriyama, Toshihiro For For Management 2.7 Elect Director Suetsuna, Takashi For For Management 2.8 Elect Director Yoda, Toshihide For Against Management 2.9 Elect Director Hayashi, Yuko For For Management 2.10 Elect Director Atomi, Yutaka For For Management 2.11 Elect Director Philippe Fauchet For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Masashi For For Management 2.2 Elect Director Omori, Akihisa For For Management 2.3 Elect Director Arata, Takanori For For Management 2.4 Elect Director Ikegawa, Hirofumi For For Management 2.5 Elect Director Inoue, Yoji For For Management 2.6 Elect Director Araake, Fumihiko For For Management 2.7 Elect Director Morinaga, Koki For For Management 2.8 Elect Director Yamamoto, Mayumi For For Management 2.9 Elect Director Kiyota, Muneaki For For Management 2.10 Elect Director Itagaki, Masayuki For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Mitsuru -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Asakura, Takeo For For Management 2.2 Elect Director Sone, Ichiro For For Management 2.3 Elect Director Mochizuki, Naoyuki For For Management 2.4 Elect Director Takatsu, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Masunari, Kimio 3.2 Elect Director and Audit Committee For For Management Member Ohashi, Masaharu 3.3 Elect Director and Audit Committee For For Management Member Kamoshida, Fumihiko 4 Elect Alternate Director and Audit For For Management Committee Member Saito, Yuichi -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Approve Merger by Absorption For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kurihara, Gonemon For For Management 4.2 Elect Director Tazawa, Toyohiko For For Management 4.3 Elect Director Seki, Atsushi For For Management 4.4 Elect Director Nakao, Koji For For Management 4.5 Elect Director Kobayashi, Akihiro For For Management 4.6 Elect Director Terashima, Kaoru For For Management 5.1 Appoint Statutory Auditor Fukuyama, For For Management Koichi 5.2 Appoint Statutory Auditor Minato, For For Management Akihiko 6 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Ishizuka, Tadashi For For Management 3.3 Elect Director Terajima, Kiyotaka For For Management 3.4 Elect Director Yamada, Shoji For For Management 3.5 Elect Director Endo, Shigeru For For Management 3.6 Elect Director Matsushima, Masayuki For For Management 3.7 Elect Director Ueda, Kazuo For For Management 3.8 Elect Director Yao, Noriko For For Management -------------------------------------------------------------------------------- JIG-SAW, INC. Ticker: 3914 Security ID: J28353100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Yamakawa, Masunaru For For Management 4.2 Elect Director Suzuki, Hiromichi For For Management 4.3 Elect Director Shiga, Taisei For For Management 5.1 Elect Director and Audit Committee For For Management Member Moro, Makoto 5.2 Elect Director and Audit Committee For For Management Member Yamamoto, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Misawa, Shinichi -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanaka, Ryo For For Management 2.2 Elect Director Hayashi, Chiaki For For Management 3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management 3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakai, Masahiro For For Management 2.2 Elect Director Sakai, Koji For For Management 2.3 Elect Director Sakai, Kazuhiro For For Management 2.4 Elect Director Fujiwara, Katsuro For For Management 2.5 Elect Director Sugiyama, Yoko For For Management 2.6 Elect Director Abe, Kosei For For Management 2.7 Elect Director Midorikawa, Kiyoharu For For Management 2.8 Elect Director Otaki, Atsuko For For Management -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsushima, Yosuke For For Management 2.2 Elect Director Yamamoto, Yuta For For Management 2.3 Elect Director Lee Jihyun For For Management 2.4 Elect Director Takeda, Seiji For Against Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanatani, Ryuhei For For Management 3.2 Elect Director Takahashi, Tetsuya For For Management 3.3 Elect Director Yokoyama, Koichi For For Management 3.4 Elect Director Tanaka, Koji For For Management 3.5 Elect Director Oshiro, Suguru For For Management 3.6 Elect Director Naito, Kinya For For Management 3.7 Elect Director Yamahira, Keiko For For Management 3.8 Elect Director Kawano, Junko For For Management 3.9 Elect Director Nishikawa, Seiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Terahiro, Eiki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosoya, Taketoshi For For Management 1.2 Elect Director Hirayama, Ikuo For For Management 1.3 Elect Director Honda, Masaru For For Management 1.4 Elect Director Kugisaki, Hiromitsu For For Management 1.5 Elect Director Shirakawa, Toko For For Management 1.6 Elect Director Tokura, Keita For For Management 2.1 Appoint Statutory Auditor Okada, Shugo For For Management 2.2 Appoint Statutory Auditor Hirose, Shino For For Management 2.3 Appoint Statutory Auditor Otagiri, For For Management Yumiko 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakai, Yukio For Against Management 2.2 Elect Director Okubo, Tomohiko For For Management 2.3 Elect Director Wakabayashi, Koichi For For Management 2.4 Elect Director Oikawa, Yasuo For For Management 2.5 Elect Director Tokoro, Hisao For For Management 2.6 Elect Director Uchida, Kosuke For For Management 2.7 Elect Director Komori, Yasushi For For Management 2.8 Elect Director Shima, Yoshikazu For For Management 2.9 Elect Director Yanaga, Kazufumi For For Management 2.10 Elect Director Shinozuka, Hisashi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Ito, Kiyoshi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Kazuhiro For Against Management 2.2 Elect Director Matsumoto, Takumi For For Management 2.3 Elect Director Yamanaka, Koichi For For Management 2.4 Elect Director Okamoto, Iwao For For Management 2.5 Elect Director Uchiyamada, Takeshi For Against Management 2.6 Elect Director Kato, Yuichiro For For Management 3.1 Appoint Statutory Auditor Makino, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Sano, Makoto For For Management 3.3 Appoint Statutory Auditor Matsui, For Against Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP, INC. Ticker: 7380 Security ID: J2872Q103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ishiguro, Akihide For For Management 2.4 Elect Director Shiraki, Yukiyasu For For Management 2.5 Elect Director Ota, Hiroyuki For For Management 2.6 Elect Director Bito, Yoshiaki For For Management 2.7 Elect Director Asano, Kikuo For For Management 2.8 Elect Director Ito, Satoko For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sekinada, Kyotaro For For Management 3.2 Elect Director Tajiki, Masayuki For For Management 3.3 Elect Director Miki, Masayuki For For Management 3.4 Elect Director Kurihara, Manabu For For Management 3.5 Elect Director Kuwayama, Katsuhiko For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Norio -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiramoto, Tadashi For For Management 3.2 Elect Director Osaka, Naoto For For Management 3.3 Elect Director Mizuno, Keiichi For For Management 3.4 Elect Director Yoshihara, Yuji For For Management 3.5 Elect Director Mizutani, Taro For For Management 3.6 Elect Director Yasumura, Miyako For For Management 3.7 Elect Director Tokuda, Wakako For For Management -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kadokawa, Tsuguhiko For For Management 2.2 Elect Director Matsubara, Masaki For For Management 2.3 Elect Director Natsuno, Takeshi For For Management 2.4 Elect Director Yamashita, Naohisa For For Management 2.5 Elect Director Murakawa, Shinobu For For Management 2.6 Elect Director Kase, Noriko For For Management 2.7 Elect Director Kawakami, Nobuo For For Management 2.8 Elect Director Cindy Chou For For Management 2.9 Elect Director Unora, Hiro For For Management 2.10 Elect Director Ruth Marie Jarman For For Management 3.1 Elect Director and Audit Committee For For Management Member Moriizumi, Tomoyuki 3.2 Elect Director and Audit Committee For For Management Member Funatsu, Koji 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Akira 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Kitsunai, For For Management Susumu 4 Appoint Alternate Statutory Auditor For Against Management Okamoto, Shunji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamaguchi, Satoshi For For Management 2.2 Elect Director Watanabe, Yoshihide For For Management 2.3 Elect Director Hashimoto, Takashi For For Management 2.4 Elect Director Kobayashi, Hirohisa For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Sato, Hidemi For For Management 2.7 Elect Director Arakane, Kumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kodama, Hirohito 3.2 Elect Director and Audit Committee For For Management Member Endo, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Yamagami, Asako 4 Elect Alternate Director and Audit For For Management Committee Member Murata, Morihiro -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horiuchi, Hiroyuki For For Management 3.2 Elect Director Tanabe, Yoshio For For Management 3.3 Elect Director Matsura, Masahiro For For Management 3.4 Elect Director Ota, Minoru For For Management 3.5 Elect Director Suzudo, Masashi For For Management 3.6 Elect Director Kamibeppu, Kiyoko For For Management 3.7 Elect Director Takagi, Shoichiro For For Management 3.8 Elect Director Inoue, Yasutomo For For Management 4.1 Appoint Statutory Auditor Doi, Naomi For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Kazumori 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Lekh Raj Juneja For For Management 3.2 Elect Director Kobayashi, Akira For For Management 3.3 Elect Director Koizumi, Naoko For For Management 3.4 Elect Director Tanaka, Michiyasu For For Management 3.5 Elect Director Takagi, Masanori For For Management 3.6 Elect Director Mackenzie Clugston For For Management 3.7 Elect Director Miyake, Minesaburo For For Management 3.8 Elect Director Ito, Yoshio For For Management 3.9 Elect Director Kanai, Takayuki For For Management 3.10 Elect Director Iue, Toshimasa For For Management 3.11 Elect Director Shoyama, Katsuo For For Management 4.1 Appoint Statutory Auditor Aoki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Ito, Akihiro For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 6 Approve Annual Bonus For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Tahara, Norihito For For Management 3.4 Elect Director Horiuchi, Toshihiro For For Management 3.5 Elect Director Murakami, Katsumi For For Management 3.6 Elect Director Hiramatsu, Koichi For For Management 3.7 Elect Director Nagata, Yukihiro For For Management 3.8 Elect Director Shiino, Kazuhisa For For Management 3.9 Elect Director Ishibashi, Nobuko For For Management 3.10 Elect Director Suzuki, Mitsuo For For Management 3.11 Elect Director Hosaka, Osamu For For Management 3.12 Elect Director Matsumura, Harumi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuo 4.2 Appoint Statutory Auditor Hideshima, For For Management Tomokazu 5 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamaguchi, Hiroshi For Against Management 3.2 Elect Director Nakama, Toshio For Against Management 3.3 Elect Director Kashiwabara, Shoichiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Miyauchi, Shinichi For For Management 3.6 Elect Director Iida, Nobuhiro For For Management 3.7 Elect Director Fujii, Mitsuru For For Management 3.8 Elect Director Takahashi, Shinji For For Management 3.9 Elect Director Nakahito, Koichi For For Management 3.10 Elect Director Uchino, Takashi For For Management 3.11 Elect Director Saito, Hajime For For Management 3.12 Elect Director Ando, Miwako For For Management 3.13 Elect Director Tanaka, Koji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Fujii, Kazuhiko For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Doro, Katsunobu For For Management 2.7 Elect Director Enoki, Jun For For Management 2.8 Elect Director Kadokura, Mamoru For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Mori, Mamoru For For Management 2.11 Elect Director Yokota, Jun For For Management 2.12 Elect Director Sasakawa, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanigawa, Kaoru For For Management 2.2 Elect Director Miyabe, Yoshiya For For Management 2.3 Elect Director Tsutano, Tetsuro For For Management 2.4 Elect Director Masutani, Shuji For For Management 2.5 Elect Director Tahara, Yuko For For Management 2.6 Elect Director Tanaka, Kazuhiro For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Akira For For Management 2.2 Elect Director Suzuki, Masato For For Management 2.3 Elect Director Tamaoka, Hideto For For Management 2.4 Elect Director Tsutano, Tetsuro For For Management 2.5 Elect Director Suzuki, Tomoyuki For Against Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kato, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Koji 3.4 Elect Director and Audit Committee For For Management Member Kuribayashi, Miho -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hasegawa, Junichi For Against Management 2.2 Elect Director Yamaguchi, Yasunari For For Management 2.3 Elect Director Niimi, Kazuki For For Management 2.4 Elect Director Abe, Yuki For For Management 2.5 Elect Director Uramoto, Kunihiko For For Management 2.6 Elect Director Masujima, Ryoji For For Management 2.7 Elect Director Takikawa, Go For For Management 2.8 Elect Director Matsui, Hideki For For Management 2.9 Elect Director Sugiyama, Masaharu For Against Management 2.10 Elect Director Habuka, Hitoshi For For Management 2.11 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanabe, Koki For Against Management 2.2 Elect Director Ishikawa, Keisuke For For Management 2.3 Elect Director Kubota, Ryo For For Management 2.4 Elect Director Yamakado, Tsuyoshi For For Management 2.5 Elect Director Kadokura, Yasuaki For Against Management 3.1 Elect Director and Audit Committee For For Management Member Tsutsui, Yasuhiro 3.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.3 Elect Director and Audit Committee For For Management Member Kawai, Hiroyuki -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sano, Kimiya For For Management 3.2 Elect Director Joko, Ryosuke For For Management 3.3 Elect Director Mizusawa, Kenichi For For Management 3.4 Elect Director Kurihara, Osamu For For Management 3.5 Elect Director Yamada, Yuho For For Management 3.6 Elect Director Omuro, Koichi For For Management 3.7 Elect Director Kuwahara, Michio For For Management 3.8 Elect Director Kai, Seiya For For Management 4 Appoint Alternate Statutory Auditor For For Management Itsukaichi, Takahiro -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV52994 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arai, Katsutoshi For For Management 2.2 Elect Director Yokota, Kazuhito For For Management 2.3 Elect Director Ushijima, Takayuki For For Management 2.4 Elect Director Shirai, Toshiyuki For For Management 2.5 Elect Director Kumagai, Seiichi For For Management 2.6 Elect Director Tsukuda, Hideaki For For Management 2.7 Elect Director Suto, Miwa For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 3.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Onishi, Takashi For For Management 2.10 Elect Director Yasokawa, Yusuke For For Management 2.11 Elect Director Kaiho, Ayako For For Management 2.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanehana, Yoshinori For For Management 3.2 Elect Director Hashimoto, Yasuhiko For For Management 3.3 Elect Director Yamamoto, Katsuya For For Management 3.4 Elect Director Nakatani, Hiroshi For For Management 3.5 Elect Director Jenifer Rogers For For Management 3.6 Elect Director Tsujimura, Hideo For For Management 3.7 Elect Director Yoshida, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nekoshima, Akio 4.2 Elect Director and Audit Committee For For Management Member Kato, Nobuhisa 4.3 Elect Director and Audit Committee For For Management Member Ishii, Atsuko 4.4 Elect Director and Audit Committee For For Management Member Saito, Ryoichi 4.5 Elect Director and Audit Committee For For Management Member Tsukui, Susumu 5 Elect Alternate Director and Audit For For Management Committee Member Hada, Yuka -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Myochin, Yukikazu For For Management 3.2 Elect Director Asano, Atsuo For For Management 3.3 Elect Director Toriyama, Yukio For For Management 3.4 Elect Director Harigai, Kazuhiko For For Management 3.5 Elect Director Sonobe, Yasunari For For Management 3.6 Elect Director Yamada, Keiji For For Management 3.7 Elect Director Uchida, Ryuhei For Against Management 3.8 Elect Director Shiga, Kozue For For Management 3.9 Elect Director Kameoka, Tsuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ebisui, Mari -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Yoshimichi For For Management 1.2 Elect Director Kaku, Toshiyuki For For Management 1.3 Elect Director Suzuoki, Chikashi For For Management 1.4 Elect Director Yajima, Hiroshi For For Management 1.5 Elect Director Miura, Kensuke For For Management 1.6 Elect Director Okada, Kunihiko For Against Management 1.7 Elect Director Fukaya, Masatoshi For For Management 1.8 Elect Director Ikemoto, Shigeji For For Management 2.1 Elect Director and Audit Committee For For Management Member Kakuta, Yoshihiro 2.2 Elect Director and Audit Committee For For Management Member Ieda, Yoshihito 2.3 Elect Director and Audit Committee For For Management Member Tani, Motoshi 3 Elect Alternate Director and Audit For For Management Committee Member Haruna, Junya 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Kato, Yoshifumi For For Management 3.2 Elect Director Ishimaru, Masahiro For For Management 3.3 Elect Director Miura, Tatsuya For For Management 3.4 Elect Director Inachi, Toshihiko For For Management 3.5 Elect Director Ueno, Masaya For For Management 3.6 Elect Director Hirakawa, Yoshihiro For For Management 3.7 Elect Director Domoto, Yoshihisa For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Hashizume, Shinya For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Minami, Koichi For For Management 4.2 Elect Director Wakabayashi, Tsuneo For For Management 4.3 Elect Director Isemura, Seisuke For For Management 4.4 Elect Director Tsuji, Takashi For For Management 4.5 Elect Director Takeda, Chiho For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Hideyuki -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Harada, Kazuyuki For For Management 3.2 Elect Director Kawamata, Yukihiro For For Management 3.3 Elect Director Honda, Toshiaki For For Management 3.4 Elect Director Urabe, Kazuo For For Management 3.5 Elect Director Sato, Kenji For For Management 3.6 Elect Director Sakurai, Kazuhide For For Management 3.7 Elect Director Terajima, Yoshinori For For Management 3.8 Elect Director Kakizaki, Tamaki For For Management 3.9 Elect Director Nohara, Sawako For For Management 4 Appoint Statutory Auditor Harada, Osamu For For Management -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Jitsukawa, Koji For For Management 3.2 Elect Director Terada, Kenjiro For For Management 3.3 Elect Director Nakazawa, Mitsuo For For Management 3.4 Elect Director Kitamura, Keiichi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ojima, Tsukasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Takehito 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Kazumi -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Teramoto, For For Management Hikaru 3 Elect Alternate Executive Director For For Management Momoi, Hiroaki 4.1 Elect Supervisory Director Morishima, For For Management Yoshihiro 4.2 Elect Supervisory Director Seki, For For Management Takahiro 4.3 Elect Supervisory Director Tokuma, For For Management Akiko -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL NEXT INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Kawashima, For For Management Tetsu 3 Elect Alternate Executive Director For For Management Yamamoto, Shin 4.1 Elect Supervisory Director Chiba, Osamu For For Management 4.2 Elect Supervisory Director Ogawa, For For Management Satoshi 4.3 Elect Supervisory Director Utsunomiya, For For Management Osamu -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation - Reflect Changes in Accounting Standards 2 Elect Executive Director Watanabe, For For Management Moyuru 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Yasu, For For Management Yoshitoshi 4.2 Elect Supervisory Director Yamakawa, For For Management Akiko 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For For Management 1.2 Elect Director Inoue, Nobuo For For Management 1.3 Elect Director Sato, Seiya For For Management 1.4 Elect Director Hamachiyo, Yoshinori For For Management 1.5 Elect Director Watanabe, Ryota For For Management 1.6 Elect Director Takamiya, Mitsuru For For Management 1.7 Elect Director Urushi, Shihoko For For Management 1.8 Elect Director Kashiwaki, Hitoshi For For Management 1.9 Elect Director Fukushima, Atsuko For For Management 2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management 2.2 Appoint Statutory Auditor Terawaki, For For Management Kazumine -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hanji, Takayuki For Against Management 3.2 Elect Director Hachiya, Yoshifumi For For Management 3.3 Elect Director Nomura, Kiyoshi For For Management 3.4 Elect Director Takada, Shinya For For Management 3.5 Elect Director Urata, Hiroyuki For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Shibata, Yuichi 4.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takahashi, Michio For For Management 3.2 Elect Director Matsuoka, Toshihiro For For Management 3.3 Elect Director Niiya, Tatsuro For For Management 3.4 Elect Director Hamamoto, Masaya For For Management 3.5 Elect Director Isogai, Yukihiro For For Management 3.6 Elect Director Miyairi, Sayoko For For Management 3.7 Elect Director Tsuchiya, Jun For For Management 3.8 Elect Director Kikuchi, Yuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Masao 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Eguro, Sayaka For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Uesaka, Takao For For Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management 3.14 Elect Director Sagara, Kazunobu For For Management 4 Approve Annual Bonus For For Management 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO., LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takamatsu, Keiji For For Management 2.2 Elect Director Akita, Takuji For For Management 2.3 Elect Director Obara, Kenji For For Management 2.4 Elect Director Yoshida, Shigeru For For Management 2.5 Elect Director Yagi, Tetsu For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Mukai, Toshiaki For For Management 2.8 Elect Director Yoshikawa, Ichizo For For Management 2.9 Elect Director Hirose, Kyoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kadoyama, Tatsuhiko -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Kazuyasu For Against Management 3.2 Elect Director Torii, Nobutoshi For Against Management 3.3 Elect Director Tomiyama, Joji For For Management 3.4 Elect Director Takahashi, Katsufumi For For Management 3.5 Elect Director Hirosawa, Kiyoyuki For For Management 3.6 Elect Director Kobayashi, Tetsuya For Against Management 3.7 Elect Director Tanaka, Sanae For For Management 3.8 Elect Director Yanai, Jun For For Management -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanzawa, Mutsuo For For Management 3.2 Elect Director Takehana, Yasuo For For Management 3.3 Elect Director Fukushima, Keiji For For Management 3.4 Elect Director Takayama, Tetsu For For Management 3.5 Elect Director Kitahara, Takahide For For Management 3.6 Elect Director Furihata, Yoshio For For Management 3.7 Elect Director Noake, Hiroshi For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Shimizu, Shigetaka For For Management 3.10 Elect Director Nomura, Minoru For For Management 3.11 Elect Director Uchikawa, Sayuri For For Management 3.12 Elect Director Otsuki, Yoshinori For For Management 4.1 Appoint Statutory Auditor Isaji, For For Management Masayuki 4.2 Appoint Statutory Auditor Kikuchi, For For Management Shinji 5 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.6 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinoshita, Katsuhisa For For Management 3.2 Elect Director Horikawa, Asako For For Management 3.3 Elect Director Iimori, Maki For For Management 3.4 Elect Director Kudo, Takahito For For Management 3.5 Elect Director Shima, Koichi For Against Management 3.6 Elect Director Taoka, Kei For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Kono, Makoto For For Management 2.3 Elect Director Murasawa, Toshiyuki For For Management 2.4 Elect Director Matsumoto, Kazuyuki For For Management 2.5 Elect Director Amo, Minoru For For Management 2.6 Elect Director Fujiwara, Yutaka For For Management 2.7 Elect Director Kikuma, Yukino For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Mukaiyama, Koichi For For Management 3.2 Elect Director Hanagata, Tadao For For Management 3.3 Elect Director Nonomura, Akira For For Management 3.4 Elect Director Momose, Katsuhiko For For Management 3.5 Elect Director Yamaoka, Etsuji For For Management 3.6 Elect Director Kojima, Toshihiro For For Management 3.7 Elect Director Mukaiyama, Kosei For For Management 3.8 Elect Director Michael John Korver For For Management 3.9 Elect Director Kitagawa, Toru For For Management 3.10 Elect Director Takahashi, Koji For For Management 3.11 Elect Director Ozawa, Hitoshi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Koshiishi, Fusaki For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Katsukawa, Yoshihiko For For Management 2.5 Elect Director Nagara, Hajime For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ito, Yumiko For For Management 2.8 Elect Director Kitagawa, Shinsuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 3.3 Elect Director and Audit Committee For For Management Member Kono, Masaaki 3.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Kato, Takaaki For For Management 3.3 Elect Director Narita, Yukio For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Tanaka, Yoshihiro For For Management 3.6 Elect Director Murakami, Fumihiko For For Management 3.7 Elect Director Kuboyama, Mitsuru For For Management 3.8 Elect Director Komatsu, Kazuki For For Management 3.9 Elect Director Urata, Toshikazu For For Management 3.10 Elect Director Nitori, Akio For For Management 3.11 Elect Director Tabata, Akira For For Management 3.12 Elect Director Otagaki, Keiichi For For Management 3.13 Elect Director Nakazawa, Takashi For Against Management 3.14 Elect Director Katayama, Hiromi For For Management 3.15 Elect Director Yamanaka, Chika For For Management 4 Appoint Statutory Auditor Nomura, For For Management Akihiro 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakazawa, Yuji For For Management 2.2 Elect Director Arakawa, Tadashi For For Management 2.3 Elect Director Shito, Ryuji For For Management 2.4 Elect Director Kubota, Kazufumi For For Management 2.5 Elect Director Kimura, Kazuyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizunuma, Sadao 3.2 Elect Director and Audit Committee For Against Management Member Aizawa, Mitsue 3.3 Elect Director and Audit Committee For For Management Member Doi, Mitsuru 4 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuroda, Hidekuni For For Management 3.2 Elect Director Naito, Toshio For For Management 3.3 Elect Director Fujiwara, Taketsugu For For Management 3.4 Elect Director Masuyama, Mika For For Management 3.5 Elect Director Kamigama, Takehiro For For Management 3.6 Elect Director Omori, Shinichiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Usui, Okitane For For Management 3.2 Elect Director Amari, Yuichi For For Management 3.3 Elect Director Kitagawa, Naoki For For Management 3.4 Elect Director Yamamoto, Tomohide For For Management 3.5 Elect Director Shimizu, Hiroki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimoto, Yoko 4.2 Elect Director and Audit Committee For For Management Member Oda, Chiaki -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sasage, Yuichiro For Against Management 2.2 Elect Director Tanabe, Tadashi For For Management 2.3 Elect Director Hayakawa, Hiroshi For For Management 2.4 Elect Director Matsuda, Shuichi For Against Management 2.5 Elect Director Wada, Hiromu For For Management 2.6 Elect Director Kikuchi, Misako For For Management 2.7 Elect Director Hosaka, Naoshi For For Management 2.8 Elect Director Suzuki, Katsushi For For Management 2.9 Elect Director Mori, Shigeyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sumiyoshi, Shojiro 3.2 Elect Director and Audit Committee For Against Management Member Fujita, Zenroku 3.3 Elect Director and Audit Committee For For Management Member Takubo, Takeshi -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taiko, Toshimitsu For For Management 1.2 Elect Director Hodo, Chikatomo For For Management 1.3 Elect Director Sakie Tachibana For For Management Fukushima 1.4 Elect Director Sakuma, Soichiro For For Management 1.5 Elect Director Ichikawa, Akira For For Management 1.6 Elect Director Minegishi, Masumi For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Yamana, Shoei For Against Management 1.9 Elect Director Hatano, Seiji For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokota, Takashi For For Management 3.2 Elect Director Oyama, Keiichi For For Management 3.3 Elect Director Kusakabe, Satoru For For Management 3.4 Elect Director Arisawa, Shozo For For Management 3.5 Elect Director Matsubata, Hirofumi For For Management 3.6 Elect Director Iwao, Toshihiko For For Management 3.7 Elect Director Takase, Keiko For For Management 3.8 Elect Director Kimura, Makoto For For Management 4 Approve Restricted Stock Plan Against Against Shareholder 5 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Konoike, Tadahiko For For Management 2.2 Elect Director Konoike, Tadatsugu For For Management 2.3 Elect Director Ota, Yoshihito For For Management 2.4 Elect Director Masuyama, Mika For For Management 2.5 Elect Director Fujita, Taisuke For Against Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Koshidaka, Hiroshi For For Management 2.2 Elect Director Asakura, Kazuhiro For For Management 2.3 Elect Director Koshidaka, Miwako For For Management 2.4 Elect Director Doi, Yoshihito For For Management 2.5 Elect Director Zama, Akira For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nishi, Tomohiko 3.2 Elect Director and Audit Committee For For Management Member Moriuchi, Shigeyuki 3.3 Elect Director and Audit Committee For For Management Member Takai, Kenichi -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawagoe, Seigo For For Management 3.2 Elect Director Matsumoto, Shinji For For Management 3.3 Elect Director Shirochi, Masayuki For For Management 3.4 Elect Director Sakamoto, Ryoichi For For Management 3.5 Elect Director Iwata, Matsuo For For Management 3.6 Elect Director Yoshimoto, Megumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamane, Masamichi 4.2 Elect Director and Audit Committee For For Management Member Noguchi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Yasuhiro -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Sakurano, Yasunori For For Management 4.2 Elect Director Kato, Yoshihiko For For Management 4.3 Elect Director Ogawa, Yoshiaki For For Management 4.4 Elect Director Hidaka, Koji For For Management 4.5 Elect Director Ueda, Shin For For Management 4.6 Elect Director Okaichi, Koji For For Management 4.7 Elect Director Yoshida, Sakae For For Management 4.8 Elect Director Okada, Shigeru For For Management 4.9 Elect Director Sakuragi, Kimie For For Management 4.10 Elect Director Sato, Tatsuru For For Management 4.11 Elect Director Nara, Masaya For For Management 5.1 Appoint Statutory Auditor Kawanowa, For For Management Masahiro 5.2 Appoint Statutory Auditor Yamada, Akio For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 6.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Hisamune, Hiroyuki For For Management 1.4 Elect Director Ito, Norihito For For Management 1.5 Elect Director Tanaka, Setsuko For For Management 1.6 Elect Director Tsuda, Kyoichi For For Management 1.7 Elect Director Okamoto, Hiroyuki For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawahara, Hitoshi For For Management 3.2 Elect Director Hayase, Hiroaya For For Management 3.3 Elect Director Ito, Masaaki For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Taga, Keiji For For Management 3.6 Elect Director Matthias Gutweiler For For Management 3.7 Elect Director Takai, Nobuhiko For For Management 3.8 Elect Director Hamano, Jun For For Management 3.9 Elect Director Murata, Keiko For For Management 3.10 Elect Director Tanaka, Satoshi For For Management 3.11 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Nagahama, For For Management Mitsuhiro -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sato, Michihiro For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Tosaka, Osamu For For Management 2.6 Elect Director Higuchi, Kazunari For For Management 2.7 Elect Director Iida, Osamu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Yasutoshi For For Management 1.2 Elect Director Aoki, Hironori For For Management 1.3 Elect Director Aoki, Takanori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For Against Management 1.7 Elect Director Yanagida, Naoki For For Management 1.8 Elect Director Koshida, Toshiya For For Management 1.9 Elect Director Inoue, Yoshiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3,739,726 for Class A Preferred Shares, and JPY 60 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakajima, Yasusuke For For Management 3.2 Elect Director Ono, Masao For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Sato, Hajime For For Management 3.6 Elect Director Kawase, Masahiro For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Shiozawa, Shuhei For For Management 3.9 Elect Director Sakata, Masakazu For For Management 3.10 Elect Director Sunaga, Akemi For For Management 4.1 Appoint Statutory Auditor Kunihara, For For Management Osamu 4.2 Appoint Statutory Auditor Watanabe, For For Management Junko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 6 Approve Performance Share Plan, For For Management Restricted Stock Plan and Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Hirotomi, Yasuyuki For For Management 2.3 Elect Director Sakamoto, Shogo For For Management 2.4 Elect Director Kunimaru, Hiroshi For For Management 2.5 Elect Director Kitada, Masahiro For For Management 2.6 Elect Director Kawai, Kenji For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Kawabe, Tatsuya For For Management 2.9 Elect Director Yamamoto, Takehiko For For Management 2.10 Elect Director Funato, Kimiko For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shuji 3.2 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nunohara, Tatsuya For For Management 3.2 Elect Director Harada, Kazuhiko For For Management 3.3 Elect Director Norimitsu, Takeo For For Management 3.4 Elect Director Horimoto, Noboru For For Management 3.5 Elect Director Kizu, Teruyuki For For Management 3.6 Elect Director Michigami, Akira For For Management 3.7 Elect Director Terakawa, Hiroyuki For For Management 3.8 Elect Director Kaneko, Keiko For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Akira 5 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 6 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 7 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Disposal of Rental Real Estate Properties 8 Dispose of Rental Real Estate Against Against Shareholder Properties 9 Amend Articles to Allow Shareholder Against For Shareholder Meeting Resolutions on Cancellation of Treasury Shares 10 Cancel the Company's Treasury Shares Against Against Shareholder 11 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hogawa, Minoru For Against Management 3.2 Elect Director Ogihara, Yutaka For Against Management 3.3 Elect Director Ogihara, Shigeru For For Management 3.4 Elect Director Onota, Michiro For For Management 3.5 Elect Director Hagihara, Koichiro For For Management 3.6 Elect Director Yanagishima, Morio For For Management 3.7 Elect Director Shikanai, Noriyuki For For Management 3.8 Elect Director Shigematsu, Ken For For Management 3.9 Elect Director Watanabe, Hiromi For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Tomiharu 4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management 4.3 Appoint Statutory Auditor Ikemura, For For Management Yukio 4.4 Appoint Statutory Auditor Morita, For For Management Kensuke -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Nakamura, Koji For For Management 3.3 Elect Director Sagara, Yukihiro For For Management 3.4 Elect Director Ishii, Masahiro For For Management 3.5 Elect Director Ohara, Yasuo For For Management 3.6 Elect Director Takaku, Manabu For For Management 3.7 Elect Director Suzuki, Masaki For For Management 3.8 Elect Director Kimizuka, Yoshio For For Management 3.9 Elect Director Yokoyama, Hiroshi For For Management 3.10 Elect Director Momose, Rie For For Management 3.11 Elect Director Kubo, Shigeto For For Management 3.12 Elect Director Hirata, Yasunobu For For Management 3.13 Elect Director Hayakawa, Takayuki For For Management 3.14 Elect Director Oda, Keiko For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 2.1 Elect Director Nishimura, Matsuji For For Management 2.2 Elect Director Sato, Naofumi For For Management 2.3 Elect Director Takei, Hideki For For Management 2.4 Elect Director Ishibashi, Kazuyuki For For Management 2.5 Elect Director Jono, Masaaki For For Management 2.6 Elect Director Kuratomi, Sumio For For Management 2.7 Elect Director Shibasaki, Hiroko For For Management 2.8 Elect Director Kaneko, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Shinji 3.2 Elect Director and Audit Committee For For Management Member Michinaga, Yukinori 3.3 Elect Director and Audit Committee For Against Management Member Yoshizako, Toru 3.4 Elect Director and Audit Committee For For Management Member Soeda, Hidetoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 20 for Ordinary Shares 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Uriu, Michiaki For For Management 4.2 Elect Director Ikebe, Kazuhiro For For Management 4.3 Elect Director Fujii, Ichiro For For Management 4.4 Elect Director Toyoma, Makoto For For Management 4.5 Elect Director Toyoshima, Naoyuki For For Management 4.6 Elect Director Akiyama, Yasuji For For Management 4.7 Elect Director Fujimoto, Junichi For For Management 4.8 Elect Director Kuriyama, Yoshifumi For For Management 4.9 Elect Director Senda, Yoshiharu For For Management 4.10 Elect Director Sakie Tachibana For For Management Fukushima 4.11 Elect Director Tsuda, Junji For For Management 5.1 Elect Director and Audit Committee For For Management Member Fujita, Kazuko 5.2 Elect Director and Audit Committee For For Management Member Oie, Yuji 5.3 Elect Director and Audit Committee For For Management Member Sugihara, Tomoka 6 Amend Articles to Add Provision on Against Against Shareholder Share Repurchase 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 8 Amend Articles to Disclose Members of Against Against Shareholder Compliance Committee 9 Amend Articles to Require Prompt Against Against Shareholder Financial Results Disclosure 10 Amend Articles to Add Provision on Against Against Shareholder Insider Trading 11 Amend Articles to Ensure Independence Against Against Shareholder in Compliance Investigation and Evaluation 12 Amend Articles to Establish Against Against Shareholder Organization to Ensure Fair Material Procurement 13 Amend Articles to Establish Against Against Shareholder Organization to Assess Profitability and Feasibility of New Business 14 Amend Articles to Confirm Validity of Against Against Shareholder Government's Requests in Legal Proceedings 15 Amend Articles to Establish Against Against Shareholder Organization to Evaluate Efficiency and Operations of Group Companies 16 Amend Articles to Establish Against Against Shareholder Organization for Fair Personnel Evaluation 17 Amend Articles to Add Provision on Against Against Shareholder Role of Outside Directors 18 Amend Articles to Remove Nuclear Power Against Against Shareholder from Carbon Neutral Power Generation 19 Amend Articles to Establish Nuclear Against Against Shareholder Accident Committee to Nurture Culture for Nuclear Safety 20 Amend Articles to Establish Power Cost Against Against Shareholder Evaluation Committee 21 Amend Articles to Establish Hydrogen Against Against Shareholder Explosion Evaluation Committee 22 Amend Articles to Establish Department Against Against Shareholder to Cope with Emergency 23 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 24 Amend Articles to Retire Sendai Against Against Shareholder Nuclear Power Reactors 1 and 2 25 Amend Articles to Establish Active Against Against Shareholder Fault Evaluation Committee -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kasahara, Yoshihisa For For Management 2.3 Elect Director Eto, Eiichi For For Management 2.4 Elect Director Akatsuka, Norihisa For For Management 2.5 Elect Director Tanaka, Hiroyuki For For Management 2.6 Elect Director Iwatate, Yasunari For For Management 2.7 Elect Director Kai, Takahiro For For Management 2.8 Elect Director Kamimura, Motohiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Nemoto, Yuji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Aoyagi, Toshihiko For For Management 3.2 Elect Director Furumiya, Yoji For For Management 3.3 Elect Director Mori, Toshihiro For For Management 3.4 Elect Director Fukunaga, Hiroyuki For For Management 3.5 Elect Director Matsushita, Takuma For For Management 3.6 Elect Director Karaike, Koji For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Asatsuma, Shinji For For Management 3.9 Elect Director Muramatsu, Kuniko For For Management 3.10 Elect Director Uriu, Michiaki For For Management 3.11 Elect Director Yamamoto, Hitomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otabe, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Koji 4.3 Elect Director and Audit Committee For For Management Member Eto, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fujita, Hiromi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LASALLE LOGIPORT REIT Ticker: 3466 Security ID: J38684106 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Articles to For For Management Amend Provisions on Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Fujiwara, For For Management Toshimitsu 3 Elect Alternate Executive Director For For Management Jigami, Taira 4.1 Elect Supervisory Director Shibata, For For Management Kentaro 4.2 Elect Supervisory Director Nishiuchi, For For Management Koji 4.3 Elect Supervisory Director Takenaga, For For Management Rie -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyao, Bunya For For Management 2.2 Elect Director Hayashima, Mayumi For For Management 2.3 Elect Director Mochida, Naomichi For For Management 2.4 Elect Director Takekura, Shinji For For Management 2.5 Elect Director Yamashita, Akio For For Management 2.6 Elect Director Jin Ryu For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Nakamura, Yutaka For For Management 2.9 Elect Director Shibata, Takumi For For Management 2.10 Elect Director Ishii, Kan For For Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwasaki, Takaharu For For Management 3.2 Elect Director Namiki, Toshiaki For For Management 3.3 Elect Director Morishita, Tomehisa For For Management 3.4 Elect Director Sumino, Takashi For For Management 3.5 Elect Director Kawai, Nobuyuki For For Management 3.6 Elect Director Narita, Koichi For For Management 3.7 Elect Director Yahagi, Haruhiko For For Management 3.8 Elect Director Kono, Hiroko For For Management 3.9 Elect Director Katayama, Takashi For For Management -------------------------------------------------------------------------------- LIFENET INSURANCE CO. Ticker: 7157 Security ID: J38957106 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Mori, Ryosuke For For Management 2.2 Elect Director Koba, Yasuhiro For For Management 2.3 Elect Director Kondo, Ryosuke For For Management 2.4 Elect Director Yokozawa, Jumpei For For Management 2.5 Elect Director Hasebe, Jun For For Management 2.6 Elect Director Saito, Takeshi For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.62 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ozasa, Yoshihisa For For Management 2.2 Elect Director Sakashita, Hideki For For Management 2.3 Elect Director Ono, Shunichi For For Management 2.4 Elect Director Yuasa, Tomoyuki For For Management 2.5 Elect Director Kakuyama, Takashi For For Management 3 Appoint Statutory Auditor Kuriyama, For For Management Hiromi -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Kawamura, Gohei For For Management 2.4 Elect Director Mochizuki, Tsunetoshi For For Management 2.5 Elect Director Kaiya, Takeshi For For Management 2.6 Elect Director Shibano, Yoichi For For Management 2.7 Elect Director Sebe, Akira For Against Management 2.8 Elect Director Okushima, Akiko For For Management 2.9 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Yamaguchi, Fumihiro For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 2.2 Elect Director and Audit Committee For Against Management Member Yano, Yasuhiro 2.3 Elect Director and Audit Committee For For Management Member Komuro, Yoshie 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Taniguchi, Shinichi For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Miyajima, Kazuaki For For Management 3.6 Elect Director Takahashi, Toru For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Omori, Shinichiro For For Management -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Maeda, Yukitoshi For For Management 2.2 Elect Director Maeda, Takahiro For For Management 2.3 Elect Director Saito, Yasuo For For Management 2.4 Elect Director Akiyama, Shigenobu For For Management 2.5 Elect Director Yamada, Masaru For For Management 2.6 Elect Director Mayumi, Mitsufumi For For Management 3 Appoint Statutory Auditor Mimura, Tomo For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagano, Toshiyuki For For Management 3.2 Elect Director Aiba, Tatsuaki For For Management 3.3 Elect Director Shiraishi, Haruyuki For For Management 3.4 Elect Director Miyazaki, Shotaro For For Management 3.5 Elect Director Yoshidome, Shin For For Management 3.6 Elect Director Masuda, Naofumi For For Management 3.7 Elect Director Yamazaki, Kodo For For Management 3.8 Elect Director Nishino, Kazumi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAKUAKE, INC. Ticker: 4479 Security ID: J39737101 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ryotaro For For Management 1.2 Elect Director Bogaki, Kana For For Management 1.3 Elect Director Kiuchi, Fumiaki For For Management 1.4 Elect Director Ikunai, Yohei For For Management 1.5 Elect Director Nakayama, Go For For Management 1.6 Elect Director Katsuya, Hisashi For For Management 1.7 Elect Director Mabuchi, Kuniyoshi For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Motonobu For For Management 3.2 Elect Director Nishimura, Ken For For Management 3.3 Elect Director Kameda, Yasuaki For For Management 3.4 Elect Director Koshiba, Shinichiro For For Management 3.5 Elect Director Nakayama, Reiko For For Management 3.6 Elect Director Suzuki, Shigeki For For Management 3.7 Elect Director Tanii, Hitoshi For For Management -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takai, Toshihide For For Management 1.2 Elect Director Saito, Masahiko For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Morikawa, Michio For For Management 1.5 Elect Director Matsuda, Michiharu For For Management 1.6 Elect Director Yano, Tatsushi For For Management 1.7 Elect Director Moriyama, Yukiko For For Management -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ito, Shigeru For Against Management 3.2 Elect Director Ikemi, Masaru For For Management 3.3 Elect Director Momiyama, Osamu For For Management 3.4 Elect Director Hanzawa, Sadahiko For For Management 3.5 Elect Director Nakabe, Yoshiro For Against Management 3.6 Elect Director Iimura, Somuku For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 4 Appoint Statutory Auditor Ono, Taiichi For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Nakagami, Yasunori For For Management 3.4 Elect Director Peter D. Pedersen For For Management 3.5 Elect Director Kato, Hirotsugu For For Management 3.6 Elect Director Kojima, Reiko For For Management 4.1 Appoint Statutory Auditor Sasaki, For For Management Hajime 4.2 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Hiroyuki For Against Management 2.2 Elect Director Yoshimura, Yoshinori For Against Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Kadono, Minoru For For Management 2.5 Elect Director Morita, Wataru For For Management 2.6 Elect Director Nakano, Kenjiro For For Management 2.7 Elect Director Ushino, Kenichiro For Against Management 2.8 Elect Director Fujioka, Yuka For For Management 3 Appoint Statutory Auditor Uozumi, Ryuta For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Kambe, Toshiro For For Management 3.4 Elect Director Manimaran Anthony For For Management 3.5 Elect Director Morishita, Yukiko For For Management -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO., LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Wasami, Masaru For Against Management 4.2 Elect Director Yamamoto, Teruaki For For Management 4.3 Elect Director Kuzuno, Masanao For For Management 4.4 Elect Director Fujita, Tsutomu For For Management 4.5 Elect Director Kawada, Kazumi For For Management 4.6 Elect Director Iwasaki, Akinori For For Management 4.7 Elect Director Ogura, Tomoki For For Management 4.8 Elect Director Hashimoto, Hideo For For Management 4.9 Elect Director Tanaka, Hiroshi For For Management 4.10 Elect Director Hirose, Hakaru For For Management 4.11 Elect Director Yamakawa, Yukio For For Management 4.12 Elect Director Motohashi, Katsunobu For For Management 4.13 Elect Director Tachi, Itsushi For For Management -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asai, Toshiyuki For Against Management 3.2 Elect Director Okada, Hirotsugu For Against Management 3.3 Elect Director Nakamura, Masahiro For For Management 3.4 Elect Director Ishikawa, Kenichi For For Management 3.5 Elect Director Ando, Yuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Yasuhiro 4.2 Elect Director and Audit Committee For Against Management Member Naito, Akinobu 4.3 Elect Director and Audit Committee For For Management Member Sato, Akio 4.4 Elect Director and Audit Committee For For Management Member Kuwano, Izumi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuda, Yoshiaki For Against Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Katayama, Yuji For For Management 3.4 Elect Director Yamazaki, Ryuichi For For Management 3.5 Elect Director Tsuzuki, Junichi For For Management 3.6 Elect Director Isawa, Kenji For For Management 3.7 Elect Director Ueda, Takehiro For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Imai, Takahito For For Management 3.10 Elect Director Onuki, Satoshi For For Management 3.11 Elect Director Annen, Junji For For Management 3.12 Elect Director Hori, Toshiaki For For Management -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Tsukamoto, Atsushi For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Yamamoto, Tsuyoshi For For Management 3.8 Elect Director Watanabe, Ryoichi For For Management 3.9 Elect Director Matsuda, Takashi For For Management 3.10 Elect Director Matsushita, Isao For For Management 3.11 Elect Director Omura, Hiro For For Management 3.12 Elect Director Kimura, Keiji For For Management 3.13 Elect Director Tanima, Makoto For For Management 3.14 Elect Director Kawai, Junko For For Management 3.15 Elect Director Okiyama, Tomoko For For Management -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Akita, Masaki For For Management 2.2 Elect Director Furuya, Takehiko For For Management 2.3 Elect Director Yokozeki, Naoki For For Management 2.4 Elect Director Morita, Kazunori For For Management 2.5 Elect Director Kawai, Akiko For For Management 2.6 Elect Director Nezu, Yoshizumi For Against Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yoshida, Masako For For Management 2.9 Elect Director Ishido, Nanako For For Management 3.1 Elect Director and Audit Committee For For Management Member Mayama, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Furuhata, Yohei 3.3 Elect Director and Audit Committee For For Management Member Furuya, Katsumasa 3.4 Elect Director and Audit Committee For For Management Member Nakamura, Takao 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawarabuki, Toshio For Against Management 3.2 Elect Director Kawarabuki, Kazutoshi For Against Management 3.3 Elect Director Tanzawa, Kiichiro For For Management 3.4 Elect Director Usui, Yoshito For For Management 3.5 Elect Director Fujiwara, Eri For For Management 4 Appoint Statutory Auditor Kobori, Yu For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kurosawa, Mitsuteru For Against Management 3.2 Elect Director Yamamoto, Masahito For For Management 3.3 Elect Director Ogawa, Tatsushi For For Management 3.4 Elect Director Kaku, Yoshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Tomohiko 4.2 Elect Director and Audit Committee For Against Management Member Hirata, Minoru 4.3 Elect Director and Audit Committee For For Management Member Kanda, Asaka 4.4 Elect Director and Audit Committee For For Management Member Kiuchi, Shoji 5 Elect Alternate Director and Audit For For Management Committee Member Katsuragawa, Shuichi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAXELL LTD. Ticker: 6810 Security ID: J4150A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakamura, Keiji For For Management 2.2 Elect Director Ota, Hiroyuki For For Management 2.3 Elect Director Sumoto, Seiji For For Management 2.4 Elect Director Masuda, Noritoshi For For Management 2.5 Elect Director Tsutsumi, Kazuaki For For Management 2.6 Elect Director Murase, Sachiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Aigami, Kazuhiro 3.3 Elect Director and Audit Committee For For Management Member Hata, Kazuyoshi -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kamio, Keiji For For Management 2.2 Elect Director Tsukurimichi, Masaaki For For Management 2.3 Elect Director Yamada, Kenichiro For For Management 2.4 Elect Director Nikami, Yoshihiko For For Management 2.5 Elect Director Saito, Satoshi For For Management 2.6 Elect Director Yabe, Kensuke For For Management 2.7 Elect Director Kajimoto, Takeki For For Management 2.8 Elect Director Ashiwa, Yumiko For For Management 3 Appoint Statutory Auditor Kumagai, For Against Management Michio -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Yamaguchi, Unemi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Akino, Tetsuya For For Management 2.2 Elect Director Shimizu, Kazuyuki For For Management 2.3 Elect Director Nozaki, Kiyoshi For For Management 2.4 Elect Director Naito, Yoshihiro For For Management 2.5 Elect Director Ono, Toshihiko For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Shu, Yoshimi For For Management 3.1 Elect Director and Audit Committee For For Management Member Murashima, Eiji 3.2 Elect Director and Audit Committee For For Management Member Tasaki, Yoshinori 3.3 Elect Director and Audit Committee For For Management Member Kawamata, Satoru 3.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 3.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Shinozaki, Kazunori -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujita, Yasushi For For Management 2.2 Elect Director Niina, Shin For For Management 2.3 Elect Director Mizoguchi, Atsushi For For Management 2.4 Elect Director Kanda, Hiroshi For For Management 2.5 Elect Director Kanamaru, Ayako For For Management 2.6 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Owada, For For Management Kazuyoshi -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.6 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwasaki, Hiroyuki For For Management 3.2 Elect Director Asami, Shuji For For Management 3.3 Elect Director Yanagisawa, Takuji For For Management 3.4 Elect Director Nakamura, Masaki For For Management 3.5 Elect Director Katsuki, Soichi For For Management 3.6 Elect Director Nakamura, Takao For For Management 4.1 Appoint Statutory Auditor Takaki, For For Management Masaaki 4.2 Appoint Statutory Auditor Matsumoto, For Against Management Yasunori 4.3 Appoint Statutory Auditor Nakagawa, For For Management Osamu 4.4 Appoint Statutory Auditor Hamada, For For Management Kiyohito -------------------------------------------------------------------------------- MEDLEY, INC. Ticker: 4480 Security ID: J41576109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwami, Yo For For Management 1.2 Elect Director Tembo, Yoshihiko For For Management 1.3 Elect Director Hirabayashi, Toshio For For Management 1.4 Elect Director Kawana, Masatoshi For For Management 1.5 Elect Director Shimura, Masayuki For For Management 2.1 Appoint Statutory Auditor Sueyoshi, For For Management Shunichi 2.2 Appoint Statutory Auditor Hayama, For For Management Takashi 2.3 Appoint Statutory Auditor Sato, For For Management Hiroyasu -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hikawa, Tetsuo For For Management 2.2 Elect Director Shindo, Masahiro For For Management 2.3 Elect Director Hayashi, Yoshimasa For For Management 2.4 Elect Director Shimomae, Yasuto For For Management 2.5 Elect Director Yamaguchi, Ikuo For For Management 2.6 Elect Director Iwama, Ikuo For For Management 2.7 Elect Director Nagata, Junko For For Management 2.8 Elect Director Nagai, Hirofumi For For Management 2.9 Elect Director Matsumoto, Heihachi For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Masatoshi For For Management 2.2 Elect Director Ishii, Tomomi For For Management 2.3 Elect Director Motoi, Hideki For For Management 2.4 Elect Director Inoue, Takehiko For For Management 2.5 Elect Director Inaba, Satoshi For For Management 2.6 Elect Director Sueyasu, Ryoichi For For Management 2.7 Elect Director Iwahashi, Teiji For For Management 2.8 Elect Director Bando, Kumiko For For Management 2.9 Elect Director Fukushi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kosaka, Shinya 3.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 3.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 4.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 4.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Takekawa, Norio For For Management 3.4 Elect Director Iwao, Masayuki For For Management 3.5 Elect Director Takenaka, Hiroyuki For For Management 3.6 Elect Director Shin, Yoshiaki For For Management 3.7 Elect Director Adachi, Hiroji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Michihiko 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Keiko 4.3 Elect Director and Audit Committee For For Management Member Kuroda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Hiraki, Hideki -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class 1 Shares For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naya, Yuichiro For For Management 3.2 Elect Director Shinozaki, Masakuni For For Management 3.3 Elect Director Wada, Junya For For Management 3.4 Elect Director Sakate, Atsushi For For Management 3.5 Elect Director Kikyo, Yoshihito For For Management 3.6 Elect Director Naya, Shigeru For For Management 3.7 Elect Director Yoon Ho Shin For For Management 3.8 Elect Director Tsuchiya, Nao For For Management 3.9 Elect Director Nishiyama, Yosuke For For Management 3.10 Elect Director Harada, Takashi For For Management 3.11 Elect Director Kobayashi, Toshifumi For For Management 4.1 Appoint Statutory Auditor Matsuda, For For Management Takahiro 4.2 Appoint Statutory Auditor Ejiri, Kotomi For For Management -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 139 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanaka, Hidenari For For Management 2.2 Elect Director Takino, Yoshiyuki For For Management 2.3 Elect Director Moriyama, Hisashi For For Management 2.4 Elect Director Horinishi, Yoshimi For For Management 2.5 Elect Director Watanabe, Shingo For Against Management 2.6 Elect Director Miyake, Yozo For For Management 2.7 Elect Director Honda, Ryutaro For For Management 2.8 Elect Director Yanagawa, Katsuhiko For For Management 2.9 Elect Director Takehana, Kazushige For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamaguchi, Kenji For For Management 2.2 Elect Director Okuda, Noboru For For Management 2.3 Elect Director Sakai, Masashi For For Management 2.4 Elect Director Fujii, Michio For For Management 2.5 Elect Director Aizawa, Kaoru For For Management 2.6 Elect Director Kosao, Fumiko For For Management 2.7 Elect Director Tanai, Tsuneo For For Management 3 Appoint Statutory Auditor Kusunoki, For For Management Masami 4.1 Appoint Alternate Statutory Auditor For For Management Sato, Junichi 4.2 Appoint Alternate Statutory Auditor For For Management Shoda, Kenji -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hasegawa, Masayoshi For Against Management 3.2 Elect Director Saito, Futoru For For Management 3.3 Elect Director Igarashi, Takahiro For For Management 3.4 Elect Director Abe, Yuichi For For Management 3.5 Elect Director Sotokawa, Ko For For Management 3.6 Elect Director Ki Sang Kang For For Management 3.7 Elect Director Katayama, Yuki For For Management 3.8 Elect Director Furuyama, Mitsuru For For Management 3.9 Elect Director Tanabe, Eitatsu For For Management 3.10 Elect Director Ueda, Yasuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIDAC HOLDINGS CO., LTD. Ticker: 6564 Security ID: J4308W100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Keiko For For Management 1.2 Elect Director Kumagai, Hiroyuki For For Management 1.3 Elect Director Takeda, Yasuho For For Management 1.4 Elect Director Takada, Hiroaki For For Management 1.5 Elect Director Suzuki, Kiyohiko For For Management 2 Elect Director and Audit Committee For For Management Member Hyoyama, Hatsuo 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 4 Approve Capital Reduction For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Naoyuki For For Management 3.2 Elect Director Hara, Yasushi For For Management 3.3 Elect Director Takeya, Kenichi For For Management 3.4 Elect Director Shibata, Toshiya For For Management 3.5 Elect Director Taniguchi, Hiroyuki For For Management 3.6 Elect Director Kawamura, Noriyuki For For Management 3.7 Elect Director Muto, Takayuki For For Management 3.8 Elect Director Murata, Yoko For For Management 3.9 Elect Director Nakamura, Michitaka For For Management 3.10 Elect Director Uchida, Atsumasa For For Management 3.11 Elect Director Kusui, Yoshiyuki For For Management 3.12 Elect Director Tsuji, Takashi For Against Management 3.13 Elect Director Tanaka, Ayako For For Management 3.14 Elect Director Takamiya, Izumi For For Management 3.15 Elect Director Ueda, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Ryuji For For Management 3.2 Elect Director Murai, Masahiro For For Management 3.3 Elect Director Takeda, Yasufumi For For Management 3.4 Elect Director Konoike, Kazunobu For For Management 3.5 Elect Director Morimoto, Junji For For Management 3.6 Elect Director Sakashita, Hidenori For For Management 3.7 Elect Director Takahata, Shoichiro For For Management 3.8 Elect Director Hamaguchi, Taizo For For Management 3.9 Elect Director Murata, Tsuneko For For Management 3.10 Elect Director Takato, Etsuhiro For For Management 3.11 Elect Director Hayakawa, Chisa For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Katahira, Kozaburo For For Management 2.4 Elect Director Yako, Tatsuro For For Management 2.5 Elect Director Yamazaki, Tetsuo For For Management 2.6 Elect Director Haruyama, Susumu For Against Management 2.7 Elect Director Tsukagoshi, Katsumi For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Shusuke -------------------------------------------------------------------------------- MIRAI CORP. Ticker: 3476 Security ID: J4309J108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Suganuma, For For Management Michio 3 Elect Alternate Executive Director For For Management Wajima, Hiroki 4.1 Elect Supervisory Director Negishi, For For Management Takehiko 4.2 Elect Supervisory Director Nishii, For For Management Hidetomo 5 Elect Alternate Supervisory Director For For Management Kimura, Takashi -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For Against Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakayama, Toshiki For For Management 3.2 Elect Director Yamamoto, Yasuhiro For For Management 3.3 Elect Director Totake, Yasushi For For Management 3.4 Elect Director Tsukamoto, Masakazu For For Management 3.5 Elect Director Aoyama, Koji For For Management 3.6 Elect Director Igarashi, Katsuhiko For For Management 3.7 Elect Director Baba, Chiharu For For Management 3.8 Elect Director Yamamoto, Mayumi For For Management 3.9 Elect Director Kawaratani, Shinichi For For Management 4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Katsumaru, For For Management Chiaki 5 Appoint Alternate Statutory Auditor For For Management Konno, Hideyuki 6.1 Elect Director Nakayama, Toshiki in For Against Management Connection with Adoption of Board with Audit Committee Structure 6.2 Elect Director Totake, Yasushi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.3 Elect Director Takahashi, Masayuki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.4 Elect Director Miyazaki, Tatsumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.5 Elect Director Tsukamoto, Masakazu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.6 Elect Director Takaya, Yoichiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.7 Elect Director Wakimoto, Hiroshi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.8 Elect Director Igarashi, Katsuhiko in For For Management Connection with Adoption of Board with Audit Committee Structure 6.9 Elect Director Ohashi, Hiroki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.10 Elect Director Takagi, Yasuhiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.11 Elect Director Baba, Chiharu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.12 Elect Director Yamamoto, Mayumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.13 Elect Director Kawaratani, Shinichi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.14 Elect Director Tsukasaki, Yuko in For For Management Connection with Adoption of Board with Audit Committee Structure 7.1 Elect Director and Audit Committee For For Management Member Yamamoto, Yasuhiro in Connection with Adoption of Board with Audit Committee Structure 7.2 Elect Director and Audit Committee For For Management Member Aoyama, Koji in Connection with Adoption of Board with Audit Committee Structure 7.3 Elect Director and Audit Committee For Against Management Member Seki, Hiroshi in Connection with Adoption of Board with Audit Committee Structure 7.4 Elect Director and Audit Committee For For Management Member Katsumaru, Chiaki in Connection with Adoption of Board with Audit Committee Structure 7.5 Elect Director and Audit Committee For For Management Member Suemori, Shigeru in Connection with Adoption of Board with Audit Committee Structure 8 Elect Alternate Director and Audit For For Management Committee Member Konno, Hideyuki in Connection with Adoption of Board with Audit Committee Structure 9 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 10 Approve Trust-Type Equity Compensation For For Management Plan 11 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koreda, Nobuhiko For Against Management 3.2 Elect Director Koreda, Hiroki For Against Management 3.3 Elect Director Suzuki, Masanori For For Management 3.4 Elect Director Yui, Toshimitsu For For Management 3.5 Elect Director Terasawa, Keishi For For Management 3.6 Elect Director Iwama, Takahiro For For Management 3.7 Elect Director Okubo, Toshiharu For For Management 3.8 Elect Director Matsuda, Shuichi For Against Management 3.9 Elect Director Gomi, Hirofumi For Against Management 3.10 Elect Director Kitabata, Takao For For Management 3.11 Elect Director Ishiyama, Takuma For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 4.2 Appoint Alternate Statutory Auditor For For Management Ofuchi, Hiroyoshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitani, Shinji For Against Management 3.2 Elect Director Tanaka, Masafumi For For Management 3.3 Elect Director Mitani, Akira For For Management 3.4 Elect Director Watanabe, Takatsugu For For Management 3.5 Elect Director Yamaguchi, Koji For Against Management 3.6 Elect Director Abe, Toru For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mikogami, Takashi For Against Management 3.2 Elect Director Suematsu, Masayuki For For Management 3.3 Elect Director Ando, Osamu For For Management 3.4 Elect Director Kobayashi, Kyoko For For Management 3.5 Elect Director Shinya, Masataka For For Management 3.6 Elect Director Mano, Yuichi For For Management 3.7 Elect Director Uno, Takatoshi For For Management 3.8 Elect Director Kobayashi, Fumio For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fujikura, Masao For For Management 3.2 Elect Director Wakabayashi, Hitoshi For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Kimura, Shinji For For Management 3.5 Elect Director Wakabayashi, Tatsuo For For Management 3.6 Elect Director Kitazawa, Toshifumi For For Management 3.7 Elect Director Naito, Tadaaki For For Management 3.8 Elect Director Shoji, Tetsuya For For Management 3.9 Elect Director Kimura, Kazuko For For Management 3.10 Elect Director Nakashima, Tatsushi For For Management 3.11 Elect Director Yamao, Akira For For Management 3.12 Elect Director Kimura, Munenori For For Management 3.13 Elect Director Saito, Hidechika For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Tokuno, Mariko For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Sugi, Hikaru For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Igarashi, Koji For For Management 2.9 Elect Director Takeda, Kazuhiko For For Management 2.10 Elect Director Beppu, Rikako For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For For Management 2.3 Elect Director Inada, Hitoshi For For Management 2.4 Elect Director Miyanaga, Shunichi For For Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Takeoka, Yaeko For For Management 2.7 Elect Director Sasae, Kenichiro For For Management 2.8 Elect Director Sakamoto, Hideyuki For Against Management 2.9 Elect Director Nakamura, Yoshihiko For For Management 2.10 Elect Director Tagawa, Joji For Against Management 2.11 Elect Director Ikushima, Takahiko For Against Management 2.12 Elect Director Kakiuchi, Takehiko For Against Management 2.13 Elect Director Mike, Kanetsugu For For Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Shigehiko For For Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Kirita, Kazuhisa For For Management 3.6 Elect Director Suzuki, Takao For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 3.9 Elect Director Shimamoto, Tadashi For For Management 4.1 Appoint Statutory Auditor Murakami, Emi For For Management 4.2 Appoint Statutory Auditor Ishida, Osamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Morisaki, Takashi For For Management 2.2 Elect Director Yabuta, Kenji For For Management 2.3 Elect Director Mizuhara, Hidemoto For For Management 2.4 Elect Director Nobe, Jun For For Management 2.5 Elect Director Tsukuda, Kazuo For For Management 2.6 Elect Director Bando, Mariko For For Management 2.7 Elect Director Kobayashi, Ken For For Management 2.8 Elect Director Hirano, Nobuyuki For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kyoya, Yutaka For For Management 3.2 Elect Director Enomoto, Koichi For For Management 3.3 Elect Director Tamura, Koji For For Management 3.4 Elect Director Hosoda, Hirohide For For Management 3.5 Elect Director Kawamoto, Hiroshi For For Management 3.6 Elect Director Kato, Wataru For For Management 3.7 Elect Director Kakizaki, Tamaki For For Management 3.8 Elect Director Teshima, Nobuyuki For For Management 3.9 Elect Director Yoshikawa, Masahiro For For Management 4 Appoint Statutory Auditor Unakami, Eiji For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Ikeda, Hiroshi For For Management 3.2 Elect Director Yamaguchi, Yoshio For For Management 3.3 Elect Director Nakajima, Masayoshi For For Management 3.4 Elect Director Kumazaki, Toshimi For For Management 3.5 Elect Director Mataba, Keiji For For Management 3.6 Elect Director Kuramoto, Shinji For For Management 3.7 Elect Director Miyao, Ryuzo For For Management 3.8 Elect Director Okuda, Shinya For For Management 3.9 Elect Director Miyake, Yuka For For Management 4 Appoint Statutory Auditor Takiguchi, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Morimoto, Taku For For Management 3.2 Elect Director Sato, Yu For For Management 3.3 Elect Director Nomura, Junichi For For Management 3.4 Elect Director Handa, Junichi For For Management 3.5 Elect Director Sato, Munehide For For Management 3.6 Elect Director Tonedachi, Jiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Yusuke 4.2 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko 4.3 Elect Director and Audit Committee For For Management Member Chihara, Maiko 4.4 Elect Director and Audit Committee For For Management Member Masumoto, Hiroshi -------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK, INC. Ticker: 3471 Security ID: J44788107 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year 2 Elect Executive Director Asai, Hiroshi For For Management 3.1 Elect Alternate Executive Director For For Management Yoshida, Yukio 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Izuru For For Management 4.2 Elect Supervisory Director Osawa, Eiko For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Mitsui, Yasunari For For Management 3.2 Elect Director Kuriyama, Masanori For For Management 3.3 Elect Director Mitsui, Kozo For For Management 3.4 Elect Director Kusano, Toshiaki For For Management 3.5 Elect Director Funakoshi, Tomomi For For Management 3.6 Elect Director Kyo, Masahide For For Management 4.1 Elect Director and Audit Committee For For Management Member Shirakawa, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Kubota, Chiaki 4.3 Elect Director and Audit Committee For For Management Member Kumamaru, Kuniaki 4.4 Elect Director and Audit Committee For For Management Member Yoshida, Osami 4.5 Elect Director and Audit Committee For For Management Member Maeda, Yoko 4.6 Elect Director and Audit Committee For For Management Member Fukumoto, Tomoyuki 4.7 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director No, Takeshi For For Management 3.2 Elect Director Kibe, Hisakazu For For Management 3.3 Elect Director Tsunoda, Satoshi For For Management 3.4 Elect Director Miyaji, Makoto For For Management 3.5 Elect Director Okabe, Masato For For Management 3.6 Elect Director Matsunaga, Morio For For Management 3.7 Elect Director Toida, Kazuhiko For For Management 3.8 Elect Director Takegawa, Keiko For For Management 4 Appoint Statutory Auditor Fukumoto, For For Management Hirotoshi 5 Remove Incumbent Director No, Takeshi Against Against Shareholder 6 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 250 7 Initiate Share Repurchase Program Against Against Shareholder 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 9 Amend Articles to Set up Whistle Against Against Shareholder Blowing Line at Audit Committee 10 Amend Articles to Abolish Advisory Against Against Shareholder Posts 11 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Koga, Hirobumi For For Management 2.2 Elect Director Nakayama, Nobuo For For Management 2.3 Elect Director Kino, Hiroshi For For Management 2.4 Elect Director Gohara, Takeshi For For Management 2.5 Elect Director Itoi, Yuji For For Management 2.6 Elect Director Kiriyama, Tomoaki For For Management 2.7 Elect Director Nakano, Taizaburo For For Management 2.8 Elect Director Hirai, Takashi For For Management 2.9 Elect Director Kikuchi, Maoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tajima, Kohei For Against Management 2.2 Elect Director Futami, Atsushi For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Sakanishi, Manabu For For Management 2.5 Elect Director Kawakami, Jun For For Management 2.6 Elect Director Omori, Motoyasu For For Management 2.7 Elect Director GOH Wee Meng For For Management 2.8 Elect Director Yanagisawa, Katsuhisa For For Management 2.9 Elect Director Matsui, Kaori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kimura, Koki For For Management 2.2 Elect Director Osawa, Hiroyuki For For Management 2.3 Elect Director Murase, Tatsuma For For Management 2.4 Elect Director Kasahara, Kenji For For Management 2.5 Elect Director Shima, Satoshi For For Management 2.6 Elect Director Fujita, Akihisa For For Management 2.7 Elect Director Nagata, Yuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Usami, Yoshiya -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuhara, Shusaku For For Management 3.2 Elect Director Nakamura, Akira For For Management 3.3 Elect Director Nagamine, Hiroshi For For Management 3.4 Elect Director Nishiyama, Takanori For For Management 3.5 Elect Director Tokiyasu, Chihiro For For Management 3.6 Elect Director Takahashi, Toshiyuki For For Management 3.7 Elect Director Komine, Takao For For Management 3.8 Elect Director Negishi, Naofumi For For Management 3.9 Elect Director Hagihira, Hirofumi For For Management 3.10 Elect Director Sagiya, Mari For For Management 3.11 Elect Director Kawamura, Hajime For For Management 3.12 Elect Director Aonuma, Takayuki For For Management 4 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizuno, Akito For For Management 3.2 Elect Director Fukumoto, Daisuke For For Management 3.3 Elect Director Shichijo, Takeshi For For Management 3.4 Elect Director Sano, Osamu For For Management 3.5 Elect Director Kobashi, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Hara, Takuhei 4.2 Elect Director and Audit Committee For For Management Member Yamazoe, Shunsaku 4.3 Elect Director and Audit Committee For For Management Member Hosokawa, Akiko 5 Elect Alternate Director and Audit For For Management Committee Member Takeda, Kumi -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mochida, Naoyuki For Against Management 3.2 Elect Director Sakata, Chu For For Management 3.3 Elect Director Sagisaka, Keiichi For For Management 3.4 Elect Director Sakaki, Junichi For For Management 3.5 Elect Director Mizuguchi, Kiyoshi For For Management 3.6 Elect Director Kawakami, Yutaka For For Management 3.7 Elect Director Hashimoto, Yoshiharu For For Management 3.8 Elect Director Kugisawa, Tomo For For Management 3.9 Elect Director Otsuki, Nana For For Management 3.10 Elect Director Sonoda, Tomoaki For For Management 4 Appoint Statutory Auditor Takeda, For For Management Masayoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanamori, Takeshi For Against Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Imaizumi, Katsuyuki For For Management 2.4 Elect Director Oka, Ryoichi For Against Management 2.5 Elect Director Wakana, Koichi For Against Management 2.6 Elect Director Aikyo, Shigenobu For Against Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3 Appoint Statutory Auditor Takamura, For For Management Yoshihiro -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Seimei, Yuko For For Management 2.3 Elect Director Oyagi, Takashi For For Management 2.4 Elect Director Yamada, Naofumi For For Management 2.5 Elect Director Makihara, Jun For For Management 2.6 Elect Director Idei, Nobuyuki For Abstain Management 2.7 Elect Director Ishiguro, Fujiyo For For Management 2.8 Elect Director Domae, Nobuo For For Management 2.9 Elect Director Koizumi, Masaaki For For Management 2.10 Elect Director Konno, Shiho For For Management 2.11 Elect Director Ungyong Shu For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 21, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # 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 - Allow Virtual Only Shareholder Meetings 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 Against Management 3.8 Elect Director Ueda, Ryoko For For Management 3.9 Elect Director Yasutake, Hiroaki For For Management 3.10 Elect Director Miyazawa, Gen For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Katsuyuki 4.2 Appoint Statutory Auditor Uriu, For For Management Hidetoshi 5 Appoint Alternate Statutory Auditor For For Management Yamane, Hidero 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ota, Eijiro For For Management 3.2 Elect Director Miyai, Machiko For For Management 3.3 Elect Director Hirakue, Takashi For For Management 3.4 Elect Director Mori, Shinya For For Management 3.5 Elect Director Fujii, Daisuke For For Management 3.6 Elect Director Matsunaga, Hideki For For Management 3.7 Elect Director Takagi, Tetsuya For For Management 3.8 Elect Director Eto, Naomi For For Management 3.9 Elect Director Hoshi, Shuichi For For Management 3.10 Elect Director Urano, Kuniko For For Management 3.11 Elect Director Sakaki, Shinji For For Management 4 Appoint Statutory Auditor Fukunaga, For For Management Toshiaki 5 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyahara, Michio For For Management 3.2 Elect Director Onuki, Yoichi For For Management 3.3 Elect Director Okawa, Teiichiro For For Management 3.4 Elect Director Minato, Tsuyoshi For For Management 3.5 Elect Director Yanagida, Yasuhiko For For Management 3.6 Elect Director Hyodo, Hitoshi For For Management 3.7 Elect Director Nozaki, Akihiro For For Management 3.8 Elect Director Yoneda, Takatomo For For Management 3.9 Elect Director Tominaga, Yukari For For Management 3.10 Elect Director Nakamura, Hiroshi For For Management 3.11 Elect Director Ikeda, Takayuki For For Management 4 Appoint Statutory Auditor Hirota, Keiki For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Morimoto, Kunio For For Management 2.3 Elect Director Kanaoka, Shinichi For For Management 2.4 Elect Director Isoda, Mitsuo For For Management 2.5 Elect Director Kawanishi, Takao For For Management 2.6 Elect Director Hojo, Masaki For For Management 2.7 Elect Director Murai, Shinya For For Management 2.8 Elect Director Kato, Masayoshi For For Management 2.9 Elect Director Fukunishi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Shozo 3.2 Appoint Statutory Auditor Kaneko, Mari For For Management -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nakamura, Eisuke For For Management 3.2 Elect Director Takifuka, Jun For For Management 3.3 Elect Director Fukushima, Ryuhei For For Management 3.4 Elect Director Uchida, Yuko For For Management 3.5 Elect Director Ota, Tsuneari For For Management 3.6 Elect Director Kasai, Ko For For Management 3.7 Elect Director Takaoka, Mika For For Management 3.8 Elect Director Nakayama, Isamu For For Management 3.9 Elect Director Odawara, Kana For For Management 4 Appoint Statutory Auditor Nagai, For For Management Masahiko 5 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 18, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Maeta, Toshihiro For Against Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Takei, Minoru For For Management 2.4 Elect Director Matsumoto, Hiroshi For For Management 2.5 Elect Director Shu, Bokushi For For Management 2.6 Elect Director Yamamoto, Hikaru For For Management 2.7 Elect Director Tsuchiya, Ryosuke For For Management 2.8 Elect Director Fujita, Satoshi For Against Management 2.9 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Naruki 3.2 Appoint Statutory Auditor Okuda, Takako For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Tracey Sivill For For Management 3.3 Elect Director Morisaki, Kenji For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 3.8 Elect Director Onozuka, Emi For For Management 4 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teramoto, Katsuhiro For For Management 3.2 Elect Director Kimura, Kazumasa For For Management 3.3 Elect Director Kitamura, Akiyoshi For For Management 3.4 Elect Director Habe, Atsushi For For Management 3.5 Elect Director Fujiwara, Toshiya For For Management 3.6 Elect Director Uchida, Norio For For Management 3.7 Elect Director Iizuka, Mari For For Management 3.8 Elect Director Mizukoshi, Naoko For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Takahata, Toshiya For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Ushimaru, Hiroyuki For For Management 2.2 Elect Director Miura, Noboru For For Management -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawanobori, Ichiro For For Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Yamamura, Hiroyuki For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagase, Hiroshi For For Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For For Management 3.4 Elect Director Ikemoto, Masaya For For Management 3.5 Elect Director Kamada, Masatoshi For For Management 3.6 Elect Director Ijichi, Takahiko For For Management 3.7 Elect Director Nonomiya, Ritsuko For For Management 3.8 Elect Director Ueshima, Hiroyuki For For Management 3.9 Elect Director Horikiri, Noriaki For For Management 4 Appoint Statutory Auditor Matsui, Gan For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Muramatsu, Takao 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Takashi For For Management 3.2 Elect Director Takasaki, Hiroki For For Management 3.3 Elect Director Suzuki, Kiyomi For For Management 3.4 Elect Director Yano, Hiroshi For For Management 3.5 Elect Director Ozawa, Satoshi For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Naito, Hiroyasu For For Management 3.8 Elect Director Iwakiri, Michio For For Management 3.9 Elect Director Furuhashi, Yukinaga For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Tetsuya 4.2 Appoint Statutory Auditor Muto, Hiroshi For For Management 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- NAKANISHI, INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Suzuki, Masataka For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Araki, Yukiko For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Takagi, Toshiyuki For For Management 3.3 Elect Director Ashibe, Naoto For For Management 3.4 Elect Director Kajitani, Satoshi For For Management 3.5 Elect Director Otsuka, Takahiro For For Management 3.6 Elect Director Sono, Kiyoshi For For Management 3.7 Elect Director Tsunekage, Hitoshi For For Management 3.8 Elect Director Koezuka, Miharu For For Management 3.9 Elect Director Mochizuki, Aiko For Against Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Takashi For For Management 3.2 Elect Director Ishida, Satoshi For For Management 3.3 Elect Director Yokotani, Kazuya For For Management 3.4 Elect Director Nishikawa, Kazunobu For For Management 3.5 Elect Director Sugiura, Takeshi For For Management 3.6 Elect Director Funaki, Ryuichiro For For Management 3.7 Elect Director Kitamura, Matazaemon For For Management 3.8 Elect Director Matsuzaka, Hidetaka For For Management 3.9 Elect Director Aoki, Shuhei For For Management 3.10 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ushijima, Yushi For For Management 2.2 Elect Director Noda, Osamu For For Management 2.3 Elect Director Sekizawa, Hiroyuki For For Management 2.4 Elect Director Takeuchi, Kazuhiko For For Management 2.5 Elect Director Ashizawa, Michiko For For Management 2.6 Elect Director Muramatsu, Kuniko For For Management 2.7 Elect Director Yoshida, Mamoru For For Management 2.8 Elect Director Ashida, Junji For For Management 2.9 Elect Director Kawakubo, Toru For For Management 3 Appoint Statutory Auditor Isohata, For For Management Akiko -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takeshita, Takafumi For For Management 3.2 Elect Director Tanaka, Takuya For For Management 3.3 Elect Director Kiuchi, Mitsuru For For Management 3.4 Elect Director Ito, Maya For For Management 3.5 Elect Director Suda, Hideki For For Management 3.6 Elect Director Wada, Masayoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Kazuhiro 4.2 Elect Director and Audit Committee For For Management Member Iizuka, Sachiko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Shigeki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirota, Seiji For For Management 3.2 Elect Director Hamawaki, Koji For For Management 3.3 Elect Director Nomura, Masashi For For Management 3.4 Elect Director Matsui, Tadamitsu For Against Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Fukushima, Junko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Kawai, Takeshi For For Management 2.3 Elect Director Matsui, Toru For For Management 2.4 Elect Director Otaki, Morihiko For For Management 2.5 Elect Director Mackenzie Donald For For Management Clugston 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Takakura, Chiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Mikihiko 3.2 Elect Director and Audit Committee For Against Management Member Yasui, Kanemaru 3.3 Elect Director and Audit Committee For For Management Member Nagatomi, Fumiko 3.4 Elect Director and Audit Committee For For Management Member Christina L. Ahmadjian 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hata, Yoshihide For For Management 2.2 Elect Director Kito, Tetsuhiro For For Management 2.3 Elect Director Ikawa, Nobuhisa For For Management 2.4 Elect Director Maeda, Fumio For For Management 2.5 Elect Director Kataoka, Masahito For For Management 2.6 Elect Director Kono, Yasuko For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Yamasaki, Tokushi For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Katsumi -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kayamoto, Takashi For For Management 3.2 Elect Director Sugiyama, Toru For For Management 3.3 Elect Director Kammei, Kiyohiko For For Management 3.4 Elect Director Yoshimura, Hidefumi For For Management 3.5 Elect Director Uemura, Kazuhisa For For Management 3.6 Elect Director Sue, Keiichiro For For Management 3.7 Elect Director Tanaka, Katsuko For For Management 3.8 Elect Director Tamakoshi, Hiromi For For Management 4 Appoint Statutory Auditor Furukawa, For For Management Reiko 5 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tamura, Yuichi For Against Management 2.2 Elect Director Mihara, Osamu For For Management 2.3 Elect Director Naruse, Hirotoshi For For Management 2.4 Elect Director Ishida, Shuji For For Management 2.5 Elect Director Kanda, Susumu For For Management 2.6 Elect Director Imamura, Hajime For Against Management 2.7 Elect Director Tanebe, Kyoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Inasaka, Noboru 3.2 Elect Director and Audit Committee For Against Management Member Hori, Hitoshi 3.3 Elect Director and Audit Committee For Against Management Member Sato, Ko -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kametsu, Katsumi For For Management 3.2 Elect Director Yamamoto, Tsukasa For For Management 3.3 Elect Director Yonezawa, Shoichi For For Management 3.4 Elect Director Tanabe, Satoshi For For Management 3.5 Elect Director Sato, Kiyoshi For For Management 3.6 Elect Director Ryuko, Yukinori For For Management 3.7 Elect Director Eto, Yoichi For For Management 3.8 Elect Director Hirabayashi, Yoshito For For Management 3.9 Elect Director Wachi, Yoko For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishiki, Toshihiko For Against Management 3.2 Elect Director Fuke, Toshikazu For Against Management 3.3 Elect Director Okamoto, Kenichi For For Management 3.4 Elect Director Sangawa, Atsushi For For Management 3.5 Elect Director Sasaki, Hajime For For Management 3.6 Elect Director Morita, Junji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Furuta, Kiyokazu 4.2 Elect Director and Audit Committee For For Management Member Kawakami, Masaru 4.3 Elect Director and Audit Committee For For Management Member Terashima, Yasuko -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Narumitsu For For Management 3.2 Elect Director Kojima, Kazuyuki For For Management 3.3 Elect Director Tonoi, Kazushi For For Management 3.4 Elect Director Kawamura, Yoshinori For For Management 3.5 Elect Director Kawashima, Hisayuki For For Management 3.6 Elect Director Yagi, Kiyofumi For For Management 3.7 Elect Director Tajiri, Naoki For For Management 3.8 Elect Director Nishi, Hiroaki For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okushi, Kenya For For Management 3.2 Elect Director Kawasaki, Junji For For Management 3.3 Elect Director Umezawa, Kazuhiko For For Management 3.4 Elect Director Takenaga, Masahiko For For Management 3.5 Elect Director Tanabe, Wataru For For Management 3.6 Elect Director Suzuki, Kenji For For Management 3.7 Elect Director Shoji, Kuniko For For Management 3.8 Elect Director Nabeshima, Mana For For Management 3.9 Elect Director Hama, Itsuo For For Management 3.10 Elect Director Hamashima, Kenji For For Management 4 Appoint Statutory Auditor Katabuchi, For For Management Tetsuro -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Approve Accounting Transfers For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Yamamoto, Toshiyuki For For Management 4.2 Elect Director Shibao, Masaharu For For Management 4.3 Elect Director Yauchi, Toshiki For For Management 4.4 Elect Director Nonogaki, Yoshiko For For Management 4.5 Elect Director Brian K. Heywood For For Management 4.6 Elect Director Abe, Masayuki For For Management -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitsuhara, Yosuke For For Management 3.2 Elect Director Kasai, Naoto For For Management 3.3 Elect Director Miyata, Noriaki For For Management 3.4 Elect Director Koyanagi, Toshiyuki For For Management 3.5 Elect Director Ogi, Kazunori For For Management 3.6 Elect Director Fujimoto, Yoshihisa For For Management 3.7 Elect Director Masuhara, Keiso For For Management 3.8 Elect Director Onji, Yoshimitsu For For Management 3.9 Elect Director Noma, Mikiharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4.3 Elect Director and Audit Committee For For Management Member Harada, Shio 5 Elect Alternate Director and Audit For For Management Committee Member Matsubara, Kaori 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ogino, Hirokazu For For Management 3.2 Elect Director Tamura, Takashi For For Management 3.3 Elect Director Hasegawa, Tadashi For For Management 3.4 Elect Director Hirose, Fumio For For Management 3.5 Elect Director Tanaka, Eiichi For For Management 3.6 Elect Director Yoshitake, Yasuhiro For For Management 3.7 Elect Director Satake, Hiroyuki For For Management 3.8 Elect Director Muraoka, Kanako For For Management 3.9 Elect Director Sasaya, Hidemitsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawatsuhara, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Shimizu, Kazuo 5 Elect Alternate Director and Audit For For Management Committee Member Moriwaki, Sumio -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Satomi, Kazuichi For For Management 3.2 Elect Director Tamura, Hiroyasu For For Management 3.3 Elect Director Yoshida, Masayuki For For Management 3.4 Elect Director Fukuta, Yasumasa For For Management 3.5 Elect Director Emori, Shimako For For Management 3.6 Elect Director Mori, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Hosogane, Hayato 4.2 Elect Director and Audit Committee For For Management Member Hazeyama, Shigetaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Kinoshita, Yoshihiko For For Management 2.3 Elect Director Yamamura, Masaru For For Management 2.4 Elect Director Suita, Tsunehisa For For Management 2.5 Elect Director Saito, Kenji For For Management 2.6 Elect Director Peter Wagner For For Management 2.7 Elect Director Hirose, Haruko For For Management 2.8 Elect Director Nakakubo, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Motohiro 3.2 Appoint Statutory Auditor Ogasawara, For For Management Naoshi 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Makoto 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuroiwa, Masakatsu For For Management 2.2 Elect Director Ooka, Seiji For For Management 2.3 Elect Director Matsuda, Yasunori For For Management 2.4 Elect Director Motohashi, Hidehiro For For Management 2.5 Elect Director Yamada, Kioi For For Management 2.6 Elect Director Koma, Aiko For For Management 2.7 Elect Director Ozeki, Ryutaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakairi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Hideki 3.3 Elect Director and Audit Committee For For Management Member Okuda, Tetsuya -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Umatate, Toshikazu For For Management 3.3 Elect Director Odajima, Takumi For For Management 3.4 Elect Director Tokunari, Muneaki For For Management 3.5 Elect Director Murayama, Shigeru For For Management 3.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Hiruta, Shiro 4.3 Elect Director and Audit Committee For For Management Member Yamagami, Asako 4.4 Elect Director and Audit Committee For For Management Member Sumita, Makoto 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- NIPPN CORP. Ticker: 2001 Security ID: J5179A101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maezuru, Toshiya For For Management 3.2 Elect Director Horiuchi, Toshifumi For For Management 3.3 Elect Director Ouchi, Atsuo For For Management 3.4 Elect Director Aonuma, Takaaki For For Management 3.5 Elect Director Kimura, Akiko For For Management 3.6 Elect Director Kagawa, Keizo For For Management 3.7 Elect Director Tanaka, Yasunori For For Management 3.8 Elect Director Kimura, Tomio For For Management 3.9 Elect Director Kawasaki, Hiroaki For For Management 3.10 Elect Director Kawamata, Naotaka For For Management 3.11 Elect Director Kumagai, Hitomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Akio 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Naruse, Kentaro 4.4 Elect Director and Audit Committee For For Management Member Tamagawa, Etsuzo -------------------------------------------------------------------------------- NIPPON CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Motohashi, Yoshiji For For Management 3.2 Elect Director Miyashita, Takafumi For For Management 3.3 Elect Director Kato, Takeo For For Management 3.4 Elect Director Katayama, Yuriko For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Yoshikazu 5 Appoint Alternate Statutory Auditor For For Management Kawai, Chihiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Taniguchi, Shinichi For For Management 2.2 Elect Director Fujiwara, Eiki For For Management 2.3 Elect Director Kawasaki, Haruko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 3.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 3.3 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 3.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuchiya, Tadami For Against Management 3.2 Elect Director Yasuda, Kazushige For Against Management 3.3 Elect Director Entsuba, Masaru For For Management 3.4 Elect Director Korenaga, Yoshinori For For Management 3.5 Elect Director Taniyama, Masaaki For For Management 3.6 Elect Director Togawa, Yuji For For Management 3.7 Elect Director Ouchi, Atsushi For Against Management 3.8 Elect Director Kuramoto, Masamichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizukami, Wataru 4.2 Elect Director and Audit Committee For For Management Member Kawamata, Naotaka 4.3 Elect Director and Audit Committee For Against Management Member Shimoyama, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kondo, Kunihiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For Against Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Yamazaki, Hiroki For For Management 3.5 Elect Director Kano, Tomonori For For Management 3.6 Elect Director Morii, Mamoru For For Management 3.7 Elect Director Mori, Shuichi For For Management 3.8 Elect Director Urade, Reiko For For Management 3.9 Elect Director Ito, Hiroyuki For For Management 3.10 Elect Director Ito, Yoshio For For Management 4 Appoint Statutory Auditor Yagura, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Kashiwaya, Kunihiko For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Yoshida, Keiichi For For Management 3.5 Elect Director Ide, Takashi For For Management 3.6 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Manaka, Kenji For For Management -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Delete References to For For Management Record Date 4.1 Elect Director Fukuda, Takeshi For For Management 4.2 Elect Director Fukuda, Shintaro For For Management 4.3 Elect Director Yasuda, Mamoru For For Management 4.4 Elect Director Tokuyama, Yoshikazu For For Management 4.5 Elect Director Takahashi, Kunio For For Management 4.6 Elect Director Furuya, Naoki For For Management 4.7 Elect Director Harada, Yasuhiro For For Management 4.8 Elect Director Wakamatsu, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Wakumoto, Atsuhiro For Against Management 3.2 Elect Director Shibuya, Tomo For For Management 3.3 Elect Director Mikami, Hiroshi For For Management 3.4 Elect Director Ishida, Yoshitsugu For For Management 3.5 Elect Director Koizumi, Kazuto For For Management 3.6 Elect Director Akezuma, Masatomi For For Management 3.7 Elect Director Ota, Yo For Against Management 3.8 Elect Director Fujishima, Yasuyuki For For Management 3.9 Elect Director Fusamura, Seiichi For For Management 4 Appoint Statutory Auditor Wakasa, For For Management Ichiro -------------------------------------------------------------------------------- NIPPON KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Arimoto, Ryuichi For For Management 2.2 Elect Director Shinya, Hiroaki For For Management 2.3 Elect Director Akiyoshi, Hiroyuki For For Management 2.4 Elect Director Tsuyusaki, Takayasu For For Management 2.5 Elect Director Kanai, Haruhiko For For Management 2.6 Elect Director Hirusaki, Yasushi For For Management 2.7 Elect Director Yoshida, Noriaki For For Management 2.8 Elect Director Fukuoka, Tomohisa For For Management 2.9 Elect Director Ichikawa, Hiizu For For Management 2.10 Elect Director Kusaka, Kazumasa For For Management 2.11 Elect Director Ishida, Yoko For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Yoshiko 4 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Ichiro For For Management 3.2 Elect Director Murakami, Toshihide For For Management 3.3 Elect Director Okamoto, Yasunori For For Management 3.4 Elect Director Kusumoto, Kaoru For For Management 3.5 Elect Director Tanaka, Toshikazu For For Management 3.6 Elect Director Saotome, Masahito For For Management 3.7 Elect Director Matsuba, Toshihiro For For Management 3.8 Elect Director Asakuno, Shuichi For For Management 3.9 Elect Director Matsudaira, Hiroyuki For For Management 3.10 Elect Director Ono, Masato For For Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Hayano, Toshihito For For Management 3.13 Elect Director Tsuchiya, Keiko For For Management 3.14 Elect Director Tanaka, Tatsuya For For Management 4 Appoint Statutory Auditor Kawai, For For Management Shintaro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manoshiro, Fumio For Against Management 3.2 Elect Director Nozawa, Toru For Against Management 3.3 Elect Director Fukushima, Kazumori For For Management 3.4 Elect Director Iizuka, Masanobu For For Management 3.5 Elect Director Itakura, Tomoyasu For For Management 3.6 Elect Director Nojiri, Tomomi For For Management 3.7 Elect Director Fujioka, Makoto For For Management 3.8 Elect Director Hatta, Yoko For For Management 3.9 Elect Director Kunigo, Yutaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Hideyasu -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO., LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Atsumi, Kensuke For For Management 2.4 Elect Director Okamoto, Keiji For For Management 2.5 Elect Director Kubota, Reiko For For Management 2.6 Elect Director Fujii, Eisuke For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Karasuno, Hitoshi For For Management 2.9 Elect Director Kono, Makoto For For Management 2.10 Elect Director Hasegawa, Masako For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON REIT INVESTMENT CORP. Ticker: 3296 Security ID: J5530Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Audit Fee For For Management Ceiling 2 Elect Executive Director Sugita, Toshio For For Management 3.1 Elect Alternate Executive Director For For Management Mizuike, Yu 3.2 Elect Alternate Executive Director For For Management Hayashi, Yukihiro 4.1 Elect Supervisory Director Shimada, For For Management Yasuhiro 4.2 Elect Supervisory Director Yahagi, For For Management Hisashi 5 Elect Alternate Supervisory Director For For Management Morishita, Toshimitsu -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Koichi For Against Management 2.2 Elect Director Azuma, Masatoshi For For Management 2.3 Elect Director Osaki, Yuji For For Management 2.4 Elect Director Nagano, Keiichi For For Management 2.5 Elect Director Murayama, Kazuhiko For For Management 2.6 Elect Director Yoshihara, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Jorg Raupach Sumiya For For Management 2.3 Elect Director Ishino, Hiroshi For For Management 2.4 Elect Director Minakawa, Kunihito For For Management 2.5 Elect Director Kuroi, Yoshihiro For Against Management 2.6 Elect Director Hosonuma, Munehiro For For Management 2.7 Elect Director Tony Fradgley For For Management 2.8 Elect Director Asatsuma, Shinji For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Remove Provisions on Takeover Defense 3.1 Elect Director Goto, Yujiro For For Management 3.2 Elect Director Iriguchi, Jiro For For Management 3.3 Elect Director Noda, Kazuhiro For For Management 3.4 Elect Director Takagi, Kuniaki For For Management 3.5 Elect Director Watanabe, Masahiro For For Management 3.6 Elect Director Sumida, Yasutaka For For Management 3.7 Elect Director Hasebe, Shinji For For Management 3.8 Elect Director Setoguchi, Tetsuo For For Management 3.9 Elect Director Sakurai, Miyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Takashi 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Ishii, Akira For For Management 4.2 Elect Director Aga, Eiji For For Management 4.3 Elect Director Watanabe, Atsuo For For Management 4.4 Elect Director Sasabe, Osamu For For Management 4.5 Elect Director Shimizu, Osamu For For Management 4.6 Elect Director Tsuchiya, Mitsuaki For For Management 4.7 Elect Director Watase, Yuko For For Management 4.8 Elect Director Shimoide, Nobuyuki For For Management 5.1 Elect Director and Audit Committee For For Management Member Hori, Nobuyuki 5.2 Elect Director and Audit Committee For For Management Member Waki, Yoko 5.3 Elect Director and Audit Committee For For Management Member Yoshida, Hayato 6 Elect Alternate Director and Audit For For Management Committee Member Ogi, Shigeo 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5567A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saeki, Yasumitsu For For Management 3.2 Elect Director Tomioka, Yasuyuki For For Management 3.3 Elect Director Koshikawa, Kazuhiro For For Management 3.4 Elect Director Kinoshita, Keishiro For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Matsumoto, Ryu For For Management 3.7 Elect Director Nakamura, Shinichi For For Management 3.8 Elect Director Ishihara, Hidetake For For Management 3.9 Elect Director Tashiro, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Goto, Takaki -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Allow Virtual Only Shareholder Meetings - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hamada, Shingo For For Management 2.2 Elect Director Takahashi, Seiji For For Management 2.3 Elect Director Yamamoto, Shinya For For Management 2.4 Elect Director Umeda, Koji For For Management 2.5 Elect Director Yamashita, Shinya For For Management 2.6 Elect Director Asai, Masahide For For Management 2.7 Elect Director Nagai, Mikito For For Management 2.8 Elect Director Yasuda, Yuko For For Management 2.9 Elect Director Matsuo, Tokio For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yamaguchi, Toshikazu For For Management 3.2 Elect Director Sugiyama, Yoshikuni For For Management 3.3 Elect Director Ishizawa, Akira For For Management 3.4 Elect Director Watanabe, Tsuneo For Against Management 3.5 Elect Director Imai, Takashi For For Management 3.6 Elect Director Sato, Ken For For Management 3.7 Elect Director Kakizoe, Tadao For For Management 3.8 Elect Director Manago, Yasushi For For Management 3.9 Elect Director Katsu, Eijiro For For Management 4.1 Appoint Statutory Auditor Kusama, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kitamura, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Yoshida, Makoto -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Sano, Yoshihiko For For Management 3.2 Elect Director Yoshioka, Kiyotaka For For Management 3.3 Elect Director Masuda, Toshiaki For For Management 3.4 Elect Director Kobayashi, Kyoetsu For For Management 3.5 Elect Director Minora, Kimihito For For Management 3.6 Elect Director Yamazaki, Tsuyoshi For For Management 3.7 Elect Director Sano, Kazuhiko For For Management 3.8 Elect Director Nishida, Kenichi For For Management 3.9 Elect Director Oyama, Yasushi For For Management 3.10 Elect Director Yogo, Takehito For For Management 3.11 Elect Director Nakamura, Hideto For For Management 3.12 Elect Director Yoshida, Toyoshi For For Management 3.13 Elect Director Tanaka, Yoshiko For For Management 3.14 Elect Director Shimamori, Yoshiko For For Management 3.15 Elect Director Hattori, Toshiaki For For Management 3.16 Elect Director Hashimoto, Katsunobu For For Management 3.17 Elect Director Kawazu, Hidehiko For For Management 3.18 Elect Director Aoyama, Kiyomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubota, Isao For For Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Murakami, Hideyuki For For Management 3.4 Elect Director Takata, Kiyota For For Management 3.5 Elect Director Honda, Takashige For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomoike, Kiyotaka 4.2 Elect Director and Audit Committee For For Management Member Miyamoto, Sachiko 5 Elect Alternate Director and Audit For For Management Committee Member Ito, Tomoko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Kuratomi, Sumio For For Management 3.2 Elect Director Hayashida, Koichi For For Management 3.3 Elect Director Toda, Koichiro For For Management 3.4 Elect Director Matsufuji, Satoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Hironobu 4.2 Elect Director and Audit Committee For For Management Member Saishoji, Kiyoshi 4.3 Elect Director and Audit Committee For Against Management Member Shibato, Takashige 4.4 Elect Director and Audit Committee For For Management Member Kitamura, Madoka 4.5 Elect Director and Audit Committee For For Management Member Fujii, Ichiro 4.6 Elect Director and Audit Committee For For Management Member Matsuoka, Kyoko -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 3.6 Elect Director Matsuzaka, Hidetaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Yaguchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Jun 4.3 Elect Director and Audit Committee For For Management Member Kubo, Toshihiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: FEB 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 Omura, Yoshifumi For Against Management 2.2 Elect Director Omura, Koichi For Against Management 2.3 Elect Director Sakamoto, Kazunori For For Management 2.4 Elect Director Omura, Yoshiaki For For Management 2.5 Elect Director Ishii, Yoshito For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Iwasa, For For Management Hirofumi 3.2 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 3.3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Ohira, Yasuyuki For For Management 4 Appoint Statutory Auditor Aoji, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Okada, Kazuhiro 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials from Nissan Motor Co., Ltd 7 Amend Articles to Prohibit the Company Against Against Shareholder from Depositing Funds to Parent Company 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 10 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Inoue, Daisuke For For Management 2.3 Elect Director Watanabe, Wataru For For Management 2.4 Elect Director Nishimoto, Yutaka For For Management 2.5 Elect Director Iso, Hisashi For For Management 2.6 Elect Director Osugi, Kazuhito For For Management 2.7 Elect Director Asli M. Colpan For For Management 2.8 Elect Director Matsuki, Kazumichi For For Management 2.9 Elect Director Takeuchi, Juichi For For Management 3 Appoint Statutory Auditor Imai, Kenji For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS, INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Koarai, Takeshi For For Management 2.4 Elect Director Taji, Satoru For For Management 2.5 Elect Director Baba, Kazunori For For Management 2.6 Elect Director Ishii, Yasuji For For Management 2.7 Elect Director Tsukatani, Shuji For For Management 2.8 Elect Director Taga, Keiji For For Management 2.9 Elect Director Fujino, Shinobu For For Management 2.10 Elect Director Yagi, Hiroaki For For Management 2.11 Elect Director Chuma, Hiroyuki For For Management 2.12 Elect Director Tani, Naoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishikiriyama, Yasunori For For Management 3.2 Elect Director Kobayashi, Takeshi For For Management 3.3 Elect Director Shimada, Haruki For For Management 3.4 Elect Director Hagiwara, Toyohiro For For Management 3.5 Elect Director Kitamura, Seiichi For For Management 3.6 Elect Director Shinoda, Shigeki For For Management 3.7 Elect Director Nakao, Masataka For For Management 3.8 Elect Director Toyoshima, Hiroe For For Management 3.9 Elect Director Ikeda, Takehisa For For Management 4 Appoint Statutory Auditor Matsura, For For Management Kazuyoshi 5 Appoint Alternate Statutory Auditor For For Management Nishimuara, Satoko -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Yuichi For For Management 3.2 Elect Director Nishizaka, Toyoshi For For Management 3.3 Elect Director Igarashi, Kazuhiko For For Management 3.4 Elect Director Fujishige, Sadayoshi For For Management 3.5 Elect Director Kagechika, Hiroshi For For Management 3.6 Elect Director Naito, Agasa For For Management 3.7 Elect Director Nakajima, Yasuharu For For Management -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Kurono, Toru For For Management 3.3 Elect Director Ochiai, Moto For For Management 3.4 Elect Director Sato, Koichiro For For Management 3.5 Elect Director Tejima, Akitaka For For Management 3.6 Elect Director Minora, Hiroshi For For Management 3.7 Elect Director Takenaka, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwasa, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Asano, Mikio 4.3 Elect Director and Audit Committee For For Management Member Kubo, Masako -------------------------------------------------------------------------------- NITTOKU CO., LTD. Ticker: 6145 Security ID: J49936107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Toshizumi For For Management 3.2 Elect Director Takatsuji, Naruhiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Honda, Joji 5 Appoint Kanade Partnership Audit Co. For For Management as New External Audit Firm -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management 1.9 Elect Director Tsuchida, Ryo For For Management 1.10 Elect Director Ishimitsu, Mari For For Management 1.11 Elect Director Kuroda, Haruhi For For Management 2 Appoint Statutory Auditor Sato, Kayo For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashizume, Takeshi For For Management 3.2 Elect Director Ito, Tatsunori For For Management 3.3 Elect Director Okamura, Takeshi For For Management 3.4 Elect Director Hasegawa, Masahiro For For Management 3.5 Elect Director Ariga, Yasuo For For Management 3.6 Elect Director Izumida, Tatsuya For For Management 3.7 Elect Director Shiotani, Shin For For Management 3.8 Elect Director Ishii, Ichiro For For Management 3.9 Elect Director Hirano, Keiko For For Management 4 Appoint Statutory Auditor Nagahama, For For Management Akiko -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Nojima, Hiroshi For Against Management 2.2 Elect Director Nojima, Ryoji For For Management 2.3 Elect Director Fukuda, Koichiro For For Management 2.4 Elect Director Nukumori, Hajime For For Management 2.5 Elect Director Shinohara, Jiro For For Management 2.6 Elect Director Kunii, Hirofumi For For Management 2.7 Elect Director Yamane, Junichi For For 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 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuru, Masato For For Management 3.2 Elect Director Tsuru, Masao For For Management 3.3 Elect Director Iida, Jiro For For Management 3.4 Elect Director Kuroki, Yasuhiko For For Management 3.5 Elect Director Watanabe, Akira For For Management 3.6 Elect Director Orita, Junichi For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Fujioka, Makoto For For Management 3.9 Elect Director Shimada, Naoki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Enomoto, Shuji For Against Management 3.2 Elect Director Okumoto, Kiyotaka For For Management 3.3 Elect Director Okuno, Fukuzo For For Management 3.4 Elect Director Owada, Tadashi For For Management 3.5 Elect Director Sakai, Shinji For For Management 3.6 Elect Director Kimishima, Tatsumi For For Management 3.7 Elect Director Matsutomi, Shigeo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurihara, Makoto 4.2 Elect Director and Audit Committee For For Management Member Fushimi, Yasuharu 4.3 Elect Director and Audit Committee For Against Management Member Yamada, Tatsumi 4.4 Elect Alternate Director and Audit For For Management Committee Member Nakao, Yasushi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogura, Tadashi For For Management 2.2 Elect Director Kato, Hiroshi For For Management 2.3 Elect Director Higashiyama, Akira 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 -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 184 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwakiri, Ryukichi For For Management 3.2 Elect Director Yokobari, Ryosuke For For Management 3.3 Elect Director Otsuka, Akari For Against Management -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Haramaki, Satoshi For For Management 3.2 Elect Director Hirosawa, Masamine For For Management 3.3 Elect Director Takenaka, Masayuki For For Management 3.4 Elect Director Hiroka, Kazushi For For Management 3.5 Elect Director Ikeda, Hidenari For For Management 3.6 Elect Director Onoe, Hirokazu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuda, Mitsuharu For For Management 3.2 Elect Director Nagano, Minoru For For Management 3.3 Elect Director Masuda, Hitoshi For For Management 3.4 Elect Director Shindo, Satoshi For For Management 3.5 Elect Director Abe, Masanori For For Management 3.6 Elect Director Yamada, Akira For For Management 3.7 Elect Director Shimamoto, Kazuaki For For Management 3.8 Elect Director Nishita, Naoki For For Management 3.9 Elect Director Taniguchi, Masako For For Management 3.10 Elect Director Sasaki, Makiko For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Iwao -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morita, Hiroyuki For For Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Tamaoki, Kazuhiko For For Management 2.5 Elect Director Yoshida, Katsuhiko For For Management 2.6 Elect Director Kuroki, Masunao For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Articles to Establish Special Against Against Shareholder Compliance Investigation Committee 5 Amend Articles to Introduce Provisions Against Against Shareholder on Sales of Shares Held for Purposes Other Than Pure Investment 6 Amend Articles to Prohibit the Company Against Against Shareholder from Depositing Funds to Parent Company 7 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J5932X109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanimizu, Kazuo For Against Management 3.2 Elect Director Samitsu, Masahiro For For Management 3.3 Elect Director Miyai, Naruhiko For For Management 3.4 Elect Director Fujita, Toru For For Management 3.5 Elect Director Kitazato, Shinichi For For Management 3.6 Elect Director Yamanaka, Kazuma For Against Management 3.7 Elect Director Kinoshita, Masayuki For Against Management 3.8 Elect Director Onishi, Setsu For For Management 3.9 Elect Director Nakamura, Isamu For For Management 4 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Maekawa, Hideshi For For Management 2.3 Elect Director Yamoto, Osamu For For Management 2.4 Elect Director Kikawada, Hidetaka For For Management 2.5 Elect Director Kawamata, Atsuhiro For For Management 2.6 Elect Director Jinnochi, Kumiko For For Management 2.7 Elect Director Takeuchi, Toru For For Management 3 Appoint Statutory Auditor Kawa, Kunio For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Uchiyama, Toshihiro For For Management 2.2 Elect Director Ichii, Akitoshi 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 Fujita, Yoshitaka For For Management 2.6 Elect Director Nagahama, Mitsuhiro For For Management 2.7 Elect Director Obara, Koichi For For Management 2.8 Elect Director Tsuda, Junji For For Management 2.9 Elect Director Izumoto, Sayoko For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ukai, Eiichi For For Management 2.2 Elect Director Miyazawa, Hideaki For For Management 2.3 Elect Director Shiratori, Toshinori For For Management 2.4 Elect Director Egami, Masaki For For Management 2.5 Elect Director Yamamoto, Masaaki For For Management 2.6 Elect Director Ozako, Isao For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kawahara, Koji For For Management 2.9 Elect Director Kawakami, Ryo For For Management 2.10 Elect Director Nishimura, Tomonori For For Management 2.11 Elect Director Komatsu, Yuriya For For Management 2.12 Elect Director Murakoshi, Akira For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Yamashita, Mitsuhisa For For Management 2.4 Elect Director Onishi, Tomo For For Management 2.5 Elect Director Makino, Koji For For Management -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Wada, Shigefumi For Against Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Karakama, Katsuhiko For For Management 3.5 Elect Director Ogino, Toshio For For Management 3.6 Elect Director Tachibana, Shoichi For Against Management 3.7 Elect Director Ito, Chiaki For For Management 3.8 Elect Director Okihara, Takamune For For Management 3.9 Elect Director Kawanishi, Atsushi For Against Management -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director 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 4.1 Appoint Statutory Auditor Suda, Hiroshi For For Management 4.2 Appoint Statutory Auditor Maeda, For For Management Tatsuhiro 5 Appoint Alternate Statutory Auditor For For Management Togawa, Minoru -------------------------------------------------------------------------------- OISIX RA DAICHI, INC. Ticker: 3182 Security ID: J60236106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Takashima, Kohei For For Management 2.2 Elect Director Tsutsumi, Yusuke For For Management 2.3 Elect Director Ozaki, Hiroyuki For For Management 2.4 Elect Director Matsumoto, Kohei For For Management 2.5 Elect Director Hanada, Mitsuyo For For Management 2.6 Elect Director Tanaka, Hitoshi For For Management 2.7 Elect Director Watabe, Junko For For Management 2.8 Elect Director Sakurai, Wakako For For Management 2.9 Elect Director Kowaki, Misato For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Okamoto, Yoshiyuki For Against Management 3.2 Elect Director Okamoto, Kunihiko For For Management 3.3 Elect Director Okamoto, Masaru For For Management 3.4 Elect Director Takashima, Hiroshi For For Management 3.5 Elect Director Tanaka, Yuji For For Management 3.6 Elect Director Aizawa, Mitsue For Against Management 4.1 Elect Director and Audit Committee For For Management Member Arisaka, Mamoru 4.2 Elect Director and Audit Committee For Against Management Member Fukazawa, Yoshimi 4.3 Elect Director and Audit Committee For For Management Member Arai, Mitsuo 5.1 Elect Alternate Director and Audit For For Management Committee Member Taniguchi, Yuji 5.2 Elect Alternate Director and Audit For Against Management Committee Member Shinomiya, Akio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Masayuki For For Management 3.2 Elect Director Kikuchi, Shigeji For For Management 3.3 Elect Director Yamaki, Kenichi For For Management 3.4 Elect Director Kono, Naoki For For Management 3.5 Elect Director Inoue, Ken For For Management 3.6 Elect Director Fukuda, Sakae For For Management 3.7 Elect Director Asano, Hiromi For For Management 3.8 Elect Director Ito, Hiroyoshi For For Management 3.9 Elect Director Kano, Mari For For Management 3.10 Elect Director Kamijo, Tsutomu For For Management 3.11 Elect Director Kikuchi, Misako For For Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shinshiba, Hiroyuki For For Management 2.2 Elect Director Ikeda, Yoshihiro For For Management 2.3 Elect Director Tanaka, Mitsuru For For Management 2.4 Elect Director Aizawa, Junichi For For Management 2.5 Elect Director Hayakawa, Masahiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kono, Hirokazu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kamagami, Shinya For For Management 3.2 Elect Director Mori, Takahiro For For Management 3.3 Elect Director Hoshi, Masayuki For For Management 3.4 Elect Director Fuse, Masashi For For Management 3.5 Elect Director Saito, Masatoshi For For Management 3.6 Elect Director Asaba, Shigeru For For Management 3.7 Elect Director Saito, Tamotsu For For Management 3.8 Elect Director Kawashima, Izumi For For Management 3.9 Elect Director Kigawa, Makoto For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE CO. Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suga, Takashi For Against Management 3.2 Elect Director Yamamori, Seiji For For Management 3.3 Elect Director Toguchi, Takeyuki For For Management 3.4 Elect Director Kuniyoshi, Hiroki For For Management 3.5 Elect Director Oroku, Kunio For Against Management 3.6 Elect Director Aharen, Hikaru For For Management 3.7 Elect Director Oshiro, Hajime For For Management 3.8 Elect Director Tanaka, Takashi For For Management 3.9 Elect Director Nakayama, Tomoko For For Management 4 Appoint Statutory Auditor Kadekaru, For Against Management Yoshio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP, INC. Ticker: 7350 Security ID: J60816105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tamaki, Yoshiaki For For Management 3.2 Elect Director Yamashiro, Masayasu For For Management 3.3 Elect Director Kinjo, Yoshiteru For For Management 3.4 Elect Director Murakami, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higa, Mitsuru 4.2 Elect Director and Audit Committee For For Management Member Sugimoto, Kenji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ieki, Atsushi For For Management 3.2 Elect Director Ryoki, Masato For For Management 3.3 Elect Director Horie, Chikashi For For Management 3.4 Elect Director Yamamoto, Takeshi For For Management 3.5 Elect Director Senda, Harumitsu For For Management 3.6 Elect Director Komura, Kinya For For Management 3.7 Elect Director Asahi, Yasuhiro For For Management 3.8 Elect Director Ozawa, Masatoshi For For Management 3.9 Elect Director Moriwaki, Toshimichi For For Management 3.10 Elect Director Inoue, Shoji For For Management 3.11 Elect Director Asai, Noriko For For Management 4 Appoint Statutory Auditor Yamawaki, For For Management Hiroshi -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 107 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Kotera, Kenji For For Management 3.4 Elect Director Tanaka, Atsushi For For Management 3.5 Elect Director Osumi, Toru For For Management 3.6 Elect Director Kaneshige, Masahiro For For Management 3.7 Elect Director Tsuchiya, Tamotsu For For Management 3.8 Elect Director Ueda, Rieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo 4.2 Elect Director and Audit Committee For For Management Member Abe, Kazutoshi 4.3 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 4.4 Elect Director and Audit Committee For For Management Member Nishihara, Kenji 4.5 Elect Director and Audit Committee For For Management Member Maeda, Eiji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasumoto, Michinobu For For Management 3.2 Elect Director Chishiki, Kenji For For Management 3.3 Elect Director Sato, Osamu For For Management 3.4 Elect Director Ikeda, Daisuke For For Management 3.5 Elect Director Kawamoto, Akira For For Management 3.6 Elect Director Komuro, Yoshie For For Management 4.1 Appoint Statutory Auditor Seike, For For Management Hikosaburo 4.2 Appoint Statutory Auditor Onogi, For For Management Nobuyoshi -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Munemasa, Hiroshi For For Management 3.7 Elect Director Ishimura, Hitoshi For For Management 3.8 Elect Director Omae, Yuko For For Management 3.9 Elect Director Kotani, Maoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Mabuchi, Akiko -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oguni, Isamu For For Management 3.2 Elect Director Onishi, Hiroyuki For For Management 3.3 Elect Director Kobayashi, Toru For For Management 3.4 Elect Director Kamimura, Toru For For Management 3.5 Elect Director Nakajima, Tatsuya For For Management 3.6 Elect Director Higashi, Akira For For Management 3.7 Elect Director Yoshida, Kazuhiro For For Management 3.8 Elect Director Aono, Nanako For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuroda, Yukio 4.2 Elect Director and Audit Committee For For Management Member Sakemi, Yasushi -------------------------------------------------------------------------------- OPTIM CORP. Ticker: 3694 Security ID: J6S635109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sugaya, Shunji For For Management 2.2 Elect Director Taniguchi, Genta For For Management 2.3 Elect Director Kyusaka, Takeshi For For Management 2.4 Elect Director Hayashi, Akihiro For For Management 2.5 Elect Director Egawa, Rikihei For For Management 2.6 Elect Director Takezaki, Yuichiro For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Takayuki 3.2 Appoint Statutory Auditor Yoshidomi, For Against Management Katsuo 3.3 Appoint Statutory Auditor Isagai, For For Management Yoshinori -------------------------------------------------------------------------------- OPTORUN CO., LTD. Ticker: 6235 Security ID: J61658100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Hayashi, Ihei For For Management 3.2 Elect Director Bin Fan For For Management 3.3 Elect Director Yamada, Mitsuo For For Management 3.4 Elect Director Min Rin For For Management 3.5 Elect Director Higuchi, Takeshi For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 3.7 Elect Director Takiguchi, Tadashi For For Management -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 88 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uchikura, Masaki For For Management 3.2 Elect Director Yamada, Masayuki For For Management 3.3 Elect Director Nakayama, Yasutoshi For For Management 3.4 Elect Director Suda, Nobuyoshi For For Management 3.5 Elect Director Honda, Tetsushi For For Management 3.6 Elect Director Sugata, Mitsutaka For For Management 3.7 Elect Director Nagai, Moto For For Management 3.8 Elect Director Terui, Keiko For For Management 3.9 Elect Director Hirai, Kenji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Ito, Tomoaki 4.2 Appoint Alternate Statutory Auditor For For Management Kodama, Hirohito -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Remove Provisions on Non-Common Shares - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Kono, Masaaki For For Management 4.2 Elect Director Iimori, Tetsuo For For Management 4.3 Elect Director Yokoyama, Yoshinori For For Management 4.4 Elect Director Watanabe, Ichiro For For Management 4.5 Elect Director Mizuno, Tetsuro For For Management 4.6 Elect Director Higuchi, Chiharu For For Management 4.7 Elect Director Nishino, Kazumi For For Management 4.8 Elect Director Honjo, Shigeaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Fukasawa, Yuji 5.2 Elect Director and Audit Committee For For Management Member Nagao, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Ogo, Naoki 5.4 Elect Director and Audit Committee For For Management Member Sakurai, Yuki 5.5 Elect Director and Audit Committee For Against Management Member Matsui, Gan 6 Elect Alternate Director and Audit For For Management Committee Member Honjo, Shigeaki 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ORO CO., LTD. Ticker: 3983 Security ID: J6S14A108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to 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 Kawata, Atsushi For For Management 3.2 Elect Director Hino, Yasuhisa For For Management 3.3 Elect Director Ikumoto, Hiroshi For For Management 3.4 Elect Director Seimiya, Masanori For For Management 3.5 Elect Director Sakaguchi, Kei For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Seiichi 4.2 Elect Director and Audit Committee For For Management Member Hiroka, Minoru 4.3 Elect Director and Audit Committee For For Management Member Maeda, Yoichi 4.4 Elect Director and Audit Committee For For Management Member Imamura, Yuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Non-Monetary Compensation For For Management Ceiling for Directors -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 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 Takase, For For Management Tomoko 5 Appoint Alternate Statutory Auditor For For Management Tsujimoto, Kiyoshi 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terada, Kenshi For For Management 2.2 Elect Director Hori, Noboru For For Management 2.3 Elect Director Konishi, Atsuo For For Management 2.4 Elect Director Futamura, Bunyu For For Management 2.5 Elect Director Hyakushima, Hakaru For For Management 2.6 Elect Director Miyata, Okiko For For Management 3 Appoint Statutory Auditor Mori, Shinji For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tomiyoshi, Takehiro 3.2 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Akito 3.4 Elect Director and Audit Committee For For Management Member Hara, Kunihiko 3.5 Elect Director and Audit Committee For For Management Member Yamashita, Kayoko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Umehara, Masashi For For Management 3.4 Elect Director Fukushima, Masashi For For Management 3.5 Elect Director Anne Heraty For For Management 3.6 Elect Director Franciscus Van Gool For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 3.8 Elect Director Abe, Hirotomo For For Management 3.9 Elect Director Toyoda, Yasuharu For For Management 3.10 Elect Director Ujiie, Makiko For For Management 3.11 Elect Director Nakano, Hideyo For Against Management 4.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 4.2 Elect Director and Audit Committee For For Management Member Namatame, Masaru 4.3 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Shiwa, Hideo -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Ogawa, Tetsushi For For Management 2.3 Elect Director Kayukawa, Hisashi For For Management 2.4 Elect Director Noda, Terumi For For Management 2.5 Elect Director Motojima, Osamu For For Management 2.6 Elect Director Hayashi, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakiuchi, Kan -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Arimitsu, Yasuji For For Management 3.4 Elect Director Watanabe, Takayo For For Management 3.5 Elect Director Higuchi, Hisayuki For For Management 3.6 Elect Director Teranishi, Kensaku For For Management 4 Appoint Statutory Auditor Nakazawa, For For Management Mioko 5 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Kasutani, Seiichi For For Management 2.3 Elect Director Noma, Masahiro For For Management 2.4 Elect Director Moriya, Akiyoshi For For Management 2.5 Elect Director Shimada, Masaharu For For Management 2.6 Elect Director Oishi, Kaori For For Management 2.7 Elect Director Asada, Katsumi For For Management 2.8 Elect Director Orisaku, Mineko For For Management 2.9 Elect Director Inui, Shingo For For Management 2.10 Elect Director Yoshitake, Ichiro For For Management 2.11 Elect Director Takamori, Tatsuomi For For Management 3 Appoint Statutory Auditor Haraguchi, For For Management Hiroshi -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Kyosuke For Against Management 2.2 Elect Director Kimura, Tomohiko For Against Management 2.3 Elect Director Sato, Izumi For For Management 2.4 Elect Director Hatta, Toshiyuki For For Management 2.5 Elect Director Kimura, Yosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Kenji 3.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 3.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 3.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For Against Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For Against Management 2.1 Elect Director and Audit Committee For For Management Member Sasakawa, Akifumi 2.2 Elect Director and Audit Committee For Against Management Member Takeda, Tsunekazu 2.3 Elect Director and Audit Committee For For Management Member Niunoya, Miho -------------------------------------------------------------------------------- PASONA GROUP INC. Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Nomura, Kazufumi 2.2 Elect Director and Audit Committee For For Management Member Funabashi, Haruo 2.3 Elect Director and Audit Committee For For Management Member Furukawa, Kazuo 2.4 Elect Director and Audit Committee For For Management Member Miyata, Ryohei -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Takuzo For Against Management 3.2 Elect Director Ueda, Kazuya For For Management 3.3 Elect Director Noguchi, Tetsushi For For Management 3.4 Elect Director Watanabe, Hiroshi For For Management 3.5 Elect Director Yamashita, Tomoyuki For For Management 3.6 Elect Director Hidaka, Osamu For For Management 3.7 Elect Director Kawashima, Yasuhiro For For Management 3.8 Elect Director Takahashi, Hidenori For Against Management 3.9 Elect Director Nakano, Hokuto For For Management 3.10 Elect Director Sekiguchi, Mina For For Management 4 Appoint Statutory Auditor Takebayashi, For For Management Hisashi -------------------------------------------------------------------------------- PEPTIDREAM, INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Patrick C. Reid For For Management 2.2 Elect Director Masuya, Keiichi For For Management 2.3 Elect Director Kaneshiro, Kiyofumi For For Management -------------------------------------------------------------------------------- PHARMA FOODS INTERNATIONAL CO., LTD. Ticker: 2929 Security ID: J6366P109 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Ueda, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Yamashita, Shigeru For For Management 3.2 Elect Director Kitazawa, Norimasa For For Management 3.3 Elect Director Itakura, Tadashi For For Management 3.4 Elect Director Kurachi, Yasunori For For Management 3.5 Elect Director Kevin Vyse-Peacock For For Management 3.6 Elect Director Nitta, Takayuki For For Management 3.7 Elect Director Hatoyama, Rehito For For Management 3.8 Elect Director Hayashi, Chiaki For For Management 3.9 Elect Director Yamaguchi, Eriko For For Management 3.10 Elect Director Miwa, Yumiko For For Management 4 Appoint Statutory Auditor Ishigami, For For Management Koji -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Ito, Shu For For Management 2.2 Elect Director Shirakawa, Masakazu For For Management 2.3 Elect Director Araki, Toshio For For Management 2.4 Elect Director Yokoyama, Kazuhiko For For Management 2.5 Elect Director Fujisaki, Fumio For For Management 2.6 Elect Director Hatano, Katsuji For For Management 2.7 Elect Director Kodaira, Takeshi For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Masuda, Shinzo For For Management 3.1 Elect Director and Audit Committee For For Management Member Soramoto, Naoki 3.2 Elect Director and Audit Committee For For Management Member Saimura, Yoshihiro 3.3 Elect Director and Audit Committee For For Management Member Muramatsu, Masanobu 3.4 Elect Director and Audit Committee For For Management Member Kamiyama, Toshizo 3.5 Elect Director and Audit Committee For For Management Member Fujita, Tsugukiyo 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 -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Shimazu, Yukihiko For For Management 3.2 Elect Director Nagamine, Michio For For Management 3.3 Elect Director Suzuki, Toru For For Management 3.4 Elect Director Masuda, Shigeru For For Management 3.5 Elect Director Kaji, Masaaki For For Management 3.6 Elect Director Ochiai, Hiroyuki For For Management 3.7 Elect Director Akabane, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishikawa, Genichi 4.2 Elect Director and Audit Committee For For Management Member Asano, Kenichi 4.3 Elect Director and Audit Committee For For Management Member Komiyama, Sakae 5 Elect Alternate Director Hirowatari, For For Management Tetsu -------------------------------------------------------------------------------- PKSHA TECHNOLOGY, INC. Ticker: 3993 Security ID: J6384J101 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uenoyama, Katsuya For For Management 1.2 Elect Director Mizutani, Takehiko For For Management 1.3 Elect Director Yoshida, Yukihiro For For Management -------------------------------------------------------------------------------- PLAID, INC. (JAPAN) Ticker: 4165 Security ID: J6386E100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurahashi, Kenta For For Management 1.2 Elect Director Shibayama, Naoki For For Management 1.3 Elect Director Takayanagi, Keitaro For For Management 1.4 Elect Director Hirano, Masao For For Management 2 Approve Restricted Stock Plan and For Against Management Performance Share Plan -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Merger by Absorption For For Management 3.1 Elect Director Shioi, Tatsuo For For Management 3.2 Elect Director Kaneko, Shiro For For Management 3.3 Elect Director Tabuchi, Takeshi For For Management 3.4 Elect Director Naganuma, Koichiro For For Management 3.5 Elect Director Okamoto, Naoyuki For For Management -------------------------------------------------------------------------------- PREMIER ANTI-AGING CO., LTD. Ticker: 4934 Security ID: J64371107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doi, Yutaka For Against Management 1.2 Elect Director Hirano, Kenichi For For Management 1.3 Elect Director Harada, Masanori For For Management 1.4 Elect Director Tajikawa, Junichi For For Management 1.5 Elect Director Wakatabi, Kotaro For For Management 1.6 Elect Director Yamagishi, Yoshiaki For For Management -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Iwase, Kanako For For Management 2.5 Elect Director Seki, Toshiaki For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Chiba, Naoto For For Management 3.2 Elect Director Suzuki, Hidefumi For For Management 3.3 Elect Director Tai, Kenichi For For Management 3.4 Elect Director Yamashita, Takeshi For For Management 3.5 Elect Director Ide, Yuzo For For Management 3.6 Elect Director Tsujita, Yoshino For For Management -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director 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 -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Nakamura, Masaru For Against Management 2.2 Elect Director Nakamura, Takashi For Against Management 2.3 Elect Director Fukumitsu, Kiyonobu For For Management 2.4 Elect Director Ishii, Takayoshi For For Management 2.5 Elect Director Onchi, Yukari For For Management 2.6 Elect Director Togashi, Yutaka For For Management 2.7 Elect Director Karasawa, Shinobu For For Management 2.8 Elect Director Kuboki, Toshiko For For Management 2.9 Elect Director Yamamoto, Yukiharu For For Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Howa, Yoichi For For Management 3.2 Elect Director Murai, Yusuke For For Management 3.3 Elect Director Yamamoto, Akinobu For For Management 3.4 Elect Director Kawamoto, Osamu For For Management 3.5 Elect Director Yamane, Satoyuki For For Management 3.6 Elect Director Shirai, Makoto For For Management 3.7 Elect Director Kokusho, Takaji For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Yasushi -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noro, Takashi For For Management 3.2 Elect Director Mori, Teruhiko For For Management 3.3 Elect Director Fukuhisa, Masaki For For Management 3.4 Elect Director Yamanochi, Hiroto For For Management 3.5 Elect Director Ueda, Hideki For For Management 3.6 Elect Director Isa, Noriaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurosawa, Kenji 4.2 Elect Director and Audit Committee For For Management Member Nishida, Mayumi -------------------------------------------------------------------------------- RAKSUL, INC. Ticker: 4384 Security ID: J64254105 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Matsumoto, Yasukane For For Management 2.2 Elect Director Nagami, Yo For For Management 2.3 Elect Director Tabe, Masaki For For Management 2.4 Elect Director Fukushima, Kozo For For Management 2.5 Elect Director Izumi, Yusuke For For Management 2.6 Elect Director Mizushima, Sota For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Kobayashi, Kenji For For Management 2.9 Elect Director Murakami, Yumiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Mori, Naomi 3.2 Elect Director and Audit Committee For For Management Member Kotosaka, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Utsunomiya, Junko -------------------------------------------------------------------------------- RAKUS CO., LTD. Ticker: 3923 Security ID: J6S879103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Takanori For For Management 3.2 Elect Director Matsushima, Yoshifumi For For Management 3.3 Elect Director Motomatsu, Shinichiro For For Management 3.4 Elect Director Ogita, Kenji For For Management 3.5 Elect Director Kunimoto, Yukihiko For Against Management 3.6 Elect Director Saito, Reika For For Management -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J6436A108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Amino, Takashi For For Management 3.2 Elect Director Koga, Hiroyuki For For Management 3.3 Elect Director Ishigaki, Seiji For For Management 3.4 Elect Director Kishigami, Junichi For For Management 3.5 Elect Director Yusa, Mikako For For Management 3.6 Elect Director Kohiyama, Isao For Against Management 3.7 Elect Director Kimura, Naonori For For Management 3.8 Elect Director Koshida, Norihiko For For Management -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sasada, Masanori For Against Management 2.2 Elect Director Nakamura, Kenichi For Against 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 Onogi, Takashi For Against Management 2.8 Elect Director Udagawa, Kazuya For For Management -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsubo, Kiyoshi For For Management 2.2 Elect Director Kawamoto, Yosuke For For Management 2.3 Elect Director Maeda, Moriaki For For Management 2.4 Elect Director Baba, Yasuhiro For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Inoue, Sadatoshi For For Management 2.7 Elect Director Sato, Yoshio For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Tamaoka, Kaoru For For Management 3 Appoint Statutory Auditor Fujino, For For Management Tadazumi -------------------------------------------------------------------------------- RENOVA, INC. (JAPAN) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Semmoto, Sachio For For Management 2.2 Elect Director Kiminami, Yosuke For For Management 2.3 Elect Director Yamaguchi, Kazushi For For Management 2.4 Elect Director Ogawa, Tomokazu For For Management 2.5 Elect Director Minamikawa, Hideki For For Management 2.6 Elect Director Kawana, Koichi For Against Management 2.7 Elect Director Shimada, Naoki For For Management 2.8 Elect Director Yamazaki, Mayuka For For Management 2.9 Elect Director Takayama, Ken For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Yoshiro For Against Management 3.2 Elect Director Ito, Katsuyasu For Against Management 3.3 Elect Director Fushimi, Ariyoshi For Against Management 3.4 Elect Director Iuchi, Katsuyuki For For Management 3.5 Elect Director Shintani, Atsuyuki For For Management 3.6 Elect Director Uchiyama, Toshihiko For For Management 3.7 Elect Director Takagi, Naoshi For For Management 3.8 Elect Director Hanada, Shinichiro For For Management 3.9 Elect Director Furukawa, Tetsuya For For Management 3.10 Elect Director Ogino, Shigetoshi For For Management 3.11 Elect Director Ito, Go For For Management 3.12 Elect Director Nonaka, Tomoyo For For Management 3.13 Elect Director Terazawa, Asako For For Management -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J6450H104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Konno, Kunihiro For For Management 2.2 Elect Director Takahashi, Tadahito For For Management 2.3 Elect Director Asaka, Tomoharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Naruse, Tatsuichi 3.2 Elect Director and Audit Committee For For Management Member Miyoshi, Rintaro 3.3 Elect Director and Audit Committee For For Management Member Tezuka, Seno 3.4 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 3.5 Elect Director and Audit Committee For For Management Member Date, Reiko -------------------------------------------------------------------------------- RETAIL PARTNERS CO., LTD. Ticker: 8167 Security ID: J40261109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanaka, Yasuo For Against Management 2.2 Elect Director Ikebe, Yasuyuki For For Management 2.3 Elect Director Saita, Toshio For Against Management 2.4 Elect Director Shimizu, Minoru For For Management 2.5 Elect Director Kawano, Tomohisa For For Management 2.6 Elect Director Usagawa, Hiroyuki For For Management 2.7 Elect Director Aoki, Tamotsu For For Management 2.8 Elect Director Sakamoto, Mamoru For For Management 2.9 Elect Director Kusunoki, Masao For For Management 2.10 Elect Director Funazaki, Michiko For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Tokuharu For For Management 3.2 Elect Director Sano, Hirozumi For For Management 3.3 Elect Director Kuroki, Shinichi For For Management 3.4 Elect Director Futamiya, Masaya For For Management 3.5 Elect Director Arakawa, Masako For For Management 3.6 Elect Director Ebisui, Mari For For Management 3.7 Elect Director Harasawa, Atsumi For For Management 3.8 Elect Director Uesugi, Keiichiro For Against Management 3.9 Elect Director Ichinose, Takashi For For Management 3.10 Elect Director Zama, Nobuhisa For Against Management 4.1 Elect Director and Audit Committee For For Management Member Kawashima, Tokio 4.2 Elect Director and Audit Committee For For Management Member Nakazawa, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Miyama, Toru 5 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Koichiro -------------------------------------------------------------------------------- RIKEN KEIKI CO., LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Hisayoshi For For Management 2.2 Elect Director Koyano, Junichi For For Management 2.3 Elect Director Matsumoto, Tetsuya For For Management 2.4 Elect Director Kobu, Shinya For For Management 2.5 Elect Director Kizaki, Shoji For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Yamaki, Kazuhiko For For Management 4.2 Elect Director Ito, Shimpei For For Management 4.3 Elect Director Nakano, Takahisa For For Management 4.4 Elect Director Tomitori, Takahiro For For Management 4.5 Elect Director Dotsu, Nobuo For For Management 4.6 Elect Director Mochizuki, Tsutomu For For Management 4.7 Elect Director Hirano, Shinichi For For Management -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sasano, Sakae For For Management 3.2 Elect Director Fukuhara, Fumio For For Management 3.3 Elect Director Oda, Masahiro For For Management 3.4 Elect Director Kawasaki, Atsushi For For Management 3.5 Elect Director Kaneko, Michiko For For Management -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors 3 Elect Director Gondo, Kaeko For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Kazutoyo 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 2.1 Elect Director Iwasa, Mitsugu For For Management 2.2 Elect Director Tembo, Masahiko For For Management 2.3 Elect Director Kume, Masaaki For For Management 2.4 Elect Director Ueda, Masaya For For Management 2.5 Elect Director Sato, Toshio For For Management 2.6 Elect Director Konishi, Toru For For Management 2.7 Elect Director Nishiura, Saburo For For Management 2.8 Elect Director Onoda, Maiko For For Management 3.1 Appoint Statutory Auditor Noto, For For Management Kazunori 3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management -------------------------------------------------------------------------------- ROCK FIELD CO., LTD. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 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 Nakano, Kanji For For Management 3.6 Elect Director Kadokami, Takeshi For For Management 3.7 Elect Director Matsumura, Harumi For For Management 4 Appoint Statutory Auditor Okuda, Minoru For Against Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Saito, Masaya For For Management 2.4 Elect Director Kunisaki, Shinichi For For Management 2.5 Elect Director Takakura, Chiharu For For Management 2.6 Elect Director Hiyama, Atsushi For For Management 2.7 Elect Director Segi, Hidetoshi For For Management 2.8 Elect Director Iriyama, Akie For For Management 2.9 Elect Director Mera, Haruka For For Management 2.10 Elect Director Uemura, Tatsuo For For Management 2.11 Elect Director Hayashi, Eriko For For Management -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457111 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Gordon Raison For For Management 3.2 Elect Director Sugiura, Shunsuke For For Management 3.3 Elect Director Minowa,Masahiro For For Management 3.4 Elect Director Minabe, Isao For For Management 3.5 Elect Director Oinuma, Toshihiko For For Management 3.6 Elect Director Murase, Sachiko For For Management 3.7 Elect Director Brian K. Heywood For Against Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- RORZE CORP. Ticker: 6323 Security ID: J65487100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujishiro, Yoshiyuki For For Management 3.2 Elect Director Nakamura, Hideharu For For Management 3.3 Elect Director Hayasaki, Katsushi For For Management 3.4 Elect Director Sakiya, Fumio For For Management 3.5 Elect Director Hamori, Hiroshi For For Management 3.6 Elect Director Morishita, Hidenori For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director 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 Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Kawabata, Satomi -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64,274 for Class A Preferred Shares, JPY 34,027.4 for Class B Preferred Shares, and JPY 5 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kikuchi, Tadao For For Management 3.2 Elect Director Abe, Masataka For For Management 3.3 Elect Director Kimura, Tomoatsu For For Management 3.4 Elect Director Hirai, Ryutaro For For Management 3.5 Elect Director Murai, Hiroto For For Management 4.1 Elect Director and Audit Committee For For Management Member Tominaga, Mari 4.2 Elect Director and Audit Committee For For Management Member Ishii, Hideo 4.3 Elect Director and Audit Committee For For Management Member Nakayama, Hitomi 4.4 Elect Director and Audit Committee For For Management Member Umezawa, Mayumi -------------------------------------------------------------------------------- RS TECHNOLOGIES CO. LTD. Ticker: 3445 Security ID: J65609109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Ho, Nagayoshi For For Management 2.2 Elect Director Endo, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanamori, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Kuwada, Ryosuke 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Natsuko 4 Elect Alternate Director and Audit For For Management Committee Member Cuiping Zhang 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management 8 Appoint PricewaterhouseCoopers Kyoto For For Management as New External Audit Firm -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Inaba, Kazuhiko For For Management 2.2 Elect Director Endo, Shunya For For Management 2.3 Elect Director Igari, Hiroyuki For For Management 2.4 Elect Director Kawabata, Atsushi For For Management 2.5 Elect Director Kawabe, Haruyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hiroka, Keiji 3.2 Elect Director and Audit Committee For For Management Member Ogawa, Mahito 3.3 Elect Director and Audit Committee For For Management Member Teraura, Yasuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Moritaka For For Management 3.2 Elect Director Waki, Kiyoshi For For Management 3.3 Elect Director Sano, Osamu For For Management 3.4 Elect Director Aguro, Daisuke For For Management 3.5 Elect Director Takada, Shinya For For Management 3.6 Elect Director Shiraishi, Masumi For For Management 3.7 Elect Director Oba, Masashi For For Management 3.8 Elect Director Aoki, Michiko For For Management 4 Appoint Seiyo Audit Corporation as New For For Management External Audit Firm -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murakami, Shinnosuke For For Management 3.2 Elect Director Hirai, Hirokatsu For For Management 3.3 Elect Director Komata, Motoaki For For Management 3.4 Elect Director Sugimoto, Mitsufumi For For Management 3.5 Elect Director Yuasa, Yosuke For For Management 3.6 Elect Director Yoshimura, Naoki For For Management 3.7 Elect Director Izuta, Junji For For Management 3.8 Elect Director Iwabuchi, Hiroyasu For For Management 3.9 Elect Director Matsuno, Masaru For For Management 3.10 Elect Director Kamoda, Shizuko For For Management 3.11 Elect Director Sato, Eiki For For Management 3.12 Elect Director Shiramizu, Masako For For Management 4 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- S-POOL, INC. Ticker: 2471 Security ID: J7655U106 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAIBU GAS HOLDINGS CO., LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakemi, Toshio For Against Management 3.2 Elect Director Michinaga, Yukinori For Against Management 3.3 Elect Director Yamashita, Akifumi For For Management 3.4 Elect Director Takayama, Kenji For For Management 3.5 Elect Director Kato, Takuji For For Management 3.6 Elect Director Sato, Tokio For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamauchi, Yosuke 4.2 Elect Director and Audit Committee For For Management Member Shimoda, Masahiro 4.3 Elect Director and Audit Committee For Against Management Member Marubayashi, Nobuyuki 4.4 Elect Director and Audit Committee For For Management Member Mitsutomi, Akira 4.5 Elect Director and Audit Committee For For Management Member Hiya, Yuji 4.6 Elect Director and Audit Committee For For Management Member Ikeuchi, Hiroko -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Nagaoka, Noboru For For Management 2.4 Elect Director Arakawa, Takashi For For Management -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tajima, Tetsuyasu For For Management 3.2 Elect Director Igura, Yoshifumi For For Management 3.3 Elect Director Tajima, Michitoshi For For Management 3.4 Elect Director Yamano, Mikio For For Management 3.5 Elect Director Manabe, Teruhiro For For Management 3.6 Elect Director Iizuka, Kenichi For For Management 3.7 Elect Director Izaki, Yasutaka For For Management 3.8 Elect Director Tanaka, Kazuhisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Maekawa, Kenzo 4.2 Elect Director and Audit Committee For For Management Member Nagano, Tomoko 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Masaya 5.1 Elect Alternate Director and Audit For For Management Committee Member Manabe, Teruhiro 5.2 Elect Alternate Director and Audit For For Management Committee Member Sano, Akihiko -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Ueno, Yoshiaki For For Management 3.3 Elect Director Nakamura, Masaki For For Management 3.4 Elect Director Nakamura, Hitoshi For For Management 3.5 Elect Director Fukunaga, Toshihiko For For Management 3.6 Elect Director Katsuki, Yasumi For For Management 3.7 Elect Director Izumi, Shizue For For Management 3.8 Elect Director Tsujimoto, Yukiko For For Management 4.1 Appoint Statutory Auditor Tejima, Izumi For For Management 4.2 Appoint Statutory Auditor Fuchino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Uchiyama, Risho For For Management 2.3 Elect Director Kagami, Tsutomu For For Management 2.4 Elect Director Honda, Shuitsu For For Management 2.5 Elect Director Kuroiwa, Kazuo For For Management 2.6 Elect Director Furuki, Toshihiko For For Management 2.7 Elect Director Sugahara, Kunihiko For For Management 2.8 Elect Director Ozaki, Yukimasa For For Management 2.9 Elect Director Watanabe, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yamanouchi, Akira For For Management 3.2 Elect Director Kawai, Junko For For Management 4 Appoint Statutory Auditor Oishi, For For Management Masatsugu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SAMTY RESIDENTIAL INVESTMENT CORP. Ticker: 3459 Security ID: J6779Q108 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Alternate Executive Director For For Management Nagashima, Yukihisa -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arashiro, Kentaro For For Management 3.2 Elect Director Tasaki, Masahito For For Management 3.3 Elect Director Goya, Tamotsu For For Management 3.4 Elect Director Toyoda, Taku For For Management 3.5 Elect Director Takeda, Hisashi For For Management 4 Elect Director and Audit Committee For For Management Member Sakaki, Shinji -------------------------------------------------------------------------------- SAN-AI OBBLI CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hayata, Hiroshi For For Management 4.1 Appoint Statutory Auditor Matsumura, For For Management Junichi 4.2 Appoint Statutory Auditor Kawano, For For Management Hirobumi -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishimaru, Fumio For For Management 3.2 Elect Director Yamasaki, Toru For For Management 3.3 Elect Director Ida, Shuichi For For Management 3.4 Elect Director Yoshikawa, Hiroshi For For Management 3.5 Elect Director Kuratsu, Yasuyuki For For Management 3.6 Elect Director Goto, Yasuhiro For For Management 3.7 Elect Director Motoi, Chie For For Management -------------------------------------------------------------------------------- SANBIO CO., LTD. Ticker: 4592 Security ID: J67006106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Capital Reduction and For For Management Accounting Transfers 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sukekawa, Tatsuo For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO., LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takahashi, Hiroshi For Against Management 3.2 Elect Director Nakamichi, Hideki For For Management 3.3 Elect Director Yoshida, Satoshi For For Management 3.4 Elect Director Myungjun Lee For For Management 3.5 Elect Director Kawashima, Katsumi For For Management 3.6 Elect Director Utsuno, Mizuki For For Management 3.7 Elect Director Fujita, Noriharu For Against Management 3.8 Elect Director Yamada, Takaki For For Management 3.9 Elect Director Sanuki, Yoko For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Noboru 4.2 Appoint Statutory Auditor Kato, For For Management Yasuhisa -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Hasegawa, Tsutomu For For Management 3.2 Elect Director Ishida, Hirokazu For For Management 3.3 Elect Director Mitsuishi, Eiji For For Management 3.4 Elect Director Kudo, Masayuki For For Management 3.5 Elect Director Iijima, Kazuaki For For Management 3.6 Elect Director Fukui, Hirotoshi For For Management 3.7 Elect Director Kawabe, Yoshio For For Management 3.8 Elect Director Yamamoto, Yukiteru For For Management 3.9 Elect Director Kashikura, Kazuhiko For For Management 3.10 Elect Director Kono, Keiji For For Management 3.11 Elect Director Matsuda, Akihiko For For Management 3.12 Elect Director Umeda, Tamami For For Management 4.1 Appoint Statutory Auditor Tachi, For For Management Kunihiko 4.2 Appoint Statutory Auditor Fujita, Shozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Toshio 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Busujima, Hideyuki For Against Management 3.2 Elect Director Ishihara, Akihiko For For Management 3.3 Elect Director Tomiyama, Ichiro For For Management 3.4 Elect Director Kitani, Taro For For Management 3.5 Elect Director Yamasaki, Hiroyuki For Against Management -------------------------------------------------------------------------------- SANKYU, INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okahashi, Terukazu For For Management 3.2 Elect Director Ogawa, Makoto For For Management 3.3 Elect Director Saiki, Naoko For For Management 3.4 Elect Director Oba, Masahiro For For Management 3.5 Elect Director Aoki, Nobuyuki For For Management 4 Appoint Statutory Auditor Nonaka, Misao For For Management 5 Appoint Alternate Statutory Auditor For For Management Nishi, Yoshihiro -------------------------------------------------------------------------------- SANRIO CO., LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director 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 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- SANSAN, INC. Ticker: 4443 Security ID: J68254101 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Akaura, Toru 3.2 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Takayama, Yasushi For For Management 3.3 Elect Director Yamazaki, Hiroyuki For For Management 3.4 Elect Director Doba, Toshiaki For For Management 3.5 Elect Director Takayama, Meiji For For Management 3.6 Elect Director Yokota, Masanaka For For Management 3.7 Elect Director Ishimura, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yokota, Masanaka -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Recognize Validity of Board Resolutions in Written or Electronic Format 2.1 Elect Director Ando, Takao For For Management 2.2 Elect Director Higuchi, Akinori For For Management 2.3 Elect Director Maeda, Kohei For For Management 2.4 Elect Director Shimominami, Hiroyuki For For Management 2.5 Elect Director Harada, Masahiro For For Management 2.6 Elect Director Nishimura, Kenichi For For Management 2.7 Elect Director Shirai, Aya For For Management 2.8 Elect Director Obata, Hideaki For For Management 2.9 Elect Director Sano, Yumi For For Management -------------------------------------------------------------------------------- SANYO DENKI CO., LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Restricted Stock Plan For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Miyamoto, Katsuhiro For For Management 2.2 Elect Director Takahashi, Kozo For For Management 2.3 Elect Director Oi, Shigehiro For For Management 2.4 Elect Director Omae, Kozo For For Management 2.5 Elect Director Yanagimoto, Katsu For For Management 2.6 Elect Director Usuki, Masaharu For For Management 2.7 Elect Director Fujiwara, Kayo For For Management 2.8 Elect Director Sonoda, Hiroto For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagano, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Yogi, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Toide, Iwao 4 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Akihiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oga, Masaki For For Management 3.2 Elect Director Matsude, Yoshitada For For Management 3.3 Elect Director Sato, Masashi For For Management 3.4 Elect Director Shofu, Rieko For For Management 3.5 Elect Director Mackenzie Clugston For For Management 3.6 Elect Director Shoji, Tetsuya For For Management 3.7 Elect Director Uchiyama, Toshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizokami, Toshio 4.2 Elect Director and Audit Committee For For Management Member Fukuda, Shuji 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Kotaro 5 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kotaki, Ryutaro For For Management 3.2 Elect Director Abe, Yoichi For For Management 3.3 Elect Director Konuma, Hiroyuki For For Management 3.4 Elect Director Narumi, Tatsuo For For Management 3.5 Elect Director Tanaka, Yuko For Against Management 3.6 Elect Director Ito, Ryoji For For Management 3.7 Elect Director Yamada, Hideo For For Management 3.8 Elect Director Fujishige, Sadayoshi For For Management 3.9 Elect Director Nonogaki, Yoshiko For For Management 4 Appoint Statutory Auditor Yoshii, For For Management Kiyohiko -------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO., LTD. Ticker: 4887 Security ID: J69801108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Sawai, Kenzo For For Management 3.3 Elect Director Sueyoshi, Kazuhiko For For Management 3.4 Elect Director Terashima, Toru For For Management 3.5 Elect Director Ohara, Masatoshi For For Management 3.6 Elect Director Todo, Naomi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Somi, Satoshi 4.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ata, Shinichi For For Management 3.2 Elect Director Sato, Mitsuhiro For For Management 3.3 Elect Director Okazaki, Masaaki For For Management 3.4 Elect Director Kaneko, Kimihiko For For Management 3.5 Elect Director Suzuki, Shigeo For For Management 3.6 Elect Director Munakata, Yoshie For For Management 3.7 Elect Director Tominaga, Yukari For For Management 3.8 Elect Director Miyagawa, Yuka For For Management 3.9 Elect Director Sawa, Madoka For For Management 4 Approve Restricted Stock Plan and For Against Management Stock Option Plan -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kamata, Masahiko For Against Management 2.2 Elect Director Iriyama, Kenichi For For Management 2.3 Elect Director Taiji, Masato For For Management 2.4 Elect Director Tanaka, Yasuhito For For Management 2.5 Elect Director Wakamatsu, Katsuhisa For For Management 2.6 Elect Director Kato, Hajime For For Management 2.7 Elect Director Sato, Hiroaki For For Management 2.8 Elect Director Iwasaki, Jiro For For Management 2.9 Elect Director Sekimoto, Tetsuya For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tomoyuki -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 293 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 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 Saito, Shigeru For For Management 3.6 Elect Director Yoda, Makoto For For Management 3.7 Elect Director Takasu, Hidemi For For Management 3.8 Elect Director Okudaira, Hiroko For For Management 4 Appoint Alternate Statutory Auditor For For Management Ito, Tomoyuki -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Sugino, Yukio For For Management 2.5 Elect Director Yoshizawa, Hideo For For Management 2.6 Elect Director Katsukawa, Kohei For For Management 2.7 Elect Director Melanie Brock For For Management 2.8 Elect Director Ishiguro, Fujiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakaue, Yukito 3.2 Elect Director and Audit Committee For For Management Member Okubo, Kazutaka 3.3 Elect Director and Audit Committee For For Management Member Kinoshita, Shione 3.4 Elect Director and Audit Committee For For Management Member Murasaki, Naoko 4 Elect Alternate Director and Audit For For Management Committee Member Ishikura, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Goto, Takashi For For Management 3.2 Elect Director Nishiyama, Ryuichiro For For Management 3.3 Elect Director Furuta, Yoshinari For For Management 3.4 Elect Director Kitamura, Kimio For For Management 3.5 Elect Director Koyama, Masahiko For For Management 3.6 Elect Director Saito, Tomohide For For Management 3.7 Elect Director Tsujihiro, Masafumi For For Management 4.1 Appoint Statutory Auditor Nakagawa, For For Management Yoshihide 4.2 Appoint Statutory Auditor Yanagisawa, For For Management Giichi 4.3 Appoint Statutory Auditor Sakamoto, For For Management Chihiro -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Okada, Toshiyuki For For Management 3.3 Elect Director Funakoshi, Yosuke For For Management 3.4 Elect Director Akita, Takayuki For For Management 3.5 Elect Director Minaki, Mio For For Management 3.6 Elect Director Sugiura, Yasuyuki For For Management 4 Appoint Statutory Auditor Torii, Mikako For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hattori, Shinji For For Management 3.2 Elect Director Takahashi, Shuji For For Management 3.3 Elect Director Naito, Akio For For Management 3.4 Elect Director Naito, Takahiro For For Management 3.5 Elect Director Sekine, Jun For For Management 3.6 Elect Director Takizawa, Shimesu For For Management 3.7 Elect Director Nagano, Tsuyoshi For For Management 3.8 Elect Director Teraura, Yasuko For For Management 3.9 Elect Director Saito, Noboru For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Kenji -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taguchi, Yoshitaka For Against Management 3.2 Elect Director Taguchi, Takao For For Management 3.3 Elect Director Maruta, Hidemi For For Management 3.4 Elect Director Nozu, Nobuyuki For For Management 3.5 Elect Director Kotera, Yasuhisa For For Management 3.6 Elect Director Yamada, Meyumi For For Management 3.7 Elect Director Takai, Shintaro For For Management 3.8 Elect Director Ichimaru, Yoichiro For Against Management 4 Appoint Statutory Auditor Katagiri, For For Management Osamu -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawada, Tatsuo For Against Management 3.2 Elect Director U, Ki For For Management 3.3 Elect Director Yamada, Hideyuki For For Management 3.4 Elect Director Kawada, Koji For For Management 3.5 Elect Director Katsuki, Tomofumi For For Management 3.6 Elect Director Takezawa, Yasunori For For Management 3.7 Elect Director Kitabata, Takao For For Management 3.8 Elect Director Hotta, Kensuke For Against Management 3.9 Elect Director Sasae, Kenichiro For For Management 3.10 Elect Director Tomoda, Akemi For For Management 3.11 Elect Director Teramae, Masaki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE REIT, INC. Ticker: 3309 Security ID: J91258103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Kida, Atsuhiro For For Management 3 Elect Alternate Executive Director For For Management Abe, Toru 4.1 Elect Supervisory Director Yada, Yu For For Management 4.2 Elect Supervisory Director Yamashita, For For Management Rei 5 Elect Alternate Supervisory Director For For Management Nomura, Shigeru -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Baba, Hiroshi For For Management 2.2 Elect Director Hamada, Jun For For Management 2.3 Elect Director Wakui, Shiro For For Management 2.4 Elect Director Miyata, Toshitaka For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Ito, Satoko For For Management 2.7 Elect Director Sasaki, Katsuyoshi For For Management 2.8 Elect Director Shibanuma, Yutaka For For Management 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimoto, Kenji For For Management 3.2 Elect Director Kanaga, Yoshiki For For Management -------------------------------------------------------------------------------- SEPTENI HOLDINGS CO., LTD. Ticker: 4293 Security ID: J7113C102 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Dentsu Direct Inc 2 Approve Issuance of Common Shares for For For Management a Private Placement 3.1 Elect Director Sato, Koki For For Management 3.2 Elect Director Okajima, Etsuko For Against Management 3.3 Elect Director Asakura, Yusuke For For Management 3.4 Elect Director Ishikawa, Yoshiki For For Management 3.5 Elect Director Iriyama, Akie For For Management 3.6 Elect Director Takaoka, Mio For For Management 4 Elect Director Yamaguchi, Shuji For For Management 5 Appoint Statutory Auditor Ise, For For Management Yoshinobu 6 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Funatake, Yasuaki For For Management 2.2 Elect Director Matsuhashi, Masaaki For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kigawa, Makoto For For Management 2.5 Elect Director Itami, Toshihiko For For Management 2.6 Elect Director Fukuo, Koichi For For Management 2.7 Elect Director Kuroda, Yukiko For For Management 2.8 Elect Director Takato, Etsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Chieko -------------------------------------------------------------------------------- SHIBAURA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Sakamoto, Shigetomo For For Management 2.3 Elect Director Kobayashi, Akiyoshi For For Management 2.4 Elect Director Ota, Hiroaki For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Iwasaki, Seigo For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Terawaki, Kazumine For For Management 2.9 Elect Director Hayakawa, Chisa For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shibuya, Hirotoshi For Against Management 2.2 Elect Director Kubo, Naoyoshi For For Management 2.3 Elect Director Naka, Toshiaki For For Management 2.4 Elect Director Mori, Katsumi For For Management 2.5 Elect Director Honda, Munetaka For For Management 2.6 Elect Director Shibuya, Mitsutoshi For For Management 2.7 Elect Director Shibuya, Hidetoshi For For Management 2.8 Elect Director Yoshimichi, Yoshiaki For For Management 2.9 Elect Director Kitamura, Hiroshi For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Nishino, Yukinobu For For Management 2.12 Elect Director Nishida, Masakiyo For For Management 2.13 Elect Director Futagi, Akinori For For Management 2.14 Elect Director Nagai, Hidetsugu For For Management 2.15 Elect Director Ota, Masato For For Management 2.16 Elect Director Nakanishi, Shinji For For Management 2.17 Elect Director Takamoto, Munehiro For For Management 2.18 Elect Director Miyamae, Kazuhiro For For Management 2.19 Elect Director Sugai, Toshiaki For For Management 2.20 Elect Director Tamai, Masatoshi For Against Management 2.21 Elect Director Kitagawa, Hisashi For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 3.1 Elect Director and Audit Committee For For Management Member Arai, Yusuke 3.2 Elect Director and Audit Committee For For Management Member Chishiki, Kenji 4 Elect Alternate Director and Audit For For Management Committee Member Fukuyama, Yoshito 5 Approve Restricted Stock Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Three Wholly Owned Subsidiaries 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Change Fiscal Year End 4.1 Elect Director Tanaka, Naoto For Against Management 4.2 Elect Director Matsubara, Jun For For Management 4.3 Elect Director Watanabe, Mitsunori For For Management 4.4 Elect Director Hamazaki, Makoto For For Management 4.5 Elect Director Manabe, Yoshinori For For Management 4.6 Elect Director Enjo, Hiroshi For For Management 4.7 Elect Director Hirao, Hirohiko For For Management 4.8 Elect Director Ide, Hirotaka For For Management 4.9 Elect Director Harada, Shuitsu For For Management 4.10 Elect Director Umazume, Norihiko For For Management 4.11 Elect Director Furusawa, Minoru For For Management 4.12 Elect Director Mori, Kiyoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Accounting Transfers For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Saeki, Hayato For For Management 4.2 Elect Director Nagai, Keisuke For For Management 4.3 Elect Director Yamada, Kenji For For Management 4.4 Elect Director Shirai, Hisashi For For Management 4.5 Elect Director Nishizaki, Akifumi For For Management 4.6 Elect Director Miyamoto, Yoshihiro For For Management 4.7 Elect Director Miyazaki, Seiji For For Management 4.8 Elect Director Ota, Masahiro For For Management 5 Elect Director and Audit Committee For For Management Member Takahata, Fujiko 6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder 6.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 7 Amend Articles to Formulate Protection Against Against Shareholder and Evacuation Plan in the Event of Nuclear Accidents 8 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Reactor No. 3 9 Amend Articles to Complete Against Against Shareholder Decommissioning of Ikata Nuclear Reactors No. 1 and No. 2 by Fiscal 2060 -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shima, Masahiro For Against Management 3.2 Elect Director Shima, Mitsuhiro For Against Management 3.3 Elect Director Umeda, Ikuto For For Management 3.4 Elect Director Nanki, Takashi For For Management 3.5 Elect Director Otani, Akihiro For For Management 3.6 Elect Director Kitagawa, Shosaku For For Management 3.7 Elect Director Ichiryu, Yoshio For For Management 3.8 Elect Director Zamma, Rieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Totsui, Hisahito 4.2 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 4.3 Elect Director and Audit Committee For For Management Member Nomura, Sachiko -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakahira, Takashi For For Management 3.2 Elect Director Murokubo, Teiichi For For Management -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Natsui, Hiroshi For For Management 3.2 Elect Director Maekawa, Shinji For For Management 3.3 Elect Director Shimomoto, Satoshi For For Management 3.4 Elect Director Endo, Kiyoshi For For Management 3.5 Elect Director Ito, Masaki For For Management 3.6 Elect Director Inoue, Kiyoshi For For Management 3.7 Elect Director Morinobu, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizuno, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Tokai, Hideki -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Masami For For Management 3.2 Elect Director Kurashima, Susumu For For Management 3.3 Elect Director Makino, Yasuhisa For For Management 3.4 Elect Director Ozawa, Takashi For For Management 3.5 Elect Director Niimi, Jun For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Akihiko 4.2 Elect Director and Audit Committee For For Management Member Araki, Namiko 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Kunikazu 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isogawa, Tatsuyuki For For Management 3.2 Elect Director Ishimaru, Kanji For For Management 3.3 Elect Director Tanuma, Katsuyuki For For Management 3.4 Elect Director Nishioka, Akira For For Management 3.5 Elect Director Kume, Toshiki For For Management 3.6 Elect Director Kunihara, Takashi For For Management 3.7 Elect Director Kanda, Yoshifumi For For Management 3.8 Elect Director Nagai, Seiko For For Management 3.9 Elect Director Umehara, Toshiyuki For For Management 4.1 Appoint Statutory Auditor Kinda, For For Management Tomosaburo 4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanetsuna, Kazuo For Against Management 3.2 Elect Director Takami, Katsushi For Against Management 3.3 Elect Director Suzuki, Masayuki For For Management 3.4 Elect Director Mikami, Junichi For For Management 3.5 Elect Director Takahashi, Naeki For For Management 3.6 Elect Director Kanetsuna, Yasuhito For For Management 3.7 Elect Director Takahashi, Shinji For Against Management 3.8 Elect Director Suzuki, Tatsuya For For Management 3.9 Elect Director Oshima, Koji For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHINNIHONSEIYAKU CO., LTD. Ticker: 4931 Security ID: J7365U107 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Goto, Takahiro For For Management 2.2 Elect Director Fukuhara, Mitsuyoshi For For Management 2.3 Elect Director Hatori, Seiichiro For For Management 2.4 Elect Director Tagami, Kazuhiro For For Management 2.5 Elect Director Kakio, Masayuki For For Management 2.6 Elect Director Murakami, Haruki For For Management 2.7 Elect Director Yunoki, Kazuyo For For Management -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Trigger Takeover Defense Plan For Against Management -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawashima, Katsuya For For Management 1.2 Elect Director Gomi, Hirofumi For For Management 1.3 Elect Director Hatao, Katsumi For For Management 1.4 Elect Director Hayasaki, Yasuhiro For For Management 1.5 Elect Director Michi, Ayumi For For Management 1.6 Elect Director Sasaki, Hiroko For For Management 1.7 Elect Director Terada, Masahiro For For Management -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Fujisaki, Kei For For Management 1.6 Elect Director Hayasaki, Yasuhiro For For Management 1.7 Elect Director Michi, Ayumi For For Management 1.8 Elect Director Takiguchi, Yurina For For Management 1.9 Elect Director Terada, Masahiro For For Management 2 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 7 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Kunihisa For Against Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Kobayashi, Hiroyuki For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 3.7 Elect Director Shimada, Shoji For For Management 3.8 Elect Director Umino, Atsushi For For Management 3.9 Elect Director Sano, Seiichiro For For Management 3.10 Elect Director Imabeppu, Toshio For For Management 3.11 Elect Director Ito, Fumiyo For For Management 3.12 Elect Director Nishio, Shinya For Against Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tonoya, Hiroshi For For Management 3.2 Elect Director Kishida, Hiroyuki For For Management 3.3 Elect Director Endo, Masakazu For For Management 3.4 Elect Director Kosugi, Mitsunobu For For Management 3.5 Elect Director Nozue, Juichi For Against Management 3.6 Elect Director Nakanishi, Katsunori For For Management 3.7 Elect Director Kato, Yuriko For For Management 3.8 Elect Director Hirano, Hajime For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65.5 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Miura, Satoru 3.2 Elect Director and Audit Committee For For Management Member Hongo, Akira 3.3 Elect Director and Audit Committee For For Management Member Kuwano, Reiko 4 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Yukio -------------------------------------------------------------------------------- SHOCHIKU CO., LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otani, Nobuyoshi For Against 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 For Management 2.6 Elect Director Okazaki, Tetsuya For For Management 2.7 Elect Director Akimoto, Kazutaka For For Management 2.8 Elect Director Takahashi, Kazuo For For Management 2.9 Elect Director Tanaka, Sanae For For Management 2.10 Elect Director Nishimura, Koki For For Management 2.11 Elect Director Inoue, Takahiro For For Management 2.12 Elect Director Koyama, Taku For For Management 2.13 Elect Director Funakoshi, Naoto For For Management 2.14 Elect Director Osaki, Hiroshige For For Management 2.15 Elect Director Saito, Kumiko For For Management 2.16 Elect Director Komaki, Aya For For Management 2.17 Elect Director Kuroda, Kota For For Management 2.18 Elect Director Uemura, Tatsuo For For Management 2.19 Elect Director Maruyama, Satoshi For For Management 3 Appoint Statutory Auditor Tachibana, For For Management Teiji 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Ishida, Kenichiro For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Shimizu, Kyosuke For For Management 3 Appoint Statutory Auditor Miyakawa, For For Management Atsuyuki -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Honda, Ichiro For For Management 2.2 Elect Director Honda, Hidemitsu For For Management 2.3 Elect Director Nakajima, Toyomi For For Management 2.4 Elect Director Fujio, Hirokane For For Management 2.5 Elect Director Kano, Kazunori For For Management 2.6 Elect Director Maeda, Yasuhiro For For Management 2.7 Elect Director Sakaguchi, Takeshi For For Management 2.8 Elect Director Honda, Yasutaka For For Management 2.9 Elect Director Kai, Takashi For For Management 2.10 Elect Director Inoue, Hiroyoshi For For Management 2.11 Elect Director Hashizume, Takeshi For For Management 2.12 Elect Director Tanouchi, Naoko For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Morikawa, Kohei For For Management 3.2 Elect Director Takahashi, Hidehito For For Management 3.3 Elect Director Maruyama, Hisashi For For Management 3.4 Elect Director Sakai, Hiroshi For For Management 3.5 Elect Director Somemiya, Hideki For For Management 3.6 Elect Director Maoka, Tomomitsu For For Management 3.7 Elect Director Oshima, Masaharu For For Management 3.8 Elect Director Nishioka, Kiyoshi For For Management 3.9 Elect Director Isshiki, Kozo For For Management 3.10 Elect Director Morikawa, Noriko For For Management 4 Appoint Statutory Auditor Miyasaka, For For Management Yasuyuki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Niitsuma, Kazuhiko For Against Management 3.2 Elect Director Kokuryo, Junji For For Management 3.3 Elect Director Oyanagi, Susumu For For Management 3.4 Elect Director Yamaguchi, Tatsuya For For Management 3.5 Elect Director Tsukagoshi, Hideyuki For For Management 3.6 Elect Director Ono, Masashi For For Management 3.7 Elect Director Yanagiya, Takashi For Against Management 3.8 Elect Director Mikami, Naoko For For Management 4 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murai, Shiro For For Management 3.2 Elect Director Yanase, Koji For For Management 3.3 Elect Director Ono, Seiji For For Management 3.4 Elect Director Maruyama, Toru For For Management 3.5 Elect Director Takagi, Hiroaki For For Management 3.6 Elect Director Takatani, Shinsuke For For Management 3.7 Elect Director Omori, Susumu For For Management 3.8 Elect Director Yoshizawa, Nao For For Management 4 Appoint Alternate Statutory Auditor For For Management Kawai, Takanori 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takeda, Shozo For For Management 3.2 Elect Director Suenaga, Satoshi For For Management 3.3 Elect Director Aota, Tokuji For For Management 3.4 Elect Director Taniguchi, Takenori For For Management 3.5 Elect Director Fujii, Tomoaki For For Management 3.6 Elect Director Michibata, Noriaki For For Management 3.7 Elect Director Adachi, Minako For For Management 3.8 Elect Director Hirano, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kanada, Keishi 4.2 Elect Director and Audit Committee For For Management Member Fujita, Mitsuya 4.3 Elect Director and Audit Committee For For Management Member Mizumura, Kenichiro 4.4 Elect Director and Audit Committee For For Management Member Nakagawa, Yoshio 4.5 Elect Director and Audit Committee For For Management Member Sano, Masakazu 5 Elect Alternate Director and Audit For Against Management Committee Member Okao, Ryohei -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS, INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yonekura, Eiichi For Against Management 2.2 Elect Director Fukuoka, Toru For For Management 2.3 Elect Director Ogawa, Masato For For Management 2.4 Elect Director Matsutani, Koichi For For Management 2.5 Elect Director Nakatani, Iwao For For Management 2.6 Elect Director Fujiwara, Hiroshi For For Management 2.7 Elect Director Oga, Kimiko For Against Management 2.8 Elect Director Shimizu, Kenji For Against Management 2.9 Elect Director Oho, Hiroyuki For Against Management -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tani, Makoto For For Management 2.2 Elect Director Kanaya, Minoru For For Management 2.3 Elect Director Okawara, Toshiaki For For Management 2.4 Elect Director Nishijo, Atsushi For For Management 2.5 Elect Director Tahara, Fumio For For Management 2.6 Elect Director Sano, Ayako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Okuhara, For For Management Reiko -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Sugizaki, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsubayashi, Tomoki 4.2 Elect Director and Audit Committee For For Management Member Suzumura, Toyotaro 4.3 Elect Director and Audit Committee For For Management Member Takagi, Nobuko 5 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SNOW PEAK, INC. (JAPAN) Ticker: 7816 Security ID: J75886101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamai, Toru For For Management 3.2 Elect Director Yamai, Risa For For Management 3.3 Elect Director Takai, Fumihiro For For Management 3.4 Elect Director Murase, Ryo For For Management 3.5 Elect Director Reis, Noah For For Management 3.6 Elect Director Kim Nam Hyung For For Management 3.7 Elect Director Minaguchi, Takafumi For Against Management 3.8 Elect Director Ito, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanabe, Shinji 4.2 Elect Director and Audit Committee For For Management Member Wakatsuki, Yoshihiro 4.3 Elect Director and Audit Committee For For Management Member Uematsu, Eriko 5 Elect Alternate Director and Audit For For Management Committee Member Noguchi, Masashiro -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kaneko, Yuji For For Management 3.2 Elect Director Furukawa, Kenichi For For Management 3.3 Elect Director Takagi, Keisuke For For Management 3.4 Elect Director Tsukamoto, Hideki For For Management 3.5 Elect Director Maejima, Hirofumi For For Management 3.6 Elect Director Ching-Hwa Huang For For Management 3.7 Elect Director Inasaki, Ichiro For For Management 3.8 Elect Director Kudo, Kazunao For For Management 3.9 Elect Director Nonami, Kenzo For For Management 3.10 Elect Director Goto, Yoshikazu For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 61 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Bito, Masaaki For For Management 3.5 Elect Director Otsuka, Norio For For Management 3.6 Elect Director Saiki, Naoko For For Management 3.7 Elect Director Ungyong Shu For For Management 3.8 Elect Director Kokue, Haruko For For Management 4 Appoint Statutory Auditor Kamei, Junko For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujikawa, Yoshikazu For For Management 2.2 Elect Director Kawanishi, Masateru For For Management 2.3 Elect Director Tamai, Masumi For For Management 2.4 Elect Director Fukushima, Shigeru For For Management 2.5 Elect Director Kubota, Yukio For For Management 2.6 Elect Director Chishiki, Kenji For For Management 2.7 Elect Director Noda, Toru For For Management 2.8 Elect Director Mitsunari, Miki For For Management 2.9 Elect Director Uchida, Kanitsu For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tamura, Shinichi For For Management 2.2 Elect Director Christopher Cargill For For Management 2.3 Elect Director Toyama, Tomohiro For For Management 2.4 Elect Director Kaga, Kuniaki For For Management 2.5 Elect Director David Roblin For For Management 2.6 Elect Director Nagai, Noriaki For For Management 2.7 Elect Director Rolf Soderstrom For For Management 2.8 Elect Director Seki, Miwa For For Management -------------------------------------------------------------------------------- SOSILA LOGISTICS REIT, INC. Ticker: 2979 Security ID: J7645P100 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Yano, Masaaki For Against Management 3 Elect Alternate Executive Director For For Management Matsumoto, Nobuhiko 4.1 Elect Supervisory Director Doba, Manabu For Against Management 4.2 Elect Supervisory Director Midorikawa, For For Management Yoshie 5.1 Elect Alternate Supervisory Director For For Management Oyama, Taro 5.2 Elect Alternate Supervisory Director For For Management Kanayama, Aiko -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Hidekazu For For Management 3.2 Elect Director Takizawa, Hideyuki For For Management 3.3 Elect Director Yoshida, Osamu For For Management 3.4 Elect Director Hirano, Masayuki For For Management 3.5 Elect Director Kagami, Mitsuko For For Management 3.6 Elect Director Onji, Yoshimitsu For For Management 3.7 Elect Director Fujikawa, Yukiko For For Management 4 Appoint Statutory Auditor Miki, Shohei For For Management -------------------------------------------------------------------------------- SPARX GROUP CO., LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Abe, Shuhei For For Management 4.2 Elect Director Fukami, Masatoshi For For Management 4.3 Elect Director Fujimura, Tadahiro For For Management 4.4 Elect Director Minematsu, Hiroshi For For Management 5.1 Elect Director and Audit Committee For For Management Member Kimura, Kazuyoshi 5.2 Elect Director and Audit Committee For For Management Member Nomi, Kimikazu 5.3 Elect Director and Audit Committee For For Management Member Nakagawa, Toshihiko 5.4 Elect Director and Audit Committee For For Management Member Hakoda, Eiko 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SRE HOLDINGS CORP. Ticker: 2980 Security ID: J7659U102 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nishiyama, Kazuo For Against Management 2.2 Elect Director Kawai, Michie For For Management 2.3 Elect Director Tsunoda, Tomohiro For For Management 2.4 Elect Director Mashiko, Osamu For For Management 2.5 Elect Director Ota, Ayako For For Management 3.1 Elect Director and Audit Committee For For Management Member Kukuminato, Akio 3.2 Elect Director and Audit Committee For For Management Member Harada, Jun 3.3 Elect Director and Audit Committee For Against Management Member Honzawa, Yutaka 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STAR ASIA INVESTMENT CORP. Ticker: 3468 Security ID: J76639103 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Kato, Atsushi For For Management 3 Elect Alternate Executive Director For For Management Miyazawa, Akiko 4.1 Elect Supervisory Director Tamaki, For For Management Masahiro 4.2 Elect Supervisory Director Harada, For For Management Tatsuya 5 Elect Alternate Supervisory Director For For Management Isayama, Hirotaka -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Hajime For For Management 2.2 Elect Director Sato, Mamoru For For Management 2.3 Elect Director Sasai, Yasunao For For Management 2.4 Elect Director Iwasaki, Seigo For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishikawa, Seiichi 3.2 Elect Director and Audit Committee For For Management Member Sugimoto, Motoki 3.3 Elect Director and Audit Committee For For Management Member Miyata, Itsue -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Muraishi, Hisaji For Against Management 2.2 Elect Director Isozaki, Kazuo For Against Management 2.3 Elect Director Muraishi, Toyotaka For For Management 2.4 Elect Director Saito, Taroo For For Management 2.5 Elect Director Naoi, Hideyuki For For Management 2.6 Elect Director Nakamatsu, Manabu For For Management 2.7 Elect Director Yamazaki, Chisato For For Management 2.8 Elect Director Naoi, Tamotsu For For Management 2.9 Elect Director Hasegawa, Takahiro For For Management 2.10 Elect Director Muramatsu, Hisayuki For For Management 2.11 Elect Director Yamamoto, Yoshio For For Management 2.12 Elect Director Takahashi, Naoko For For Management -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Arai, Kunihiko For For Management 2.2 Elect Director Suzuki, Nobuo For For Management 2.3 Elect Director Kaneda, Kazuya For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Tashiro, Masaaki For For Management 2.6 Elect Director Kogoma, Nozomi For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sakakibara, Eiichi For For Management 2.2 Elect Director Sugiura, Katsunori For For Management 2.3 Elect Director Sugiura, Shinya For For Management 2.4 Elect Director Kamino, Shigeyuki For For Management 2.5 Elect Director Hayama, Yoshiko For For Management 3 Appoint Statutory Auditor Yasuda, Kana For Against Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujiwara, Kazuhiko For For Management 3.2 Elect Director Inagaki, Masayuki For For Management 3.3 Elect Director Asakuma, Sumitoshi For For Management 3.4 Elect Director Nakamura, Takashi For For Management 3.5 Elect Director Kobayashi, Takashi For For Management 3.6 Elect Director Kurachi, Keisuke For For Management 3.7 Elect Director Abe, Hiroyuki For For Management 3.8 Elect Director Matsuda, Kazuo For For Management 3.9 Elect Director Nagashima, Etsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tani, Makoto For Against Management 3.3 Elect Director Shimada, Tetsunari For For Management 3.4 Elect Director Honda, Tadashi For For Management 3.5 Elect Director Takahashi, Hideyuki For For Management 3.6 Elect Director Shimizu, Ryoko For For Management 3.7 Elect Director Hattori, Rikiya For Against Management 4.1 Appoint Statutory Auditor Uchiike, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Usui, Takuma For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ichikawa, Akira For 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 Hirakawa, Junko For For Management 3.8 Elect Director Yamashita, Izumi For For Management 3.9 Elect Director Kurihara, Mitsue For For Management 4.1 Appoint Statutory Auditor Tetsu, For For Management Yoshimasa 4.2 Appoint Statutory Auditor Matsuo, For For Management Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Change Fiscal Year End 3.1 Elect Director Okamura, Tetsuya For For Management 3.2 Elect Director Shimomura, Shinji For For Management 3.3 Elect Director Kojima, Eiji For For Management 3.4 Elect Director Hiraoka, Kazuo For For Management 3.5 Elect Director Chijiiwa, Toshihiko For For Management 3.6 Elect Director Watanabe, Toshiro For For Management 3.7 Elect Director Takahashi, Susumu For For Management 3.8 Elect Director Kojima, Hideo For For Management 3.9 Elect Director Hamaji, Akio For For Management 4 Appoint Statutory Auditor Suzuki, Hideo For For Management 5 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arai, Hideo For For Management 3.2 Elect Director Kondo, Shigetoshi For For Management 3.3 Elect Director Kimijima, Shoji For For Management 3.4 Elect Director Shibata, Toshio For For Management 3.5 Elect Director Sagara, Takeshi For For Management 3.6 Elect Director Sasamoto, Sakio For For Management 3.7 Elect Director Sugie, Jun For For Management 3.8 Elect Director Hosokawa, Tamao For For Management 3.9 Elect Director Kawada, Tsukasa For For Management 4.1 Appoint Statutory Auditor Harada, For For Management Michio 4.2 Appoint Statutory Auditor Kurokawa, For For Management Harumasa -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sekine, Fukuichi For For Management 3.2 Elect Director Morohashi, Hirotsune For For Management 3.3 Elect Director Onishi, Toshihiko For For Management 3.4 Elect Director Doi, Ryoji For For Management 3.5 Elect Director Konishi, Mikio For For Management 3.6 Elect Director Sekimoto, Masaki For For Management 3.7 Elect Director Makino, Mitsuko For For Management 3.8 Elect Director Inagawa, Tatsuya For For Management 3.9 Elect Director Morito, Yoshimi For For Management 4 Appoint Statutory Auditor Hosaka, Shoji For For Management -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsui, Tetsu For Against Management 3.2 Elect Director Shimizu, Kazushi For Against Management 3.3 Elect Director Oshima, Tsukasa For For Management 3.4 Elect Director Waku, Shinichi For For Management 3.5 Elect Director Yamane, Hideo For For Management 3.6 Elect Director Iritani, Masaaki For For Management 3.7 Elect Director Hanagata, Shigeru For For Management 3.8 Elect Director Miyagi, Mariko For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Hirohisa 4.2 Appoint Statutory Auditor Koike, For For Management Tatsuko -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeda, Ikuji For Against Management 3.2 Elect Director Yamamoto, Satoru For For Management 3.3 Elect Director Kinameri, Kazuo For For Management 3.4 Elect Director Nishiguchi, Hidekazu For For Management 3.5 Elect Director Muraoka, Kiyoshige For For Management 3.6 Elect Director Nishino, Masatsugu For For Management 3.7 Elect Director Okawa, Naoki For For Management 3.8 Elect Director Kosaka, Keizo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kobayashi, Nobuyuki For Against Management 3.11 Elect Director Sonoda, Mari For For Management 4.1 Appoint Statutory Auditor Asli M. For For Management Colpan 4.2 Appoint Statutory Auditor Ishida, For For Management Hiroki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ono, Takanori For For Management 3.2 Elect Director Majima, Hiroshi For For Management 3.3 Elect Director So, Katsunori For For Management 3.4 Elect Director Nagata, Akihito For For Management 3.5 Elect Director Yamaguchi, Shuji For For Management 3.6 Elect Director Kawai, Hideaki For For Management 3.7 Elect Director Iga, Mari For For Management 4 Appoint Statutory Auditor Eguchi, Tadae For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Horiguchi, Tomoaki For For Management 3.2 Elect Director Saito, Seiichi For For Management 3.3 Elect Director Nakamura, Izumi For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Ninomiya, Mitsuhiro For For Management 3.6 Elect Director Honda, Kenji For For Management 3.7 Elect Director Okubo, Kazutaka For Against Management 3.8 Elect Director Asai, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tominaga, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Hidetaka 4.3 Elect Director and Audit Committee For For Management Member Murata, Tsuneko 5 Elect Alternate Director and Audit For Against Management Committee Member Tsuchiya, Fumio 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUNCORP Ticker: 6736 Security ID: J7287N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director 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 4.1 Elect Director and Audit Committee For For Management Member Muto, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Shinkai, Tomoyuki 4.3 Elect Director and Audit Committee For For Management Member Matsui, Takashi 5 Appoint Frontier Audit Co. as New For For Management External Audit Firm 6 Approve Restricted Stock Plan and For Against Management Performance Share Plan -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sadakata, Hiroshi For For Management 3.2 Elect Director Tada, Naoki For For Management 3.3 Elect Director Sakai, Yoshimitsu For For Management 3.4 Elect Director Tada, Takashi For For Management 3.5 Elect Director Sugiura, Nobuhiko For For Management 3.6 Elect Director Matsumoto, Masato For For Management 3.7 Elect Director Tsuji, Tomoko For For Management 4 Appoint Statutory Auditor Wada, Kishiko For For Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saga, Kosuke For For Management 2.2 Elect Director Kato, Kosuke For For Management 2.3 Elect Director Tsutsumi, Tomoaki For For Management 2.4 Elect Director Toya, Tomoki For For Management 2.5 Elect Director Miyajima, Takeshi For For Management 2.6 Elect Director Kusaki, Yoriyuki For For Management 3 Elect Director and Audit Committee For For Management Member Satake, Yasumine 4 Remove Incumbent Director Saga, Kosuke Against Against Shareholder 5 Amend Articles to Amend Business Lines Against Against Shareholder 6 Amend Articles to Add Provision Against Against Shareholder concerning Receipt of Loan Examination Fees 7 Amend Articles to Add Provision Against Against Shareholder concerning Verification Method of Irregularities 8 Amend Articles to Solve Fraudulent Against Against Shareholder Loan Incidents Swiftly and Correctly 9 Amend Articles to Disclose Milestones Against Against Shareholder toward Removal of Business Improvement Order 10 Amend Articles to Disclose Content of Against Against Shareholder Irregularities Committed by Bank Employees 11 Amend Articles to Disclose Legal Suits Against Against Shareholder Filed against or by Former Executive Officers and Employees 12 Amend Articles to Establish Against Against Shareholder Whistleblowing System to Report to Outside Directors 13 Amend Articles to Ban Virtual Only Against Against Shareholder Meetings -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For Against Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hemmi, Yoshichika For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Taguchi, Makoto For For Management 2.4 Elect Director Fujii, Hiroyuki For For Management 2.5 Elect Director Hemmi, Shingo For For Management 2.6 Elect Director Kotani, Hiroshi For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Ogawa, Koichi For For Management 2.9 Elect Director Ito, Mari For For Management -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Ishida, Masato For For Management 3.2 Elect Director Kanaji, Nobutaka For For Management 3.3 Elect Director Sugai, Hiroyuki For For Management 3.4 Elect Director Kashiki, Katsuya For Against Management 3.5 Elect Director Asaba, Toshiya For For Management 3.6 Elect Director Deguchi, Kyoko For For Management 3.7 Elect Director Kamata, Junichi For For Management 3.8 Elect Director Morohoshi, Toshio For For Management 3.9 Elect Director Takahashi, Yoshisada For For Management 4 Appoint Statutory Auditor Oyama, Nobuo For Against Management -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umino, Takao For For Management 1.2 Elect Director Chino, Yoshiaki For For Management 1.3 Elect Director Nakamura, Minoru For For Management 1.4 Elect Director Nakamura, Tetsuya For For Management 1.5 Elect Director Kato, Koichiro For For Management 1.6 Elect Director Okado, Shingo For For Management 1.7 Elect Director Yuhara, Takao For For Management 1.8 Elect Director Izumi, Akiko For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Takehiro 3 Appoint Alternate Statutory Auditor For For Management Takizawa, Jun 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Tadano, Koichi For For Management 3.2 Elect Director Ujiie, Toshiaki For For Management 3.3 Elect Director Sawada, Kenichi For For Management 3.4 Elect Director Goda, Hiroyuki For For Management 3.5 Elect Director Ishizuka, Tatsuro For For Management 3.6 Elect Director Otsuka, Akiko For For Management 3.7 Elect Director Kaneko, Junichi For For Management 3.8 Elect Director Tadenuma, Koichi For For Management 3.9 Elect Director Murayama, Shosaku For For Management 4.1 Appoint Statutory Auditor Nishi, For For Management Yoichiro 4.2 Appoint Statutory Auditor Watanabe, For For Management Koji -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nojiri, Jo For For Management 2.2 Elect Director Ito, Hiroaki For For Management 2.3 Elect Director Kusaka, Shinya For For Management 2.4 Elect Director Ariyoshi, Masaki For For Management 2.5 Elect Director Okamoto, Shingo For For Management 2.6 Elect Director Asai, Satoru For For Management 2.7 Elect Director Wada, Ichiro For For Management 2.8 Elect Director Kojima, Fuyuki For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Yuba, Akira -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Fushihara, Masafumi For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Ando, Kunihiro For For Management 3.4 Elect Director Ohashi, Tetsuya For For Management 3.5 Elect Director Asakura, Hideaki For For Management 3.6 Elect Director Nakano, Yukimasa For For Management 3.7 Elect Director Koizumi, Yoshiko For Against Management 3.8 Elect Director Emori, Shinhachiro For Against Management 3.9 Elect Director Furikado, Hideyuki For For Management 4 Appoint Statutory Auditor Karino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Koji For For Management 3.2 Elect Director Hayakawa, Kazuhide For For Management 3.3 Elect Director Nakajima, Yasushi For For Management 3.4 Elect Director Nakagawa, Masanori For For Management 3.5 Elect Director Osada, Masashi For For Management 3.6 Elect Director Hikosaka, Hirokazu For For Management 3.7 Elect Director Fuke, Kiyotaka For For Management 3.8 Elect Director Kishi, Masasuke For For Management 3.9 Elect Director Mizumoto, Nobuko For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Saito, Hitoshi For For Management 3.3 Elect Director Takehara, Eiji For For Management 3.4 Elect Director Arima, Masao For For Management 3.5 Elect Director Tanaka, Tomoyuki For For Management 3.6 Elect Director Hizume, Masayuki For For Management 3.7 Elect Director Tsuchiya, Keiko For For Management 3.8 Elect Director Aoyama, Asako For For Management 3.9 Elect Director Kamada, Yumiko For For Management 4.1 Appoint Statutory Auditor Sugiura, For For Management Hidenori 4.2 Appoint Statutory Auditor Terunuma, For For Management Kaori 4.3 Appoint Statutory Auditor Sato, Ikumi For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Masuyama, Shinji For For Management 3.3 Elect Director Sase, Katsuya For For Management 3.4 Elect Director Fukuda, Tomomitsu For For Management 3.5 Elect Director Hiraiwa, Masashi For For Management 3.6 Elect Director Koike, Seiichi For For Management 3.7 Elect Director Hamada, Emiko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takamatsu, Takayuki For For Management 2.2 Elect Director Yoshitake, Nobuhiko For For Management 2.3 Elect Director Takamatsu, Takayoshi For For Management 2.4 Elect Director Takamatsu, Hirotaka For For Management 2.5 Elect Director Takamatsu, Takatoshi For For Management 2.6 Elect Director Hagiwara, Toshitaka For For Management 2.7 Elect Director Nishide, Masahiro For For Management 2.8 Elect Director Aoyama, Shigehiro For For Management 2.9 Elect Director Takamatsu, Hideyuki For For Management 2.10 Elect Director Nakahara, Hideto For For Management 2.11 Elect Director Tsujii, Yasushi For For Management 2.12 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishikimi, Mitsuhiro -------------------------------------------------------------------------------- TAKARA BIO, INC. Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakao, Koichi For For Management 3.2 Elect Director Mineno, Junichi For For Management 3.3 Elect Director Hamaoka, Yo For For Management 3.4 Elect Director Miyamura, Tsuyoshi For For Management 3.5 Elect Director Kimura, Masanobu For For Management 3.6 Elect Director Kimura, Mutsumi For For Management 3.7 Elect Director Kawashima, Nobuko For For Management 3.8 Elect Director Kimura, Kazuko For For Management 3.9 Elect Director Matsumura, Noriomi For For Management -------------------------------------------------------------------------------- TAKARA HOLDINGS, INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Kimura, Mutsumi For For Management 3.2 Elect Director Nakao, Koichi For For Management 3.3 Elect Director Takahashi, Hideo For For Management 3.4 Elect Director Mori, Keisuke For For Management 3.5 Elect Director Yoshida, Toshihiko For For Management 3.6 Elect Director Tomotsune, Masako For For Management 3.7 Elect Director Kawakami, Tomoko For For Management -------------------------------------------------------------------------------- TAKARA LEBEN REAL ESTATE INVESTMENT CORP. Ticker: 3492 Security ID: J80746100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Saida, Tetsuo For For Management 3 Elect Alternate Executive Director For For Management Ishihara, Masayuki 4.1 Elect Supervisory Director Hashimoto, For For Management Norifusa 4.2 Elect Supervisory Director Kawashima, For For Management Toshiaki -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshikawa, Hidetaka For For Management 3.2 Elect Director Takahashi, Motoki For For Management -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masumura, Satoshi For Against Management 3.2 Elect Director Noyori, Ryoji For Against Management 3.3 Elect Director Fujiwara, Hisaya For For Management 3.4 Elect Director Yamagata, Tatsuya For For Management 3.5 Elect Director Somekawa, Kenichi For For Management 3.6 Elect Director Yanaka, Fumihiro For For Management 3.7 Elect Director Matsuda, Komei For For Management 3.8 Elect Director Mizuno, Naoki For For Management 3.9 Elect Director Isono, Hirokazu For For Management 3.10 Elect Director Kawabata, Shigeki For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Kojima, Kazuhito For For Management 3.3 Elect Director Kamiya, Tadashi For For Management 3.4 Elect Director Yokote, Toshikazu For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Matsunaga, Kazuo For For Management 3.7 Elect Director Seki, Yoko For For Management 3.8 Elect Director Fujiwara, Makio For For Management 3.9 Elect Director Morimoto, Hideka For For Management 3.10 Elect Director Uchino, Shuma For For Management 3.11 Elect Director Takagi, Atushi For For Management 4.1 Appoint Statutory Auditor Yamawake, For For Management Hiroshi 4.2 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.3 Appoint Statutory Auditor Sakakibara, For For Management Kazuo -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Murata, Yoshio For For Management 3.3 Elect Director Kameoka, Tsunekata For For Management 3.4 Elect Director Okabe, Tsuneaki For For Management 3.5 Elect Director Kiyose, Masayuki For For Management 3.6 Elect Director Takayama, Shunzo For For Management 3.7 Elect Director Utsunomiya, Yuko For For Management 3.8 Elect Director Kuramoto, Shinsuke For For Management 3.9 Elect Director Goto, Akira For For Management 3.10 Elect Director Yoko, Keisuke For For Management 3.11 Elect Director Arima, Atsumi For For Management 3.12 Elect Director Ebisawa, Miyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takeuchi, Akio For For Management 3.2 Elect Director Takeuchi, Toshiya For For Management 3.3 Elect Director Watanabe, Takahiko For For Management 3.4 Elect Director Clay Eubanks For For Management 3.5 Elect Director Kobayashi, Osamu For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kusama, Minoru 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiko 4.3 Elect Director and Audit Committee For For Management Member Iwabuchi, Michio 5 Elect Alternate Director and Audit For For Management Committee Member Uchiyama, Yoshitaka -------------------------------------------------------------------------------- TAKI CHEMICAL CO., LTD. Ticker: 4025 Security ID: J81367104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taki, Takamoto For Against Management 3.2 Elect Director Matsui, Shigenori For For Management 3.3 Elect Director Taki, Katsuhiko For For Management 3.4 Elect Director Kanaji, Hisamori For For Management 3.5 Elect Director Masaki, Takahisa For For Management 3.6 Elect Director Izutsu, Hiroyuki For For Management 3.7 Elect Director Suzuki, Goro For For Management -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nanjo, Hiroaki For For Management 3.2 Elect Director Nishiyama, Tsuyohito For For Management 3.3 Elect Director Takeguchi, Hideki For For Management 3.4 Elect Director Tanaka, Koji For For Management 3.5 Elect Director Hamada, Kunio For For Management 3.6 Elect Director Oishi, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kaneko, Tetsuya 4.2 Elect Director and Audit Committee For For Management Member Nagatsuka, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Endo, Masahiro -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Chikamoto, Koki For Against Management 3.1 Appoint Statutory Auditor Tamaki, For For Management Katsuya 3.2 Appoint Statutory Auditor Oshiumi, For For Management Kazuaki 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Ajisaka, Shiro For For Management 3.2 Elect Director Sakuraba, Shogo For For Management 3.3 Elect Director Masunari, Koji For For Management 3.4 Elect Director Otsuka, Hiroshi For For Management 3.5 Elect Director Shenghai Zhang For For Management 3.6 Elect Director Otani, Makoto For For Management 3.7 Elect Director Okayasu, Tomohide For For Management 3.8 Elect Director Sato, Yuichi For For Management 3.9 Elect Director Katagiri, Harumi For For Management 3.10 Elect Director Ishii, Eriko For For Management 3.11 Elect Director Suzuki, Fumio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TBS HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takeda, Shinji For Against Management 3.2 Elect Director Sasaki, Takashi For Against Management 3.3 Elect Director Kawai, Toshiaki For For Management 3.4 Elect Director Sugai, Tatsuo For For Management 3.5 Elect Director Watanabe, Shoichi For For Management 3.6 Elect Director Chisaki, Masaya For For Management 3.7 Elect Director Kashiwaki, Hitoshi For For Management 3.8 Elect Director Yagi, Yosuke For For Management 3.9 Elect Director Haruta, Makoto For For Management -------------------------------------------------------------------------------- TECHMATRIX CORP. Ticker: 3762 Security ID: J82271107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yuri, Takashi For For Management 2.2 Elect Director Yoda, Yoshihisa For For Management 2.3 Elect Director Yai, Takaharu For For Management 2.4 Elect Director Suzuki, Takeshi For For Management 2.5 Elect Director Yasutake, Hiroaki For For Management 2.6 Elect Director Kaifu, Michi For For Management 2.7 Elect Director Horie, Ari For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Performance Share Plan For For Management 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 -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Jun For For Management 2.2 Elect Director Uchikawa, Akimoto For For Management 2.3 Elect Director Nabeshima, Akihisa For For Management 2.4 Elect Director Koyama, Toshiya For For Management 2.5 Elect Director Ogawa, Eiji For For Management 2.6 Elect Director Moriyama, Naohiko For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 2.8 Elect Director Suzuki, Yoichi For For Management 2.9 Elect Director Onishi, Masaru For For Management 2.10 Elect Director Tsuya, Masaaki For For Management -------------------------------------------------------------------------------- TEIKOKU SEN-I CO., LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shiraiwa, Tsuyoshi For For Management 3.2 Elect Director Masutani, Toru For For Management 3.3 Elect Director Okamura, Tatsuru For For Management 3.4 Elect Director Nakao, Toru For For Management 3.5 Elect Director Takagi, Hiroyasu For For Management 3.6 Elect Director Fukazawa, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Aramaki, Mikito 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Amend Business Lines For Against Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet - Remove All Provisions on Advisory Positions - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirono, Hirohiko For For Management 3.2 Elect Director Nagai, Yuichi For For Management 3.3 Elect Director Noritake, Masaru For For Management 3.4 Elect Director Hoshi, Kenichi For For Management 3.5 Elect Director Kurahashi, Hirofumi For For Management 3.6 Elect Director Matsuyama, Shoji For Against Management 3.7 Elect Director Kinose, Yuta For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Kurahashi, Hirofumi 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 7 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ujiie, Teruhiko For For Management 3.2 Elect Director Kobayashi, Hidefumi For For Management 3.3 Elect Director Igarashi, Makoto For For Management 3.4 Elect Director Onodera, Yoshikazu For For Management 3.5 Elect Director Kobayashi, Atsushi For For Management 3.6 Elect Director Muranushi, Masanori For For Management 3.7 Elect Director Nakamura, Ken For For Management 3.8 Elect Director Okuyama, Emiko For For Management 3.9 Elect Director Otaki, Seiichi For For Management 3.10 Elect Director Oyama, Shigenori For For Management 4 Elect Director and Audit Committee For For Management Member Chida, Kazuhito -------------------------------------------------------------------------------- THE AOMORI BANK, LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Michinoku Bank, Ltd. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Okada, Yoshifumi For Against Management 2.2 Elect Director Nagaoka, Susumu For Against Management 2.3 Elect Director Fukunaga, Takehisa For For Management 2.4 Elect Director Yamato, Shiro For For Management 2.5 Elect Director Nishi, Hirokazu For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Mikawa, Hiroaki For For Management 2.8 Elect Director Ito, Teruaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sonoki, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Yonebayashi, Akira 3.3 Elect Director and Audit Committee For For Management Member Noda, Seiko 3.4 Elect Director and Audit Committee For For Management Member Hashizume, Masaki -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Doi, Nobuhiro For Against Management 3.2 Elect Director Iwahashi, Toshiro For For Management 3.3 Elect Director Yasui, Mikiya For For Management 3.4 Elect Director Hata, Hiroyuki For For Management 3.5 Elect Director Okuno, Minako For For Management 3.6 Elect Director Otagiri, Junko For For Management 3.7 Elect Director Oyabu, Chiho For For Management 3.8 Elect Director Ueki, Eiji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Demizu, Jun 5 Approve Additional Special Dividend of Against Against Shareholder JPY 132 -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kato, Sadanori For For Management 2.2 Elect Director Terasaka, Koji For For Management 2.3 Elect Director Harada, Ikuhide For For Management 2.4 Elect Director Miyanaga, Masato For For Management 2.5 Elect Director Taniguchi, Shinichi For For Management 2.6 Elect Director Hiramoto, Tatsuo For For Management 2.7 Elect Director Kato, Hiromichi For For Management 2.8 Elect Director Yamamoto, Soichi For For Management 2.9 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ohara, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Kogame, Kotaro 3.3 Elect Director and Audit Committee For For Management Member Furuya, Hiromichi 3.4 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro 3.6 Elect Director and Audit Committee For For Management Member Kiyono, Yukiyo 3.7 Elect Director and Audit Committee For For Management Member Hitomi, Yasuhiro 4 Approve Formation of Holding Company For For Management 5 Approve Additional Special Dividend of Against Against Shareholder JPY 29 -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Mareshige For For Management 3.2 Elect Director Takimoto, Natsuhiko For For Management 3.3 Elect Director Ashitani, Shigeru For For Management 3.4 Elect Director Takaba, Toshio For For Management 3.5 Elect Director Kitano, Tatsuo For For Management 3.6 Elect Director Funaki, Toru For For Management 3.7 Elect Director Furuse, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Norimasa 4.2 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4.3 Elect Director and Audit Committee For For Management Member Otani, Noriko 4.4 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 5 Amend Articles to Require Agreements Against Against Shareholder with Local Communities before Construction of Nuclear Power Facilities 6 Amend Articles to Establish Against Against Shareholder Large-Scale Project Evaluation Committee 7 Amend Articles to Exclude Nuclear Against Against Shareholder Power Generation from Carbon Neutral Electricity 8 Amend Articles to Add Provisions on Against Against Shareholder Counter-Measures against Terrorism and War as Condition to Resume Nuclear Power Generation 9 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 10 Remove Incumbent Director Furuse, Against Against Shareholder Makoto -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Shinji For For Management 3.2 Elect Director Tashita, Kayo For For Management 3.3 Elect Director Kanai, Takayuki For For Management 4 Appoint Statutory Auditor Kasahara, For For Management Akihiro -------------------------------------------------------------------------------- THE HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Nakamura, Atsushi For For Management 4 Appoint Statutory Auditor Uchida, For Against Management Kazuto -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuka, Iwao For For Management 2.2 Elect Director Miyoshi, Kenji For For Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Yamamoto, Kensei For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Semba, Hirohisa For For Management 2.7 Elect Director Kihara, Koichi For For Management 3 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 4 Approve Formation of Holding Company For For Management 5 Amend Articles to Change Company Name Against Against Shareholder 6.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder 6.2 Remove Incumbent Director Ito, Against Against Shareholder Masamichi 7.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 7.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuo, Toshio For For Management 3.2 Elect Director Deguchi, Junichiro For For Management 3.3 Elect Director Kikuchi, Hiroki For For Management 3.4 Elect Director Mito, Shingo For For Management 3.5 Elect Director Inoue, Shigeki For For Management 3.6 Elect Director Degawa, Sadao For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Mitsui, Hisao For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Hiroyuki -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 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 Alternate Statutory Auditor For For Management Kato, Junichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Kiyoshi For For Management 3.2 Elect Director Akiyama, Satoru For For Management 3.3 Elect Director Fujisaki, Kazuo For For Management 3.4 Elect Director Kosaka, Hiromi For For Management 3.5 Elect Director Uchimura, Hiroshi For For Management 3.6 Elect Director Tobe, Tomoko For For Management 3.7 Elect Director Uenishi, Kyoichiro For For Management 4.1 Appoint Statutory Auditor Oike, For For Management Shinichi 4.2 Appoint Statutory Auditor Ono, Isao For For Management 4.3 Appoint Statutory Auditor Hanada, For For Management Tsutomu -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuoka, Yasuyuki For For Management 3.2 Elect Director Haraguchi, Hiroyuki For For Management 3.3 Elect Director Yokoyama, Tatsuyoshi For For Management 3.4 Elect Director Maruoka, Norio For For Management 3.5 Elect Director Mizobuchi, Sakae For For Management 3.6 Elect Director Asamoto, Etsuhiro For For Management 4 Elect Director and Audit Committee For For Management Member Watari, Shinji -------------------------------------------------------------------------------- THE MONOGATARI CORP. Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Shibamiya, Yoshiyuki For For Management 2.2 Elect Director Kato, Hisayuki For For Management 2.3 Elect Director Okada, Masamichi For For Management 2.4 Elect Director Tsudera, Tsuyoshi For For Management 2.5 Elect Director Kimura, Koji For For Management 2.6 Elect Director Kasahara, Moriyasu For For Management 2.7 Elect Director Nishikawa, Yukitaka For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Yasuda, Kana For Against Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Kainuma, Tsutomu For For Management 4.1 Appoint Statutory Auditor Kurosawa, For For Management Susumu 4.2 Appoint Statutory Auditor Kezuka, Tomio For For Management 4.3 Appoint Statutory Auditor Yoshida, For For Management Hayato -------------------------------------------------------------------------------- THE NIPPON ROAD CO., LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ishii, Toshiyuki For For Management 2.2 Elect Director Sone, Toyoji For For Management 2.3 Elect Director Ito, Kaoru For For Management 2.4 Elect Director Kasai, Toshihiko For For Management 2.5 Elect Director Matsumoto, Taku For For Management 2.6 Elect Director Morimura, Nozomu For For Management -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsukamoto, Hidehiko For For Management 2.2 Elect Director Fujiwara, Takeshi For For Management 2.3 Elect Director Oshima, Hideo For For Management 2.4 Elect Director Kubo, Masahiro For For Management 2.5 Elect Director Sakai, Masayoshi For For Management 2.6 Elect Director Hirano, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Yasuko For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuno, Takahisa For Against Management 3.2 Elect Director Ogami, Hidetoshi For For Management 3.3 Elect Director Kawarasaki, Yasushi For For Management 3.4 Elect Director Kobayashi, Arata For For Management 3.5 Elect Director Okano, Yoshiharu For For Management 3.6 Elect Director Saegusa, Masato For For Management 3.7 Elect Director Yamamoto, Isao For For Management 3.8 Elect Director Machida, Emi For Against Management 3.9 Elect Director Eto, Naomi For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Nobuyuki 5 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakai, Toshiyuki For Against Management 3.2 Elect Director Tsuchiya, Satoshi For For Management 3.3 Elect Director Hayashi, Takaharu For For Management 3.4 Elect Director Nogami, Masayuki For For Management 3.5 Elect Director Kakehi, Masaki For For Management 3.6 Elect Director Kanda, Masaaki For For Management 3.7 Elect Director Tango, Yasutake For For Management 3.8 Elect Director Moriguchi, Yuko For For Management 4 Appoint Statutory Auditor Ikemura, For For Management Yukio 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamashita, Hideaki For For Management 3.2 Elect Director Takinoue, Teruo For For Management 3.3 Elect Director Okada, Susumu For For Management 3.4 Elect Director Fujii, Michihisa For For Management 3.5 Elect Director Ashida, Norio For For Management 3.6 Elect Director Hayashi, Hirofumi For For Management 3.7 Elect Director Nishio, Uichiro For For Management 3.8 Elect Director Ito, Haruyasu For For Management 3.9 Elect Director Kasahara, Kahoru For For Management 4.1 Appoint Statutory Auditor Noda, Shinji For For Management 4.2 Appoint Statutory Auditor Tamakoshi, For For Management Hisayoshi 4.3 Appoint Statutory Auditor Nakamura, For For Management Shuichi -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Statutory Auditor Sugie, Hideki For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Masashi 5 Approve Restricted Stock Plan For For Management 6 Approve Additional Special Dividend of Against Against Shareholder JPY 110 -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Minoru For For Management 3.2 Elect Director Suto, Hideho For For Management 3.3 Elect Director Yokoyama, Kiichi For For Management 3.4 Elect Director Nanaumi, Shigeki For For Management 3.5 Elect Director Konishi, Masako For For Management 3.6 Elect Director Takashima, Hideya For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishii, Takayuki 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Hayao 4.3 Elect Director and Audit Committee For For Management Member Nagano, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Kawano, Ichiro -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamaishi, Masataka For For Management 3.2 Elect Director Matsuo, Gota For For Management 3.3 Elect Director Nitin Mantri For For Management 3.4 Elect Director Nakamura, Toru For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Seimiya, Shinji For For Management 3.7 Elect Director Okada, Hideichi For For Management 3.8 Elect Director Takenaka, Nobuo For For Management 3.9 Elect Director Kono, Hirokazu For For Management 3.10 Elect Director Hori, Masatoshi For For Management 3.11 Elect Director Kaneko, Hiroko For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Megumi -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Teramachi, Takashi For For Management 3.5 Elect Director Maki, Nobuyuki For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 3.9 Elect Director Kai, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.5 -------------------------------------------------------------------------------- TKP CORP. Ticker: 3479 Security ID: J83561100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawano, Takateru For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Tsuji, Haruo For For Management 2.4 Elect Director Watanabe, Kohei For For Management 2.5 Elect Director Mark Dixon For Against Management 2.6 Elect Director Motoya, Fumiko For Against Management -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akiyama, Masaki For For Management 3.2 Elect Director Hayakawa, Takeshi For For Management 3.3 Elect Director Kurosu, Shigetoshi For For Management 3.4 Elect Director Hirose, Yoshika For For Management 3.5 Elect Director Honda, Masato For For Management 3.6 Elect Director Takahashi, Isao For For Management 3.7 Elect Director Nakao, Takeshi For For Management 3.8 Elect Director Kuniya, Shiro 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 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takamura, Mikishi For For Management 3.2 Elect Director Ishikawa, Nobuhiro For For Management 3.3 Elect Director Miho, Susumu For For Management 3.4 Elect Director Kimura, Masahiro For For Management 3.5 Elect Director Koike, Yasuhiro For For Management 3.6 Elect Director Mori, Yuichiro For For Management 3.7 Elect Director Serita, Taizo For For Management 3.8 Elect Director Furukawa, Hidetoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Takano, Nobuhiko 4.2 Elect Director and Audit Committee For For Management Member Danno, Koichi 4.3 Elect Director and Audit Committee For For Management Member Suzuki, Yoshitaka -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Otani, Kazuhiko For Against Management 3.2 Elect Director Otani, Takuo For Against Management 3.3 Elect Director Kondo, Shoichi For For Management 3.4 Elect Director Ishida, Masahiko For For Management 3.5 Elect Director Matsumura, Yasuhiro For For Management 3.6 Elect Director Inaba, Hirofumi For Against Management 3.7 Elect Director Torisu, Genta For For Management 4 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki -------------------------------------------------------------------------------- TOCALO CO., LTD. Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Imai, Masanori For 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 Wakabayashi, For For Management Hidemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOEI CO., LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to 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 Tada, Noriyuki For Against Management 3.2 Elect Director Tezuka, Osamu For Against Management 3.3 Elect Director Wada, Koichi For For Management 3.4 Elect Director Yoshimura, Fumio For For Management 3.5 Elect Director Nomoto, Hirofumi For For Management 3.6 Elect Director Hayakawa, Hiroshi For Against Management 3.7 Elect Director Kojima, Yuji For For Management 3.8 Elect Director Kamata, Yuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Horiguchi, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Kozu, Shinichi 4.3 Elect Director and Audit Committee For For Management Member Shioike, Tomoko 4.4 Elect Director and Audit Committee For For Management Member Sato, Hitoshi 5 Elect Alternate Director and Audit For For Management Committee Member Kamimura, 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 Bonus Related to Retirement For For Management Bonus System Abolition 9 Approve Trust-Type Equity Compensation For For Management Plan 10 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeyama, Tatsuo For For Management 3.2 Elect Director Takimoto, Tsuguhisa For For Management 3.3 Elect Director Nishiwaki, Tetsuya For For Management 3.4 Elect Director Hirata, Koji For For Management 3.5 Elect Director Fujita, Yuzo For Against Management 3.6 Elect Director Horiuchi, Yasuhiko For For Management 3.7 Elect Director Mizuno, Asayuki For For Management 3.8 Elect Director Yamazaki, Shigemitsu For For Management 3.9 Elect Director Iizuka, Atsushi For For Management 3.10 Elect Director Ukai, Hiroyuki For For Management 3.11 Elect Director Yoshimoto, Akiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tominari, Yoshiro For For Management 3.2 Elect Director Masuda, Nobuyuki For For Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Kimura, Hidetoshi For For Management 3.5 Elect Director Torii, Akira For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Udo, Atsushi For For Management 2.2 Elect Director Umada, Akira For For Management 2.3 Elect Director Edahiro, Hiromi For For Management 2.4 Elect Director Matsutani, Takeo For For Management 2.5 Elect Director Tada, Masami For For Management 2.6 Elect Director Murakawa, Kentaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kamoya, Yoshiaki 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Shunsuke 3.3 Elect Director and Audit Committee For For Management Member Kotani, Hidehito -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamao, Yasuji For For Management 2.2 Elect Director Matsubara, Hiroshi For For Management 2.3 Elect Director Yuki, Norio For For Management 2.4 Elect Director Inokawa, Akira For For Management 2.5 Elect Director Hayashi, Yoichi For For Management 2.6 Elect Director Ikubo, Yasuhiko For For Management 2.7 Elect Director Okura, Kimiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kikuchi, Koji 3.2 Elect Director and Audit Committee For For Management Member Senzaki, Shigeko -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masuko, Jiro For For Management 3.2 Elect Director Higuchi, Kojiro For For Management 3.3 Elect Director Abe, Toshinori For For Management 3.4 Elect Director Ishiyama, Kazuhiro For For Management 3.5 Elect Director Takano, Hiromitsu For For Management 3.6 Elect Director Kato, Isao For For Management 3.7 Elect Director Ono, Sadahoro For For Management 3.8 Elect Director Isagoda, Satoshi For For Management 3.9 Elect Director Kamijo, Tsutomu For For Management 3.10 Elect Director Kawanobe, Osamu For For Management 3.11 Elect Director Nagai, Mikito For For Management 3.12 Elect Director Uehara, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujikura, Katsuaki 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Kazuo 5 Amend Articles to Introduce Provision Against Against Shareholder on Declaration of Withdrawal from Nuclear Power 6 Amend Articles to Introduce Provision Against Against Shareholder on Special Facilities against Severe Nuclear Accidents 7 Amend Articles to Introduce Provision Against Against Shareholder on Purchase of Insurance for Nuclear Facilities 8 Amend Articles to Introduce Provision Against Against Shareholder on Nuclear Waste Processing and Disposal 9 Amend Articles to Abolish Advisory Against Against Shareholder Posts 10 Amend Articles to Introduce Provision Against Against Shareholder on Withdrawal of Funds from Japan Atomic Power Company -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Kambayashi, Nobumitsu For For Management 3.7 Elect Director Asada, Mayumi For For Management 3.8 Elect Director Miyazaki, Toshiro For For Management 4 Appoint Statutory Auditor Ogashiwa, For For Management Kaoru 5 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori -------------------------------------------------------------------------------- TOKAI CORP. /9729/ Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Onogi, Koji For For Management 3.2 Elect Director Shiraki, Motoaki For For Management 3.3 Elect Director Asai, Toshiaki For For Management 3.4 Elect Director Hirose, Akiyoshi For For Management 3.5 Elect Director Matsuno, Eiko For For Management 3.6 Elect Director Asano, Tomoyoshi For For Management 3.7 Elect Director Ori, Takashi For For Management 3.8 Elect Director Kawamura, Haruo For For Management 4.1 Elect Director and Audit Committee For For Management Member Muraki, Toshimitsu 4.2 Elect Director and Audit Committee For For Management Member Kawazoe, Shu 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Yamada, Junichi For For Management 3.3 Elect Director Nakamura, Toshinori For For Management 3.4 Elect Director Oguri, Katsuo For For Management 3.5 Elect Director Fukuda, Yasuhiro For For Management 3.6 Elect Director Suzuki, Mitsuhaya For For Management 3.7 Elect Director Sone, Masahiro For For Management 3.8 Elect Director Goto, Masahiro For For Management 3.9 Elect Director Kawashima, Nobuko For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ninoyu, Hiroyoshi For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Nishida, Hiroshi For For Management 2.4 Elect Director Fujioka, Kei For For Management 2.5 Elect Director Tsuzuki, Shoji For Against Management 2.6 Elect Director Miyama, Minako For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Goda, Ichiro For For Management 3.3 Elect Director Yamane, Hideaki For For Management 3.4 Elect Director Nakayama, Tsunehiro For For Management 3.5 Elect Director Fujiwara, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ono, Tetsuji 4.2 Elect Director and Audit Committee For For Management Member Inoue, Keisuke 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Joichi 4.4 Elect Director and Audit Committee For For Management Member Ikeda, Ayako 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 6 Approve Annual Bonus For For Management 7 Approve Stock Option Plan For For Management 8 Amend Articles to Change Company Name Against Against Shareholder 9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder 9.2 Remove Incumbent Director Yamane, Against Against Shareholder Hideaki 10.1 Remove Incumbent Director Nakayama, Against Against Shareholder Tsunehiro 10.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ikeda, Ayako -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Elect Director Soda, Minoru For Against Management 2.2 Elect Director Soda, Yoshitake For For Management 2.3 Elect Director Hanabusa, Noboru For For Management 2.4 Elect Director Shida, Michihiro For For Management -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO., LTD. Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuda, Yuji For For Management 3.2 Elect Director Watanabe, Katsuhiro For For Management 3.3 Elect Director Mori, Toyohisa For For Management 3.4 Elect Director Onuma, Hiroyuki For For Management 3.5 Elect Director Sano, Michiaki For For Management 3.6 Elect Director Kanazawa, Kyoko For For Management 3.7 Elect Director Isogai, Akira For For Management 3.8 Elect Director Nagasaka, Takashi For For Management 3.9 Elect Director Ishikawa, Yuzo For For Management 4 Appoint Statutory Auditor Higaki, Naoto For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Hitoshi 5.2 Appoint Alternate Statutory Auditor For For Management Himeno, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokota, Hiroshi For For Management 3.2 Elect Director Sugimura, Hideo For For Management 3.3 Elect Director Nomura, Hiroshi For For Management 3.4 Elect Director Iwasaki, Fumiaki For For Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taneichi, Noriaki For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Mizuki, Kunio For For Management 3.4 Elect Director Murakami, Yuichi For For Management 3.5 Elect Director Narumi, Yusuke For For Management 3.6 Elect Director Kurimoto, Hiroshi For For Management 3.7 Elect Director Sekiguchi, Noriko For For Management 3.8 Elect Director Ichiyanagi, Kazuo For For Management 3.9 Elect Director Doi, Kosuke For For Management 3.10 Elect Director Ando, Hisashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Hitoshi For For Management 3.2 Elect Director Kimura, Ryuichi For For Management 3.3 Elect Director Kawamura, Koichi For For Management 3.4 Elect Director Endo, Akihiro For For Management 3.5 Elect Director Hokida, Takahiro For For Management 3.6 Elect Director Tsukada, Shuichi For For Management 3.7 Elect Director Wolfgang Bonatz For For Management 3.8 Elect Director Saito, Shozo For For Management 3.9 Elect Director Takamasu, Kiyoshi For For Management 4 Elect Director and Audit Committee For For Management Member Murata, Tsuneko -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Toshikazu For Against Management 3.2 Elect Director Nara, Nobuaki For For Management 3.3 Elect Director Komatsuzaki, Yuji For For Management -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TOKYOTOKEIBA CO., LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Morisaki, Yoshinari For For Management 3.2 Elect Director Tanaka, Hideshi For Against Management 3.3 Elect Director Okuda, Nobuyuki For For Management 3.4 Elect Director Yamate, Hitoshi For For Management 4 Appoint Statutory Auditor Murata, For For Management Kazumasa -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terada, Mitsuhiro For For Management 3.2 Elect Director Takagi, Motoyuki For For Management 3.3 Elect Director Shimizu, Masatoshi For For Management 3.4 Elect Director Onda, Isao For Against Management 3.5 Elect Director Yoshida, Kahori For For Management 3.6 Elect Director Koshizuka, Kunihiro For For Management 3.7 Elect Director Tsunashima, Tsutomu For For Management 3.8 Elect Director Hamana, Setsu For For Management 4 Appoint Statutory Auditor Kato, For For Management Yoshikazu -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Nishikawa, Hironori For For Management 3.3 Elect Director Uemura, Hitoshi For For Management 3.4 Elect Director Okada, Masashi For For Management 3.5 Elect Director Kimura, Shohei For For Management 3.6 Elect Director Ota, Yoichi For For Management 3.7 Elect Director Hoshino, Hiroaki For For Management 3.8 Elect Director Nomoto, Hirofumi For For Management 3.9 Elect Director Kaiami, Makoto For For Management 3.10 Elect Director Arai, Saeko For For Management 3.11 Elect Director Miura, Satoshi For For Management 3.12 Elect Director Hoshino, Tsuguhiko For For Management 3.13 Elect Director Jozuka, Yumiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Takeshi For For Management 3.2 Elect Director Yamada, Michio For For Management 3.3 Elect Director Bando, Toyohiko For For Management 3.4 Elect Director Fujii, Hitomi For For Management 3.5 Elect Director Oda, Hiroaki For For Management 3.6 Elect Director Seki, Mikio For For Management 3.7 Elect Director Yamashita, Tomoki For For Management 3.8 Elect Director Shirai, Hiro For For Management -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Takeover Defense Plan (Poison For For Management Pill) 4.1 Elect Director Tomiyama, Kantaro For For Management 4.2 Elect Director Kojima, Kazuhiro For For Management 4.3 Elect Director Tomiyama, Akio For For Management 4.4 Elect Director Usami, Hiroyuki For For Management 4.5 Elect Director Mimura, Mariko For For Management 4.6 Elect Director Sato, Fumitoshi For For Management 4.7 Elect Director Tonomura, Shinichi For For Management 4.8 Elect Director Iyoku, Miwako For For Management 4.9 Elect Director Yasue, Reiko For For Management 5.1 Appoint Statutory Auditor Matsuki, For For Management Hajime 5.2 Appoint Statutory Auditor Watanabe, For For Management Koichiro 5.3 Appoint Statutory Auditor Yamaguchi, For For Management Yuji 5.4 Appoint Statutory Auditor Nishi, For For Management Michihiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirano, Satoshi For For Management 2.2 Elect Director Eto, Takashi For For Management 2.3 Elect Director Akiyama, Haruhiko For For Management 2.4 Elect Director Yamazaki, Takayuki For For Management 2.5 Elect Director Kumagai, Kaoru For For Management 2.6 Elect Director Matsumoto, Kazuyuki For For Management 2.7 Elect Director Sudo, Akira For For Management 2.8 Elect Director Yamazaki, Naoko For For Management 2.9 Elect Director Inaba, Yoshiharu For For Management 2.10 Elect Director Hidaka, Naoki For For Management 3 Appoint Alternate Statutory Auditor For For Management Inoue, Tsuyoshi 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Yutaka For Against Management 3.2 Elect Director Harata, Katsuro For For Management 3.3 Elect Director Tsuyuki, Yoshinori For For Management 3.4 Elect Director Osaki, Masao For For Management 3.5 Elect Director Matsuo, Masahiro For For Management 3.6 Elect Director Yamashiro, Katsuhiro For For Management 3.7 Elect Director Takada, Tsuyoshi For For Management 3.8 Elect Director Ogasawara, Naoshi For For Management 4 Appoint Statutory Auditor Kitabayashi, For For Management Tomio -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP. Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Sugiyama, Takashi For For Management 2.3 Elect Director Kamihara, Masatoshi For For Management 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 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Fukuoka, Toshio For For Management 4 Appoint Statutory Auditor Matsumura, For For Management Takaharu 5 Elect Alternate Director Kondo, For For Management Nobumasa 6 Appoint Alternate Statutory Auditor For For Management Kumano, Hisashi 7 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials from Japan Tobacco Inc 8 Amend Articles to Ban Funding to Japan Against Against Shareholder Tobacco via Cash Management System 9 Amend Articles to Add Required Against Against Shareholder Experience for Directors 10 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 11 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to JPY 114 12 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Yamaguchi, Seiichiro For For Management 2.2 Elect Director Hirano, Noboru For For Management 2.3 Elect Director Nakanishi, Hideki For For Management 2.4 Elect Director Watanabe, Masaaki For For Management 2.5 Elect Director Yamaguchi, Shunsuke For For Management 2.6 Elect Director Oshima, Hitoshi For For Management 2.7 Elect Director Shotoku, Kenichi For For Management 2.8 Elect Director Kobayashi, Hiroyuki For For Management 2.9 Elect Director Yamanaka, Masao For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nishikori, Hironobu For For Management 2.2 Elect Director Uchiyama, Masami For For Management 2.3 Elect Director Inoue, Yukio For For Management 2.4 Elect Director Kaneda, Hitoshi For For Management 2.5 Elect Director Takei, Junichi For For Management 2.6 Elect Director Mihara, Takamasa For For Management 2.7 Elect Director Kuwahara, Michio For For Management 2.8 Elect Director Nagase, Shin For For Management 2.9 Elect Director Morishita, Hirotaka For For Management 2.10 Elect Director Aoki, Miho For For Management 3 Appoint Statutory Auditor Osawa, Kanako For For Management 4 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOSHO CO., LTD. Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kutsuna, Mayumi For For Management 3.2 Elect Director Kikuchi, Osamu For For Management 4 Approve Director Retirement Bonus For For Management 5 Appoint Tokai & Co. as New External For For Management Audit Firm -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagishita, Naomichi For For Management 3.2 Elect Director Maekawa, Tadao For For Management 3.3 Elect Director Ogashiwa, Hideo For For Management 3.4 Elect Director Shimomura, Hikaru For For Management 3.5 Elect Director Yasuda, Hiroaki For For Management 3.6 Elect Director Suetsuna, Takashi For For Management 3.7 Elect Director Nakayama, Hiroshi For For Management 3.8 Elect Director Miyama, Miya For For Management 3.9 Elect Director Tamagawa, Takehiro For Against Management 4 Appoint Statutory Auditor Matsui, Gan For Against Management 5 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Hiroshi 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Konno, Kazuhiko For For Management 3.3 Elect Director Tanaka, Masao For For Management 4 Elect Director and Audit Committee For For Management Member Oishi, Kaori -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takezawa, Kyoji For For Management 3.2 Elect Director Yabushita, Takahiro For For Management 3.3 Elect Director Hirata, Hiromi For For Management 3.4 Elect Director Obayashi, Haruhisa For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Fukuda, Yoshio For For Management 3.7 Elect Director Yoshida, Yutaka For For Management 3.8 Elect Director Fujitani, Yasuyuki For For Management 4 Appoint Statutory Auditor Boda, Shiho For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) Intended against Yamauchi-No. 10 Family Office -------------------------------------------------------------------------------- TOYO GOSEI CO., LTD. Ticker: 4970 Security ID: J91459107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Yujin For For Management 2.2 Elect Director Deki, Akira For For Management 2.3 Elect Director Hirasawa, Satomi For For Management 2.4 Elect Director Watase, Natsuo For For Management 2.5 Elect Director Torii, Munetomo For For Management 2.6 Elect Director Matsuo, Tokio For For Management 3 Appoint Alternate Statutory Auditor For For Management Hagiwara, Shoichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kitagawa, Katsumi For For Management 3.2 Elect Director Takashima, Satoru For For Management 3.3 Elect Director Aoyama, Hiroya For For Management 3.4 Elect Director Hamada, Hiroyuki For For Management 3.5 Elect Director Kaneko, Shingo For Against Management 3.6 Elect Director Onodera, Chise For For Management 3.7 Elect Director Ikegami, Jusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirakawa, Toshiaki 4.2 Elect Director and Audit Committee For For Management Member Matsumoto, Minoru 4.3 Elect Director and Audit Committee For For Management Member Kimura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Soejima, Masakazu For For Management 3.3 Elect Director Murohashi, Kazuo For For Management 3.4 Elect Director Ogasawara, Koki For For Management 3.5 Elect Director Nakamura, Takuji For For Management 3.6 Elect Director Asatsuma, Kei For For Management 3.7 Elect Director Suzuki, Hiroshi For For Management 3.8 Elect Director Taniguchi, Mami For For Management 3.9 Elect Director Koike, Toshikazu For For Management 4.1 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4.2 Appoint Statutory Auditor Tanaka, For For Management Shunji -------------------------------------------------------------------------------- TOYO TANSO CO., LTD. Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Kondo, Naotaka For For Management 3.2 Elect Director Hiraga, Shunsaku For For Management 3.3 Elect Director Hamada, Tatsuro For For Management 3.4 Elect Director Iwamoto, Mune For For Management 3.5 Elect Director Matsuo, Shusuke For For Management 3.6 Elect Director Kosaka, Keiko For For Management 4.1 Appoint Statutory Auditor Boki, Toshimi For For Management 4.2 Appoint Statutory Auditor Imai, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Uemura, Junko For For Management 5 Appoint Alternate Statutory Auditor For For Management Funatomi, Koji -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamada, Yasuhiro For For Management 3.2 Elect Director Shimizu, Takashi For For Management 3.3 Elect Director Mitsuhata, Tatsuo For For Management 3.4 Elect Director Imura, Yoji For For Management 3.5 Elect Director Sasamori, Takehiko For For Management 3.6 Elect Director Moriya, Satoru For For Management 3.7 Elect Director Morita, Ken For For Management 3.8 Elect Director Takeda, Atsushi For For Management 3.9 Elect Director Yoneda, Michio For For Management -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Remove Provisions on Takeover Defense - Amend Provisions on Director Titles 3.1 Elect Director Narahara, Seiji For For Management 3.2 Elect Director Takeuchi, Ikuo For For Management 3.3 Elect Director Morishige, Chikao For For Management 3.4 Elect Director Otsuki, Hiroshi For For Management 3.5 Elect Director Ouchi, Yutaka For For Management 3.6 Elect Director Nakamura, Masaru For For Management 3.7 Elect Director Isogai, Takafumi For For Management 3.8 Elect Director Sakuragi, Kimie For For Management 3.9 Elect Director Harima, Masaaki For For Management 3.10 Elect Director Fukushi, Hiroshi For For Management 4 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 5 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Koyama, Toru For For Management 2.2 Elect Director Yamada, Tomonobu For For Management 2.3 Elect Director Yasuda, Hiroshi For For Management 2.4 Elect Director Oka, Masaki For For Management 2.5 Elect Director Ishikawa, Takashi For For Management 2.6 Elect Director Miyazaki, Naoki For For Management 2.7 Elect Director Tsuchiya, Sojiro For For Management 2.8 Elect Director Yamaka, Kimio For For Management 2.9 Elect Director Matsumoto, Mayumi For For Management 3 Appoint Statutory Auditor Kuwayama, For For Management Hitoshi -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shiroyanagi, Masayoshi For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Iwamori, Shunichi For For Management 2.6 Elect Director Koyama, Akihiro For For Management 2.7 Elect Director Shiokawa, Junko For For Management 2.8 Elect Director Seto, Takafumi For For Management 2.9 Elect Director Ito, Kenichiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suehiro, Hiroshi For For Management 2.2 Elect Director Yano, Kazumi For For Management 2.3 Elect Director Kishi, Masanobu For For Management 2.4 Elect Director Karasawa, Takehiko For For Management 2.5 Elect Director Ii, Akihiko For For Management 2.6 Elect Director Honke, Masataka For For Management 2.7 Elect Director Kato, Toshihisa For For Management 2.8 Elect Director Osawa, Kanako For For Management 3.1 Appoint Statutory Auditor Sukegawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Tanaka, For For Management Shinya -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Funatsu, Koji For Against Management 3.2 Elect Director Okuda, Masataka For Against Management 3.3 Elect Director Iwami, Koichi For For Management 3.4 Elect Director Muta, Masaaki For For Management 3.5 Elect Director Kamiya, Takeshi For For Management 3.6 Elect Director Kono, Masatoshi For For Management 3.7 Elect Director Matsubara, Kenshi For For Management 3.8 Elect Director Kaizuka, Hiroshi For For Management 3.9 Elect Director Shiraishi, Kiyoshi For For Management 3.10 Elect Director Hatoyama, Rehito For For Management 3.11 Elect Director Shimada, Toru For For Management 3.12 Elect Director Tamatsuka, Genichi For For Management 3.13 Elect Director Suzuki, Noriyoshi For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Natsuno, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.3 Elect Director and Audit Committee For Against Management Member Uda, Eiji 5 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa -------------------------------------------------------------------------------- TRE HOLDINGS CORP. Ticker: 9247 Security ID: J9298C105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuoka, Naoto For Against Management 3.2 Elect Director Abe, Mitsuo For For Management 3.3 Elect Director Suzuki, Takao For For Management 3.4 Elect Director Mitsumoto, Mamoru For For Management 4 Elect Alternate Director and Audit For Against Management Committee Member Yokoi, Naoto 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES INC. Ticker: 4369 Security ID: J9298F108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takenaka, Jumpei For Against Management 3.2 Elect Director Tazuke, Kiyoshi For Against Management 3.3 Elect Director Jin, Takeshi For Against Management 3.4 Elect Director Ota, Shuji For Against Management 4 Appoint Statutory Auditor Takamatsu, For For Management Motoharu 5.1 Appoint Alternate Statutory Auditor For For Management Nakagawa, Masakazu 5.2 Appoint Alternate Statutory Auditor For For Management Sakakura, Koji -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For 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 Saito, Kenichi For For Management 1.6 Elect Director Hagihara, Kuniaki For For Management 1.7 Elect Director Suzuki, Takako For For Management 2.1 Appoint Statutory Auditor Takada, Akira For Against Management 2.2 Appoint Statutory Auditor Imagawa, For For Management Hiroaki 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Ogita, Takeshi For For Management 3.11 Elect Director Matsushita, Kaori For For Management -------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO., LTD Ticker: 6464 Security ID: J9310P126 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Hirota, Koji For For Management 3.2 Elect Director Gotsubo, Tomofumi For For Management 3.3 Elect Director Tate, Hisashi For For Management 3.4 Elect Director Kono, Ken For For Management 3.5 Elect Director Tannawa, Keizo For For Management 3.6 Elect Director Yamamoto, Noboru For For Management 3.7 Elect Director Hashiguchi, Junichi For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kose, Kenji For For Management 3.2 Elect Director Kimura, Takatoshi For For Management 3.3 Elect Director Miyaji, Masaki For For Management 3.4 Elect Director Abe, Shuji For For Management 3.5 Elect Director Ando, Keiichi For For Management 3.6 Elect Director Kitayama, Hisae For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hyakuya, Junichi For For Management 2.2 Elect Director Yamada, Motoi For For Management 2.3 Elect Director Tang Donglei For For Management 2.4 Elect Director Kubo, Ken For For Management 2.5 Elect Director Maruno, Koichi For Against Management 3.1 Elect Director and Audit Committee For For Management Member Takeuchi, Yoshimi 3.2 Elect Director and Audit Committee For For Management Member Adachi, Kenyu 3.3 Elect Director and Audit Committee For For Management Member Shimada, Kunio 3.4 Elect Director and Audit Committee For For Management Member Yamamiya, Michiyo -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO., LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yamada, Kazuhiko For For Management 3.2 Elect Director Fukuzawa, Yoshiyuki For For Management 3.3 Elect Director Takatori, Keita For For Management 3.4 Elect Director Kawasaki, Jun For For Management 3.5 Elect Director Takano, Toru For For Management 3.6 Elect Director Mazuka, Michiyoshi For For Management 3.7 Elect Director Katsuyama, Norio For For Management 3.8 Elect Director Masuda, Nobuya For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kato, Terukazu For For Management 3.2 Elect Director Sugii, Kei For For Management 3.3 Elect Director Handa, Muneki For For Management 3.4 Elect Director Matsui, Kenichi For For Management 3.5 Elect Director Miyake, Hiroshi For For Management 3.6 Elect Director Okada, Tadashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Hayakawa, Hiroshi For For Management 3.2 Elect Director Sunami, Gengo For For Management 3.3 Elect Director Takeda, Toru For For Management 3.4 Elect Director Shinozuka, Hiroshi For For Management 3.5 Elect Director Kenjo, Mieko For For Management 3.6 Elect Director Tezuka, Osamu For Against Management 3.7 Elect Director Nakamura, Shiro For Against Management 3.8 Elect Director Itabashi, Junji For For Management 3.9 Elect Director Takada, Satoru For For Management 3.10 Elect Director Nishi, Arata For For Management -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishihara, Miyuki For For Management 3.2 Elect Director Kawashima, Teruo For For Management 3.3 Elect Director Niibori, Katsuyasu For For Management 3.4 Elect Director Hirano, Seiichi For For Management 3.5 Elect Director Tanaka, Shinji For For Management 3.6 Elect Director Jito, Fumiharu For For Management 3.7 Elect Director Sugiyama, Ryoko For For Management 3.8 Elect Director Ikeda, Takahiro For For Management 3.9 Elect Director Sakumiya, Akio For For Management 3.10 Elect Director Mitsuda, Yoshitaka For For Management 4.1 Appoint Statutory Auditor Sakaue, For For Management Atsushi 4.2 Appoint Statutory Auditor Sawachi, Ryu For For Management 4.3 Appoint Statutory Auditor Iriyama, Yuki For For Management 4.4 Appoint Statutory Auditor Yamasaki, For For Management Hiroyuki 4.5 Appoint Statutory Auditor Motoyama, For For Management Yoshiro -------------------------------------------------------------------------------- UBE CORP. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Tamada, Hideo For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Higashi, Tetsuro For For Management 3.6 Elect Director Fukumizu, Takefumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamesaburo 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Satoko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UCHIDA YOKO CO., LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 16, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # 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 Okubo, Noboru For For Management 2.2 Elect Director Kikuchi, Masao For For Management 2.3 Elect Director Miyamura, Toyotsugu For For Management 2.4 Elect Director Hayashi, Toshiji For For Management 2.5 Elect Director Koyanagi, Satoshi For For Management 2.6 Elect Director Shirakata, Akio For For Management 2.7 Elect Director Hirose, Hidenori For For Management 2.8 Elect Director Takemata, Kuniharu For For Management 2.9 Elect Director Imajo, Keiji For For Management 3.1 Appoint Statutory Auditor Akiyama, For For Management Shingo 3.2 Appoint Statutory Auditor Yamada, Akio For Against Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Motoyoshi, Mitsuru For For Management 2.3 Elect Director Choong Ryul Paik For For Management 2.4 Elect Director Nishi, Hiroyuki For For Management 2.5 Elect Director Uchida, Norio For For Management 2.6 Elect Director Ishida, Kozo For For Management 2.7 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Isao 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- UNION TOOL CO. Ticker: 6278 Security ID: J9425L101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katayama, Takao For For Management 3.2 Elect Director Odaira, Hiroshi For For Management 3.3 Elect Director Nakajima, Yuichi For For Management 3.4 Elect Director Watanabe, Yuji For For Management 3.5 Elect Director Yamamoto, Hiroki For For Management 3.6 Elect Director Wakabayashi, Shozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Yoshihiko -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Matsuzaki, Yoshinori For For Management 3.2 Elect Director Kimura, Tatsuya For For Management 3.3 Elect Director Higashi, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakai, Yukari 4.2 Elect Director and Audit Committee For For Management Member Kurahashi, Yusaku 4.3 Elect Director and Audit Committee For For Management Member Takano, Shiho -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS, INC. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujita, Motohiro For Against Management 2.2 Elect Director Furuse, Ryota For For Management 2.3 Elect Director Yamamoto, Shinichiro For For Management 2.4 Elect Director Homma, Masaharu For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Terakawa, Akira For Against Management 2.7 Elect Director Torikai, Shigekazu For For Management 2.8 Elect Director Makino, Naoko For For Management 2.9 Elect Director Shimada, Satoshi For For Management -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP. Ticker: 6425 Security ID: J94303104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Appoint Statutory Auditor Yazawa, For For Management Yutaka 2.2 Appoint Statutory Auditor Suzuki, For For Management Makoto 2.3 Appoint Statutory Auditor Kaneko, For For Management Akiyoshi -------------------------------------------------------------------------------- USEN-NEXT HOLDINGS CO., LTD. Ticker: 9418 Security ID: J94094109 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Uno, Yasuhide For For Management 2.2 Elect Director Mabuchi, Shohei For For Management 2.3 Elect Director Tamura, Kimimasa For For Management 2.4 Elect Director Tsutsumi, Tenshin For For Management 2.5 Elect Director Ota, Yasuhiko For For Management 2.6 Elect Director Kudo, Yoshitaka For For Management 2.7 Elect Director Takahashi, Shintaro For For Management 2.8 Elect Director Sato, Akio For For Management 2.9 Elect Director Natsuno, Takeshi For Against Management 2.10 Elect Director Maruo, Koichi For Against Management 2.11 Elect Director Ishiyama, Anju For For Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naito, Koji For For Management 3.2 Elect Director Kawamura, Naoki For For Management 3.3 Elect Director Kamiyama, Kazuhisa For For Management 3.4 Elect Director Asahi, Takabumi For For Management 3.5 Elect Director Kanemaru, Yasufumi For For Management 3.6 Elect Director Sakie Tachibana For For Management Fukushima 3.7 Elect Director Sasaki, Toyonari For For Management 3.8 Elect Director Matsuzaki, Masatoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Sugihara, Rei 4.3 Elect Director and Audit Committee For For Management Member Sunaga, Akemi 4.4 Elect Director and Audit Committee For For Management Member Ariizumi, Chiaki -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Wakayama, Yoichi For For Management 3.2 Elect Director Sotomura, Manabu For For Management 4.1 Elect Director and Audit Committee For For Management Member Igaki, Taisuke 4.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Mizukami, Hirokazu 4.4 Elect Director and Audit Committee For Against Management Member Shima, Koichi 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 -------------------------------------------------------------------------------- UZABASE, INC. Ticker: 3966 Security ID: J9450E105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Inagaki, Yusuke For For Management 2.2 Elect Director Sakuma, Taira For For Management 2.3 Elect Director Matsui, Shinobu For For Management 2.4 Elect Director Umeda, Yusuke For For Management 2.5 Elect Director Hirano, Masao For For Management 2.6 Elect Director Igawa, Saki For For Management 3 Elect Director and Audit Committee For For Management Member Asako, Shintaro 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 Equity Compensation Plan For Against Management 7 Approve Equity Compensation Plan For Against Management 8 Approve Stock Option Plan For Against Management 9 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO., LTD. Ticker: 9956 Security ID: J94512100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Tashiro, Masami For Against Management 2.2 Elect Director Yokoyama, Satoru For For Management 2.3 Elect Director Mori, Katsuyuki For For Management 2.4 Elect Director Shinohana, Akira For For Management 2.5 Elect Director Koike, Takayuki For For Management 2.6 Elect Director Yoneyama, Satoshi For For Management 2.7 Elect Director Wagato, Morisaku For For Management 2.8 Elect Director Takasu, Motohiko For For Management 2.9 Elect Director Asakura, Shunichi For For Management 2.10 Elect Director Takahashi, Toshiyuki For For Management 2.11 Elect Director Hayashi, Mihoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Abiko, Toshio 3.2 Elect Director and Audit Committee For For Management Member Masuda, Mutsuo 3.3 Elect Director and Audit Committee For Against Management Member Hata, Hirofumi 3.4 Elect Director and Audit Committee For For Management Member Ito, Tokimitsu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kagawa, Jin For For Management 2.2 Elect Director Endo, Masatomo For For Management 2.3 Elect Director Hasegawa, Taku For For Management 2.4 Elect Director Tanabe, Koichiro For For Management 2.5 Elect Director Kasuya, Yoshimasa For For Management 2.6 Elect Director Hatanaka, Hajime For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Takao 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Makoto 4 Approve Two Types of Restricted Stock For For Management Plans 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- VECTOR, INC. Ticker: 6058 Security ID: J9451V106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 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 3.1 Elect Director Nishie, Keiji For For Management 3.2 Elect Director Hasegawa, Hajime For For Management 3.3 Elect Director Kiryu, Saori For For Management 3.4 Elect Director Goto, Yosuke For For Management 3.5 Elect Director Nishiki, Takashi For For Management 3.6 Elect Director Matsuda, Kota For For Management 3.7 Elect Director Tomimura, Ryuichi For For Management 3.8 Elect Director Naka, Michimasa For For Management 3.9 Elect Director Nose, Yasunobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Tawa, Ryutaro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- VISION, INC. ( JAPAN) Ticker: 9416 Security ID: J9458U101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- VT HOLDINGS CO., LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Hori, Naoki For For Management 2.5 Elect Director Nakashima, Tsutomu For For Management 2.6 Elect Director Yamada, Hisatake For For Management 2.7 Elect Director Murase, Momoko For For Management 2.8 Elect Director Shinjo, Miki For For Management 3 Appoint Statutory Auditor Kato, For For Management Masahisa 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasuhara, Hironobu For Against Management 2.2 Elect Director Ito, Tomoyasu For For Management 2.3 Elect Director Miyagi, Akira For For Management 2.4 Elect Director Yajima, Masaaki For For Management 2.5 Elect Director Mayuzumi, Madoka For For Management 2.6 Elect Director Saito, Shigeru For For Management 2.7 Elect Director Iwai, Tsunehiko For For Management 3 Appoint Statutory Auditor Shimada, For For Management Minoru -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ide, Nobutaka For For Management 2.2 Elect Director Machida, Yoichi For For Management 2.3 Elect Director Yamamoto, Sadao For For Management 2.4 Elect Director Usuda, Yukio For For Management 2.5 Elect Director Inazumi, Ken For For Management 2.6 Elect Director Inamasu, Mikako For For Management 3 Elect Director and Audit Committee For For Management Member Higashiyama, Shigeki 4 Elect Alternate Director and Audit For For Management Committee Member Inazumi, Ken -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Toishi, Haruo For Against Management 3.2 Elect Director Wakita, Teiji For Against Management 3.3 Elect Director Oda, Toshio For For Management 3.4 Elect Director Shimizu, Kazuhiro For For Management 3.5 Elect Director Washio, Shoichi For For Management 3.6 Elect Director Ishikawa, Keiji For For Management 4 Elect Director and Audit Committee For For Management Member Aoki, Katsuhiko 5 Appoint Shareholder Director Nominee Against Against Shareholder Maruki, Tsuyoshi 6 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 7 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- WDB HOLDINGS CO., LTD. Ticker: 2475 Security ID: J9504A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakano, Toshimitsu For For Management 3.2 Elect Director Otsuka, Miki For For Management 3.3 Elect Director Nakaoka, Kinya For For Management 3.4 Elect Director Kuroda, Kiyoyuki For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ukai, Shigekazu 4.2 Elect Director and Audit Committee For Against Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Arita, Tomoyoshi -------------------------------------------------------------------------------- WEALTHNAVI, INC. Ticker: 7342 Security ID: J9504M103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Shibayama, Kazuhisa For For Management 2.2 Elect Director Hirose, Gaku For For Management 2.3 Elect Director Togo, Sumito For For Management 2.4 Elect Director Ogawa, Maki For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Matsuno, Eriko 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Sachihiko 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 -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikkawa, Takashi For For Management 2.2 Elect Director Egashira, Eiichiro For For Management 2.3 Elect Director Katsumata, Nobuo For For Management 2.4 Elect Director Shiiba, Eiji For For Management 2.5 Elect Director Araki, Kenji For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Nakashima, Kazuo For For Management 2.8 Elect Director Kurohara, Tomohiro For For Management 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- WORLD HOLDINGS CO., LTD. Ticker: 2429 Security ID: J9520N101 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iida, Eikichi For For Management 2.2 Elect Director Iwasaki, Toru For For Management 2.3 Elect Director Nakano, Shigeru For For Management 2.4 Elect Director Yukawa, Hitoshi For For Management 2.5 Elect Director Honda, Shinji For For Management 2.6 Elect Director Kuriyama, Katsuhiro For For Management 2.7 Elect Director Shiomi, Masaaki For For Management 2.8 Elect Director Kanno, Toshihiko For For Management 2.9 Elect Director Shirakawa, Yuji For Against Management 2.10 Elect Director Kawamoto, Soichi For Against Management 2.11 Elect Director Hasegawa, Hirokazu For For Management 2.12 Elect Director Nuki, Masayoshi For For Management 2.13 Elect Director Igarashi, Shingo For For Management 2.14 Elect Director Takemura, Shigeyuki For For Management 2.15 Elect Director Ono, Kazumi For For Management 3 Appoint Statutory Auditor Kato, Tetsuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Haruo 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- XEBIO HOLDINGS CO., LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morohashi, Tomoyoshi For Against Management 2.2 Elect Director Kitazawa, Takeshi For For Management 2.3 Elect Director Yashiro, Masatake For Against Management 2.4 Elect Director Ishiwata, Gaku For For Management 2.5 Elect Director Ota, Michihiko For For Management 2.6 Elect Director Iwamoto, Tamotsu For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YA-MAN LTD. Ticker: 6630 Security ID: J96262100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.3 2.1 Elect Director Yamazaki, Kimiyo For For Management 2.2 Elect Director Miyazaki, Masaya For For Management 2.3 Elect Director Toda, Shota For For Management 2.4 Elect Director Takada, Jun For For Management 2.5 Elect Director Ishida, Kazuo For For Management 2.6 Elect Director Kurihara, Takeshi For For Management 2.7 Elect Director Igawa, Saki For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Kazumi 3.2 Appoint Statutory Auditor Toriyama, For For Management Nozomu 4 Appoint Alternate Statutory Auditor For For Management Oshiumi, Kazuaki -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Pay Interim Dividends 2.1 Elect Director Kubo, Hiroshi For For Management 2.2 Elect Director Kitamura, Yoshiki For For Management 2.3 Elect Director Yoshizaki, Takuo For For Management 2.4 Elect Director Kitabayashi, Takaaki For For Management 2.5 Elect Director Sano, Koji For For Management 2.6 Elect Director Nogami, Yoshiyuki For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Otaka, Miki For For Management 3.1 Appoint Statutory Auditor Inkyo, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Ando, Etsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yamada, Noboru For Against Management 3.2 Elect Director Murasawa, Atsushi For For Management 3.3 Elect Director Kogure, Megumi For For Management 3.4 Elect Director Fukui, Akira For For Management 3.5 Elect Director Fukuda, Takayuki For For Management 3.6 Elect Director Tokuhira, Tsukasa For For Management 3.7 Elect Director Mitsunari, Miki For For Management 3.8 Elect Director Yoshinaga, Kunimitsu For Against Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Yoshimura, Takeshi For For Management 2 Elect Director Soga, Narumasa For For Management -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Term of Directors Appointed to Fill Vacancies 2.1 Elect Director Mukunashi, Keisuke For For Management 2.2 Elect Director Soga, Narumasa For For Management 2.3 Elect Director Oda, Koji For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Nagasawa, Yumiko For For Management 2.6 Elect Director Suematsu, Minako For For Management 2.7 Elect Director Yamamoto, Yuzuru For For Management 2.8 Elect Director Mikami, Tomoko For For Management 3 Elect Director and Audit Committee For For Management Member Fukuda, Susumu 4 Elect Alternate Director and Audit For For Management Committee Member Shikichi, Kenko -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Mikio For Against Management 3.2 Elect Director Akamatsu, Kiyoshige For For Management 3.3 Elect Director Pimjai Wangkiat For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 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 Iijima, Nobuhiro For Against Management 3.2 Elect Director Iijima, Sachihiko For For Management 3.3 Elect Director Iijima, Mikio For For Management 3.4 Elect Director Yokohama, Michio For For Management 3.5 Elect Director Aida, Masahisa For For Management 3.6 Elect Director Inutsuka, Isamu For For Management 3.7 Elect Director Sekine, Osamu For For Management 3.8 Elect Director Fukasawa, Tadashi For For Management 3.9 Elect Director Sonoda, Makoto For For Management 3.10 Elect Director Shimada, Hideo For For Management 3.11 Elect Director Hatae, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sato, Kenji 4.2 Elect Director and Audit Committee For For Management Member Matsuda, Michihiro 4.3 Elect Director and Audit Committee For For Management Member Saito, Masao 4.4 Elect Director and Audit Committee For For Management Member Baba, Kumao 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagao, Yuji For For Management 2.2 Elect Director Sasaki, Kimihisa For For Management 2.3 Elect Director Yamazoe, Masamichi For For Management 2.4 Elect Director Goshi, Kenji For For Management 2.5 Elect Director Kishida, Koji For For Management 2.6 Elect Director Nakayama, Naonori For For Management 2.7 Elect Director Sumida, Hirohiko For For Management 2.8 Elect Director Suzuki, Atsuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Murai, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Tsuda, Yoshinori 3.3 Elect Director and Audit Committee For For Management Member Nakatsukasa, Naoko -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kamiike, Masanobu For For Management 3.4 Elect Director Ishizuka, Takanori For For Management 3.5 Elect Director Kozawa, Mitsuo For For Management 3.6 Elect Director Yagihashi, Hiroaki For For Management 3.7 Elect Director Kurokawa, Shigeyuki For For Management 3.8 Elect Director Yano, Asako For For Management 3.9 Elect Director Kuzuhara, Takashi For For Management -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Akio For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 2.7 Elect Director Kubo, Taeko For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Yoshimi 3.2 Appoint Statutory Auditor Tamura, Akira For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nitta, Satoshi For For Management 2.2 Elect Director Kumamoto, Toshio For For Management 2.3 Elect Director Hattori, Tadashi For For Management 2.4 Elect Director Tanaka, Eiichi For For Management 2.5 Elect Director Yuasa, Mitsuaki For For Management 2.6 Elect Director Kobayashi, Sadao For For Management 2.7 Elect Director Kuse, Katsuyuki For For Management 3 Appoint Statutory Auditor Kuzuo, For For Management Nobusuke 4 Appoint Alternate Statutory Auditor For For Management Matano, Tomoko 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Takata, Kazuhiko For For Management 3.2 Elect Director Takagi, Kiyotsugu For For Management 3.3 Elect Director Miyamoto, Hidenori For For Management 3.4 Elect Director Yoshida, Akihito For For Management 3.5 Elect Director Kuwahara, Kazuya For For Management 3.6 Elect Director Kobayashi, Akira For For Management 3.7 Elect Director Kamei, Yasunori For For Management 3.8 Elect Director Kuromoto, Kazunori For For Management 3.9 Elect Director Amano, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOREI CO., LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yoshikawa, Toshio For For Management 3.2 Elect Director Matsubara, Hiroyuki For For Management 3.3 Elect Director Inoue, Yuji For For Management 3.4 Elect Director Ochi, Koji For For Management 3.5 Elect Director Yoshikawa, Naotaka For For Management 3.6 Elect Director Hanazawa, Mikio For For Management 3.7 Elect Director Furuse, Kenji For For Management 3.8 Elect Director Okada, Hiroshi For For Management 3.9 Elect Director Sakai, Mototsugu For For Management 3.10 Elect Director Horiai, Yosuke For For Management 3.11 Elect Director Honda, Mitsuhiro For For Management 3.12 Elect Director Sakamoto, Yoriko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 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 4.1 Appoint Statutory Auditor Kamachi, For For Management Kenji 4.2 Appoint Statutory Auditor Tochigi, For For Management Toshiaki 4.3 Appoint Statutory Auditor Tsunoda, For For Management Hisao 4.4 Appoint Statutory Auditor Yoneda, Emi For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YONEX CO., LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO., LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 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 Kawamura, Yasutaka For For Management 3.2 Elect Director Ozawa, Norihiro For For Management 3.3 Elect Director Naruse, Tetsuya For For Management 3.4 Elect Director Uchikura, Eizo For For Management 3.5 Elect Director Akashi, Nobuko For For Management 3.6 Elect Director Fujikawa, Daisaku For For Management 4 Appoint Statutory Auditor Tomiya, Kaoru For For Management 5 Appoint Alternate Statutory Auditor For For Management Nomura, Tomo -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tamura, Hiroyuki For For Management 2.2 Elect Director Sanoki, Haruo For For Management 2.3 Elect Director Tanaka, Kenichi For For Management 2.4 Elect Director Nakayama, Naomi For For Management 2.5 Elect Director Hamayasu, Mamoru For For Management 2.6 Elect Director Maeda, Shinzo For For Management 2.7 Elect Director Toya, Keiko For For Management 2.8 Elect Director Kimura, Kyosuke For For Management 3.1 Appoint Statutory Auditor Furumoto, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Maeda, For For Management Takeshi 3.3 Appoint Statutory Auditor Honda, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO., LTD. Ticker: 1375 Security ID: J9843L113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Yuzawa, Masafumi For For Management 2.2 Elect Director Saikusa, Toshiyuki For For Management 2.3 Elect Director Fujio, Mitsuo For For Management 2.4 Elect Director Chibayashi, Noriko For For Management 2.5 Elect Director Tsujita, Yoshino For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Tsuguaki 3.2 Elect Director and Audit Committee For For Management Member Tatebe, Kazuhito 3.3 Elect Director and Audit Committee For For Management Member Naito, Tetsuya 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 -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to 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 Satake, Tsutomu For For Management 3.2 Elect Director Ota, Yoshiharu For For Management 3.3 Elect Director Kobayashi, Ikumi For For Management 3.4 Elect Director Takasugi, Kazuo For For Management 3.5 Elect Director Fujii, Naoki For For Management 3.6 Elect Director Kagawa, Hiroyuki For For Management 3.7 Elect Director Miura, Koji For For Management 3.8 Elect Director Suzuki, Yasuhiro For For Management 3.9 Elect Director Abe, Toshinori For For Management 3.10 Elect Director Mitsui, Seiichi For For Management 3.11 Elect Director Takano, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugawara, Kazunari 4.2 Elect Director and Audit Committee For For Management Member Ono, Koichi 4.3 Elect Director and Audit Committee For For Management Member Takaura, Yasunari 4.4 Elect Director and Audit Committee For For Management Member Yashima, Tokuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management 8 Approve Bonus Related to Retirement For For Management Bonus System Abolition 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 133 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishikawa, Eiji For For Management 3.2 Elect Director Yamaguchi, Takashi For For Management 3.3 Elect Director Aoki, Yuichi For For Management 3.4 Elect Director Asada, Keiichi For For Management 3.5 Elect Director Kamijo, Masahito For For Management 3.6 Elect Director Nagashima, Yoshiro For For Management 3.7 Elect Director Imado, Tomoe For For Management -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takayama, Zenshi For For Management 3.2 Elect Director Amita, Junya For For Management 3.3 Elect Director Yamamoto, Masaru For For Management 3.4 Elect Director Fujisawa, Hideyuki For For Management 3.5 Elect Director Matsuo, Masami For For Management 3.6 Elect Director Osako, Masuo For For Management 3.7 Elect Director Shimizu, Tatsuhiko For For Management 3.8 Elect Director Ryu, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Isoda, Naoya 4.2 Elect Director and Audit Committee For For Management Member Shinkai, Ichiro 4.3 Elect Director and Audit Committee For For Management Member Shibata, Yuji -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director 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 Takei, Koichi For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Nonoshita, Shinya For For Management 3.7 Elect Director Hagiwara, Toshitaka For For Management 3.8 Elect Director Ito, Chiaki For For Management 3.9 Elect Director Ando, Takaharu For For Management 3.10 Elect Director Hayama, Yoshiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Kimiaki For Against Management 3.2 Elect Director Matsura, Kazuyoshi For For Management 3.3 Elect Director Toyoshima, Tetsuya For For Management 3.4 Elect Director Sone, Yoshiyuki For For Management 3.5 Elect Director Watanabe, Erisa For For Management 3.6 Elect Director Konishi, Yuichiro For For Management 3.7 Elect Director Kitabata, Takao For For Management 3.8 Elect Director Nagumo, Tadanobu For Against Management 3.9 Elect Director Ikeno, Fumiaki For Against Management -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO., LTD. Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ibe, Sachiaki For For Management 3.2 Elect Director Ibe, Mitsuhiro For For Management 3.3 Elect Director Endo, Hirokazu For For Management 3.4 Elect Director Komori, Tetsuo For For Management 3.5 Elect Director Nomoto, Kikuo For For Management 3.6 Elect Director Morimoto, Seiji For For Management -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Matsumoto, Tatsunori For For Management 2.3 Elect Director Miyakoshi, Yoshihiko For For Management 2.4 Elect Director Sanada, Osamu For For Management 2.5 Elect Director Soda, Eiji For For Management 2.6 Elect Director Uwa, Masao For For Management 2.7 Elect Director Jikyo, Hiroaki For For Management 2.8 Elect Director Takagishi, Naoki For For Management 2.9 Elect Director Izumi, Hiromi For For Management 2.10 Elect Director Torii, Shingo For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirai, Yoshitsugu 3.2 Elect Director and Audit Committee For For Management Member Shiono, Kanae 3.3 Elect Director and Audit Committee For For Management Member Utsunomiya, Hitoshi 4 Elect Alternate Director and Audit For For Management Committee Member Nishimura, Satoko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6.1 Appoint Shareholder Director Nominee Against Against Shareholder Saito, Hiroshi 6.2 Appoint Shareholder Director Nominee Against Against Shareholder Ishihara, Toshihiko -------------------------------------------------------------------------------- ZUKEN, INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kaneko, Makoto For Against Management 3.2 Elect Director Katsube, Jinya For Against Management 3.3 Elect Director Soma, Yoshikazu For For Management 3.4 Elect Director Sano, Takashi For Against Management 3.5 Elect Director Arai, Yoichi For Against Management 4 Appoint Statutory Auditor Handa, For For Management Takashi ========================== iShares MSCI Malaysia ETF =========================== AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For Against Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For Against Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For Against Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For Against Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For Against Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For Against Management 4 Elect Clifford Francis Herbert as For Against Management Director 5 Elect Quah Chek Tin as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Elect Razman Hafidz bin Abu Zarim as For For Management Director 7 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For Against Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For Against Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For Against Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For Against Management 2 Elect Arshad bin Raja Tun Uda as For Against Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For Against Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For Against Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arni Laily Anwarrudin as Director For For Management 2 Elect Azrul Osman Rani as Director For For Management 3 Elect Nirmala Doraisamy 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 Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Nurul Azian binti Tengku For For Management Shahriman as Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 9 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 10 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 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 13 Authorize Share Repurchase Program For For Management 14 Amend Constitution For For Management -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For Against Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For Against Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For Against Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For Against Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For Against Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For Against Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management =========================== iShares MSCI Mexico ETF ============================ ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Abstain Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Against Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 424.99 For For Management Million Repurchased Shares Held in Treasury 2 Amend Article 2 Re: Corporate Purpose For Against Management 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Abstain Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Abstain Management 3 Elect and/or Ratify Members of Trust For For Management Technical Committee; Qualification of Independence of Technical Committee Members 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5.1 Approve Issuance of Real Estate Trust For For Management Certificates to Pay Annual Remuneration to Adviser 5.2 Authorize to Carry out Acts or Sign For For Management Documents for Issuance of Real Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Abstain Management 2 Approve Board's Report For Abstain Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For Abstain Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Approve Increase in Indebtedness For For Management 5 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 6 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 7 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 8 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 9 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 10 Ratify Sara Neff as Independent Member For For Management of Technical Committee 11 Elect Member of Technical Committee None None Management 12 Classification of Independence of For Against Management Technical Committee Member Elected in Item 11 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For Abstain 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Abstain Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 469.4 Million 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For Abstain Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Amend Article 15 Re: Convening For Against Management Shareholders Meetings 3 Elect or Ratify Directors and Members For For Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For Abstain Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.52 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For For Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Approve Modifications of For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For For Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3.1 Ratify Hector Ignacio Hernandez Pons For For Management Torres as Board Chairman 3.2 Ratify Enrique Hernandez Pons Torres For For Management as Board Vice-Chairman 3.3 Ratify Flora Hernandez Pons Torres De For For Management Merino as Director 3.4 Ratify Enrique Castillo Sanchez For For Management Mejorada as Director 3.5 Ratify Anasofia Sanchez Juarez Cardoze For For Management as Director 3.6 Ratify Eduardo Ortiz Tirado Serrano as For For Management Director 3.7 Ratify Jose Roberto Danel Diaz as For For Management Director 3.8 Ratify Michael Bernhard Jost as For For Management Director 3.9 Ratify Luis Rebollar Corona as Director For For Management 3.10 Ratify Claudia Lorena Luna Hernandez For For Management as Secretary (Non-Member) of Board 3.11 Ratify Martin Ernesto Ramos Ortiz as For For Management Deputy Secretary (Non-Member) of Board 4.1 Approve Classification of Enrique For For Management Castillo Sanchez Mejorada as Independent Director 4.2 Approve Classification of Anasofia For For Management Sanchez Juarez Cardoze as Independent Director 4.3 Approve Classification of Eduardo For For Management Ortiz Tirado Serrano as Independent Director 4.4 Approve Classification of Jose Roberto For For Management Danel Diaz as Independent Director 4.5 Approve Classification of Michael For For Management Bernhard Jost as Independent Director 4.6 Approve Classification of Luis For For Management Rebollar Corona as Independent Director 5 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 2.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Corporate Purpose For Against Management 1.b Amend Articles Re: Remote Board For Against Management Meetings 2 Elect Xavier Garcia de Quevedo Topete For For Management as Director 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a11 Ratify Marina Diaz Ibarra as Director For For Management 4a12 Ratify Alberto Esteban Arizu as For For Management Director 4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a14 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4c3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 4e3 Ratify Francisco Amaury Olsen as For For Management Member of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Approve Certification of the Company's For For Management Bylaws 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Abstain Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For For Management Committees 3 Approve Financial Statements and For Abstain Management Allocation of Income 4 Elect or Ratify Members and Chairman For Against Management of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report Related to Acquisition of Own Shares 7 Receive Report and Resolutions on For Against Management Stock Option Plan for Employees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Abstain 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For Abstain Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Amend Section G of Article 2 Re: For Against Management Corporate Purpose 3 Elect Director For For Management 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 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 -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: ADPV53982 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Abstain 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 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Verify Independence Qualification of Directors 4 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 5 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 6 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 8 Approve Cash Dividends of MXN 1.58 For For Management Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For For Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Abstain Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # 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 4, 2021 2 Approve Issuance of Additional Real For For Management Estate Trust Certificates in Order to Carry out Payment of Incentive Fee 3 Elect or Ratify Members and their For For Management Alternates of Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Ratify Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of MXN 7.3 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain 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 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 9 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 10 Amend Articles to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For Abstain Management Financial Statements and Statutory Reports 1.b Approve Board's Report For Abstain Management 1.c Approve Audit Committee's Report For Abstain Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For Abstain Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Share Repurchase Reserve For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Restructuring Plan For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELESITES SAB DE CV Ticker: SITESB.1 Security ID: P90355135 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Company by For For Management Subsidiary Operadora de Sites Mexicanos S.A. de C.V 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy J. Pire as Technical For For Management Committee Member; Approve His Remuneration; Verify His Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Timothy J. Pire as Director For For Management 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For Abstain Management Practices Committees 1b Approve CEO's Report For Abstain Management 1c Approve Board Opinion on CEO's Report For Abstain Management 1d Approve Board of Directors' Report For Abstain Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions ========================= iShares MSCI Netherlands ETF ========================= AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.M. (Peter) van Bommel to For For Management Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Aprove Dividends of EUR 1.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy of For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Approve Remuneration Report for For Against Management Management Board Members 3.c Approve Remuneration Report for For For Management Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For Against Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.a Reelect Danielle Jansen Heijtmajer to For For Management Supervisory Board 8.b Reelect Gert van de Weerdhof to For For Management Supervisory Board 8.c Announce Vacancies on the Board None None Management Arising in 2023 9.a Announce Intention to Reappoint Ton None None Management Anbeek to Management Board 9.b Announce Intention to Reappoint Ruben None None Management Baldew to Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation of the Recommended None None Management Public Offer by Sprint BidCo B.V. for All Issued and Outstanding Ordinary Shares in the Capital of the Company 2.b Approve Post-Settlement Restructuring For For Management 2.c.1 Announce Vacancies on the Supervisory None None Management Board 2.c.2 Opportunity to Make Recommendations None None Management 2.c.3 Notification of the Names of the None None Management Persons Nominated for Appointment 2.c.4 Elect Knottenbelt to Supervisory Board For Abstain Management 2.c.5 Elect Lewis-Oakes to Supervisory Board For Abstain Management 2.c.6 Elect Van Beuningen to Supervisory For Abstain Management Board 2.d.1 Approve Discharge of Management Board For For Management 2.d.2 Approve Discharge of Supervisory Board For For Management 2.e.1 Amend Articles of Association For For Management Following Settlement 2.e.2 Amend Articles of Association as per For For Management Delisting 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Adopt Financial Statements and For For Management Statutory Reports 2.4 Approve Final Dividend of EUR 0.09 Per For For Management Common Share and EUR 0.00225 Per Common Share B 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Discuss Supervisory Board Profile None None Management 4.2 Reelect Corien Wortmann-Kool to For For Management Supervisory Board 4.3 Elect Karen Fawcett to Supervisory For For Management Board 5.1 Approve Cancellation of Common Shares For For Management and Common Shares B 5.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 5.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 5.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Against Management 6a Elect Jean Raby as Non-Executive For Against Management Director 6b Reelect Julian Branch as Non-Executive For For Management Director 6c Reelect Stacey Cartwright as For Against Management Non-Executive Director 6d Reelect Rita Forst as Non-Executive For For Management Director 6e Reelect Richard Gradon as For For Management Non-Executive Director 6f Reelect Robert Warden as Non-Executive For Against Management Director 7 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 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 9c Grant Board Authority to Issue For Against Management Additional Shares and Grant Additional Rights to Subscribe for Shares 9d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 9c 10a Authorize Repurchase Shares For For Management 10b Conditional Authorization to For For Management Repurchase Additional Shares 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For Against Management 7.c Reelect N.S. Andersen to Supervisory For Against Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Final Dividends of EUR 0.40 For For Management Per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Donetalla Ceccarelli to For For Management Supervisory Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.70 Per Share For For Management 4.c Approve Special Dividends of EUR 0.60 For For Management Per Share 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Reelect M.C. (Michael) Putnam to For For Management Supervisory Board 8.b Announce Vacancies on the Supervisory None None Management Board 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Elect Hichem M'Saad to Management Board For For Management 10 Adopt Remuneration Policy for For For Management Supervisory Board 11 Reelect M.J.C. de Jong to Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.42 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 7.a Reelect Sonja Barendregt to For For Management Supervisory Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Discharge of Executive Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect J.A. (Jan Arie) van Barneveld For Against Management to Supervisory Board 7 Reelect W. (Willem) Blijdorp to For Against Management Supervisory Board 8 Renew Appointment of Deloitte Audit S. For For Management a.r.l. as Auditor -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3(a) Discussion on Company's Corporate None None Management Governance Structure 3(b) Approve Remuneration Report For Against 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 Against Management 3(f) Discuss Dividend Policy None None Management 4 Receive Information on the Composition None None Management of the Supervisory Board 5(a) Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5(c) Grant Board Authority to Issue Shares For For Management Up To 1 Percent of Issued Capital and Exclude Preemptive Rights in Relation to the Performance Share Plan or Any Other Employee Share Plan 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 3.33 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Carlo Bozotti to Supervisory For Against Management Board 7.b Reelect Niek Hoek to Supervisory Board For Against Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For Against Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect P.A. (Peter) de Laat to For For Management Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CM.COM NV Ticker: CMCOM Security ID: N2819S118 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2(a) Elect J. (Jacques) van den Broek to For For Management Supervisory Board 2(b) Elect J. (Joelle) Frijters to For For Management Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CM.COM NV Ticker: CMCOM Security ID: N2819S118 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Consolidated Financial For For Management Statements and Statutory Reports 2.e Approve Non-Distribution of Dividends For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For Against Management 4 Amend Remuneration Policy for For Against Management Management Board 5 Amend Remuneration Policy for For For Management Supervisory Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7.a Grant Board Authority to Issue Shares For Against Management Up to 20 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Discuss the Composition of the None None Management Supervisory Board 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Manolo Arroyo as Director For Against Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For Against Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For Against Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For Against Management 15 Re-elect Mario Rotllant Sola as For For Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect William Lin to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11 13 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Ratify KPMG Accountants N.V as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 1.50 Per For For Management Share and Mandatory Scrip Dividend 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect B.T.M. Steins Bisschop to For For Management Supervisory Board 7.b Reelect E.R.G.M. Attout to Supervisory For For Management Board 8.a Reelect R. Fraticelli to Management For For Management Board 8.b Reelect J.P.C. Mills to Management For For Management Board 9.a Approve Remuneration Report For For Management 9.b Approve Remuneration Policy for For For Management Management Board 10 Approve Remuneration of Management For For Management Board 11 Approve Remuneration of Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 14 Authorize Repurchase of Shares For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FASTNED BV Ticker: FAST Security ID: N31494110 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management on 2021 Activities and 2022 Update 3 Allow External Questions None None Management 4 Amend Articles of Association For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mike Kuehnel to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends of EUR 1.35 Per Share For For Management 2.e Approve Remuneration Report For Against Management 2.f Approve Remuneration Policy for For Against Management Management Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Folkert Joling to Management For For Management Board 6.a Reelect Jan van Kuijk to Supervisory For Against Management Board 6.b Reelect Olivier Bisserier to For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Close Meeting None None Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Executive Board None None Management (Non-Voting) 3.1 Approve Remuneration Report For For Management 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements For For Management 3.4 Approve Dividends of EUR 0.29 Per Share For For Management 4.1 Approve Discharge of Executive Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. as For For Management Auditors 6.1 Amend Remuneration Policy for For For Management Executive Board 6.2 Approve Remuneration Policy for For For Management Supervisory Board 7 Elect P.E. Wolleswinkel to Executive For For Management Board 8.1 Elect M. Folkers - in 't Hout to For For Management Supervisory Board 8.2 Reelect R.H.A. Gerritzen to For Against Management Supervisory Board 8.3 Reelect V.A.M. Hulshof to Supervisory For For Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Rotation Schedule of the None None Management Supervisory Board 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect C.N. Deen to Executive Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Reelect A.J. Campo Mejia to For For Management Supervisory Board 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For For Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For For Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For Against Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For Against Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3(a) Adopt Financial Statements and For For Management Statutory Reports 3(b) Discuss Dividend None None Management 4(a) Approve Remuneration of Chair of the For For Management Risk Committee 4(b) Approve Remuneration of Members of the For For Management Risk Committee 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8(c) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Receive Explanation and Discussion of None None Management the Offer 10(a) Approve Asset Sale For For Management 10(b) Approve Dissolution of the Company, For For Management Appoint Stichting Vereffening Intertrust as Liquidator, and Appoint Intertrust Group B.V as Custodian of the Books and Records of the Company 11(a) Approve Conditional Appointment of R. For For Management Ward III to Supervisory Board 11(b) Approve Conditional Appointment of J. For For Management Smetana to Supervisory Board 11(c) Approve Conditional Appointment of E.J. For For Management Dealy to Supervisory Board 11(d) Approve Conditional Appointment of J. For For Management Stoltzfus to Supervisory Board 11(e) Approve Conditional Discharge of H.M. For For Management Vletter-van Dort, S.R. Bennett, A. Ruys and P.J. Willing as Supervisory Board Members 12(a) Amend Articles of Association as per For For Management the Settlement Date 12(b) Amend Articles of Association For For Management Following Delisting of Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect Ana Garcia Fau as Non-Executive For For Management Director 5.b Elect Paula Lindenberg as For For Management Non-Executive Director 5.c Elect Laura Stein as Non-Executive For For Management Director 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Other Business (Non-Voting) None None Management 9 Discuss Voting Results None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For Against Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 6a Reelect Adriaan Nuhn to Supervisory For Against Management Board 6b Reelect Corinne Vigreux to Supervisory For Against Management Board 6c Reelect David Fisher to Supervisory For For Management Board 6d Reelect Lloyd Frink to Supervisory For For Management Board 6e Reelect Jambu Palaniappan to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Implementation of Remuneration For For Management Policy for Executive Board 2.c Approve Implementation of Remuneration For For Management Policy for Supervisory Board 3 Receive Report of Executive Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Reelect L.F. den Houter to Management For For Management Board 7 Amend Remuneration Policy for For For Management Executive Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Share Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For Against Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For Against Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For Against Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.56 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Announce Intention to Appoint Annemiek None None Management van Melick to Executive Board 6.B Announce Intention to Reappoint Delfin None None Management Rueda to Executive Board 7.A Reelect David Cole to Supervisory Board For For Management 7.B Reelect Hans Schoen to Supervisory For For Management Board 7.C Elect Pauline van der Meer Mohr to For Against Management Supervisory Board 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jan-Willem de Geus to For For Management Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6S10A115 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 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 of EUR 1.12 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Receive Update on Benchmark in None None Management Accordance with the Remuneration Policy for the Management Board 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Grant Board Authority to Issue Shares For Against Management Up to an Additional 10 Percent of Issued Capital 10c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 10d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 10b 10e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Outlook for 2022 None None Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Amend Articles Re: H2 2021 Distribution For For Management 2B Amend Articles Re: Potential Second For For Management Distribution for the Period H1 2022 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Amendment of None None Management Company's Reserves and Dividend Policy 6 Approve Grant of One-Off Share Award For Against Management to Certain Executive Directors 7 Amend Remuneration Policy For Against Management 8 Approve Discharge of Executive For For Management Directors 9 Approve Discharge of Non-Executive For Against Management Directors 10 Grant Board Authority to Issue Shares For For Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify KPMG Accountants N.V. as For For Management Auditors for the Financial Year 2022 14 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2023 15 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMING GROUP NV Ticker: PHARM Security ID: N69603145 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on the Business, None None Management the Operations and the Results for the Year Ending on December 31, 2021 2.b Approve Remuneration Report For Against Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements For For Management 2.f Approve Discharge of Directors For Against Management 3.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes Including Equity Incentive Plans and Exclude Pre-emptive Rights 3.b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital in Case of Mergers or Acquisitions and Exclude Pre-emptive Rights 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2021, None None Management Including Explanation on ESG Policy of PostNL 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy for For For Management Management Board 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Jan None None Management Nooitgedagt, and Hannie Vlug to Supervisory Board 7d Reelect Jan Nooitgedagt to Supervisory For For Management Board 7e Elect Hannie Vlug to Supervisory Board For For Management 7f Announce Vacancies on the Board None None Management Arising in 2023 8 Announce Intention to Reappoint Pim None None Management Berendsen to Management Board 9a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # 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 Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For Against Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For Against Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sander van 't Noordende as For For Management Member of the Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.19 Per Share For For Management 2f Approve Special Dividends of EUR 2.81 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Amend Remuneration Policy of For For Management Management Board 4b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 4c Amend Remuneration Policy of For For Management Supervisory Board 5a Reelect Chris Heutink to Management For For Management Board 5b Reelect Henry Schirmer to Management For For Management Board 6a Reelect Wout Dekker to Supervisory For For Management Board 6b Reelect Frank Dorjee to Supervisory For For Management Board 6c Reelect Annet Aris to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8a Elect Claartje Bulten as Board Member For For Management of Stichting Administratiekantoor Preferente Aandelen Randstad 8b Elect Annelies van der Pauw as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Remuneration Report For Against Management 3b Approve Remuneration Policy for For For Management Supervisory Board 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Discuss Allocation of Income or Loss None None Management 5b Approve Dividends of EUR 0.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Reelect J.P. de Kreij to Supervisory For For Management Board 9 Elect B.H. Heijermans to Management For For Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect Kitty Koelemeijer to Supervisory For For Management Board 12 Elect Chantal Vergouw to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management 14 Discussion of Supervisory Board Profile None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect D.J.M. Richelle as Member of the For For Management Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F. Eulderink to Executive Board For For Management 9 Elect M.E.G. Gilsing to Executive Board For For Management 10 Reelect L.J.I. Foufopoulos - De Ridder For Against Management to Supervisory Board 11 Reelect B. van der Veer to Supervisory For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Approve Remuneration Policy of For For Management Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Deloitte Accountants B.V. as For For Management Auditors 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Receive Report of Auditors (Non-Voting) None None Management 7 Adopt Financial Statements For For Management 8 Receive Explanation on Company's None None Management Dividend Policy 9 Approve Dividends of USD 1 Per Share For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.2 Approve Cancellation of Repurchased For For Management Shares 14 Amend Articles of Association For Against Management 15.1 Acknowledge Resignation of E. None None Management Lagendijk as Management Board Member 15.2 Elect O. Tangen to Management Board For For Management 16.1 Acknowledge Resignation of F.R. Gugen None None Management as Supervisory Board Member 16.2 Elect H.A. Mercer to Supervisory Board For For Management 16.3 Reelect R.IJ. Baan to Supervisory Board For For Management 16.4 Reelect B. Bajolet to Supervisory For For Management Board 17 Allow Questions None None Management 18 Receive Voting Results None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SIF HOLDING NV Ticker: SIFG Security ID: N79954108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3a Receive Report of Executive Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 3c Discussion on Company's Corporate None None Management Governance Structure 3d Approve Remuneration Report For For Management 3e Adopt Financial Statements For For Management 3f Approve Dividends of EUR 0.19 Per Share For For Management 3g Approve Discharge of Executive Board For For Management 3h Approve Discharge of Supervisory Board For For Management 4 Receive Update on Strategic Plans for None None Management Adjustment and Expansion of its Production Facilities 5 Notification of Reappointment of Fred None None Management van Beers as Member of the Executive Board 6a Discuss Recommendations for the None None Management Filling of Vacancies 6b Announce Intention to Reappoint Peter None None Management Visser and Peter Wit to Supervisory Board 6c1 Reelect Peter Visser to Supervisory For For Management Board 6c2 Reelect Peter Wit to Supervisory Board For For Management 6d Discuss End of Appointment Term of None None Management Andre Goedee and Caroline van den Bosch as Supervisory Board Members 6e Approve Remuneration of Supervisory For For Management Board 7a Authorize Repurchase of Shares For For Management 7b 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 7c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.45 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Bram Schot to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # 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 Management Board None None Management (Non-Voting) 4.a Approve Remuneration Report For For 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 Discuss Allocation of Income None None Management 4.f Approve Discharge of Management Board For For Management 4.g Approve Discharge of Supervisory Board For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.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 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Acknowledge Resignation of Pieter None None Management Boone as Supervisory Board Members 7.b Elect Angelique de Vries - Schipperijn For For Management to Supervisory Board 7.c Elect Inge Plochaet to Supervisory For For Management Board 7.d Elect Aart Duijzer to Supervisory Board For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.50 Per Share For For Management 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3 Reelect H.J. Voortman to Executive For For Management Board 4.a Announce Vacancies on the Board None None Management 4.b Opportunity to Make Recommendations None None Management 4.c Announce Intention to Reappoint R.L. None None Management van Iperen to the Supervisory Board 4.d Reelect R.L. van Iperen to Supervisory For Against Management Board 4.e Announce Intention to Appoint P.W.B. None None Management Oosterveer to the Supervisory Board 4.f Elect P.W.B. Oosterveer to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.a2 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 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Karien van Gennip to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of 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 Reelect Derk Haank to Supervisory Board For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10 12 Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital in Case of Merger, Acquisitions and/or (Strategic) Alliances 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 12 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695123 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marili 't Hooft-Bolle to For For Management Supervisory Board 3 Elect Gemma Postlethwaite to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP NV Ticker: UMG Security ID: N90313102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For 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 of EUR 0.20 Per Share For For Management 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For Against Management Directors 7.a Elect Bill Ackman as Non-Executive For For Management Director 7.b Elect Nicole Avant as Non-Executive For For Management Director 7.c Elect Cyrille Bollore as Non-Executive For For Management Director 7.d Elect Sherry Lansing as Non-Executive For For Management Director 8.a Grant Board Authority to Issue Shares For Against Management Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights 8.b Approve Award (Rights to Subscribe For Against Management for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Ernst & Young Accountants LLP For For Management and Deloitte Accountants B.V. as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to Appoint Maarten None None Management Edixhoven to Management Board 3 Elect Brigitte Boone to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 2.00 Per For For Management Share Per Class A Ordinary Share 5 Discuss Climate Strategy and Action None None Management Plan 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 8.a Announce Intention to Reappoint None None Management Richard Bruens as Member of the Management Board 8.b Announce Intention to Reappoint Arjan None None Management Huisman as Member of the Management Board 8.c Announce Intention to Reappoint None None Management Constant Korthout as Member of the Management Board 8.d Announce Intention to Appoint Wendy None None Management Winkelhuijzen as Member of the Management Board 8.e Announce Intention to Appoint Elect None None Management Jeroen Kroes as Member of the Management Board 9.a Announce Vacancy and Opportunity to None None Management Make Recommendations 9.b Reelect Maarten Muller to Supervisory For For Management Board 9.c Announce Vacancies on the Supervisory None None Management Board Arising in 2023 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Approve Remuneration Report For For Management 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 Reelect Jaap Blokhuis to Supervisory For For Management Board 10 Elect Desiree Theyse to Supervisory For For Management Board 11 Elect Ber Buschman to Supervisory Board For For Management 12 Amend Remuneration Policy for For For Management Management Board 13 Approve Remuneration Policy for For For Management Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Approve Remuneration Report For Did Not Vote Management 2.b Receive Auditor's Report (Non-Voting) None None Management 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.d Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management 2.e Approve Discharge of Management Board For Did Not Vote Management 2.f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Reelect A.W. de Vreede as CFO For Did Not Vote Management 4.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 4.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 5 Authorize Repurchase of Up to 5 For Did Not Vote Management Percent of Issued Share Capital 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.57 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Heleen Kersten to Supervisory For For Management Board 6 Amend Remuneration Policy of For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management 10 Reappoint Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management ====================== iShares MSCI Pacific ex Japan ETF ======================= AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Elana Rubin as Director For For Management 2B Elect Dana Stalder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: DEC 14, 2021 Meeting Type: Court Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Lanai (AU) 2 Pty Ltd -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jacqueline Hey as Director For For Management 3b Elect Ashjayeen Sharif as Director Against Against Shareholder 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Graeme Hunt 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris Goals and Targets Against For Shareholder -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Steven Gregg as Director For For Management 3b Elect Penelope Winn as Director For For Management 3c Elect Elizabeth Donaghey as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday 5 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arlene Tansey as Director For For Management 2 Elect Sylvia Summers Couder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Trevor Croker 4 Approve Aristocrat Equity Scheme For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Yasmin Allen as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Binns as Director For For Management 2 Elect Dean Hamilton as Director For For Management 3 Elect Tania Simpson as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winding Up of the Company For Did Not Vote Management 2 Appoint Liquidator For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors; Approve Remuneration For Did Not Vote Management of Auditors 5 Ratify Mazars as Liquidation Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 12 -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For Against Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 7 Approve Extension of On-Market Share For For Management Buy-Backs 8 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Remuneration For For Management 4a Elect Lee Chee Koon as Director For For Management 4b Elect Judy Hsu Chung Wei as Director For For Management 5a Elect Helen Wong Siu Ming as Director For For Management 5b Elect David Su Tuong Sing as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Distribution in Specie -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Ping-Hei, Hamilton as For For Management Director 3d Elect Suen Chi-Keung, Peter as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Elect Chia Pun-Kok, Herbert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Authorize Board to Deal with All For For Management Matters in Relation to the Payment of Interim Dividend -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Sherman Kwek Eik Tse as Director For For Management 4c Elect Ong Lian Jin Colin as Director For For Management 5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Chung Sun Keung, Davy as Director For For Management 3.3 Elect Pau Yee Wan, Ezra as Director For For Management 3.4 Elect Hung Siu-lin, Katherine as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Frank John Sixt as Director For Against Management 3.3 Elect Chan Loi Shun as Director For For Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For Against 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Christine McLoughlin as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Abi Cleland as Director For For Management 2.2 Elect Richard Freudenstein as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Peter Harmer as Director For For Management 2d Elect Julie Galbo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lisa Gay as Director For For Management 3 Elect Paul Reynolds as Director For For Management 4 Elect John Nendick as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Stuart Irving 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Morrison as Director For For Management 2b Elect Bruce Carter as Director For For Management 2c Elect Ziggy Switkowski as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Sign-on Performance For For Management Rights to Steve McCann 5 Approve Potential Retirement Benefits For Against Management for Steve McCann 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by SS Silver II Pty Ltd -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Warwick Negus as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitutions For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Peake as Director For For Management 3 Elect Lynda O'Grady as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Holly Kramer as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve Remuneration Report For For Management 5 Approve Non-Executive Directors' None For Management Equity Plan 6 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Grant For For Management of Specific Mandate to Allot the Consideration Shares, the SMBC Subscription Shares and the Shares Pursuant to the Permitted Issuance and Related Transactions 2 Elect Lim Hwee Chiang (John) as For For Management Director 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Rajeev Kannan as Director For For Management -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Charles Alexander Portes as For For Management Director 2b Elect Brett Harold Krause as Director For For Management 2c Elect Serene Siew Noi Nah as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Scheme to the Board For For Management to Grant Awards Under the Long Term Incentive Scheme 8 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Lawrence (Lawrie) Conway as For For Management Director 3 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 4 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect Charles Cheung Wai Bun as For Against Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3a Elect Danny Peeters as Director of For For Management Goodman Limited 3b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Ltd 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Ltd 5 Approve Remuneration Report For For Management 6 Approve Issuance of Performance Rights For For Management to Greg Goodman 7 Approve Issuance of Performance Rights For For Management to Danny Peeters 8 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For Against Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For Against Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For Against Management Director 3.4 Elect Wu King Cheong as Director For Against Management 3.5 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Chen Daobiao as Director For For Management 2c Elect Duan Guangming as Director For For Management 2d Elect Deven Arvind Karnik as Director For For Management 2e Elect Koh Poh Wah as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Peter Anthony Allen as Director For For Management 3c Elect Mai Yanzhou as Director For For Management 3d Elect Wang Fang as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For For Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For For Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michelle Tredenick as Director For For Management 3 Elect David Armstrong as Director For For Management 4 Elect George Sartorel as Director For For Management 5 Approve Issuance of Share Rights to For For Management Nick Hawkins -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Suzanne B. Rowland as Director For For Management 3b Elect Dean Seavers as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Persio V. Lisboa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Amendment to the James Hardie For For Management Industries Equity Incentive Plan 2001 6 Approve Amendment to the James Hardie For For Management Industries Long Term Incentive Plan 2006 7 Approve the Grant of Fiscal Year 2022 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 8 Approve the Grant of Fiscal Year 2022 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Gulliver as Director For Against Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For For Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Keppel Pegasus For For Management Pte. Ltd., a Wholly-Owned Subsidiary, of all the Issued and Paid-Up Ordinary Shares in the Capital of Singapore Press Holdings Limited (Excluding Treasury shares) by way of a Scheme of Arrangement -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Siong Seng as Director For For Management 4 Elect Tham Sai Choy as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Shirish Apte as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Proust as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Anthony Lombardo 5 Approve Proportional Takeover For For Management Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For Against Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by way of Trust Scheme For For Management of Arrangement 2 Approve Issuance of Consideration Units For For Management 3 Approve Whitewash Resolution For For Management 4 Amend MCT Trust Deed For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions For For Management 2 Approve Allotment and Issuance of New For For Management Units Pursuant to the PRC Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Dalbosco as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Koczkar -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Barnes as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in the Total Pool For For Management of Directors' Fees -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Tania Simpson as Director For For Management 3 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Mulcahy as Director For For Management 2.2 Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Deferred Rights to For For Management Ross McEwan 4b Approve Grant of Performance Rights to For For Management Ross McEwan 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For Against Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For Against Management 3c Elect Cheng Chi-Heng as Director For For Management 3d Elect Sitt Nam-Hoi as Director For For Management 3e Elect Ip Yuk-Keung, Albert as Director For For Management 3f Elect Chan Johnson Ow as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane McAloon as Director For For Management 2b Elect Peter Tomsett as Director For For Management 2c Elect Philip Aiken as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Conditional Spill Resolution Against Against Management 3 Approve Issuance of 329,776 LTI-1 For For Management Performance Rights to Stuart Tonkin 4 Approve Issuance of 247,332 LTI-2 For For Management Performance Rights to Stuart Tonkin 5 Approve Issuance of 164,888 STI For For Management Performance Rights to Stuart Tonkin 6 Elect John Fitzgerald as Director For For Management 7 Elect Sally Langer as Director For For Management 8 Elect John Richards as Director For For Management 9 Elect Michael Chaney as Director For For Management 10 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: DEC 07, 2021 Meeting Type: Court Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Santos Limited -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Sanjeev Gandhi -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ilana Atlas as Director For For Management 3 Elect Mick McCormack as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Elect Scott Perkins as Director For For Management 6 Elect Steven Sargent as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Grant of Restricted Share For For Management Rights and Performance Share Rights to Frank Calabria 9 Approve Renewal of Potential None For Management Termination Benefits 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Water Resolution 10c Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution 10d Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution 10e Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution 10f Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For Against Management 2b Elect Koh Beng Seng as Director For Against Management 2c Elect Christina Hon Kwee Fong For Against Management (Christina Ong) as Director 2d Elect Wee Joo Yeow as Director For For Management 3a Elect Chong Chuan Neo as Director For For Management 3b Elect Lee Kok Keng Andrew as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For 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 Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Andrew Horton 4 Approve the Increase in Maximum None For Management Aggregate Fees of Non-Executive Directors 5a Elect Rolf Tolle as Director For For Management 5b Elect Yasmin Allen as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate Risk Management Against For Shareholder -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect David Ingle Thodey as Director For For Management 3.2 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Approve Grant of Performance Rights to For For Management Craig Ralph McNally -------------------------------------------------------------------------------- REA GROUP LTD Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jennifer Lambert as Director For For Management 3b Elect Hamish McLennan as Director For Against Management 4a Approve Issuance of 2,660 Additional For For Management Performance Rights to Owen Wilson under the 2023 REA Group Long-Term Incentive Plan 4b Approve Issuance of 7,959 Performance For For Management Rights to Owen Wilson under the 2024 REA Group Long-Term Incentive Plan 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For For Management Company's Constitution 6 Approve Financial Assistance in For For Management Relation to the Acquisition 7 Approve Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q80528138 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Wilson as Director For For Management 3 Approve 2021 Long Term Incentive Plan For For Management 4 Approve Grant of Performance Rights to For For Management Peter Wilson -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Gregory Campbell as Director For For Management 2.2 Elect Geoffrey Cumming as Director For For Management 2.3 Elect Warren Bell as Director For For Management 2.4 Elect Jo Appleyard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ying Wai as Director For For Management 2b Elect Chiang Yun as Director For For Management 2c Elect Victor Patrick Hoog Antink as For For Management Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Eileen Doyle as Director For For Management 2c Elect Musje Werror as Director For For Management 2d Elect Michael Utsler as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Advisory Vote on Climate Change For For Management 5 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 6 Approve Issuance of Shares to Satisfy For For Management Growth Projects Incentive Rights to Kevin Gallagher 7 Approve Increase of Non-Executive None For Management Director Fee Pool 8a Approve the Amendments to the Against Against Shareholder Company's Constitution 8b Approve Capital Protection Against Against Shareholder 8c Approve Climate-related Lobbying Against Against Shareholder 8d Approve Decommissioning Against Against Shareholder -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management 7 Approve Grant of Performance Rights to For For Management Peter Allen 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Graham Goldsmith as Director For For Management 3b Elect Michael Wachtel as Director For For Management 3c Elect Andrew Bassat as Director For For Management 4 Approve Grant of Equity Right to Ian For For Management Narev 5 Approve Grant of Options and Rights to For For Management Ian Narev 6 Approve Leaving Benefits For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2021 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 Gautam Banerjee as Director For For Management 2b Elect Dominic Ho Chiu Fai as Director For For Management 2c Elect Lee Kim Shin as Director For For Management 3 Elect Jeanette Wong Kai Yuan as For For Management Director 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 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Loh Boon Chye as Director For For Management 3b Elect Subra Suresh as Director For For Management 4 Elect Yeoh Oon Jin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the Singapore Exchange Limited Scrip Dividend Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Issued and Outstanding Interests of TransCore Partners, LLC and TLP Holdings, LLC from TransCore Holdings, LLC -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Reelect Lim Chin Hu as Director For For Management 4 Reelect Quek See Tiat as Director For For Management 5 Reelect Song Su-Min as Director For For Management 6 Reelect Kevin Kwok Khien as Director For For Management 7 Reelect Tan Peng Yam as Director For For Management 8 Reelect Teo Ming Kian as Director For For Management 9 Approve Directors' Remuneration For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For For Management 3.2 Elect Allan Zeman as Director For Against Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options and For For Management Performance Rights to Colin Goldschmidt 5 Approve Grant of Options and For For Management Performance Rights to Chris Wilks -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect David Havercroft as Director For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Laurence Brindle as Director For For Management 3 Elect Adam Tindall as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Elect Christine O'Reilly as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tarun Gupta 8.1 Approve the Amendments to the For For Management Constitution of the Company 8.2 Approve the Amendments to the For For Management Constitution of the Trust 9 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steven Johnston 3a Elect Duncan West as Director For For Management 3b Elect Sylvia Falzon as Director For For Management 3c Elect Christine McLoughlin as Director For For Management 3d Elect Douglas McTaggart as Director For For Management 3e Elect Lindsay Tanner as Director For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Nicholas Adam Hodnett Fenwick as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Merlin Bingham Swire as Director For For Management 1e Elect Timothy Joseph Blackburn as For For Management Director 1f Elect Ma Suk Ching Mabelle as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For For Management 2c Elect Janette Kendall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Court Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of The Lottery Corporation from Tabcorp Holdings Limited -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For Against Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Niek Jan van Damme as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For For Management Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Bortolussi as Director For For Management 3 Elect Bessie Lee as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Horton as Director For For Management 2 Elect Michelle Somerville as Director For For Management 3 Elect Anne Brennan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Option Scheme For Against Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia Cross as Director For For Management 2b Elect Craig Drummond as Director For For Management 2c Elect Timothy (Tim) Reed as Director For For Management 2d Elect Robert (Rob) Whitfield as For For Management Director 2e Elect Mark Birrell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Garry Hounsell as Director For For Management 2d Elect Colleen Jay as Director For For Management 2e Elect Antonia Korsanos as Director For For Management 2f Elect Lauri Shanahan as Director For For Management 2g 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 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Liam Wee Sin as Director For For Management 6 Elect Lee Chin Yong Francis as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve UOL 2022 Share Option Scheme For Against Management and Approve Grant of Options and Issuance of Shares Pursuant to the UOL 2022 Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ngit Liong as Director For For Management 4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management as Director 5 Elect Chua Kee Lock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Exercise of Options Granted not Exceeding 0.4 Percent of the Total Number of Issued Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Clive Appleton as Director For For Management 3b Elect Janette Kendall as Director For For Management 3c Elect Tim Hammon as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For For Management Company's Constitution 6a Approve General Amendments to the For For Management Trust's Constitution 6b Approve Technology Amendments to the For For Management Trust's Constitution -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael John Hawker as Director For Against Management 3b Elect Warwick Martin Negus as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow 5 Appoint Ernst & Young as Auditor of For For Management the Company 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon William (Bill) English as For For Management Director 2b Elect Vanessa Miscamble Wallace as For For Management Director 2c Elect Anil Sabharwal as Director For For Management 2d Elect Alison Mary Watkins as Director For For Management 2e Elect Alan John Cransberg as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Share For For Management Rights to Peter King 4a Elect Nerida Caesar as Director For For Management 4b Elect Margaret Seale as Director For For Management 4c Elect Nora Scheinkestel as Director For For Management 4d Elect Audette Exel as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Re: Sub-Clause 7.3A 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For Against Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Yen Thean Leng as Director For For Management 2c Elect Horace Wai Chung Lee as Director For For Management 2d Elect Alexander Siu Kee Au as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo La-Mei as Director For Against Management 5 Elect Raymond Guy Young as Director For Against Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Harrison as Director For For Management 4 Elect Teresa Engelhard as Director For For Management 5 Elect Charles Gibbon as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve BHP Petroleum Merger For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Ann Pickard as Director For For Management 3c Elect Frank Cooper as Director For For Management 3d Elect Ben Wyatt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7 Approve the Change of Company Name to For For Management Woodside Energy Group Ltd 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve Climate Report For For Management 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Approve Contingent Resolution - Against Against Shareholder Capital Protection 10c Approve Contingent Resolution - Against Against Shareholder Climate-Related Lobbying 10d Approve Contingent Resolution - Against Against Shareholder Decommissioning -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Maxine Brenner as Director For For Management 2c Elect Philip Chronican as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' For For Management Equity Plans -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Steven Aldrich as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For Against Management 3A2 Elect Li Ching Wai as Director For Against Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management =========================== iShares MSCI Russia ETF ============================ ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For Did Not Vote Management 3 Amend Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 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 Omission of Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of None None Management Audit Commission 6.1 Elect Evgeniia Grigoreva as Director None None Management 6.2 Elect Igor Danilenko as Director None None Management 6.3 Elect Kirill Dmitriev as Director None None Management 6.4 Elect Andrei Donets as Director None None Management 6.5 Elect Sergei Datsenko as Director None None Management 6.6 Elect Vasilii Efimov as Director None None Management 6.7 Elect Pavel Ivanov as Director None None Management 6.8 Elect Sergei Ivanov as Director None None Management 6.9 Elect Spartak Illarionov as Director None None Management 6.10 Elect Sergei Mestnikov as Director None None Management 6.11 Elect Aleksei Moiseev as Director None None Management 6.12 Elect Aisen Nikolaev as Director None None Management 6.13 Elect Andrei Riumin as Director None None Management 6.14 Elect Anton Siluanov as Director None None Management 6.15 Elect Petr Fradkov as Director None None Management 7.1 Elect Pavel Bagynanov as Member of None None Management Audit Commission 7.2 Elect Nikita Kozhemiakin as Member of None None Management Audit Commission 7.3 Elect Aleksandr Markin as Member of None None Management Audit Commission 7.4 Elect Mariia Turukhina as Member of None None Management Audit Commission 7.5 Elect Nurguiana Romanova as Member of None None Management Audit Commission 8 Ratify Auditor None None Management -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: X3123F106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 52.53 per For Did Not Vote Management Share 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 Regulations on General Meetings For Did Not Vote Management 9.1 Elect Andrei Akimov as Director None None Management 9.2 Elect Viktor Zubkov as Director None Did Not Vote Management 9.3 Elect Denis Manturov as Director None Did Not Vote Management 9.4 Elect Vitalii Markelov as Director None None Management 9.5 Elect Viktor Martynov as Director None Did Not Vote Management 9.6 Elect Vladimir Mau as Director None Did Not Vote Management 9.7 Elect Aleksei Miller as Director None None Management 9.8 Elect Aleksandr Novak as Director None Did Not Vote Management 9.9 Elect Dmitrii Patrushev as Director None None Management 9.10 Elect Mikhail Sereda as Director None None Management 9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management 9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management 10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management Audit Commission 10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management Commission 10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve New Edition of Charter None None Management 5 Approve New Edition of Regulations on None None Management Remuneration of Directors 6 Approve New Edition of Regulations on None None Management Management 7 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 8 Approve Remuneration of Directors None None Management 9 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 10.1 Elect Andrei Bugrov as Director None Did Not Vote Management 10.2 Elect Maksim Bystrov as Director None Did Not Vote Management 10.3 Elect Anatolii Gavrilenko as Director None None Management 10.4 Elect Boris Kovalchuk as Director None None Management 10.5 Elect Aleksandr Lokshin as Director None Did Not Vote Management 10.6 Elect Vladimir Milovidov as Director None Did Not Vote Management 10.7 Elect Andrei Murov as Director None Did Not Vote Management 10.8 Elect Fedor Opadchii as Director None Did Not Vote Management 10.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management Director 10.10 Elect Igor Sechin as Director None None Management 10.11 Elect Dmitrii Shugaev as Director None None Management 11.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management Audit Commission 11.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management Audit Commission 11.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management Audit Commission 11.4 Elect Ekaterina Snigireva as Member of For Did Not Vote Management Audit Commission 11.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management Commission 12 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Naira Adamian as Director None Did Not Vote Management 2.2 Elect Pierre-Laurent Wetli as Director None Did Not Vote Management 2.3 Elect Aleksandr Vinokurov as Director None Did Not Vote Management 2.4 Elect Timothy Demchenko as Director None Did Not Vote Management 2.5 Elect Dmitrii Dorofeev as Director None Did Not Vote Management 2.6 Elect Jan Gezinus Dunning as Director None Did Not Vote Management 2.7 Elect Sergei Zakharov as Director None Did Not Vote Management 2.8 Elect Hans Walter Koch as Director None Did Not Vote Management 2.9 Elect Karina Audrey Litvack as Director None Did Not Vote Management 2.10 Elect Aleksei Makhnev as Director None Did Not Vote Management 2.11 Elect Gregor William Mowat as Director None Did Not Vote Management 2.12 Elect Charles Emmitt Ryan as Director None Did Not Vote Management 2.13 Elect Vsevolod Rozanov as Director None Did Not Vote Management 2.14 Elect James Pat Simmons as Director None Did Not Vote Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For Did Not Vote Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 2 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For Did Not Vote Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For Did Not Vote Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management 2.3 Elect Irina Gaida as Director None Did Not Vote Management 2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management 2.5 Elect Dominique Marion as Director None Did Not Vote Management 2.6 Elect Tatiana Mitrova as Director None Did Not Vote Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Did Not Vote Management 2.9 Elect Aleksei Orel 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 Anna Merzliakova as Member of For Did Not Vote Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management Commission 3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For Did Not Vote Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For Did Not Vote Management 2.3 Approve Company's Membership in For Did Not Vote Management European Foundation for Management Development 3.1 Approve New Edition of Charter For Did Not Vote Management 3.2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3.3 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect 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 Helmut Wieser as Director None Did Not Vote Management 4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management 4.6 Elect Karl Doering as Director None Did Not Vote Management 4.7 Elect Dmitrii Donov as Director None Did Not Vote Management 4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management 4.9 Elect Vladimir Lisin as Director None Did Not Vote Management 4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management 4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management 5 Elect Grigorii Fedorishin as President For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify Trust Technologies as RAS For Did Not Vote Management Auditor 7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management Auditor -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For Did Not Vote Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Did Not Vote Management 2.2 Elect Sergei Kochkurov as Director None Did Not Vote Management 2.3 Elect Ravil Maganov as Director None Did Not Vote Management 2.4 Elect Aleksandr Matytsyn as Director None Did Not Vote Management 2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management 2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management 2.7 Elect Boris Porfirev as Director None Did Not Vote Management 2.8 Elect Anatolii Tashkinov as Director None Did Not Vote Management 2.9 Elect Leonid Fedun as Director None Did Not Vote Management 2.10 Elect Liubov Khoba as Director None Did Not Vote Management 2.11 Elect Sergei Shatalov as Director None Did Not Vote Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management Elected Directors 4 Ratify KPMG PJSC Auditor For Did Not Vote Management 5 Amend Charter For Did Not Vote Management 6 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Final Dividend For Did Not Vote Management 4 Re-elect Vitaly Nesis as Director For Did Not Vote Management 5 Re-elect Konstantin Yanakov as Director For Did Not Vote Management 6 Re-elect Giacomo Baizini as Director For Did Not Vote Management 7 Elect Janat Berdalina as Director For Did Not Vote Management 8 Elect Steven Dashevsky as Director For Did Not Vote Management 9 Elect Evgueni Konovalenko as Director For Did Not Vote Management 10 Elect Riccardo Orcel as Director For Did Not Vote Management 11 Elect Paul Ostling as Director For Did Not Vote Management 12 Approve Limited Change to Directors' For Did Not Vote Management Remuneration Policy 13 Authorise Issue of Equity For Did Not Vote Management 14 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 15 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For Did Not Vote Management 48 per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 12, 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 Iuliia Andronovskaia as Director None Did Not Vote Management 2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management 2.3 Elect Viktor Drozdov as Director None Did Not Vote Management 2.4 Elect Feliks Itskov as Director None Did Not Vote Management 2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management 2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management 2.7 Elect Vladimir Polin as Director None Did Not Vote Management 2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management 2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 23.63 per For Did Not Vote Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management 7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management 7.4 Elect Aleksandr Novak as Director None Did Not Vote Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management 7.9 Elect Aleksandr Uss as Director None Did Not Vote Management 7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management 7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management 8.1 Elect Olga Andrianova as Member of For Did Not Vote Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management Commission 8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management Audit Commission 9 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SBERBANK RUSSIA PJSC Ticker: SBER Security ID: X76317100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report None None Management 2 Approve Allocation of Income and None None Management Dividends 3 Ratify 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 Related-Party Transaction None None Management 6 Approve Remuneration of Directors None None Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For Did Not Vote Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For Did Not Vote Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None None Management 1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management 1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management 1.4 Elect Anna Lvova as Director None Did Not Vote Management 1.5 Elect Dmitrii Fedotov as Director None Did Not Vote Management 1.6 Elect Vladimir Zaluzhskii as Director None Did Not Vote Management 1.7 Elect Vadim Akopov as Director None Did Not Vote Management 1.8 Elect Andrei Kazachenkov as Director None Did Not Vote Management 1.9 Elect Vladimir Mau as Director None Did Not Vote Management 1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SURGUTNEFTEGAS PJSC Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management 6.2 Elect Vladimir Bogdanov as Director None None Management 6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management 6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management 6.5 Elect Valerii Egorov as Director None Did Not Vote Management 6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management 6.7 Elect Viktor Krivosheev as Director None Did Not Vote Management 6.8 Elect Nikolai Matveev as Director None Did Not Vote Management 6.9 Elect Georgii Mukhamadeev as Director None Did Not Vote Management 6.10 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 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 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 Larisa Glukhova as Director None Did Not Vote Management 4.5 Elect Valerii Sorokin as Director None Did Not Vote Management 4.6 Elect Nail Maganov as Director None Did Not Vote Management 4.7 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 4.8 Elect Nurislam Siubaev as Director None Did Not Vote Management 4.9 Elect Rais Khisamov as Director None Did Not Vote Management 4.10 Elect Rustam Khalimov as Director None Did Not Vote Management 4.11 Elect Rafail Nurmukhametov as Director None Did Not Vote Management 4.12 Elect Laszlo Gerecs as Director None Did Not Vote Management 4.13 Elect Valerii Kriukov as Director None Did Not Vote Management 4.14 Elect Iurii Levin as Director None Did Not Vote Management 5.1 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Liliia Rakhimzianova as Member For Did Not Vote Management of Audit Commission 5.3 Elect Marsel Abdullin as Member of For Did Not Vote Management Audit Commission 5.4 Elect Ilnur Gabidullin as Member of For Did Not Vote Management Audit Commission 5.5 Elect Guzal Gilfanova as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tatiana Malakhova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Ramil Khairullin 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 PricewaterhouseCoopers as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management CEO 11 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For Against Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omission of Interim Dividends For Did Not Vote Management First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Against Did Not Vote Shareholder -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: RUAL Security ID: X9513D106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Ratify TSATR LLC as Auditor and For Did Not Vote Management Approve 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 Marco Musetti as Director For Did Not Vote Management 6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management 6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management 6.13 Elect Kevin Parker as Director For Did Not Vote Management 6.14 Elect Christopher Burnham as Director For Did Not Vote Management 6.15 Elect Nicholas Jordan 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 Aleksey Rudominsky as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For Did Not Vote Management and Management 2 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 3 Approve New Edition of Regulations on For Did Not Vote Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Omission of Dividends 4 Fix Number of Directors at 11 None None Management 5.1 Elect Sergei Gavrilov as Director None None Management 5.2 Elect Dmitrii Grigorenko as Director None None Management 5.3 Elect Veniamin Kaganov as Director None None Management 5.4 Elect Andrei Kostin as Director None None Management 5.5 Elect Israfil Mammadov as Director None None Management 5.6 Elect Andrei Moiseev as Director None None Management 5.7 Elect Mikhail Oseevskii as Director None None Management 5.8 Elect Igor Repin as Director None None Management 5.9 Elect Maksim Reshetnikov as Director None None Management 5.10 Elect Valerii Sidorenko as Director None None Management 5.11 Elect Maksut Shadaev as Director None None Management 6 Fix Number of Audit Commission Members None None Management at Five 7.1 Elect A. Ia. Aleksandrova as Member of None None Management Audit Commission 7.2 Elect O. V. Boltrukevich as Member of None None Management Audit Commission 7.3 Elect V. V. Zotov as Member of Audit None None Management Commission 7.4 Elect M. V. Sorokin as Member of Audit None None Management Commission 7.5 Elect R. I. Iagniatinskii as Member of None None Management Audit Commission 8 Ratify Auditor None None Management 9 Approve New Edition of Regulations on None None Management Remuneration of Members of Audit Commission 10 Terminate Company's Membership in None None Management MasterCard (Non-Profit Organization) -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Did Not Vote Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Did Not Vote Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Did Not Vote Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For Did Not Vote Management 4B Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Ekaterina Lobacheva to For Did Not Vote Management Management Board 6A Elect Olga Vysotskaja to Supervisory For Did Not Vote Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Did Not Vote Management Board 6C Elect Vadim Zingman to Supervisory For Did Not Vote Management Board 7 Ratify Auditors For Did Not Vote Management 8A Adopt Financial Statements and For Did Not Vote Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For Did Not Vote Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management ========================== iShares MSCI Singapore ETF ========================== ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Remuneration For For Management 4a Elect Lee Chee Koon as Director For For Management 4b Elect Judy Hsu Chung Wei as Director For For Management 5a Elect Helen Wong Siu Ming as Director For For Management 5b Elect David Su Tuong Sing as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Distribution in Specie -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Sherman Kwek Eik Tse as Director For For Management 4c Elect Ong Lian Jin Colin as Director For For Management 5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Keppel Pegasus For For Management Pte. Ltd., a Wholly-Owned Subsidiary, of all the Issued and Paid-Up Ordinary Shares in the Capital of Singapore Press Holdings Limited (Excluding Treasury shares) by way of a Scheme of Arrangement -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Siong Seng as Director For For Management 4 Elect Tham Sai Choy as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Shirish Apte as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by way of Trust Scheme For For Management of Arrangement 2 Approve Issuance of Consideration Units For For Management 3 Approve Whitewash Resolution For For Management 4 Amend MCT Trust Deed For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions For For Management 2 Approve Allotment and Issuance of New For For Management Units Pursuant to the PRC Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For Against Management 2b Elect Koh Beng Seng as Director For Against Management 2c Elect Christina Hon Kwee Fong For Against Management (Christina Ong) as Director 2d Elect Wee Joo Yeow as Director For For Management 3a Elect Chong Chuan Neo as Director For For Management 3b Elect Lee Kok Keng Andrew as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For 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 Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2021 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 Gautam Banerjee as Director For For Management 2b Elect Dominic Ho Chiu Fai as Director For For Management 2c Elect Lee Kim Shin as Director For For Management 3 Elect Jeanette Wong Kai Yuan as For For Management Director 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 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Loh Boon Chye as Director For For Management 3b Elect Subra Suresh as Director For For Management 4 Elect Yeoh Oon Jin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the Singapore Exchange Limited Scrip Dividend Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Issued and Outstanding Interests of TransCore Partners, LLC and TLP Holdings, LLC from TransCore Holdings, LLC -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Reelect Lim Chin Hu as Director For For Management 4 Reelect Quek See Tiat as Director For For Management 5 Reelect Song Su-Min as Director For For Management 6 Reelect Kevin Kwok Khien as Director For For Management 7 Reelect Tan Peng Yam as Director For For Management 8 Reelect Teo Ming Kian as Director For For Management 9 Approve Directors' Remuneration For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Liam Wee Sin as Director For For Management 6 Elect Lee Chin Yong Francis as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve UOL 2022 Share Option Scheme For Against Management and Approve Grant of Options and Issuance of Shares Pursuant to the UOL 2022 Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ngit Liong as Director For For Management 4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management as Director 5 Elect Chua Kee Lock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Exercise of Options Granted not Exceeding 0.4 Percent of the Total Number of Issued Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo La-Mei as Director For Against Management 5 Elect Raymond Guy Young as Director For Against Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management ======================== iShares MSCI South Africa ETF ========================= ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For Against Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For Against Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For Against Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For Against Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For Against Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For Against Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For Against Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For Against Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For Against Management 5 Re-elect David Nurek as Director For Against Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For Against Management Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Abstain Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For Against Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For Against Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For Against Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For Against Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For Against Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For Against Management Director 2.5 Re-elect Mpho Nkeli as Director For Against Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For Against Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For Against Management 2.2 Re-elect Mark Bowman as Director For Against Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For Against Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For Against Management 3 Re-elect Khotso Mokhele as Director For Against Management 4 Re-elect Mcebisi Jonas as Director For Against Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For Against Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For 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 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For Against Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Elect Dany Rudiger as Director For For Management 2.2 Elect Ana Mihaescu as Director For For Management 2.3 Elect Jonathan Lurie as Director For For Management 2.4 Re-elect Andreas Klingen as Director For For Management 2.5 Re-elect Alex Morar as Director For For Management 3.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 3.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 3.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 3.4 Elect Ana Mihaescu as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discontinuation of the Company For For Management from the Isle of Man and Continuation in Luxembourg 2 Authorise Execution of Approved For For Management Resolutions 3 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Isle of Man to the Grand Duchy of Luxembourg 2 Approve Establishment of the Company's For For Management Registered Office 3 Approve Continuation of the Company in For For Management the Grand Duchy of Luxembourg as a Public Limited Liability Company and Approve Change of Company Name to NEPI Rockcastle S.A. 4 Approve Confirmation of Description For For Management and Consistency of Net Assets, Net Asset Amount and Issued Share Capital 5 Amend Articles of Association Re: For For Management Luxembourg Migration 6 Approve Acknowledgement of the For For Management Termination of the Mandate of the Existing Directors 7.1 Re-elect Rudiger Dany as Director For For Management 7.2 Elect Eliza Predoiu as Director For For Management 7.3 Re-elect Marek Noetzel as Director For For Management 7.4 Re-elect George Aase as Director For For Management 7.5 Re-elect Andries de Lange as Director For For Management 7.6 Re-elect Antoine Dijkstra as Director For For Management 7.7 Re-elect Andreas Klingen as Director For For Management 7.8 Re-elect Jonathan Lurie as Director For For Management 7.9 Re-elect Ana Mihaescu as Director For For Management 7.10 Re-elect Andre van der Veer as Director For For Management 7.11 Re-elect Steven Brown as Director For For Management 8 Appoint Ernst & Young as Auditors with For For Management Jesus Orozco as the Independent Auditor 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise New Authorised Capital of For For Management the Company 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Transfer of the Company's For For Management Registered Office, Place of Effective Management and Central Administration from the Grand Duchy of Luxembourg to the Netherlands 14 Amend Articles of Association Re: For For Management Dutch Migration 15 Approve Change of Company Name to NEPI For For Management Rockcastle N.V. -------------------------------------------------------------------------------- NEPI ROCKCASTLE SA Ticker: NRP Security ID: G6420W101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eliza Predoiu as Director For For Management 2.1 Re-elect Andreas Klingen as For For Management Chairperson of the Audit Committee 2.2 Re-elect Andre van der Veer as Member For Against Management of the Audit Committee 2.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 2.4 Re-elect Ana-Maria Mihaescu as Member For For Management of the Audit Committee 3 Approve Remuneration of Non-Executive For For Management Directors 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors with Jaap de Jong as the Independent Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Cancellation of Repurchased For For Management Shares 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For Against Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For Against Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2021 1 Re-elect Theodore de Klerk as Director For For Management 2 Re-elect Wendy Luhabe as Director For Against Management 3 Re-elect Steve Muller as Director For For Management 4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 5 Elect Paula Disberry as Director For For Management 6 Elect Hester Hickey as Director For For Management 7 Elect Zola Malinga as Director For For Management 8 Elect Ian Kirk as Director For For Management 9 Elect Isaac Mophatlane as Director For For Management 10 Elect Pieter Erasmus as Director For For Management 11 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 12 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 13 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 14 Elect Zola Malinga as Member of the For For Management Audit and Risk Committee 15 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Partner in the Firm 16 Approve Remuneration Policy For For Management 17 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Chairman 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 Chairman 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 Chairman 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 Chairman 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 Chairman 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration for Non-scheduled For For Management Extraordinary Meetings 1.14 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 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 3 Appoint KPMG as Auditors for the 2024 For For Management Financial Year 1.1 Re-elect Peter Cooper as Director For For Management 1.2 Re-elect Laurie Dippenaar as Director For For Management 1.3 Re-elect Jannie Durand as Director For Against Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Authorise Board to Issue Shares for For For Management Cash 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4.1 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 4.3 Re-elect James Teeger as Member of the For For Management Audit and Risk Committee 5 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 Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Approve Financial Assistance to For For Management Related and Inter-related Entities -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For 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 Against 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 -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For For Management 5 Re-elect Josua Malherbe as Director For For Management 6 Re-elect Frederick Robertson as For Against Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For Against 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 -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For Against Management 6.2 Re-elect Shirley Zinn as Director For Against Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For Against Management 1.2 Re-elect Nombulelo Moholi as Director For Against Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For Against Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital ========================= iShares MSCI South Korea ETF ========================= ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For Against Management 2.3 Elect Jeong Woon-gap as Outside For Against Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For Against Management Director 2.2 Elect Kim Won-seok as Outside Director For Against Management 2.3 Elect Yoo Dae-hyeon as Outside Director For Against Management 2.4 Elect Lee Soon-Woo as Outside Director For Against Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For Against Management 4 Elect Kim Yeon-geun as a Member of For Against Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For Against Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For Against Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For Against Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For Against Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For Against Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For For Management 3.2 Elect Jeong Jun-ho as Inside Director For For Management 3.3 Elect Jang Ho-ju as Inside Director For For Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For Against Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For For Management Director 3.2 Elect Hong Seok-dong as Outside For For Management Director 3.3 Elect Jeong Tae-seok as Outside For For Management Director 3.4 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For For Management 5.1 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from Singapore Stock For For Management Market -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Cheon Se-gi as Inside Director For Against Management 3.3 Elect Hong Soon-jik as Outside Director For For Management 3.4 Elect Oh Gwang-su as Outside Director For Against Management 3.5 Elect Jang Ji-young as Outside Director For For Management 4.1 Elect Hong Soon-jik as Audit Committee For For Management Member 4.2 Elect Oh Gwang-su as Audit Committee For Against Management Member 4.3 Elect Jang Ji-young as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For For Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For For Management 3 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For Against Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For For Management 2.2 Elect Heo Geun-nyeong as Outside For For Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-sik as Inside Director For Against Management 3.2 Elect Lee Hyo-geun as Inside Director For For Management 3.3 Elect Heo Tae-young as Inside Director For For Management 3.4 Elect Lee Woo-chang as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For For Management 2.2 Elect Byeon Yang-ho as Outside Director For For Management 2.3 Elect Seong Jae-ho as Outside Director For For Management 2.4 Elect Yoon Jae-won as Outside Director For For Management 2.5 Elect Lee Yoon-jae as Outside Director For For Management 2.6 Elect Jin Hyeon-deok as Outside For For Management Director 2.7 Elect Heo Yong-hak as Outside Director For For Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For For Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-woo as Inside Director For For Management 2.2 Elect Lee Dong-hun as Non-Independent For For Management Non-Executive Director 2.3 Elect Bang Young-ju as Outside Director For For Management 2.4 Elect Ahn Hae-young as Outside Director For For Management 3 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Bang Young-ju as a Member of For For Management Audit Committee 4.2 Elect Ahn Hae-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gwang-hyeon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seok as Inside Director For For Management 3.2 Elect Kim Jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Ahn Jin-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For For Management 2.3 Elect Kim Byeong-ho as Outside Director For For Management 3 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For Against Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For For Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For For Management 3.3 Elect Park Sang-yong as Outside For For Management Director 3.4 Elect Jang Dong-woo as Outside Director For For Management 3.5 Elect Lee Won-deok as Non-Independent For For Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For For Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors ============================ iShares MSCI Spain ETF ============================ ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For Against Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Sonia Dula as Director For For Management 2.2 Elect Maite Arango Garcia-Urtiaga as For For Management Director 2.3 Elect Carlo Clavarino as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For Against Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Elect Juan Santamaria Cases as Director For For Management 4.3 Elect Maria Jose Garcia Beato as For For Management Director 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Amend Remuneration Policy For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: Shares and Bonds For For Management 9.2 Amend Articles Re: Audit Committee and For For Management Appointments Committee 9.3 Amend Articles Re: General Meetings, For For Management Fiscal Year and Directors' Remuneration 9.4 Add New Article 28 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 10.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting 10.3 Amend Article 15 of General Meeting For For Management Regulations Re: Right of Representation 10.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.5 Amend Article 34 of General Meeting For For Management Regulations Re: Minutes of Meeting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Raul For For Management Miguez Bailo as Director 7.2 Ratify Appointment of and Elect Manuel For For Management Delacampagne Crespo as Director 7.3 Reelect Maurici Lucena Betriu as For For Management Director 7.4 Elect Eva Balleste Morillas as Director For For Management 8.1 Amend Articles Re: General For For Management Shareholders Meeting's Competences and Board of Directors' Competences 8.2 Amend Articles Re: Shareholders' Right For For Management to Information and Annual Report on Directors' Remuneration 8.3 Amend Articles Re: Technical For For Management Improvements 9 Amend Articles of General Meeting For For Management Regulations 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Advisory Vote on Remuneration Report For For Management 12 Advisory Vote on Company's 2021 For For Management Updated Report on Climate Action Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For Abstain Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect German de la Fuente as Director For For Management 3.C Reelect Henrique de Castro as Director For For Management 3.D Reelect Jose Antonio Alvarez as For For Management Director 3.E Reelect Belen Romana as Director For For Management 3.F Reelect Luis Isasi as Director For For Management 3.G Reelect Sergio Rial as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Form of Shares and For For Management Transfer of Shares 5.B Amend Article 16 Re: Capital Reduction For For Management 5.C Amend Article 19 Re: Issuance of Other For For Management Securities 5.D Amend Article 26 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.E Amend Articles Re: Board Secretary and For For Management Presiding Committee of the General Shareholders' Meeting 5.F Amend Article 48 Re: Executive Chair For For Management 5.G Amend Article 52 Re: Audit Committee For For Management 5.H Amend Articles Re: Director For For Management Remuneration 5.I Add Article 64 bis Re: Prior For For Management Authorization for the Payment of Dividends 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of the Date of the Call to Meeting 6.B Amend Article 13 of General Meeting For For Management Regulations Re: Presiding Committee of the General Shareholders' Meeting 6.C Add New Article 15 bis and Amend For For Management Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.D Amend Article 17 of General Meeting For For Management Regulations Re: Presentations 7.A Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.C Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.D Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.A Approve Remuneration Policy For For Management 8.B Approve Remuneration of Directors For For Management 8.C Fix Maximum Variable Compensation Ratio For For Management 8.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 8.E Approve Buy-out Policy For For Management 8.F Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Tomas Muniesa Arantegui as For For Management Director 6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management as Director 7.1 Amend Article 7 Re: Position of For For Management Shareholder 7.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.3 Amend Articles Re: Board of Directors For For Management 7.4 Amend Article 40 Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Remuneration Policy For For Management 11 Approve 2022 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For Against Management 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For Against Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For Against Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Antonio Llarden Carratala as For For Management Director 6.2 Ratify Appointment of and Elect Arturo For For Management Gonzalo Aizpiri as Director 6.3 Reelect Ana Palacio Vallelersundi as For For Management Director 6.4 Elect Maria Teresa Costa Campi as For For Management Director 6.5 Elect Clara Belen Garcia For For Management Fernandez-Muro as Director 6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management Director 6.7 Elect David Sandalow as Director For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Amend Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Approve Allocation of Income and For For Management Dividends 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Reelect Jose Damian Bogas Galvez as For For Management Director 9 Reelect Francesco Starace as Director For For Management 10 Elect Francesca Gostinelli as Director For For Management 11 Elect Cristina de Parias Halcon as For For Management Director 12 Fix Number of Directors at 12 For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15 Approve Strategic Incentive Plan For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 4.2 Reelect Oscar Fanjul Martin as Director For For Management 4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.4 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 4.5 Reelect Bruno Di Leo as Director For For Management 4.6 Ratify Appointment of and Elect For For Management Hildegard Wortmann as Director 4.7 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 5 Approve Scrip Dividends For For Management 6 Approve Scrip Dividends For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 8.2 Amend Articles Re: Changes in the For For Management Corporate Enterprises Law 8.3 Amend Articles Re: Technical For For Management Improvements 9.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Articles of General Meeting For For Management Regulations Re: Changes in the Corporate Enterprises Law 9.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 10 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 11 Approve Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Dismiss Belen Villalonga Morenes as For For Management Director 6.2 Dismiss Marla E. Salmon as Director For For Management 6.3 Elect Montserrat Munoz Abellana as For For Management Director 6.4 Elect Susana Gonzalez Rodriguez as For For Management Director 7.1 Amend Article 16 and 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Article 20.bis Re: Director For For Management Remuneration 7.3 Amend Article 24.ter Re: Audit For For Management Committee 7.4 Amend Article 25 Re: Annual Accounts For For Management 8.1 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For Against Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For Against Management 6 Approve Remuneration Policy For Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9.1 Ratify Appointment of and Elect For Against Management Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of and Elect Jaime For For Management Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of and Elect Ramon For Against Management Adell Ramon as Director 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Amend Article 6 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Reelect Socorro Fernandez Larrea as For For Management Director 6.2 Reelect Antonio Gomez Ciria as Director For For Management 6.3 Reelect Mercedes Real Rodrigalvarez as For For Management Director 6.4 Ratify Appointment of and Elect Esther For For Management Maria Rituerto Martinez as Director 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors For For Management 8 Appoint Ernst & Young as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Sustainability Report None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Share Repurchase Program For For Management 11 Reelect Maria del Carmen Ganyet i For For Management Cirera as Director 12 Reelect Ignacio Martin San Vicente as For For Management Director 13 Ratify Appointment of and Elect For For Management Emiliano Lopez Achurra as Director 14 Ratify Appointment of and Elect Jose For For Management Ivan Marten Uliarte as Director 15 Advisory Vote on Remuneration Report For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Advisory Vote on Company's Climate For For Management Strategy 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve 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 Ratify Appointment of and Elect Jochen For For Management Eickholt as Director 7 Ratify Appointment of and Elect For For Management Francisco Belil Creixell as Director 8 Ratify Appointment of and Elect Andre For For Management Clark as Director 9 Renew Appointment of Ernst & Young as For For Management Auditor 10.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.2 Amend Article 45 Re: Director For For Management Remuneration 10.3 Amend Articles Re: Involvement of For For Management Shareholders in Listed Companies 10.4 Amend Articles Re: Technical For For Management Improvements 11.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 6 of General Meeting For For Management Regulations Re: Board Competences 11.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Abril Perez as For For Management Director 4.2 Reelect Angel Vila Boix as Director For For Management 4.3 Reelect Maria Luisa Garcia Blanco as For Against Management Director 4.4 Reelect Francisco Javier de Paz Mancho For Against Management as Director 4.5 Ratify Appointment of and Elect Maria For For Management Rotondo Urcola as Director 5 Fix Number of Directors at 15 For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Approve Scrip Dividends For For Management 7.2 Approve Dividends Charged Against For For Management Unrestricted Reserves 8 Approve Share Matching Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management =========================== iShares MSCI Sweden ETF ============================ ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For Did Not Vote Management 9.c2 Approve Discharge of Dennis Jonsson For Did Not Vote Management 9.c3 Approve Discharge of Lilian Fossum For Did Not Vote Management Biner 9.c4 Approve Discharge of Maria Moraeus For Did Not Vote Management Hanssen 9.c5 Approve Discharge of Henrik Lange For Did Not Vote Management 9.c6 Approve Discharge of Ray Mauritsson For Did Not Vote Management 9.c7 Approve Discharge of Helene Mellquist For Did Not Vote Management 9.c8 Approve Discharge of Finn Rausing For Did Not Vote Management 9.c9 Approve Discharge of Jorn Rausing For Did Not Vote Management 9.c10 Approve Discharge of Ulf Wiinberg For Did Not Vote Management 9.c11 Approve Discharge of Bror Garcia Lantz For Did Not Vote Management 9.c12 Approve Discharge of Henrik Nielsen For Did Not Vote Management 9.c13 Approve Discharge of Johan Ranhog For Did Not Vote Management 9.c14 Approve Discharge of Susanne Jonsson For Did Not Vote Management 9.c15 Approve Discharge of Leif Norkvist For Did Not Vote Management 9.c16 Approve Discharge of Stefan Sandell For Did Not Vote Management 9.c17 Approve Discharge of Johnny Hulthen For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For Did Not Vote Management Auditors (2) 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors 12.2 Approve Remuneration of Committee Work For Did Not Vote Management 12.3 Approve Remuneration of Auditors For Did Not Vote Management 13.1 Reelect Lilian Fossum Biner as Director For Did Not Vote Management 13.2 Reelect Maria Moraeus Hanssen as For Did Not Vote Management Director 13.3 Reelect Dennis Jonsson as Director For Did Not Vote Management 13.4 Reelect Henrik Lange as Director For Did Not Vote Management 13.5 Reelect Ray Mauritsson as Director For Did Not Vote Management 13.6 Reelect Finn Rausing as Director For Did Not Vote Management 13.7 Reelect Jorn Rausing as Director For Did Not Vote Management 13.8 Reelect Ulf Wiinberg as Director For Did Not Vote Management 13.9 Reelect Dennis Jonsson as Board Chair For Did Not Vote Management 13.10 Ratify Staffan Landen as Auditor For Did Not Vote Management 13.11 Ratify Karoline Tedevall as Auditor For Did Not Vote Management 13.12 Ratify Henrik Jonzen as Deputy Auditor For Did Not Vote Management 13.13 Ratify Andreas Mast as Deputy Auditor For Did Not Vote Management 14 Approve SEK 14.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For Did Not Vote Management 9.c2 Approve Discharge of Carl Douglas For Did Not Vote Management 9.c3 Approve Discharge of Johan Hjertonsson For Did Not Vote Management 9.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For Did Not Vote Management 9.c6 Approve Discharge of Lena Olving For Did Not Vote Management 9.c7 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 9.c8 Approve Discharge of Susanne Pahlen For Did Not Vote Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For Did Not Vote Management 9.c10 Approve Discharge of Mats Persson For Did Not Vote Management 9.c11 Approve Discharge of Bjarne Johansson For Did Not Vote Management 9.c12 Approve Discharge of Nadja Wikstrom For Did Not Vote Management 9.c13 Approve Discharge of Birgitta Klasen For Did Not Vote Management 9.c14 Approve Discharge of Jan Svensson For Did Not Vote Management 9.c15 Approve Discharge of CEO Nico Delvaux For Did Not Vote Management 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 8.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 10.a2 Reelect Johan Forssell as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Helene Mellquist as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For Did Not Vote Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 8.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 10.a2 Reelect Johan Forssell as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Helene Mellquist as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For Did Not Vote Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218178 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.50 Per Share 13.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 13.2 Approve Discharge of Michael G:son Low For Did Not Vote Management 13.3 Approve Discharge of Per Lindberg For Did Not Vote Management 13.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 13.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 13.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 13.7 Approve Discharge of Karl-Henrik For Did Not Vote Management Sundstrom 13.8 Approve Discharge of Anders Ullberg For Did Not Vote Management 13.9 Approve Discharge of CEO Mikael Staffas For Did Not Vote Management 13.10 Approve Discharge of Tom Erixon For Did Not Vote Management 13.11 Approve Discharge of Marie Holmberg For Did Not Vote Management 13.12 Approve Discharge of Ola Holmstrom For Did Not Vote Management 13.13 Approve Discharge of Kenneth Stahl For Did Not Vote Management 13.14 Approve Discharge of Cathrin Oderyd For Did Not Vote Management 14.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For Did Not Vote Management 16.b Elect Tomas Eliasson as New Director For Did Not Vote Management 16.c Reelect Per Lindberg as Director For Did Not Vote Management 16.d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 16.e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16.f Reelect Pia Rudengren as Director For Did Not Vote Management 16.g Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Director 16.h Elect Karl-Henrik Sundstrom as Board For Did Not Vote Management Chair 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Report For Did Not Vote Management 20 Approve Instructions for Nominating For Did Not Vote Management Committee 21.1 Elect Lennart Franke as Member of For Did Not Vote Management Nominating Committee 21.2 Elect Karin Eliasson as Member of For Did Not Vote Management Nominating Committee 21.3 Elect Patrik Jonsson as Member of For Did Not Vote Management Nominating Committee 22 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Charlotte Munthe as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 9.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 9.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 9.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 9.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 9.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 9.7 Approve Discharge of David Porter For Did Not Vote Management 9.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 9.9 Approve Discharge of Kai Warn For Did Not Vote Management 9.10 Approve Discharge of Mina Billing For Did Not Vote Management 9.11 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 9.12 Approve Discharge of Peter Ferm For Did Not Vote Management 9.13 Approve Discharge of Ulrik Danestad For Did Not Vote Management 9.14 Approve Discharge of Richard Dellner For Did Not Vote Management 9.15 Approve Discharge of Wilson Quispe For Did Not Vote Management 9.16 Approve Discharge of Emy Voss For Did Not Vote Management 9.17 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.2 Per Share 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Staffan Bohman as Director For Did Not Vote Management 13.b Reelect Petra Hedengran as Director For Did Not Vote Management 13.c Reelect Henrik Henriksson as Director For Did Not Vote Management 13.d Reelect Ulla Litzen as Director For Did Not Vote Management 13.e Reelect Karin Overbeck as Director For Did Not Vote Management 13.f Reelect Fredrik Persson as Director For Did Not Vote Management 13.g Reelect David Porter as Director For Did Not Vote Management 13.h Reelect Jonas Samuelson as Director For Did Not Vote Management 13.i Elect Staffan Bohman as Board Chair For Did Not Vote Management 14 Elect PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 15 Approve Remuneration Report For Did Not Vote Management 16.a Amend Articles Re: Equity-Related Set For Did Not Vote Management Minimum (200 Million) and Maximum (800 Million) Number of Shares 16.b Approve SEK 129.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.c Approve Capitalization of Reserves of For Did Not Vote Management SEK 129.2 Million for a Bonus Issue 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Approve Equity Plan Financing For Did Not Vote Management 18.a Approve Performance Share Plan for Key For Did Not Vote Management Employees 18.b Approve Equity Plan Financing For Did Not Vote Management 19 Amend Articles Re: Participation at For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N101 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Presentation on Business None None Management Activities 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c.1 Approve Discharge of David Gardner For Did Not Vote Management 9.c.2 Approve Discharge of Ulf Hjalmarsson For Did Not Vote Management 9.c.3 Approve Discharge of Jacob Jonmyren For Did Not Vote Management 9.c.4 Approve Discharge of Matthew Karch For Did Not Vote Management 9.c.5 Approve Discharge of Erik Stenberg For Did Not Vote Management 9.c.6 Approve Discharge of Kicki Wallje-Lund For Did Not Vote Management 9.c.7 Approve Discharge of Lars Wingefors For Did Not Vote Management 10.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4 Million 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect David Gardner as Director For Did Not Vote Management 12.2 Reelect Ulf Hjalmarsson as Director For Did Not Vote Management 12.3 Reelect Jacob Jonmyren as Director For Did Not Vote Management 12.4 Reelect Matthew Karch as Director For Did Not Vote Management 12.5 Reelect Erik Stenberg as Director For Did Not Vote Management 12.6 Reelect Kicki Wallje-Lund (Chair) as For Did Not Vote Management Director 12.7 Reelect Lars Wingefors as Director For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Amend Articles Re: Set Minimum (SEK 1. For Did Not Vote Management 4 Million) and Maximum (SEK 5.6 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N150 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ian Gulam as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Asmodee 8 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N150 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Creation of 10 Percent of Pool For Did Not Vote Management of Capital without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 8.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 8.b6 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.b7 Approve Discharge of Sigurd Mareels For Did Not Vote Management 8.b8 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 8.b9 Approve Discharge of Anders Ullberg For Did Not Vote Management 8.b10 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 8.b11 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 8.b12 Approve Discharge of Kristina Kanestad For Did Not Vote Management 8.b13 Approve Discharge of Daniel Rundgren For Did Not Vote Management 8.b14 Approve Discharge of CEO Helena Hedblom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For Did Not Vote Management 9.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For Did Not Vote Management 10.a2 Reelect Lennart Evrell as Director For Did Not Vote Management 10.a3 Reelect Johan Forssell as Director For Did Not Vote Management 10.a4 Reelect Helena Hedblom as Director For Did Not Vote Management 10.a5 Reelect Jeane Hull as Director For Did Not Vote Management 10.a6 Reelect Ronnie Leten as Director For Did Not Vote Management 10.a7 Reelect Ulla Litzen as Director For Did Not Vote Management 10.a8 Reelect Sigurd Mareels as Director For Did Not Vote Management 10.a9 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 10a10 Reelect Anders Ullberg as Director For Did Not Vote Management 10.b Reelect Ronnie Leten as Board Chair For Did Not Vote Management 10.c Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 8.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 8.b6 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.b7 Approve Discharge of Sigurd Mareels For Did Not Vote Management 8.b8 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 8.b9 Approve Discharge of Anders Ullberg For Did Not Vote Management 8.b10 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 8.b11 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 8.b12 Approve Discharge of Kristina Kanestad For Did Not Vote Management 8.b13 Approve Discharge of Daniel Rundgren For Did Not Vote Management 8.b14 Approve Discharge of CEO Helena Hedblom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For Did Not Vote Management 9.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For Did Not Vote Management 10.a2 Reelect Lennart Evrell as Director For Did Not Vote Management 10.a3 Reelect Johan Forssell as Director For Did Not Vote Management 10.a4 Reelect Helena Hedblom as Director For Did Not Vote Management 10.a5 Reelect Jeane Hull as Director For Did Not Vote Management 10.a6 Reelect Ronnie Leten as Director For Did Not Vote Management 10.a7 Reelect Ulla Litzen as Director For Did Not Vote Management 10.a8 Reelect Sigurd Mareels as Director For Did Not Vote Management 10.a9 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 10a10 Reelect Anders Ullberg as Director For Did Not Vote Management 10.b Reelect Ronnie Leten as Board Chair For Did Not Vote Management 10.c Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Harry Klagsbrun as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Anna Magnusson as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.80 Per Share 11.a Approve Discharge of Margo Cook For Did Not Vote Management 11.b Approve Discharge of Edith Cooper For Did Not Vote Management 11.c Approve Discharge of Johan Forssell For Did Not Vote Management 11.d Approve Discharge of Conni Jonsson For Did Not Vote Management 11.e Approve Discharge of Nicola Kimm For Did Not Vote Management 11.f Approve Discharge of Diony Lebot For Did Not Vote Management 11.g Approve Discharge of Gordon Orr For Did Not Vote Management 11.h Approve Discharge of Finn Rausing For Did Not Vote Management 11.i Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11.j Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 11.k Approve Discharge of CEO Christian For Did Not Vote Management Sinding 11.l Approve Discharge of Deputy CEO Casper For Did Not Vote Management Callerstrom 12.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For Did Not Vote Management 14.a Reelect Conni Jonsson as Director For Did Not Vote Management 14.b Reelect Margo Cook as Director For Did Not Vote Management 14.c Reelect Johan Forssell as Director For Did Not Vote Management 14.d Reelect Nicola Kimm as Director For Did Not Vote Management 14.e Reelect Diony Lebot as Director For Did Not Vote Management 14.f Reelect Gordon Orr as Director For Did Not Vote Management 14.g Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.h Elect Brooks Entwistle as New Director For Did Not Vote Management 14.i Reelect Conni Jonsson as Board Chair For Did Not Vote Management 15 Ratify KPMG as Auditor For Did Not Vote Management 16 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For Did Not Vote Management 2.a Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Maija-Liisa For Did Not Vote Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management 7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management 7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management 7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management 7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management Sorensen 7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management 7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management 8 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Torbjorn Loof as Director For Did Not Vote Management 11.f Reelect Bert Nordberg as Director For Did Not Vote Management 11.g Reelect Louise Svanberg as Director For Did Not Vote Management 11.h Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.j Elect Bjorn Gulden as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Long Term Incentive Program For Did Not Vote Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 7.b Elect Mimi Drake as Director For Did Not Vote Management 7.c Approve Remuneration of Directors in For Did Not Vote Management the Total Amount of EUR 150,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 7.b Elect Sandra Ann Urie as New Director For Did Not Vote Management 7.c Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 180,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.42 Per Share 7.c1 Approve Discharge of Jens von Bahr For Did Not Vote Management 7.c2 Approve Discharge of Joel Citron For Did Not Vote Management 7.c3 Approve Discharge of Mimi Drake For Did Not Vote Management 7.c4 Approve Discharge of Jonas Engwall For Did Not Vote Management 7.c5 Approve Discharge of Ian Livingstone For Did Not Vote Management 7.c6 Approve Discharge of Sandra Urie For Did Not Vote Management 7.c7 Approve Discharge of Fredrik Osterberg For Did Not Vote Management 7.c8 Approve Discharge of Martin Carlesund For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1 Million 10.a1 Reelect Jens von Bahr as Director For Did Not Vote Management 10.a2 Reelect Joel Citron as Director For Did Not Vote Management 10.a3 Reelect Mimi Drake as Director For Did Not Vote Management 10.a4 Reelect Jonas Engwall as Director For Did Not Vote Management 10.a5 Reelect Ian Livingstone as Director For Did Not Vote Management 10.a6 Reelect Sandra Urie as Director For Did Not Vote Management 10.a7 Reelect Fredrik Osterberg as Director For Did Not Vote Management 10.b Elect Jens von Bahr as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles of Association Re: For Did Not Vote Management Postal Voting 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize the Board to Repurchase For Did Not Vote Management Warrants from Participants in Warrants Plan 2020 19 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For Did Not Vote Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management Selin 8c.3 Approve Discharge of Board Member For Did Not Vote Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management Duner 8c.5 Approve Discharge of Board Member For Did Not Vote Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11a Elect Christina Rogestam as Board Chair For Did Not Vote Management 11b Reelect Erik Selin as Director For Did Not Vote Management 11c Reelect Fredrik Svensson as Director For Did Not Vote Management 11d Reelect Sten Duner as Director For Did Not Vote Management 11e Reelect Anders Wennergren as Director For Did Not Vote Management 11f Reelect Christina Rogestam as Director For Did Not Vote Management 12 Approve Nominating Committee For Did Not Vote Management Instructions 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve 6:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 18 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Board Committee's None None Management Reports 9 Receive CEO Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Johan Bygge For Did Not Vote Management 12.c Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 12.d Approve Discharge of Barbro Friden For Did Not Vote Management 12.e Approve Discharge of Dan Frohm For Did Not Vote Management 12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management 12.g Approve Discharge of Johan Malmquist For Did Not Vote Management 12.h Approve Discharge of Malin Persson For Did Not Vote Management 12.i Approve Discharge of Kristian For Did Not Vote Management Samuelsson 12.j Approve Discharge of Johan Stern For Did Not Vote Management 12.k Approve Discharge of Mattias Perjos For Did Not Vote Management 12.l Approve Discharge of Rickard Karlsson For Did Not Vote Management 12.m Approve Discharge of Ake Larsson For Did Not Vote Management 12.n Approve Discharge of Peter Jormalm For Did Not Vote Management 12.o Approve Discharge of Fredrik Brattborn For Did Not Vote Management 13.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Johan Bygge as Director For Did Not Vote Management 15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 15.d Reelect Barbro Friden as Director For Did Not Vote Management 15.e Reelect Dan Frohm as Director For Did Not Vote Management 15.f Reelect Johan Malmquist as Director For Did Not Vote Management 15.g Reelect Mattias Perjos as Director For Did Not Vote Management 15.h Reelect Malin Persson as Director For Did Not Vote Management 15.i Reelect Kristian Samuelsson as Director For Did Not Vote Management 15.j Reelect Johan Malmquist as Board Chair For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6.50 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 9.c1 Approve Discharge of Board Chair For Did Not Vote Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 9.c3 Approve Discharge of Board Member For Did Not Vote Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For Did Not Vote Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For Did Not Vote Management Patriksson Keller 9.c6 Approve Discharge of Board Member For Did Not Vote Management Christian Sievert 9.c7 Approve Discharge of Board Member For Did Not Vote Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For Did Not Vote Management Niklas Zennstrom 9.c9 Approve Discharge of Board Member For Did Not Vote Management Ingrid Godin 9.c10 Approve Discharge of Board Member Tim For Did Not Vote Management Gahnstrom 9.c11 Approve Discharge of Board Member For Did Not Vote Management Helena Isberg 9.c12 Approve Discharge of Board Member For Did Not Vote Management Louise Wikholm 9.c13 Approve Discharge of Deputy Board For Did Not Vote Management Member Margareta Welinder 9.c14 Approve Discharge of Deputy Board For Did Not Vote Management Member Hampus Glanzelius 9.c15 Approve Discharge of CEO Helena For Did Not Vote Management Helmersson 10.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Stina Bergfors as Director For Did Not Vote Management 12.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 12.3 Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 12.4 Reelect Lena Patriksson Keller as For Did Not Vote Management Director 12.5 Reelect Karl-Johan Persson as Director For Did Not Vote Management 12.6 Reelect Christian Sievert as Director For Did Not Vote Management 12.7 Reelect Erica Wiking Hager as Director For Did Not Vote Management 12.8 Reelect Niklas Zennstrom as Director For Did Not Vote Management 12.9 Reelect Karl-Johan Persson as Board For Did Not Vote Management Chair 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Nominating Committee For Did Not Vote Management Instructions 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 18 Replace Fossil Materials with None Did Not Vote Shareholder Renewable Forest Resources 19 Action by The Board in Respect of None Did Not Vote Shareholder Workers in H&M Supply Chain 20 Report on Sustainably Sourced and None Did Not Vote Shareholder Organically Produced Cotton 21 Report on Prevention on Indirect None Did Not Vote Shareholder Purchasing of Goods and Use of Forced Labour 22 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Number of Board For Did Not Vote Management Members 7 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For Did Not Vote Management 8.2 Elect Erik Huggers as New Director For Did Not Vote Management 9 Approve Remuneration of New Elected For Did Not Vote Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c3 Approve Discharge of John Brandon For Did Not Vote Management 7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management 7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management 7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management 7.c8 Approve Discharge of Brett Watson For Did Not Vote Management 7.c9 Approve Discharge of Erik Huggers For Did Not Vote Management 7.c10 Approve Discharge of Ola Rollen For Did Not Vote Management 8 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.2 Reelect John Brandon as Director For Did Not Vote Management 10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management Director 10.4 Reelect Ulrika Francke as Director For Did Not Vote Management 10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management 10.6 Reelect Ola Rollen as Director For Did Not Vote Management 10.7 Reelect Gun Nilsson as Director For Did Not Vote Management 10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management 10.9 Reelect Brett Watson as Director For Did Not Vote Management 10.10 Reelect Erik Huggers as Director For Did Not Vote Management 10.11 Elect Gun Nilsson as Board Chair For Did Not Vote Management 10.12 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For Did Not Vote Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Program For Did Not Vote Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 7.c.1 Approve Discharge of Tom Johnstone For Did Not Vote Management 7.c.2 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7.c.3 Approve Discharge of Katarina Martinson For Did Not Vote Management 7.c.4 Approve Discharge of Bertrand For Did Not Vote Management Neuschwander 7.c.5 Approve Discharge of Daniel Nodhall For Did Not Vote Management 7.c.6 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.7 Approve Discharge of Christine Robins For Did Not Vote Management 7.c.8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Ingrid Bonde as Director For Did Not Vote Management 10.a3 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a4 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a5 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a6 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a7 Reelect Christine Robins as Director For Did Not Vote Management 10.a8 Elect Stefan Ranstrand as New Director For Did Not Vote Management 10.a9 Relect Henric Andersson as Director For Did Not Vote Management 10.b Reelect Tom Johnstone as Board Chair For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2022 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Approve SEK 8.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Approve SEK 8.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Bo Damberg as Inspector of For Did Not Vote Management Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.7 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.8 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Elect Katarina Martinson as New For Did Not Vote Management Director 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Bo Damberg as Inspector of For Did Not Vote Management Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.7 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.8 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Elect Katarina Martinson as New For Did Not Vote Management Director 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.30 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Reelect Mariana Burenstam Linder, For Did Not Vote Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Olle Nordstrom (Chair), Lena Olving and Joakim Rosengren as Directors 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9 Approve Remuneration Report For Did Not Vote Management 10.A Approve Discharge of Gunnar Brock For Did Not Vote Management 10.B Approve Discharge of Johan Forssell For Did Not Vote Management 10.C Approve Discharge of Magdalena Gerger For Did Not Vote Management 10.D Approve Discharge of Tom Johnstone For Did Not Vote Management 10.E Approve Discharge of Isabelle Kocher For Did Not Vote Management 10.F Approve Discharge of Sara Mazur For Did Not Vote Management 10.G Approve Discharge of Sven Nyman For Did Not Vote Management 10.H Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 10.I Approve Discharge of Hans Straberg For Did Not Vote Management 10.J Approve Discharge of Jacob Wallenberg For Did Not Vote Management 10.K Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For Did Not Vote Management 14.A Reelect Gunnar Brock as Director For Did Not Vote Management 14.B Reelect Johan Forssell as Director For Did Not Vote Management 14.C Reelect Magdalena Gerger as Director For Did Not Vote Management 14.D Reelect Tom Johnstone as Director For Did Not Vote Management 14.E Reelect Isabelle Kocher as Director For Did Not Vote Management 14.F Reelect Sven Nyman as Director For Did Not Vote Management 14.G Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14.H Reelect Hans Straberg as Director For Did Not Vote Management 14.I Reelect Jacob Wallenberg as Director For Did Not Vote Management 14.J Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.K Elect Sara Ohrvall as New Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board Chair For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17.A Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777123 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9 Approve Remuneration Report For Did Not Vote Management 10.A Approve Discharge of Gunnar Brock For Did Not Vote Management 10.B Approve Discharge of Johan Forssell For Did Not Vote Management 10.C Approve Discharge of Magdalena Gerger For Did Not Vote Management 10.D Approve Discharge of Tom Johnstone For Did Not Vote Management 10.E Approve Discharge of Isabelle Kocher For Did Not Vote Management 10.F Approve Discharge of Sara Mazur For Did Not Vote Management 10.G Approve Discharge of Sven Nyman For Did Not Vote Management 10.H Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 10.I Approve Discharge of Hans Straberg For Did Not Vote Management 10.J Approve Discharge of Jacob Wallenberg For Did Not Vote Management 10.K Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For Did Not Vote Management 14.A Reelect Gunnar Brock as Director For Did Not Vote Management 14.B Reelect Johan Forssell as Director For Did Not Vote Management 14.C Reelect Magdalena Gerger as Director For Did Not Vote Management 14.D Reelect Tom Johnstone as Director For Did Not Vote Management 14.E Reelect Isabelle Kocher as Director For Did Not Vote Management 14.F Reelect Sven Nyman as Director For Did Not Vote Management 14.G Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14.H Reelect Hans Straberg as Director For Did Not Vote Management 14.I Reelect Jacob Wallenberg as Director For Did Not Vote Management 14.J Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.K Elect Sara Ohrvall as New Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board Chair For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17.A Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6.a Approve Performance Share Plan (LTIP For Did Not Vote Management 2021) 6.b Amend Articles Re: Equity-Related For Did Not Vote Management 6.c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 6.d Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 6.e Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 6.f Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares to CEO and Senior Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12.a Approve Discharge of James Anderson For Did Not Vote Management 12.b Approve Discharge of Susanna Campbell For Did Not Vote Management 12.c Approve Discharge of Brian McBride For Did Not Vote Management 12.d Approve Discharge of Harald Mix For Did Not Vote Management 12.e Approve Discharge of Cecilia Qvist For Did Not Vote Management 12.f Approve Discharge of Charlotte For Did Not Vote Management Stromberg 12.g Approve Discharge of Dame Amelia For Did Not Vote Management Fawcett 12.h Approve Discharge of Wilhelm Kingsport For Did Not Vote Management 12.i Approve Discharge of Hendrik Poulsen For Did Not Vote Management 12.j Approve Discharge of Georgi Ganev For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16.a Reelect James Anderson as Director For Did Not Vote Management 16.b Reelect Susanna Campbell as Director For Did Not Vote Management 16.c Reelect Harald Mix as Director For Did Not Vote Management 16.d Reelec Cecilia Qvist as Director For Did Not Vote Management 16.e Reelect Charlotte Stomberg as Director For Did Not Vote Management 17 Reelect James Anderson as Board Chair For Did Not Vote Management 18 Ratify KPMG AB as Auditors For Did Not Vote Management 19 Reelect Anders Oscarsson (Chair), Hugo For Did Not Vote Management Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee 20.a Approve Performance Based Share Plan For Did Not Vote Management LTIP 2022 20.b Amend Articles Re: Equity-Related For Did Not Vote Management 20.c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 20.d Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 20.e Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plan 20.f Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plan 21.a Approve Transfer of Shares in For Did Not Vote Management Connection with Previous Incentive Plan 21.b Approve Equity Plan Financing For Did Not Vote Management 21.c Approve Equity Plan Financing For Did Not Vote Management 22 Approve Cash Dividend Distribution None Did Not Vote Shareholder From 2023 AGM 23.a Amend Articles Re: Abolish Voting None Did Not Vote Shareholder Power Differences 23.b Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23.c Instruct Board to Present Proposal to None Did Not Vote Shareholder Represent Small and Middle-Sized Shareholders in Board and Nominating Committee 23.d Instruct Board to Investigate the None Did Not Vote Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 24 Close Meeting None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b.1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Guldbrand 7.b.2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 7.b.3 Approve Discharge of Board Member For Did Not Vote Management Lilian Fossum Biner 7.b.4 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 7.b.5 Approve Discharge of Board Member and For Did Not Vote Management CEO Fredrik Lundberg 7.b.6 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.b.7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 7.b.8 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.b.9 Approve Discharge of Board Member Bo For Did Not Vote Management Selling 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for other Directors; Approve Remuneration of Auditors 10.a Reelect Mats Guldbrand (Chair) as For Did Not Vote Management Director 10.b Reelect Carl Bennet as Director For Did Not Vote Management 10.c Reelect Louise Lindh as Director For Did Not Vote Management 10.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.e Reelect Katarina Martinson as Director For Did Not Vote Management 10.f Reelect Sten Peterson as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Bo Selling as Director For Did Not Vote Management 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Hans Hedstrom Inspector of For Did Not Vote Management Minutes of Meeting 5.2 Designate Jannis Kitsakis Inspector of For Did Not Vote Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Ulrika Dellby For Did Not Vote Management 12.c Approve Discharge of Dan Frohm For Did Not Vote Management 12.d Approve Discharge of Erik Gabrielson For Did Not Vote Management 12.e Approve Discharge of Ulf Grunander For Did Not Vote Management 12.f Approve Discharge of Annika Espander For Did Not Vote Management 12.g Approve Discharge of Anders Lindstrom For Did Not Vote Management 12.h Approve Discharge of Anders Lorentzson For Did Not Vote Management 12.i Approve Discharge of Johan Stern For Did Not Vote Management 12.j Approve Discharge of Caroline af Ugglas For Did Not Vote Management 12.k Approve Discharge of Axel Wachtmeister For Did Not Vote Management 12.l Approve Discharge of Per Waldemarson For Did Not Vote Management 12.m Approve Discharge of Peter Wiberg For Did Not Vote Management 13.1 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 13.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Ulrika Dellby as Director For Did Not Vote Management 15.c Reelect Annika Espander as Director For Did Not Vote Management 15.d Reelect Dan Frohm as Director For Did Not Vote Management 15.e Reelect Erik Gabrielson as Director For Did Not Vote Management 15.f Reelect Ulf Grunander as Director For Did Not Vote Management 15.g Reelect Johan Stern as Director For Did Not Vote Management 15.h Reelect Caroline af Ugglas as Director For Did Not Vote Management 15.i Reelect Axel Wachtmeister as Director For Did Not Vote Management 15.j Reelect Per Waldemarson as Director For Did Not Vote Management 15.k Reelect Carl Bennet as Board Chair For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Instructions for Nominating For Did Not Vote Management Committee 18 Approve Remuneration Report For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 2.25 Per Share 11.a Approve Discharge of Peggy Bruzelius For Did Not Vote Management 11.b Approve Discharge of C. Ashley For Did Not Vote Management Heppenstall 11.c Approve Discharge of Adam I. Lundin For Did Not Vote Management 11.d Approve Discharge of Ian H. Lundin For Did Not Vote Management 11.e Approve Discharge of Lukas H. Lundin For Did Not Vote Management 11.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 11.g Approve Discharge of Torstein Sanness For Did Not Vote Management 11.h Approve Discharge of Alex Schneiter For Did Not Vote Management 11.i Approve Discharge of Jakob Thomasen For Did Not Vote Management 11.j Approve Discharge of Cecilia Vieweg For Did Not Vote Management 11.k Approve Discharge of Nick Walker For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Relect Adam I. Lundin as Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Extra Remuneration for Board For Did Not Vote Management for Work Carried Out in 2021 20.a Approve Merger Agreement with Aker BP For Did Not Vote Management ASA 20.b Approve Distribution of Shares in For Did Not Vote Management Subsidiary Lundin Energy MergerCo AB to Shareholders 20.c Approve Sale of Company Assets For Did Not Vote Management 21.a Instruct Company to Align its Proposed Against Did Not Vote Shareholder Merger with Both Customary Law and its Human Rights Obligations 21.b Instruct Company to Reconcile with the Against Did Not Vote Shareholder people of Block 5A, South Sudan 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Nominating Committee's Report None None Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Non-Employee Director Stock For Did Not Vote Management Option Plan LTIP 2022 11.a Approve Equity Plan Financing For Did Not Vote Management 11.b Approve Alternative Equity Plan For Did Not Vote Management Financing 12.a Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 12.b Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 12.c Reelect Jakob Thomasen as Director For Did Not Vote Management 12.d Elect Aksel Azrac as New Director For Did Not Vote Management 12.e Elect Daniel Fitzgerald as New Director For Did Not Vote Management 12.f Elect Grace Reksten Skaugen Board Chair For Did Not Vote Management 13 Approve Nominating Committee For Did Not Vote Management Instructions 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan LTIP 2022 For Did Not Vote Management for Key Employees 16.a Approve Equity Plan Financing For Did Not Vote Management 16.b Approve Alternative Equity Plan For Did Not Vote Management Financing 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Amend Articles Re: Company Name; For Did Not Vote Management Company Purpose; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W6S38Z126 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Jenny Larsson, For Did Not Vote Management Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13 Reelect Torbjorn Magnusson (Chair), For For Management Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve the Revised Charter of the For For Management Shareholders Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For Did Not Vote Management 7.c2 Approve Discharge of David Mindus For Did Not Vote Management 7.c3 Approve Discharge of Johan Cerderlund For Did Not Vote Management 7.c4 Approve Discharge of Filip Engelbert For Did Not Vote Management 7.c5 Approve Discharge of Johan Thorell For Did Not Vote Management 7.c6 Approve Discharge of Ulrika Werdelin For Did Not Vote Management 7.c7 Approve Discharge of CEO David Mindus For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 10.2 Reelect David Mindus as Director For Did Not Vote Management 10.3 Reelect Johan Cerderlund as Director For Did Not Vote Management 10.4 Reelect Filip Engelbert as Director For Did Not Vote Management 10.5 Reelect Johan Thorell as Director For Did Not Vote Management 10.6 Reelect Ulrika Werdelin as Director For Did Not Vote Management 10.7 Reelect Staffan Salen as Board Chair For Did Not Vote Management 10.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Warrant Plan for Key Employees For Did Not Vote Management 13 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10.1 Approve Discharge of Johan Molin For Did Not Vote Management 10.2 Approve Discharge of Jennifer Allerton For Did Not Vote Management 10.3 Approve Discharge of Claes Boustedt For Did Not Vote Management 10.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 10.5 Approve Discharge of Andreas Nordbrandt For Did Not Vote Management 10.6 Approve Discharge of Helena Stjernholm For Did Not Vote Management 10.7 Approve Discharge of Stefan Widing For Did Not Vote Management 10.8 Approve Discharge of Kai Warn For Did Not Vote Management 10.9 Approve Discharge of Johan Karlstrom For Did Not Vote Management 10.10 Approve Discharge of Thomas Karnstrom For Did Not Vote Management 10.11 Approve Discharge of Thomas Lilja For Did Not Vote Management 10.12 Approve Discharge of Thomas Andersson For Did Not Vote Management 10.13 Approve Discharge of Erik Knebel For Did Not Vote Management 11.1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 11.2 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Sandvik Materials Technology Holding AB to Shareholders 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.1 Reelect Jennifer Allerton as Director For Did Not Vote Management 14.2 Reelect Claes Boustedt as Director For Did Not Vote Management 14.3 Reelect Marika Fredriksson as Director For Did Not Vote Management 14.4 Reelect Johan Molin as Director For Did Not Vote Management 14.5 Reelect Andreas Nordbrandt as Director For Did Not Vote Management 14.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.7 Reelect Stefan Widing as Director For Did Not Vote Management 14.8 Reelect Kai Warn as Director For Did Not Vote Management 15 Reelect Johan Molin as Chair of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Amend Articles Re: Board-Related For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 9.c Approve May 12, 2022, as Record Date For Did Not Vote Management for Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Ingrid For Did Not Vote Management Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors 14 Ratify Ernst & Young AB as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Performance Share Program LTI For Did Not Vote Management 2022/2024 for Key Employees and Related Financing 18 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF448 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Merger Agreement with Deliver For Did Not Vote Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9 Approve Stock Option Plan for Key For Did Not Vote Management Employees 10 Close Meeting None None Management -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF448 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Erik Froberg For Did Not Vote Management 8.c2 Approve Discharge of Luciana Carvalho For Did Not Vote Management 8.c3 Approve Discharge of Bridget Cosgrave For Did Not Vote Management 8.c4 Approve Discharge of Renee Robinson For Did Not Vote Management Stromberg 8.c5 Approve Discharge of Johan Stuart For Did Not Vote Management 8.c6 Approve Discharge of Bjorn Zethraeus For Did Not Vote Management 8.c7 Approve Discharge of Oscar Werner For Did Not Vote Management 8.c8 Approve Discharge of Robert Gerstmann For Did Not Vote Management 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 11.1a Reelect Erik Froberg as Director For Did Not Vote Management (Chair) 11.1b Reelect Renee Robinson Stromberg as For Did Not Vote Management Director 11.1c Reelect Johan Stuart as Director For Did Not Vote Management 11.1d Reelect Bjorn Zethraeus as Director For Did Not Vote Management 11.1e Reelect Bridget Cosgrave as Director For Did Not Vote Management 11.1f Elect Hudson Smith as New Director For Did Not Vote Management 11.2 Ratify Deloitte AB as Auditors For Did Not Vote Management 12 Authorize Nominating Committee For Did Not Vote Management Instructions 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 Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Amend Articles Re: Set Minimum (SEK 7 For Did Not Vote Management Million) and Maximum (SEK 28 Million) Share Capital; Set Minimum (700 Million) and Maximum (2.8 Billion) Number of Shares; Advance and Postal Voting; Participation at General Meeting 17 Approve Warrant Plan LTI 2022 for Key For Did Not Vote Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Charlotte Munthe Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.2 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 4.10 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Jannis Kitsakis as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 11.1 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 11.2 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 11.3 Approve Discharge of Winnie Fok For Did Not Vote Management 11.4 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 11.5 Approve Discharge of Annika Dahlberg For Did Not Vote Management 11.6 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 11.7 Approve Discharge of Sven Nyman For Did Not Vote Management 11.8 Approve Discharge of Magnus Olsson For Did Not Vote Management 11.9 Approve Discharge of Lars Ottersgard For Did Not Vote Management 11.10 Approve Discharge of Jesper Ovesen For Did Not Vote Management 11.11 Approve Discharge of Helena Saxon For Did Not Vote Management 11.12 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 11.13 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 12.1 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.a1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.a2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.a3 Reelect Winnie Fok as Director For Did Not Vote Management 14.a4 Reelect Sven Nyman as Director For Did Not Vote Management 14.a5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.a6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.a7 Reelect Helena Saxon as Director For Did Not Vote Management 14.a8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.a9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14a10 Elect Jacob Aarup-Andersen as New For Did Not Vote Management Director 14a11 Elect John Flint as New Director For Did Not Vote Management 14.b Reelect Marcus Wallenberg as Board For Did Not Vote Management Chair 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.a Approve SEB All Employee Program 2022 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.b Approve SEB Share Deferral Program For Did Not Vote Management 2022 for Group Executive Committee, Senior Managers and Key Employees 17.c Approve SEB Restricted Share Program For Did Not Vote Management 2022 for Some Employees in Certain Business Units 18.a Authorize Share Repurchase Program For Did Not Vote Management 18.b Authorize Repurchase of Class A and/or For Did Not Vote 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 Did Not Vote Management Participants in 2022 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21.a Approve SEK 154.5 Million Reduction in For Did Not Vote Management Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity 21.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 154.5 Million for a Bonus Issue 22 Change Bank Software None Did Not Vote Shareholder 23 Formation of an Integration Institute None Did Not Vote Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Helena Stjernholm as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 9.a Approve Discharge of Hans Biorck For Did Not Vote Management 9.b Approve Discharge of Par Boman For Did Not Vote Management 9.c Approve Discharge of Jan Gurander For Did Not Vote Management 9.d Approve Discharge of Fredrik Lundberg For Did Not Vote Management 9.e Approve Discharge of Catherine Marcus For Did Not Vote Management 9.f Approve Discharge of Jayne McGivern For Did Not Vote Management 9.g Approve Discharge of Asa Soderstrom For Did Not Vote Management Winberg 9.h Approve Discharge of Ola Falt For Did Not Vote Management 9.i Approve Discharge of Richard Horstedt For Did Not Vote Management 9.j Approve Discharge of Yvonne Stenman For Did Not Vote Management 9.k Approve Discharge of Hans Reinholdsson For Did Not Vote Management 9.l Approve Discharge of Anders Rattgard For Did Not Vote Management 9.m Approve Discharge of Anders Danielsson For Did Not Vote Management 10.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Hans Biorck as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Jan Gurander as Director For Did Not Vote Management 12.d Elect Mats Hederos as New Director For Did Not Vote Management 12.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.f Reelect Catherine Marcus as Director For Did Not Vote Management 12.g Elect Ann E. Massey as New Director For Did Not Vote Management 12.h Reelect Asa Soderstrom Winberg as For Did Not Vote Management Director 12.i Reelect Hans Biorck as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Equity Plan Financing For Did Not Vote Management 16.a Approve Performance Share Matching For Did Not Vote Management Plan (Seop 6) 16.b Approve Equity Plan Financing For Did Not Vote Management 16.c Approve Alternative Equity Plan For Did Not Vote Management Financing -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Emilie Westholm as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of President Alrik For Did Not Vote Management Danielson 10.5 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.6 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.7 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.8 Approve Discharge of Board Member For Did Not Vote Management Geert Follens 10.9 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.10 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.11 Approve Discharge of Board Member For Did Not Vote Management Rickard Gustafson 10.12 Approve Discharge of President Rickard For Did Not Vote Management Gustafson 10.13 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.14 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Kennet Carlsson 10.16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Claes Palm 10.17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Steve Norrman 10.18 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Thomas Eliasson 10.19 Approve Discharge of President Niclas For Did Not Vote Management Rosenlew 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.5 Million for Chairman and SEK 825,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Colleen Repplier as Director For Did Not Vote Management 13.4 Reelect Geert Follens as Director For Did Not Vote Management 13.5 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.6 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.7 Reelect Rickard Gustafson as Director For Did Not Vote Management 14 Reelect Hans Straberg as Board Chairman For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Remuneration Report For Did Not Vote Management 17 Approve 2022 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 7.c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c5 Approve Discharge of Carina Hakansson For Did Not Vote Management 7.c6 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7.c7 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7.c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7.c11 Approve Discharge of Employee For Did Not Vote Management Representative Niclas Andersson 7.c12 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7.c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7.c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7.c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7.c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7.c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Peter Olsson 7.c18 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Par Boman as Director For Did Not Vote Management 11.2 Reelect Lennart Evrell as Director For Did Not Vote Management 11.3 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.4 Reelect Carina Hakansson as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.8 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.9 Elect Asa Bergman as New Director For Did Not Vote Management 11.10 Elect Karl Aberg as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Resolution on guidelines for For Did Not Vote Management remuneration to senior executives 16 Approve Long Term Incentive Program For Did Not Vote Management 2022-2024 for Key Employees -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Maria Sjostedt as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Karl Aberg as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Approve Transaction with a Related For Did Not Vote Management Party 7.b Approve Distribution of Shares in AB For Did Not Vote Management Industrivarden to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Maria Sjostedt as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.4 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.5 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For Did Not Vote Management 16 Determine Number of Auditors (2) For Did Not Vote Management 17.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For Did Not Vote Management 18.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 18.2 Elect Helene Barnekow as New Director For Did Not Vote Management 18.3 Reelect Stina Bergfors as Director For Did Not Vote Management 18.4 Reelect Hans Biorck as Director For Did Not Vote Management 18.5 Reelect Par Boman as Director For Did Not Vote Management 18.6 Reelect Kerstin Hessius as Director For Did Not Vote Management 18.7 Reelect Fredrik Lundberg as Director For Did Not Vote Management 18.8 Reelect Ulf Riese as Director For Did Not Vote Management 18.9 Reelect Arja Taaveniku as Director For Did Not Vote Management 18.10 Reelect Carina Akerstrom as Director For Did Not Vote Management 19 Reelect Par Boman as Board Chair For Did Not Vote Management 20.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 20.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 21 Approve Nomination Committee Procedures For Did Not Vote Management 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Did Not Vote Shareholder Software 25 Approve Formation of Integration None Did Not Vote Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 7.30 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ulrika Danielsson as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For Did Not Vote Management 10.b Approve Discharge of Bo Bengtson For Did Not Vote Management 10.c Approve Discharge of Goran Bengtson For Did Not Vote Management 10.d Approve Discharge of Hans Eckerstrom For Did Not Vote Management 10.e Approve Discharge of Kerstin Hermansson For Did Not Vote Management 10.f Approve Discharge of Bengt Erik For Did Not Vote Management Lindgren 10.g Approve Discharge of Bo Magnusson For Did Not Vote Management 10.h Approve Discharge of Anna Mossberg For Did Not Vote Management 10.i Approve Discharge of Biljana Pehrsson For Did Not Vote Management 10.j Approve Discharge of Goran Persson For Did Not Vote Management 10.k Approve Discharge of Annika Creutzer For Did Not Vote Management 10.l Approve Discharge of Per Olof Nyman For Did Not Vote Management 10.m Approve Discharge of Jens Henriksson For Did Not Vote Management 10.n Approve Discharge of Roger Ljung For Did Not Vote Management 10.o Approve Discharge of Ake Skoglund For Did Not Vote Management 10.p Approve Discharge of Henrik Joelsson For Did Not Vote Management 10.q Approve Discharge of Camilla Linder For Did Not Vote Management 11 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For Did Not Vote Management 13.b Elect Biorn Riese as New Director For Did Not Vote Management 13.c Reelect Bo Bengtsson as Director For Did Not Vote Management 13.d Reelect Goran Bengtsson as Director For Did Not Vote Management 13.e Reelect Annika Creutzer as Director For Did Not Vote Management 13.f Reelect Hans Eckerstrom as Director For Did Not Vote Management 13.g Reelect Kerstin Hermansson as Director For Did Not Vote Management 13.h Reelect Bengt Erik Lindgren as Director For Did Not Vote Management 13.i Reelect Anna Mossberg as Director For Did Not Vote Management 13.j Reelect Per Olof Nyman as Director For Did Not Vote Management 13.k Reelect Biljana Pehrsson as Director For Did Not Vote Management 13.l Reelect Goran Persson as Director For Did Not Vote Management 14 Elect Goran Persson as Board Chairman For Did Not Vote Management 15 Approve Nomination Committee Procedures For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 18 Authorize General Share Repurchase For Did Not Vote Management Program 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2022) 20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For Did Not Vote Management 21 Approve Remuneration Report For Did Not Vote Management 22 Change Bank Software None Did Not Vote Shareholder 23 Establish an Integration Institute None Did Not Vote Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W9376L154 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.86 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of CEO Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.c Reelect Conny Carlsson as Director For Did Not Vote Management 12.d Reelect Alexander Lacik as Director For Did Not Vote Management 12.e Reelect Pauline Lindwall as Director For Did Not Vote Management 12.f Reelect Joakim Westh as Director For Did Not Vote Management 12.g Elect Sanna Suvanto-Harsaae as New For Did Not Vote Management Director 12.h Reelect Conny Karlsson as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 13.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 16.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.5 Million for a Bonus Issue 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11.a Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 6.75 Per Share 11.b Approve Extraordinary Dividends of EUR For Did Not Vote Management 13 Per Share 12.a Approve Discharge of Carla For Did Not Vote Management Smits-Nusteling 12.b Approve Discharge of Andrew Barron For Did Not Vote Management 12.c rove Discharge of Stina Bergfors For Did Not Vote Management 12.d Approve Discharge of Anders Bjorkman For Did Not Vote Management 12.e Approve Discharge of Georgi Ganev For Did Not Vote Management 12.f Approve Discharge of Cynthia Gordon For Did Not Vote Management 12.g Approve Discharge of CEO Kjell Johnsen For Did Not Vote Management 12.h Approve Discharge of Sam Kini For Did Not Vote Management 12.i Approve Discharge of Eva Lindqvist For Did Not Vote Management 12.j Approve Discharge of Lars-Ake Norling For Did Not Vote Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chair, SEK 900,000 for Deputy Chair and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Andrew Barron as Director For Did Not Vote Management 15.b Reelect Stina Bergfors as Director For Did Not Vote Management 15.c Reelect Georgi Ganev as Director For Did Not Vote Management 15.d Reelect Sam Kini as Director For Did Not Vote Management 15.e Reelect Eva Lindqvist as Director For Did Not Vote Management 15.f Reelect Lars-Ake Norling as Director For Did Not Vote Management 15.g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 16 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management Chair 17.a Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 17.b Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Remuneration Report For Did Not Vote Management 19.a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2022 19.b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 19.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 19.d Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class B Shares to Participants 19.e Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Class B Shares 19.f Authorize Share Swap Agreement For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21.a Investigate if Current Board Members None Did Not Vote 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 Did Not Vote 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 Did Not Vote Shareholder Should be Presented as soon as possible, however Not Later than AGM 2023 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.05 Per Share 9.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 9.2 Approve Discharge of Luisa Delgado For Did Not Vote Management 9.3 Approve Discharge of Rickard Gustafson For Did Not Vote Management 9.4 Approve Discharge of Lars-Johan For Did Not Vote Management Jarnheimer 9.5 Approve Discharge of Jeanette Jager For Did Not Vote Management 9.6 Approve Discharge of Nina Linander For Did Not Vote Management 9.7 Approve Discharge of Jimmy Maymann For Did Not Vote Management 9.8 Approve Discharge of Martin Tiveus For Did Not Vote Management 9.9 Approve Discharge of Anna Settman For Did Not Vote Management 9.10 Approve Discharge of Olaf Swantee For Did Not Vote Management 9.11 Approve Discharge of Agneta Ahlstrom For Did Not Vote Management 9.12 Approve Discharge of Stefan Carlsson For Did Not Vote Management 9.13 Approve Discharge of Rickard Wast For Did Not Vote Management 9.14 Approve Discharge of Hans Gustavsson For Did Not Vote Management 9.15 Approve Discharge of Afrodite Landero For Did Not Vote Management 9.16 Approve Discharge of Martin Saaf For Did Not Vote Management 9.17 Approve Discharge of Allison Kirkby For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chair, SEK 940,000 to Vice Chair and SEK 670,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For Did Not Vote Management 13.2 Reelect Luisa Delgado as Director For Did Not Vote Management 13.3 Reelect Rickard Gustafson as Director For Did Not Vote Management 13.4 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 13.5 Reelect Jeanette Jager as Director For Did Not Vote Management 13.6 Reelect Nina Linander as Director For Did Not Vote Management 13.7 Reelect Jimmy Maymann as Director For Did Not Vote Management 13.8 Elect Hannes Ametsreiter as New For Did Not Vote Management Director 13.9 Elect Tomas Eliasson as New Director For Did Not Vote Management 14.1 Elect Lars-Johan Jarnheimer as Board For Did Not Vote Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For Did Not Vote Management 2022/2025 for Key Employees 20.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 21 Company Shall Review its Routines None Did Not Vote Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt 22.a Instruct Board of Directors to Adopt a None Did Not Vote Shareholder Customer Relations Policy 22.b Instruct CEO to Take Necessary Actions None Did Not Vote Shareholder to Ensure that Customer Support Operates in a Way that Customers Experience Telia Company as the Best Choice in the Market -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 9.5 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.6 Approve Discharge of James W. Griffith For Did Not Vote Management 9.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management 9.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.9 Approve Discharge of Martina Merz For Did Not Vote Management 9.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Elect Jan Carlson as New Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Reelect Martha Finn Brooks as Director For Did Not Vote Management 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Elect Deloitte AB as Auditor For Did Not Vote Management 16.1 Elect Par Boman to Serve on Nomination For Did Not Vote Management Committee 16.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Did Not Vote Shareholder Electric Long-Distance Trucks and Buses -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 9.5 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.6 Approve Discharge of James W. Griffith For Did Not Vote Management 9.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management 9.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.9 Approve Discharge of Martina Merz For Did Not Vote Management 9.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Elect Jan Carlson as New Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Reelect Martha Finn Brooks as Director For Did Not Vote Management 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Elect Deloitte AB as Auditor For Did Not Vote Management 16.1 Elect Par Boman to Serve on Nomination For Did Not Vote Management Committee 16.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Did Not Vote Shareholder Electric Long-Distance Trucks and Buses ========================= iShares MSCI Switzerland ETF ========================= ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For For Management 7.2 Reelect David Constable as Director For For Management 7.3 Reelect Frederico Curado as Director For For Management 7.4 Reelect Lars Foerberg as Director For Against Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For Against Management 7.6 Reelect Geraldine Matchett as Director For For Management 7.7 Reelect David Meline as Director For For Management 7.8 Reelect Satish Pai as Director For For Management 7.9 Reelect Jacob Wallenberg as Director For Against Management 7.10 Reelect Peter Voser as Director and For Against Management Board Chairman 8.1 Reappoint David Constable as Member of For For Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 2.2 Approve Dividends of CHF 1.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For Against Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For Against Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 142,438.80 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Renewal of CHF 840,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 0.20 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 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 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 Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share and CHF 1.75 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For For Management 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Steffen Lang as Director For For Management 5.5 Reelect Alex Faessler as Director For For Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve 1:5 Stock Split; Cancellation For For Management of Shares Categories A and B 9.2 Amend Articles Re: AGM Convocation; For For Management Remuneration of Directors; Notifications to Shareholders 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 4.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 4.1.b Reelect Christoph Gloor as Director For For Management 4.1.c Reelect Hugo Lasat as Director For For Management 4.1.d Reelect Karin Diedenhofen as Director For For Management 4.1.e Reelect Christoph Maeder as Director For For Management 4.1.f Reelect Markus Neuhaus as Director For For Management 4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1.h Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.i Elect Maya Bundt as Director For For Management 4.1.j Elect Claudia Dill as Director For For Management 4.2.1 Appoint Christoph Gloor as Member of For For Management the Compensation Committee 4.2.2 Appoint Karin Diedenhofen as Member of For For Management the Compensation Committee 4.2.3 Appoint Christoph Maeder as Member of For Against Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For Against Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) 6.2 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For Abstain Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For Against Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1,200 per Registered Share and CHF 120 per Participation Certificate 5 Approve CHF 45,300 Reduction in Share For For Management Capital and CHF 375,700 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For Against Management Board Chair 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.1.7 Elect Dieter Weisskopf as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For 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 18 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 132.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share 4.1 Amend Articles Re: Age Limit for Board For For Management Members 4.2 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 5.1.a Elect Ahmed Alumar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Elect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Elect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For Against Management 5.1.i Reelect Claudia Dyckerhoff as Director For For Management 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Appoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For Against Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For Against Management 5.1 Reappoint Clay Brendish as Member of For Against Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For Against Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Against Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Against Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Abstain Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For Against Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For Against Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10.1 Additional Voting Instructions - Against Abstain Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 833,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and a Special Dividend of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For Against Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdalena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For Against Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For Against Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For Against Management Board Chairman 4.1.2 Reelect Thomas Bachmann as Director For For Management 4.1.3 Reelect Felix Ehrat as Director For For Management 4.1.4 Reelect Werner Karlen as Director For For Management 4.1.5 Reelect Bernadette Koch as Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 66 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director and For For Management Board Chair 4.1.2 Reelect Philippe Block as Director For For Management 4.1.3 Reelect Kim Fausing as Director For For Management 4.1.4 Reelect Jan Jenisch as Director For For Management 4.1.5 Reelect Naina Kidwai as Director For For Management 4.1.6 Reelect Patrick Kron as Director For Against Management 4.1.7 Reelect Juerg Oleas as Director For For Management 4.1.8 Reelect Claudia Ramirez as Director For Against Management 4.1.9 Reelect Hanne Sorensen as Director For Against Management 4.2.1 Elect Leanne Geale as Director For For Management 4.2.2 Elect Ilias Laeber as Director For For Management 4.3.1 Reappoint Claudia Ramirez as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen as Member of For Against Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.6 Reelect Tobias Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For Against Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For Against Management 4.2 Reelect Joerg Wolle as Board Chair For Against Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.4 Designate Stefan Mangold as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Renewal of CHF 20 Million Pool For Against Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 25 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Abstain Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For Did Not Vote Management 5.1.2 Reelect Angelica Kohlmann as Director For Did Not Vote Management 5.1.3 Reelect Christoph Maeder as Director For Did Not Vote Management 5.1.4 Reelect Barbara Richmond as Director For Did Not Vote Management 5.1.5 Reelect Juergen Steinemann as Director For Did Not Vote Management 5.1.6 Reelect Olivier Verscheure as Director For Did Not Vote Management 5.2.1 Elect Marion Helmes as Director For Did Not Vote Management 5.2.2 Elect Roger Nitsch as Director For Did Not Vote Management 5.3 Reelect Albert Baehny as Board Chair For Did Not Vote Management 5.4.1 Reappoint Angelica Kohlmann as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For Did Not Vote Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For Did Not Vote Management 7 Designate ThomannFischer as For Did Not Vote Management Independent Proxy 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For Against Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Financial Statements For Did Not Vote Management and Statutory Reports 2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Shares 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.30 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.6 Reelect Patrick Frost as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Bernard Poussot as Director For Did Not Vote Management 5.10 Reelect Severin Schwan as Director For Did Not Vote Management 5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management 5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.1 Million 4.3 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 8 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Petra Winkler as Director For For Management 5.3.a Reelect Alfred Schindler as Director For Against Management 5.3.b Reelect Pius Baschera as Director For For Management 5.3.c Reelect Erich Ammann as Director For Against Management 5.3.d Reelect Luc Bonnard as Director For Against Management 5.3.e Reelect Patrice Bula as Director For For Management 5.3.f Reelect Monika Buetler as Director For For Management 5.3.g Reelect Orit Gadiesh as Director For For Management 5.3.h Reelect Adam Keswick as Director For Against Management 5.3.i Reelect Guenter Schaeuble as Director For For Management 5.3.j Reelect Tobias Staehelin as Director For For Management 5.3.k Reelect Carole Vischer as Director For Against Management 5.4.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.4.2 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 5.4.3 Reappoint Adam Keswick as Member of For Against Management the Compensation Committee 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Abstain Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1.1 Reelect Calvin Grieder as Director For For Management 4.1.2 Reelect Sami Atiya as Director For For Management 4.1.3 Reelect Paul Desmarais as Director For For Management 4.1.4 Reelect Ian Gallienne as Director For For Management 4.1.5 Reelect Tobias Hartmann as Director For For Management 4.1.6 Reelect Shelby du Pasquier as Director For For Management 4.1.7 Reelect Kory Sorenson as Director For For Management 4.1.8 Reelect Janet Vergis as Director For For Management 4.1.9 Elect Phyllis Cheung as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Appoint Sami Atiya as Member of the For For Management Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For For Management the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7.2 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 187,893 Pool For For Management of Conditional Capital without Preemptive Rights 2 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Increase in Minimum Size of For For Management Board to Five Members and Maximum Size to Ten Members 5.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chair 5.1.2 Reelect Stacy Seng as Director For For Management 5.1.3 Reelect Lynn Bleil as Director For For Management 5.1.4 Reelect Gregory Behar as Director For Against Management 5.1.5 Reelect Lukas Braunschweiler as For For Management Director 5.1.6 Reelect Roland Diggelmann as Director For For Management 5.1.7 Reelect Ronald van der Vis as Director For For Management 5.1.8 Reelect Jinlong Wang as Director For For Management 5.1.9 Reelect Adrian Widmer as Director For For Management 5.2 Elect Julie Tay as Director For For Management 5.3.1 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 5.3.2 Reappoint Lukas Braunschweiler as For For Management Member of the Nomination and Compensation Committee 5.3.3 Reappoint Roland Diggelmann as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16 Million 7.1 Approve CHF 100,621.90 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.2 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 305,798. 59 with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.75 per Share 3 Approve 1:10 Stock Split For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.7 Million 6.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.8 Million 6.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.6 Million 7.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 7.2 Reelect Marco Gadola as Director For Against Management 7.3 Reelect Juan Gonzalez as Director For For Management 7.4 Reelect Beat Luethi as Director For For Management 7.5 Reelect Petra Rumpf as Director For For Management 7.6 Reelect Thomas Straumann as Director For For Management 7.7 Reelect Regula Wallimann as Director For For Management 7.8 Elect Nadia Schmidt as Director For For Management 8.1 Reappoint Beat Luethi as Member of the For Abstain Management Nomination and Compensation Committee 8.2 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 8.3 Reappoint Juan Gonzalez as Member of For For Management the Nomination and Compensation Committee 8.4 Appoint Nadia Schmidt as Member of the For For Management Nomination and Compensation Committee 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 Abstain Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chair 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Elect Monika Buetler as Director For For Management 5.13 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.15 Reappoint Klaus Tschuetscher as Member For 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 70,268 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment to Shareholders 5 Approve Allocation of Income and For For Management Dividends of CHF 1.68 per Registered Share 6 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 7.1 Amend Articles Re: AGM Convocation and For For Management Agenda 7.2 Amend Articles Re: Non-financial For For Management Reports 7.3 Amend Articles Re: Remove For For Management Contributions in Kind and Transfers of Assets Clause 7.4 Amend Articles Re: Remove Conversion For For Management of Shares Clause 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 9.1.1 Reelect Ton Buechner as Director For Against Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Barbara Knoflach as Director For For Management 9.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 9.1.5 Reelect Mario Seris as Director For For Management 9.1.6 Reelect Thomas Studhalter as Director For For Management 9.1.7 Elect Brigitte Walter as Director For For Management 9.2 Reelect Ton Buechner as Board Chairman For Against Management 9.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 9.3.3 Appoint Barbara Knoflach as Member of For For Management the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 16 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 Renato Fassbind as Director For For Management 5.1.c Reelect Karen Gavan as Director For For Management 5.1.d Reelect Joachim Oechslin as Director For For Management 5.1.e Reelect Deanna Ong as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Reelect Joerg Reinhardt as Director For For Management 5.1.h Reelect Philip Ryan as Director For For Management 5.1.i Reelect Paul Tucker as Director For For Management 5.1.j Reelect Jacques de Vaucleroy as For For Management Director 5.1.k Reelect Susan Wagner as Director For For Management 5.1.l Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karen Gavan 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 Deanna Ong 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 9.9 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7.1 Amend Articles Re: Board of Directors For For Management Tenure 7.2 Amend Articles Re: Delegation to Grant For For Management Signature Power 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Reelect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 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 USD 9.3 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of USD 30 Million 5.1.1 Elect Deborah Forster as Director For For Management 5.1.2 Elect Cecilia Hulten as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chair 5.2.2 Reelect Thibault de Tersant as Director For Against Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 5.2.6 Reelect Homaira Akbari as Director For For Management 5.2.7 Reelect Maurizio Carli as Director For For Management 5.2.8 Reelect James Benson as Director For For Management 6.1 Reappoint Homaira Akbari as Member of For Against Management the Compensation Committee 6.2 Reappoint Peter Spenser as Member of For Against Management the Compensation Committee 6.3 Reappoint Maurizio Carli as Member of For Against Management the Compensation Committee 6.4 Reappoint James Benson as Member of For Against Management the Compensation Committee 6.5 Appoint Deborah Forster as Member of For Against 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 Abstain Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Against Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 15.3 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For For Management 5.3 Reelect Daniela Aeschlimann as Director For For Management 5.4 Reelect Georges Hayek as Director For For 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 Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 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 1.10 per Registered Share and CHF 5.50 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 7.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.3 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 -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate Action Plan For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.50 per Share 5 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding French Cross-Border Matter 6.1 Reelect Jeremy Anderson as Director For For Management 6.2 Reelect Claudia Boeckstiegel as For For Management Director 6.3 Reelect William Dudley as Director For For Management 6.4 Reelect Patrick Firmenich as Director For For Management 6.5 Reelect Fred Hu as Director For For Management 6.6 Reelect Mark Hughes as Director For For Management 6.7 Reelect Nathalie Rachou as Director For For Management 6.8 Reelect Julie Richardson as Director For For Management 6.9 Reelect Dieter Wemmer as Director For For Management 6.10 Reelect Jeanette Wong as Director For For Management 7.1 Elect Lukas Gaehwiler as Director For For Management 7.2 Elect Colm Kelleher as Director and For For Management Board Chairman 8.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 79.8 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 17.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Abstain Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.25 per For For Management Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chair 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Libo Zhang as Director For For Management 4.1.6 Reelect Daniel Lippuner as Director For For Management 4.1.7 Elect Maria Heriz as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For Against Management of the Nomination and Compensation Committee 4.2.2 Appoint Urs Leinhaeuser as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Hermann Gerlinger as Member of For For Management the Nomination and Compensation Committee 4.2.4 Appoint Libo Zhang as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 926,955 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chair 6.1.2 Reelect Romeo Cerutti as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Alexandre LeBeaut as Director For For Management 6.1.5 Reelect Sue Mahony as Director For For Management 6.1.6 Reelect Asa Riisberg as Director For For Management 6.1.7 Reelect Kim Stratton as Director For For Management 6.2.1 Elect Paul McKenzie as Director and For For Management Board Chair under the Terms of the Tender Offer of CSL Behring AG 6.2.2 Elect Greg Boss as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.3 Elect John Levy as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.4 Elect Joy Linton as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.5 Elect Markus Staempfli as Director For For Management under the Terms of the Tender Offer of CSL Behring AG 6.2.6 Elect Elizabeth Walker as Director For For Management under the Terms of the Tender Offer of CSL Behring AG 6.3.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 6.3.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.3.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 6.4.1 Appoint Greg Boss as Member of the For For Management Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.4.2 Appoint Joy Linton as Member of the For For Management Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.4.3 Appoint Elizabeth Walker as Member of For For Management the Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.5 Designate Walder Wyss AG as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For Against Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For Against Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For Against Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For Against Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For Against Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Abstain Management =========================== iShares MSCI Taiwan ETF ============================ ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For For Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For For Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For Against Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For For Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For For Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For For Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For For Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For For Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For For Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For For Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For For Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For For Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For For Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For For Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For For Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For For Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For For Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For For Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For For Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For For Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For For Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For For Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For For Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For For Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For For Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For For Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For For Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For For Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For For Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For For Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For For Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For For Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For For Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For For Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For Against Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For For Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For For Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For For Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For For Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For For Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For For Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For For Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For For Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For For Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For Against Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For Against Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ONENESS BIOTECH CO., LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Lin, Yi-Fu with ID No. For For Management A103619XXX, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1602 Security ID: Y6606T104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Profit Distribution For Against Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Other Business None None Management -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For Against Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For Against Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For For Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For For Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For For Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For For Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For For Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For For Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect CHAN, LU-MIN, a Representative For For Management of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director 3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management NO.00179619 as Non-independent Director 3.3 Elect TSAI, MIN-CHIEH, a For For Management Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director 3.4 Elect LU, CHIN-CHU, a Representative For For Management of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director 3.5 Elect WU, PAN-TSU, a Representative of For For Management SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director 3.6 Elect HO, YUE-MING, a Representative For For Management of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director 3.7 Elect CHEN, HUAN-CHUNG, with For For Management SHAREHOLDER NO.D101445XXX as Independent Director 3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management NO.A122295XXX as Independent Director 3.9 Elect CHANG, SHIH-CHIEH, with For For Management SHAREHOLDER NO.B120733XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Guidelines for Corporate For For Management Governance 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For For Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For For Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For For Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For For Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For For Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For For Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For For Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets ========================== iShares MSCI Thailand ETF =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== iShares MSCI Turkey ETF ============================ AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 8 Elect Directors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2021 9 Approve Upper Limit of Donations for For Against Management 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2021 14 Approve Upper Limit of Donations for For Against Management 2022 15 Receive Information on Director None None Management Remuneration for 2021 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointment For Against Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Share None None Management Repurchases 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Receive Information on Director None None Management Remuneration Made in 2021 18 Wishes None None Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2021 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Terms of Advance Dividends For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For 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 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 -------------------------------------------------------------------------------- JANTSA JANT SANAYI VE TICARET AS Ticker: JANTS.E Security ID: M6S45H102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 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 Director Remuneration For Against Management 6 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- OYAK CIMENTO FABRIKALARI AS Ticker: OYAKC.E Security ID: M6802K108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 Elect Directors For Against Management 7 Approve Director Remuneration 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 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2022 and Donations Made in 2021 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Ticker: PETKM.E Security ID: M7871F103 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Against Management 2021 12 Receive Information in Accordance to 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 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- SOK MARKETLER TICARET AS Ticker: SOKM.E Security ID: M8T8CL101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Reduction in Issued Share For For Management Capital 9 Amend Article 6 Re: Capital Related For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL.E Security ID: M8782T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 3 and 6 For Against Management 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 Grant Permission for Board Members to For For Management Engage in 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 -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN.E Security ID: M8788F103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Directors For For 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 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO.E Security ID: M87892101 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 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 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO.E Security ID: M8926R100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For 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 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Article 12 For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2021 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For 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 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 8 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment 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 Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Strategic None None Management Transformation Policy 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB.E Security ID: M8973M103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For Against 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 Authorize Share Capital Increase For Against Management without Preemptive Rights 10 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 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 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 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Independent Director For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Amend Articles 7 Re: Capital Related For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL.E Security ID: M9747B100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Elect Directors For Against Management 5 Approve Remuneration Policy and For For Management Director Remuneration for 2021 6 Approve Director Remuneration For Against Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Grant Permission for Board Members to For For Management Engage in 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 Wishes None None Management ===================== iShares MSCI USA Equal Weighted ETF ====================== 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman 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 -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Suzan Kereere For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Environmental Costs and Against Against Shareholder Impact on Diversified Shareholders 5 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Michael M. Larsen For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf 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 -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Sally E. Blount For For Management 1.3 Elect Director Robert B. Ford For For Management 1.4 Elect Director Paola Gonzalez For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For Against Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Policy on 10b5-1 Plans Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Public Health Costs of Against Against Shareholder Antimicrobial Resistance -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Thomas C. Freyman For For Management 1.3 Elect Director Brett J. Hart For For Management 1.4 Elect Director Edward J. Rapp 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 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director Jeannine M. Rivet For For Management 1.3 Elect Director Myron L. Rolle 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 -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For Against 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 Frank K. Tang For For Management 1j Elect Director Tracey T. Travis 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 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 14, 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Lulu Meservey For For Management 1g Elect Director Barry Meyer For For Management 1h Elect Director Robert Morgado For Against Management 1i Elect Director Peter Nolan For For Management 1j Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 5 Report on Efforts Prevent Abuse, Against For Shareholder Harassment, and Discrimination -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Arthur L. Valdez, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Jon A. Olson For For Management 1h Elect Director Lisa T. Su For For Management 1i Elect Director Abhi Y. Talwalkar For For Management 1j Elect Director Elizabeth W. Vanderslice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Toshihiko Fukuzawa 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Otis W. Brawley For For Management 1.3 Elect Director Mikael Dolsten For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna J. Blank For For Management 1b Elect Director Morris A. Davis For For Management 1c Elect Director Peter J. Federico For For Management 1d Elect Director John D. Fisk For For Management 1e Elect Director Andrew A. Johnson, Jr. For For Management 1f Elect Director Gary D. Kain For For Management 1g Elect Director Prue B. Larocca For For Management 1h Elect Director Paul E. Mullings For For Management 1i Elect Director Frances R. Spark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement for Certain Amendments to the Certificate of Incorporation 4b Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 4c Eliminate Supermajority Vote For For Management Requirement for Removal of Directors -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles I. Cogut For For Management 1b Elect Director Lisa A. Davis For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Edward L. Monser For For Management 1f Elect Director Matthew H. Paull For For Management 1g Elect Director Wayne T. 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 -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amrita Ahuja For For Management 1.2 Elect Director Joseph Gebbia For For Management 1.3 Elect Director Jeffrey Jordan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director Ralf H. Cramer For For Management 2c Elect Director J. Kent Masters, Jr. For For Management 2d Elect Director Glenda J. Minor For For Management 2e Elect Director James J. O'Brien For For Management 2f Elect Director Diarmuid B. O'Connell For For Management 2g Elect Director Dean L. Seavers For For Management 2h Elect Director Gerald A. Steiner For For Management 2i Elect Director Holly A. Van Deursen For For Management 2j Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Jennifer Friel Goldstein For For Management 1.7 Elect Director Richard H. Klein For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For Against Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: APR 28, 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 -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director Lauren B. Peters For For Management 1e Elect Director David D. Petratis For For Management 1f Elect Director Dean I. Schaffer For For Management 1g Elect Director Dev Vardhan For For Management 1h Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Joy Falotico For For Management 1b Elect Director John O. Larsen For For Management 1c Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Maureen A. For For Management Breakiron-Evans 1d Elect Director William H. Cary For For Management 1e Elect Director Mayree C. Clark For For Management 1f Elect Director Kim S. Fennebresque For For Management 1g Elect Director Melissa Goldman For For Management 1h Elect Director Marjorie Magner For For Management 1i Elect Director David Reilly For For Management 1j Elect Director Brian H. Sharples For For Management 1k Elect Director Michael F. Steib For For Management 1l 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 -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Colleen F. Reitan For For Management 1c Elect Director Amy W. Schulman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Physical Risks of Climate Against Against Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against Against Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Debra J. Kelly-Ennis For For Management 1f Elect Director W. Leo Kiely, III For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Howard W. 'Hawk' Koch For For Management 1.3 Elect Director Kathleen M. Pawlus For For Management 1.4 Elect Director Anthony J. Saich 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 -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For Against Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # 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 Withhold 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 2021 -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Benjamin G. S. Fowke, For For Management III 1.5 Elect Director Art A. Garcia For For Management 1.6 Elect Director Linda A. Goodspeed 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. Richard, III For For Management 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize New Class of Preferred Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino 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 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Medium and Long-Term None None Shareholder Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn 5 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Robert F. Sharpe, Jr. For For Management 1f Elect Director Brian T. Shea For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher 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 -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # 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 Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For Against Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee 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 Approve Omnibus Stock Plan For For Management 5 Adopt a Policy That No Financial Against Against Shareholder Metric Be Adjusted to Exclude Legal or Compliance Costs in Determining Executive Compensation 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Kohlhagen For For Management 1b Elect Director Dean Seavers For For Management 1c Elect Director David A. Zapico 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Tunc Doluca For For Management 1f Elect Director Bruce R. Evans For For Management 1g Elect Director Edward H. Frank For For Management 1h Elect Director Laurie H. Glimcher For For Management 1i Elect Director Karen M. Golz For For Management 1j Elect Director Mercedes Johnson For For Management 1k Elect Director Kenton J. Sicchitano For For Management 1l Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Wellington J. Denahan For For Management 1c Elect Director Katie Beirne Fallon For For Management 1d Elect Director David L. Finkelstein For For Management 1e Elect Director Thomas Hamilton For For Management 1f Elect Director Kathy Hopinkah Hannan For For Management 1g Elect Director Michael Haylon For For Management 1h Elect Director Eric A. Reeves For For Management 1i Elect Director John H. Schaefer For For Management 1j Elect Director Glenn A. Votek For For Management 1k Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Anil Chakravarthy For For Management 1B Elect Director Barbara V. Scherer For For Management 1C Elect Director Ravi K. Vijayaraghavan 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 to Remove a Director 5 Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal Certain Provisions of the Charter 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For 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 J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter (Jay) Clayton For For Management 1.2 Elect Director Michael Ducey For For Management 1.3 Elect Director Richard Emerson For For Management 1.4 Elect Director Joshua Harris For For Management 1.5 Elect Director Kerry Murphy Healey For For Management 1.6 Elect Director Pamela Joyner For For Management 1.7 Elect Director Scott Kleinman For For Management 1.8 Elect Director A.B. Krongard For For Management 1.9 Elect Director Pauline Richards For For Management 1.10 Elect Director Marc Rowan For For Management 1.11 Elect Director David Simon For Withhold Management 1.12 Elect Director James Zelter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # 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 Adrianna C. Ma 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 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. 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. Ortberg For For Management 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk 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 -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # 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 Richard W. Dreiling For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Kenneth M. Keverian For For Management 1h Elect Director Karen M. King For For Management 1i Elect Director Patricia E. Lopez For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Arthur B. Winkleblack For For Management 1l Elect Director AJohn 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 -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Moira Kilcoyne For For Management 1d Elect Director Eugene S. Sunshine 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 5a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 5b Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 5c Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 5d Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 5e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 5f Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 5g Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 5h Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 5i Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 5j Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 5k Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 5l Elect Director Chiara Nannini as For For Management Designated Company Director of Non-U.S. Subsidiaries 5m Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 5n Elect Director Christine Todd as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Terrell K. Crews For For Management 1d Elect Director Donald E. Felsinger For For Management 1e Elect Director Suzan F. Harrison For For Management 1f Elect Director Juan R. Luciano For For Management 1g Elect Director Patrick J. Moore For For Management 1h Elect Director Francisco J. Sanchez 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Pesticide Use in the Against Against Shareholder Company's Supply Chain -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Daniel Scheinman For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Fabian T. Garcia For For Management 1.4 Elect Director Steven H. Gunby For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Andrew C. Kerin For For Management 1.7 Elect Director Laurel J. Krzeminski For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Carol P. Lowe For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Kay W. McCurdy For For Management 1h Elect Director Christopher C. Miskel For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal 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 -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Lindsay For For Management 1.2 Elect Director Lorrie Norrington For For Management 1.3 Elect Director Justin Rosenstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 J. Braxton Carter For For Management 1d Elect Director Juan N. Cento For For Management 1e Elect Director Keith W. Demmings For For Management 1f Elect Director Harriet Edelman For For Management 1g Elect Director Lawrence V. Jackson For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Debra J. Perry For For Management 1j Elect Director Ognjen (Ogi) Redzic For For Management 1k Elect Director Paul J. Reilly For For Management 1l 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 -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Debra L. Lee *Withdrawn None None Management Resolution* 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director John T. Stankey For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Luis A. Ubinas For For Management 1.13 Elect Director Geoffrey Y. Yang None None Management *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 5 Require Independent Board Chair Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Beilinson For For Management 1.2 Elect Director Robert L. Borden For For Management 1.3 Elect Director Mitra Hormozi For For Management 1.4 Elect Director H. Carl McCall For For Management 1.5 Elect Director Manfred Puffer For For Management 1.6 Elect Director Lynn Swann For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Kevin Akers For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Sean Donohue For For Management 1e Elect Director Rafael G. Garza For For Management 1f Elect Director Richard K. Gordon For Against Management 1g Elect Director Nancy K. Quinn For Against Management 1h Elect Director Richard A. Sampson For For Management 1i Elect Director Diana J. Walters For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark 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 Report on Workforce Engagement in Against Against Shareholder Governance -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks 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 D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 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 4 Report on Annual Climate Transition Against For Shareholder -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For For Management 1.2 Elect Director Scott McFarlane For For Management 1.3 Elect Director Tami Reller For For Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Patrick T. Siewert For For Management 1g Elect Director Julia A. Stewart For For Management 1h Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dune E. Ives For For Management 1.2 Elect Director Georgia R. Nelson For For Management 1.3 Elect Director Cynthia A. Niekamp For For Management 1.4 Elect Director Todd A. Penegor 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 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia S. Bellinger For Against Management 1b Elect Director Alessandro Bogliolo For For Management 1c Elect Director Francis A. Hondal For For Management 1d Elect Director Danielle M. Lee For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Sarah E. Nash For For Management 1g Elect Director Juan Rajlin For For Management 1h Elect Director Stephen D. Steinour For For Management 1i Elect Director J.K. Symancyk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Michael F. Mahoney For For Management 1e Elect Director Patricia B. Morrison For For Management 1f Elect Director Stephen N. Oesterle For For Management 1g Elect Director Nancy M. Schlichting For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Albert P.L. Stroucken For For Management 1j Elect Director Amy A. Wendell For For Management 1k Elect Director David S. Wilkes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10% 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Carrie L. Byington For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For Against Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 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 Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Ticker: BSY Security ID: 08265T208 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Bentley For For Management 1.2 Elect Director Gregory S. Bentley For For Management 1.3 Elect Director Keith A. Bentley For For Management 1.4 Elect Director Raymond B. Bentley For For Management 1.5 Elect Director Kirk B. Griswold For Withhold Management 1.6 Elect Director Janet B. Haugen For For Management 1.7 Elect Director Brian F. Hughes For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Withhold 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 Withhold Management 1.10 Elect Director David S. Gottesman For For Management 1.11 Elect Director Charlotte Guyman For For Management 1.12 Elect Director Ajit Jain 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 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For For Management 1.2 Elect Director Arnold A. Pinkston For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Stelios Papadopoulos For For Management 1i Elect Director Eric K. Rowinsky For Against Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Jabbour For For Management 1.2 Elect Director Catherine L. (Katie) For For Management Burke 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director David K. Hunt For For Management 1.5 Elect Director Joseph M. Otting For For Management 1.6 Elect Director Ganesh B. Rao For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Nancy L. Shanik For For Management 2 Provide Proxy Access Right 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 -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director Beth Ford For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret "Peggy" L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Kristin C. Peck For For Management 1m Elect Director Charles H. Robbins For For Management 1n Elect Director Marco Antonio Slim Domit For For Management 1o Elect Director Hans E. Vestberg For For Management 1p Elect Director Susan L. Wagner For For Management 1q Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Adopt Policies to Curtail Corporate Against Against Shareholder Activities that Externalize Social and Environmental Costs -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Paul Deighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For Withhold Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against 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 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark E. Gaumond For For Management 1d Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara A. Greenstein For For Management 1B Elect Director David S. Haffner For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Frederic B. Lissalde For For Management 1E Elect Director Paul A. Mascarenas For For Management 1F Elect Director Shaun E. McAlmont For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Alexis P. Michas 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 Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel I. Klein For For Management 1b Elect Director Kelly A. Ayotte For For Management 1c Elect Director Bruce W. Duncan For For Management 1d Elect Director Carol B. Einiger For For Management 1e Elect Director Diane J. Hoskins For For Management 1f Elect Director Mary E. Kipp For For Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director David A. Twardock For For Management 1k Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director David S. Wichmann 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 Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Giovanni Caforio For For Management 1C Elect Director Julia A. Haller For For Management 1D Elect Director Manuel Hidalgo Medina For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale 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 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Annette L. Nazareth For For Management 1j Elect Director Thomas J. Perna For For Management 1k 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Hugh M. Brown For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director James C. Hays For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main 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 -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Bair For For Management 1b Elect Director Carol Browner For For Management 1c Elect Director Paul Fribourg For For Management 1d Elect Director J. Erik Fyrwald For For Management 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director Michael Kobori 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Eliminate Supermajority Vote For For Management Requirements 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For For Management 1b Elect Director Thomas S. Gayner For Against Management 1c Elect Director Deborah J. Kissire For For Management 1d Elect Director Julia M. Laulis For For Management 1e Elect Director Thomas O. Might For For Management 1f Elect Director Kristine E. Miller For For Management 1g 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 Reduce Supermajority Vote Requirement For For Management for Amendments to By-Laws 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For For Management 1.5 Elect Director Don R. Kornstein For For Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Sandra D. Morgan For For Management 1.8 Elect Director Michael E. Pegram For For Management 1.9 Elect Director Thomas R. Reeg For For Management 1.10 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Javier E. Benito For For Management 1.3 Elect Director Heather J. Brunner For For Management 1.4 Elect Director Mark D. Gibson For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Renu Khator For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 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 -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # 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 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 Adopt Simple Majority Vote Against For Shareholder 5 Allow Shareholder Meetings to be Held Against Against Shareholder in Virtual Format -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Catherine G. West For For Management 1m Elect Director Craig Anthony 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 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For For Management 1b Elect Director Bruce L. Downey For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director David C. Evans For For Management 1e Elect Director Patricia A. Hemingway For For Management Hall 1f Elect Director Akhil Johri For For Management 1g Elect Director Michael C. Kaufmann For For Management 1h Elect Director Gregory B. Kenny For For Management 1i Elect Director Nancy Killefer For For Management 1j Elect Director Dean A. Scarborough For For Management 1k Elect Director John H. Weiland 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Sona Chawla For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Shira Goodman For For Management 1f Elect Director David W. McCreight For Against 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 -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Against Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Richard J. Glasier as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For Against Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For Against Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18 Approve Issuance of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For Against 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 Michael A. Todman For For Management 1g Elect Director Virginia M. Wilson For For Management 1h 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 -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Quayle For For Management 1.2 Elect Director Gregory Sullivan 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 -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 John J. Greisch For For Management 1h Elect Director Christa Kreuzburg For For Management 1i Elect Director Gregory T. Lucier For For Management 1j Elect Director Donald E. Morel, Jr. For For Management 1k Elect Director Jack Stahl 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 Call Special Meeting For For Management 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Articles For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Long-Term Greenhouse Gas For For Shareholder Targets Aligned with Paris Agreement 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For For Management 1e Elect Director Christopher T. Jenny For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Susan Meaney For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Rahul Ghai For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director Jay V. Ihlenfeld For For Management 1h Elect Director Deborah J. Kissire For For Management 1i Elect Director Michael Koenig For For Management 1j Elect Director Kim K.W. Rucker For For Management 1k 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 -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando Ayala For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director H. James Dallas For For Management 1d Elect Director Sarah M. London For For Management 1e Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For Against Management 1b Elect Director Earl M. Cummings For Against 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 Against 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 Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For Withhold 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 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Elder Granger For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Melinda J. Mount For For Management 1e Elect Director George A. Riedel For For Management 1f Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combination Transactions 4b Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal the By-Laws 4c Eliminate Supermajority Vote For For Management Requirement to Repeal Provisions of the Certificate 4d Eliminate Supermajority Vote For For Management Requirement to Remove Directors With or Without Cause 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call a Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For Against 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 Against 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 Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For Against Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director David B. Kilpatrick For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Scott Peak For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Neal A. Shear For For Management 1j Elect Director Andrew J. Teno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against Against Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against Against Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against Against Shareholder Audit 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHEWY, INC. Ticker: CHWY Security ID: 16679L109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fahim Ahmed For For Management 1.2 Elect Director Michael Chang For For Management 1.3 Elect Director Kristine Dickson For For Management 1.4 Elect Director James A. Star 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 -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against Against Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Repurchase Program For For Management 2 Approve CHF 349,339,410 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Sheila P. Burke For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Robert J. Hugin For For Management 5.8 Elect Director Robert W. Scully For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez 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 Mary Cirillo as Member of the For For Management 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 Approve Creation of Authorized Capital For For Management With or Without Preemptive Rights 10 Approve CHF 318,275,265 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 4.8 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 54 Million for Fiscal 2023 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt and Disclose Policies to Ensure Against Against Shareholder Underwriting Does Not Support New Fossil Fuel Supplies 14 Report on Efforts to Reduce GHG Against For Shareholder Emissions Associated with Underwriting, Insuring, and Investing -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director James R. Craigie For For Management 1c Elect Director Matthew T. Farrell For For Management 1d Elect Director Bradley C. Irwin For For Management 1e Elect Director Penry W. Price For For Management 1f Elect Director Susan G. Saideman For For Management 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director Robert K. Shearer For For Management 1i Elect Director Janet S. Vergis For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director Laurie J. Yoler 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Gender Pay Gap Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 07, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Nancy C. Benacci For For Management 1.4 Elect Director Linda W. Clement-Holmes For For Management 1.5 Elect Director Dirk J. Debbink For For Management 1.6 Elect Director Steven J. Johnston For For Management 1.7 Elect Director Jill P. Meyer For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Schar For For Management 1.10 Elect Director Charles O. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director John F. Steele, Jr. For For Management 1.13 Elect Director Larry R. Webb 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 -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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 Against For Shareholder Requirement -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # 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 Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 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 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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. ("Ned") For For Management Kelly, III 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 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 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 -------------------------------------------------------------------------------- CLARIVATE PLC Ticker: CLVT Security ID: G21810109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerre Stead For For Management 1b Elect Director Valeria Alberola For For Management 1c Elect Director Michael Angelakis For For Management 1d Elect Director Jane Okun Bomba For For Management 1e Elect Director Usama N. Cortas For For Management 1f Elect Director Konstantin (Kosty) Gilis For For Management 1g Elect Director Balakrishnan S. Iyer For For Management 1h Elect Director Adam T. Levyn For For Management 1i Elect Director Anthony Munk For For Management 1j Elect Director Richard W. Roedel For For Management 1k Elect Director Andrew Snyder For For Management 1l Elect Director Sheryl von Blucher For For Management 1m Elect Director Roxane White For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Market Purchase of Ordinary For For Management Shares from Certain Shareholders 4 Authorise Market Purchase of Preferred For For Management Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra 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 Against 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 Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Sun For For Management 1.2 Elect Director Robert J. Willett For For Management 1.3 Elect Director Marjorie T. Sennett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Brian Humphries For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Michael Patsalos-Fox For For Management 1i Elect Director Stephen J. Rohleder For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Ticker: COIN Security ID: 19260Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Ernest For For Management Ehrsam, III 1.2 Elect Director Tobias Lutke For For Management 1.3 Elect Director Fred Wilson For 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 Joie A. Gregor For For Management 1f Elect Director Fran Horowitz For For Management 1g Elect Director Rajive Johri For For Management 1h Elect Director Richard H. Lenny For For Management 1i Elect Director Melissa Lora For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Craig P. Omtvedt For For Management 1l Elect Director Scott Ostfeld 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 Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline Maury Devine 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 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call Special Meetings Against Against Shareholder 7 Report on GHG Emissions Reduction Against Against Shareholder Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director John McAvoy For For Management 1.6 Elect Director Dwight A. McBride For For Management 1.7 Elect Director William J. Mulrow For For Management 1.8 Elect Director Armando J. Olivera For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Linda S. Sanford For For Management 1.11 Elect Director Deirdre Stanley For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy Clark For For Management 1.2 Elect Director Jennifer M. Daniels For For Management 1.3 Elect Director Nicholas I. Fink For For Management 1.4 Elect Director Jerry Fowden For Withhold Management 1.5 Elect Director Ernesto M. Hernandez For For Management 1.6 Elect Director Susan Somersille Johnson For For Management 1.7 Elect Director James A. Locke, III For Withhold Management 1.8 Elect Director Jose Manuel Madero Garza For For Management 1.9 Elect Director Daniel J. McCarthy For For Management 1.10 Elect Director William A. Newlands For For Management 1.11 Elect Director Richard Sands For For Management 1.12 Elect Director Robert Sands For For Management 1.13 Elect Director Judy A. Schmeling For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # 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 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 11, 2021 # 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 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 Report on Charitable Contributions Against Against Shareholder 5 Report on GHG Emissions Reduction Against Against Shareholder Targets 6 Report on Racial Justice and Food Against Against Shareholder Equity -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Robert S. Boswell For Against Management 1c Elect Director Amanda M. Brock For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Paul N. Eckley For For Management 1f Elect Director Hans Helmerich For For Management 1g Elect Director Thomas E. Jorden For For Management 1h Elect Director Lisa A. Stewart For For Management 1i Elect Director Frances M. Vallejo 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 -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bernshteyn For For Management 1b Elect Director Frank van Veenendaal For For Management 1c Elect Director Kanika Soni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 James H. Miller For For Management 1.6 Elect Director Josef M. Muller For For Management 1.7 Elect Director B. Craig Owens For For Management 1.8 Elect Director Caesar F. Sweitzer For For Management 1.9 Elect Director Marsha C. Williams For For Management 1.10 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 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call a Special For For Shareholder Meeting at a 25 Percent Ownership Threshold -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 James M. Foote For For Management 1d Elect Director Steven T. Halverson For Against Management 1e Elect Director Paul C. Hilal 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 Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz 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 Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against Against Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For Against 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 Michael W. Hewatt For For Management 1g Elect Director Maribess L. Miller 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 -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. Lee, Jr. For For Management 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 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 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt Share Retention Policy For None None Shareholder Senior Executives - Withdrawn Resolutioin -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For For Management 1b Elect Director Matthew Jacobson For For Management 1c Elect Director Julie G. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Paul J. Diaz For For Management 1e Elect Director Jason M. Hollar For For Management 1f Elect Director Gregory J. Moore For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez 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 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For For Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For 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 Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ashton B. Carter For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Leslie D. Hale For For Management 1h Elect Director Christopher A. Hazleton For For Management 1i Elect Director Michael P. Huerta For For Management 1j Elect Director Jeanne P. Jackson For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Sergio A. L. Rial For For Management 1m Elect Director David S. Taylor For For Management 1n Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For For Management 1b Elect Director Donald M. Casey, Jr. None None Management *Withdrawn Resolution* 1c Elect Director Willie A. Deese For For Management 1d Elect Director John P. Groetelaars For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Clyde R. Hosein For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier 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 Amend Bylaws to Add Federal Forum For For Management Selection Provision -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Forward Stock Split For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For For Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Mary Hogan Preusse For For Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reclassification of Discovery For For Management Capital stock Issued and Outstanding or Held by Discovery as Treasury Stock 1B Increase Authorized Common Stock For For Management 1C Increase Authorized Preferred Stock For Against Management 1D Declassify the Board of Directors For For Management 1E Approve All Other Changes in For For Management Connection with the Charter Amendment 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director Kenneth W. Lowe For Withhold Management 1.3 Elect Director Daniel E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director W. Erik Carlson For For Management 1.4 Elect Director James DeFranco For For Management 1.5 Elect Director Cantey M. Ergen For For Management 1.6 Elect Director Charles W. Ergen For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Blake J. Irving For For Management 1.3 Elect Director Daniel D. Springer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos 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 Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk 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 Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Medium Term Scope 3 GHG Against Against Shareholder Emissions Reduction Target 7 Report on the Risk of Natural Gas None For Shareholder Stranded Assets -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Doerr For For Management 1b Elect Director Andy Fang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For For Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For For Management 1i Elect Director Keith E. Wandell For For Management 1j Elect Director Mary A. Winston 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie 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 -------------------------------------------------------------------------------- DRAFTKINGS INC. Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For Withhold 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 Shalom Meckenzie For Withhold Management 1.7 Elect Director Jocelyn Moore For For Management 1.8 Elect Director Ryan R. Moore For For Management 1.9 Elect Director Valerie Mosley For For Management 1.10 Elect Director Steven J. Murray For For Management 1.11 Elect Director Marni M. Walden For For Management 1.12 Elect Director Tilman J. Fertitta 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 -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For 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 -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ruth G. Shaw For For Management 1.7 Elect Director Robert C. Skaggs, Jr. For For Management 1.8 Elect Director David A. Thomas For For Management 1.9 Elect Director Gary H. Torgow For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Revise Net Zero by 2050 Goal to Against Against Shareholder Include Full Scope 3 Value Chain Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director Idalene F. Kesner For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director Michael J. Pacilio For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Kelly T. Killingsworth For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris T. Sultemeier For For Management 1j Elect Director Warren M. Thompson For For Management 1k Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DYNATRACE, INC. Ticker: DT Security ID: 268150109 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Boro For For Management 1b Elect Director Jill Ward For For Management 1c Elect Director Kirsten O. Wolberg For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Mark J. Costa For For Management 1.4 Elect Director Edward L. Doheny, II For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Charles K. Stevens, III 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 -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Logan D. Green For For Management 1c Elect Director E. Carol Hayles For For Management 1d Elect Director Jamie Iannone For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Paul S. Pressler For For Management 1g Elect Director Mohak Shroff For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Arthur J. Higgins For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director David W. MacLennan For For Management 1h Elect Director Tracy B. McKibben For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Victoria J. Reich For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 1l Elect Director John J. Zillmer 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 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 -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director Scott D. Ferguson For For Management 1d Elect Director Paul Herendeen For For Management 1e Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirements 6 Amend Certificate of Incorporation to For For Management Eliminate Legacy Parent Provisions -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Leonard S. Coleman 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 Provide Right to Act by Written Consent For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua B. Bolten For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director Surendralal (Lal) L. For For Management Karsanbhai 1.4 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John "T.J." For Withhold Management Rodgers 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley 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 Paul L.H. Olson For For Management 1h Elect Director Azita Saleki-Gerhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Brian W. Ellis For For Management 1f Elect Director Philip L. Frederickson For For Management 1g Elect Director Alexis M. Herman 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 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 James C. Day 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 William R. Thomas For For Management 1j 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 -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For Against Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Scott A. McGregor For For Management 1f Elect Director John A. McKinley For For Management 1g Elect Director Robert W. Selander 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For 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 -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Mark Pearson For For Management 1f Elect Director Bertram L. Scott For For Management 1g Elect Director George Stansfield For For Management 1h 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 4 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Raymond Bennett - None None Management Withdrawn 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Tahsinul Zia Huque For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Ellen T. Ruff For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director Christopher C. Womack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify the Amendment to the Bylaws to For For Management Require Shareholder Disclosure of Certain Derivative Securities Holdings 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Mary Kasaris For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Michael J. Schall For For Management 1.9 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 -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For For Management 1c Elect Director Margaret M. Smyth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber 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 -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 S. Carl Soderstrom, Jr. For For Management 1L Elect Director C. John Wilder 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 -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director James S. DiStasio For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Linda Dorcena Forry For For Management 1.5 Elect Director Gregory M. Jones For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director David H. Long For For Management 1.10 Elect Director Joseph R. Nolan, Jr. For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. 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 -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Conroy For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Katherine Zanotti 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Christopher Crane For For Management 1f Elect Director Carlos Gutierrez For For Management 1g Elect Director Linda Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i 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 Report on Use of Child Labor in Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For For Management 1c Elect Director Susan Athey For For Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Barry Diller For For Management 1f Elect Director Craig Jacobson For Withhold Management 1g Elect Director Peter Kern For For Management 1h Elect Director Dara Khosrowshahi For Withhold Management 1i Elect Director Patricia Menendez Cambo For For Management 1j Elect Director Alex von Furstenberg For For Management 1k Elect Director Julie Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Gregory J. Goff For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Executive Perquisites Against Against Shareholder 5 Amend Bylaws to Limit Shareholder Against Against Shareholder Rights for Proposal Submission 6 Set GHG Emissions Reduction targets Against Against Shareholder Consistent With Paris Agreement Goal 7 Report on Low Carbon Business Planning Against Against Shareholder 8 Report on Scenario Analysis Consistent Against For Shareholder with International Energy Agency's Net Zero by 2050 9 Report on Reducing Plastic Pollution Against Against Shareholder 10 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Siew Kai Choy For For Management 1b Elect Director Lee Shavel For For Management 1c Elect Director Joseph R. Zimmel 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 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # 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 Against 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 -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k 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 Require Independent Board Chair Against Against Shareholder 5 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Halim Dhanidina For For Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For Against Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o 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 4 Amend Fifth Third Bancorp Code of For For Management Regulations to Add a Federal Forum Selection Provision -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Daniel L. Heavner 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 1.14 Elect Director John R. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For Against 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 Steven E. Strah For For Management 1.10 Elect Director Andrew Teno For For Management 1.11 Elect Director Leslie M. Turner For For Management 1.12 Elect Director Melvin D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Child Labor Audit Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dylan G. Haggart For For Management 1.6 Elect Director Wafaa Mamilli For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Michael Buckman For For Management 1c Elect Director Ronald F. Clarke For For Management 1d Elect Director Joseph W. Farrelly For Against Management 1e Elect Director Thomas M. Hagerty For Against Management 1f Elect Director Mark A. Johnson For For Management 1g Elect Director Archie L. Jones, Jr. For For Management 1h Elect Director Hala G. Moddelmog For For Management 1i Elect Director Richard Macchia For For Management 1j Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Paul J. Norris For For Management 1j Elect Director Margareth Ovrum For For Management 1k Elect Director Robert C. Pallash For For Management 1l Elect Director Vincent R. Volpe, 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 -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 For Management 1j Elect Director Beth E. Mooney For For Management 1k Elect Director Lynn Vojvodich For For Management Radakovich 1l Elect Director John L. Thornton For For Management 1m Elect Director John B. Veihmeyer For For Management 1n Elect Director John S. Weinberg 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 Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel L. Comas For For Management 1b Elect Director Sharmistha Dubey For For Management 1c Elect Director Rejji P. Hayes For For Management 1d Elect Director Wright Lassiter, III For For Management 1e Elect Director James A. Lico For For Management 1f Elect Director Kate D. Mitchell For For Management 1g Elect Director Jeannine Sargent For For Management 1h Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirements 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Amit Banati For For Management 1c Elect Director Irial Finan 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 -------------------------------------------------------------------------------- FOX CORPORATION Ticker: FOXA Security ID: 35137L204 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # 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 Report on Lobbying Payments and Policy Against For Shareholder 5 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 27, 2021 # 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director John J. Stephens For For Management 1.11 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For 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 5.1 Elect Director Jonathan C. Burrell For Against Management 5.2 Elect Director Joseph J. Hartnett For Against Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Catherine A. Lewis For For Management 5.5 Elect Director Charles W. Peffer For Against Management 5.6 Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7.4 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 Approve Fiscal Year 2023 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2022 AGM and the 2023 AGM 13 Amend Omnibus Stock Plan For For Management 14 Approve Renewal of Authorized Capital For For Management with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen M. Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 1.4 Elect Director Nam T. Nguyen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Robert K. Steel For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall 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 Require Independent Board Chair Against Against Shareholder 5 Report on Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # 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 Jeffrey L. Harmening For For Management 1d Elect Director Maria G. Henry For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Elizabeth C. Lempres For For Management 1g Elect Director Diane L. Neal For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against Against Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 9 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Against Management 1d Elect Director Kriss Cloninger, III For Against Management 1e Elect Director Joia M. Johnson For Against Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Connie D. McDaniel 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 Against 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 -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Gary L. Coleman For For Management 1.8 Elect Director Larry M. Hutchison For For Management 1.9 Elect Director Robert W. Ingram For For Management 1.10 Elect Director Steven P. Johnson For For Management 1.11 Elect Director Darren M. Rebelez 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 -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanpal (Aman) Bhutani For For Management 1b Elect Director Caroline Donahue For For Management 1c Elect Director Charles Robel For For Management 2 Advisory Vote 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 Certain Supermajority Voting For For Management Requirements 7 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 8 Amend Certificate of Incorporation to For For Management Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # 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 Andrew Brown For For Management 1e Elect Director Margaret Dillon For For Management 1f Elect Director Michael 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 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: JUN 08, 2022 Meeting Type: Proxy Contest Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Christian P. Cocks For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Elizabeth Hamren For For Management 1.7 Elect Director Blake Jorgensen For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Laurel J. Richie For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda Zecher Higgins For For Management 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 Proxy (Gold Proxy Card) 1.1 Elect Director Marcelo Fischer For Did Not Vote Shareholder 1.2 Management Nominee Kenneth A. Bronfin For Did Not Vote Shareholder 1.3 Management Nominee Michael R. Burns For Did Not Vote Shareholder 1.4 Management Nominee Hope F. Cochran For Did Not Vote Shareholder 1.5 Management Nominee Christian P. Cocks For Did Not Vote Shareholder 1.6 Management Nominee Lisa Gersh For Did Not Vote Shareholder 1.7 Management Nominee Elizabeth Hamren For Did Not Vote Shareholder 1.8 Management Nominee Blake Jorgensen For Did Not Vote Shareholder 1.9 Management Nominee Tracy A. Leinbach For Did Not Vote Shareholder 1.10 Management Nominee Laurel J. Richie For Did Not Vote Shareholder 1.11 Management Nominee Richard S. Stoddart For Did Not Vote Shareholder 1.12 Management Nominee Mary Beth West For Did Not Vote Shareholder 1.13 Management Nominee Linda Zecher Higgins For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Charles O. Holliday, Jr. For For Management 1h Elect Director Hugh F. Johnston For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director Andrea B. 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 Report on Political Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director R. Kent Griffin, Jr. For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Thomas M. Herzog For For Management 1f Elect Director Lydia H. Kennard 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 E. Dianne Rekow For For Management 1m Elect Director Scott Serota For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # 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 Amy M. Wendell 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. 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 Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against Against Shareholder 6 Report on Environmental and Social Due Against Against Shareholder Diligence -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 1c Elect Director Susan Mahony For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For Against Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l 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 Report on Public Health Impacts of Against Against Shareholder Antibiotic Use in Product Supply Chain -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Richard E. Marriott For For Management 1.4 Elect Director Mary Hogan Preusse For For Management 1.5 Elect Director Walter C. Rakowich For For Management 1.6 Elect Director James F. Risoleo For For Management 1.7 Elect Director Gordon H. Smith For For Management 1.8 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 -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Nicole W. Piasecki For For Management 1i Elect Director John C. Plant For For Management 1j Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah 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 -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 David A. Jones, Jr. For For Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director Marcy S. Klevorn For For Management 1k Elect Director William J. McDonald For For Management 1l Elect Director Jorge S. Mesquita For For Management 1m Elect Director James J. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Alanna Y. Cotton For For Management 1.3 Elect Director Ann B. (Tanny) Crane For For Management 1.4 Elect Director Robert S. Cubbin For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director Richard H. King For For Management 1.8 Elect Director Katherine M. A. (Allie) For For Management Kline 1.9 Elect Director Richard W. Neu For For Management 1.10 Elect Director Kenneth J. Phelan For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Roger J. Sit For For Management 1.13 Elect Director Stephen D. Steinour For For Management 1.14 Elect Director Jeffrey L. Tate For For Management 1.15 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins 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 C. Michael Petters For For Management 1.11 Elect Director Thomas C. Schievelbein For For Management 1.12 Elect Director John K. Welch For For Management 1.13 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44891N208 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Westley Moore For For Management 1i Elect Director David Rosenblatt For Withhold Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Alexander von For For Management Furstenberg 1l 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 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Livingston L. For For Management Satterthwaite 1b Elect Director David C. Parry For For Management 1c Elect Director Eric D. Ashleman For For Management 1d Elect Director L. Paris Watts-Stanfield 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director Jonathan J. Mazelsky For For Management 1d Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Darrell L. Ford For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Jay L. Henderson For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Caroline D. Dorsa For For Management 1D Elect Director Robert S. Epstein For For Management 1E Elect Director Scott Gottlieb For For Management 1F Elect Director Gary S. Guthart For For Management 1G Elect Director Philip W. Schiller For For Management 1H Elect Director Susan E. Siegel For For Management 1I Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For For Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Hollingshead For For Management 1.2 Elect Director Jessica Hopfield For For Management 1.3 Elect Director Elizabeth H. Weatherman 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 -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1g Elect Director Frederick William For For Management McNabb, III 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Barry A. Bruno For For Management 1d Elect Director Frank Clyburn For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Michael L. Ducker For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director John F. Ferraro For For Management 1i Elect Director Christina Gold For For Management 1j Elect Director Ilene Gordon For For Management 1k Elect Director Matthias J. Heinzel For For Management 1l Elect Director Dale F. Morrison For For Management 1m Elect Director Kare Schultz For For Management 1n Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Require Independent Board Chair Against Against Shareholder 5 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # 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 Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 William F. Glavin, Jr. For For Management 1.5 Elect Director C. Robert Henrikson For For Management 1.6 Elect Director Denis Kessler For For Management 1.7 Elect Director Nigel Sheinwald For For Management 1.8 Elect Director Paula C. Tolliver For For Management 1.9 Elect Director G. Richard Wagoner, Jr. For For Management 1.10 Elect Director Christopher C. Womack For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For For Management 1.8 Elect Director J. Heidi Roizen For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Scherbakov For For Management 1.2 Elect Director Michael C. Child For For Management 1.3 Elect Director Jeanmarie F. Desmond For For Management 1.4 Elect Director Gregory P. 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 R. Peeler For For Management 1.8 Elect Director Thomas J. Seifert For For Management 1.9 Elect Director Felix Stukalin For For Management 1.10 Elect Director Agnes K. Tang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Connaughton For For Management 1.2 Elect Director John G. Danhakl For For Management 1.3 Elect Director James A. Fasano For For Management 1.4 Elect Director Leslie Wims Morris 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 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 1k Elect Director Alfred J. Verrecchia 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 -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director Thad (John B., III) Hill For For Management 1.7 Elect Director J. Bryan Hunt, Jr. For For Management 1.8 Elect Director Gale V. King For For Management 1.9 Elect Director John N. Roberts, III For For Management 1.10 Elect Director James L. Robo For For Management 1.11 Elect Director Kirk Thompson 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 HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: J Security ID: 469814107 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # 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 Peter J. Robertson 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 -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Mark D. Smith For For Management 1d Elect Director Catherine A. Sohn 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 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West 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 5 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # 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 Simone Menne For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost 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 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against Against Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # 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 -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rod Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad 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 Approve Omnibus Stock Plan For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Michael Call For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul S. Michaels For For Management 1G Elect Director Pamela H. Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Michelle J. Holthaus For For Management 1.3 Elect Director Jean M. Nye For For Management 1.4 Elect Director Joanne B. Olsen 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 -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Robert W. Decherd For For Management 1.4 Elect Director Michael D. Hsu For For Management 1.5 Elect Director Mae C. Jemison For For Management 1.6 Elect Director S. Todd Maclin For For Management 1.7 Elect Director Deirdre A. Mahlan For For Management 1.8 Elect Director Sherilyn S. McCoy For For Management 1.9 Elect Director Christa S. Quarles For For Management 1.10 Elect Director Jaime A. Ramirez For For Management 1.11 Elect Director Dunia A. Shive For For Management 1.12 Elect Director Mark T. Smucker For For Management 1.13 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 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For Against Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against 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 Against Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Barnholt For For Management 1.2 Elect Director Robert Calderoni For For Management 1.3 Elect Director Jeneanne Hanley For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin Kennedy For For Management 1.6 Elect Director Gary Moore For For Management 1.7 Elect Director Marie Myers For For Management 1.8 Elect Director Kiran Patel For For Management 1.9 Elect Director Victor Peng For For Management 1.10 Elect Director Robert Rango For For Management 1.11 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 -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert E. Synowicki, Jr. For For Management 1.4 Elect Director Reid Dove For For Management 1.5 Elect Director Louis Hobson 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 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For Against Management 1g Elect Director Harry B. Harris, Jr. For For Management 1h Elect Director Lewis Hay, III For For Management 1i Elect Director Lewis Kramer For For Management 1j Elect Director Christopher E. Kubasik For For Management 1k Elect Director Rita S. Lane For For Management 1l Elect Director Robert B. Millard For For Management 1m Elect Director Lloyd W. Newton For For Management 2 Approve Increase in Size of Board 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 -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Kathryn E. Wengel For For Management 1j Elect Director R. Sanders 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 4 Amend Right to Call Special Meeting to Against Against Shareholder Remove One-Year Holding Requirement -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.9 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 -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Chafetz For For Management 1.2 Elect Director Micheline Chau For Withhold Management 1.3 Elect Director Patrick Dumont For For Management 1.4 Elect Director Charles D. Forman For For Management 1.5 Elect Director Robert G. Goldstein For For Management 1.6 Elect Director Nora M. Jordan For For Management 1.7 Elect Director Charles A. Koppelman For Withhold Management 1.8 Elect Director Lewis Kramer For For Management 1.9 Elect Director David F. Levi For Withhold Management 1.10 Elect Director Yibing Mao 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 -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Robert C. Kovarik, Jr. For For Management 1e Elect Director Harry M. J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Patrick M. Shanahan For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. 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 -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Steven L. Gerard For Against Management 1d Elect Director Tig Gilliam For Against Management 1e Elect Director Sherrill W. Hudson For Against Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For Against Management 1h Elect Director Teri P. McClure For Against Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max H. Mitchell For For Management 1.2 Elect Director Kim K.W. Rucker 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Sue Ann Hamilton For For Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For Against Management 2 Elect Director Marisa D. Drew For For Management 3 Elect Director Richard R. Green For Against Management 4 Elect Director Daniel E. Sanchez For For Management 5 Approve Remuneration Report For Against Management 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 without For For Management Pre-emptive Rights 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Dennis R. Glass For For Management 1.6 Elect Director Eric G. Johnson For For Management 1.7 Elect Director Gary C. Kelly For For Management 1.8 Elect Director M. Leanne Lachman For For Management 1.9 Elect Director Dale LeFebvre For For Management 1.10 Elect Director Janet Liang For For Management 1.11 Elect Director Michael F. Mee For For Management 1.12 Elect Director Patrick S. Pittard For For Management 1.13 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 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maverick Carter For For Management 1B Elect Director Ping Fu For For Management 1C Elect Director Jeffrey T. Hinson For Against Management 1D Elect Director Chad Hollingsworth For For Management 1E Elect Director James Iovine For For Management 1F Elect Director James S. Kahan For For Management 1G Elect Director Gregory B. Maffei For Against Management 1H Elect Director Randall T. Mays For Against Management 1I Elect Director Michael Rapino For For Management 1J Elect Director Dana Walden For For Management 1K Elect Director Latriece Watkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John W. Mendel For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Xavier Urbain For For Management 1j Elect Director Jacob H. Welch For For Management 1k 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 -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Impact Against Against Shareholder Assessment -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For Withhold Management 1.6 Elect Director Marvin R. Ellison For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For For Management 1.10 Elect Director Colleen Taylor For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Median Gender/Racial Pay Gap Against For Shareholder 6 Amend Proxy Access Right Against Against Shareholder 7 Report on Risks of State Policies Against Against Shareholder Restricting Reproductive Health Care 8 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors -------------------------------------------------------------------------------- LUCID GROUP, INC. Ticker: LCID Security ID: 549498103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Turqi Alnowaiser For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Nancy Gioia For For Management 1.4 Elect Director Frank Lindenberg For For Management 1.5 Elect Director Andrew Liveris For Withhold Management 1.6 Elect Director Nichelle Maynard-Elliott For For Management 1.7 Elect Director Tony Posawatz For For Management 1.8 Elect Director Peter Rawlinson For For Management 1.9 Elect Director Janet S. Wong For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Ticker: LUMN Security ID: 550241103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 W. Bruce Hanks For For Management 1h Elect Director Hal Stanley Jones For For Management 1i Elect Director Michael Roberts For For Management 1j Elect Director Laurie Siegel For For Management 1k Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LYFT, INC. Ticker: LYFT Security ID: 55087P104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prashant (Sean) Aggarwal For For Management 1.2 Elect Director Ariel Cohen For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet (Jeet) Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Anthony (Tony) Chase For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Robert (Bob) Dudley For For Management 1h Elect Director Claire Farley For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Virginia Kamsky For For Management 1k Elect Director Albert Manifold For For Management 1l 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 Calvin G. Butler, Jr. 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker 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 Voting For For Management Provisions 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Amend Compensation Clawback Policy Against Against Shareholder 9 Report on Climate Strategy Consistent Against Against Shareholder with ILO's "Just Transition Guidelines" -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Thomas S. Gayner For For Management 1d Elect Director Greta J. Harris For For Management 1e Elect Director Morgan E. Housel For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Harold L. Morrison, Jr. For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director A. Lynne Puckett For For Management 1l Elect Director Richard R. Whitt, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Xiaojia Charles Li For For Management 1l Elect Director Emily H. Portney For For Management 1m 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 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 M. Harrison For For Management 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director David S. Marriott For For Management 1i Elect Director Margaret M. McCarthy For For Management 1j Elect Director George Munoz For For Management 1k Elect Director Horacio D. Rozanski For For Management 1l 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 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report On Costs of Low Wages and Against Against Shareholder Inequality and Impact on Diversified Shareholders 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Smith W. Davis For For Management 1.4 Elect Director Anthony R. Foxx For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director C. Howard Nye For For Management 1.7 Elect Director Laree E. Perez For For Management 1.8 Elect Director Thomas H. Pike For For Management 1.9 Elect Director Michael J. Quillen For For Management 1.10 Elect Director Donald W. Slager For For Management 1.11 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Tudor Brown For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director Edward H. Frank For For Management 1d Elect Director Richard S. Hill For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Mikkelson For For Management 1b Elect Director Craig Reynolds 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Bailey For For Management 1b Elect Director Melissa Brenner For For Management 1c Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against Against Shareholder Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director Donald R. Knauss For For Management 1c Elect Director Bradley E. Lerman For For Management 1d Elect Director Linda P. Mantia For For Management 1e Elect Director Maria Martinez For For Management 1f Elect Director Edward A. Mueller For For Management 1g Elect Director Susan R. Salka For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Kenneth E. Washington 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # 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 Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against Against Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against Against Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director Michel A. Khalaf For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 1m Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Against 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 Gregory M. Spierkel For For Management 1j Elect Director Jan G. Swartz For For Management 1k Elect Director Daniel J. Taylor For Against 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 -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # 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 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 13, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # 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 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Toni Jennings For For Management 1d Elect Director Edith Kelly-Green For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MODERNA, INC. Ticker: MRNA Security ID: 60770K107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar Afeyan For For Management 1.2 Elect Director Stephane Bancel For For Management 1.3 Elect Director Francois Nader 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 the Feasibility of Against Against Shareholder Transferring Intellectual Property -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put 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 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For For Management 1.3 Elect Director Tom Killalea 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 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For Withhold Management 1.3 Elect Director Carintia Martinez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For 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 Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Raymond W. McDaniel, Jr. 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 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Fossil Fuel Lending and Against Against Shareholder Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For 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 Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Stock Split For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # 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 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For Withhold Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 James R. Craigie For For Management 1d Elect Director Brett M. lcahn For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Ravichandra K. Saligram For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. 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 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # 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 Report on Political Contributions Against Against Shareholder Disclosure 5 Report on Human Rights Impact Against For Shareholder Assessment 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder 7 Report on Diversity and Inclusion Against Against Shareholder Efforts -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. DeFord For For Management 1.2 Elect Director Jennifer A. Parmentier For For Management 1.3 Elect Director Victor L. Richey, 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 -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Mitchell E. Daniels, Jr. For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director John C. Huffard, Jr. For For Management 1.5 Elect Director Christopher T. Jones For For Management 1.6 Elect Director Thomas C. Kelleher For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director Jennifer F. Scanlon For For Management 1.12 Elect Director Alan H. Shaw For For Management 1.13 Elect Director James A. Squires For For Management 1.14 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Graham N. Robinson For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # 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 Kenneth Y. Hao For For Management 1g Elect Director Emily Heath For For Management 1h Elect Director Vincent Pilette For For Management 1i 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel K. King For For Management 1b Elect Director James F. Young For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Voting Provisions 4 Amend By-laws to Eliminate For For Management Supermajority Voting Provisions 5 Provide Proxy Access Right For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 Timothy Scannell For For Management 1h 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 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Daniel Brennan For For Management 1.3 Elect Director Lloyd Carney For For Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani 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 -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Joseph D. Rupp For For Management 1.6 Elect Director Leon J. Topalian For For Management 1.7 Elect Director John H. Walker For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For 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 Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Stephen I. Chazen For For Management 1c Elect Director Andrew Gould For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Robert M. Shearer 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 Report on Quantitative Short, Medium Against Against Shareholder and Long-Term GHG Emissions Reduction Targets -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Epstein For For Management 1.2 Elect Director J. Frederic Kerrest For For Management 1.3 Elect Director Rebecca Saeger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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 -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson None None Management *Withdrawn Resolution* 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Pierce H. Norton, II For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Gerald B. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For Withhold Management 1.11 Elect Director Leon E. Panetta For Withhold Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For Withhold Management 1.14 Elect Director Vishal Sikka 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 Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # 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 -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Karp For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Peter Thiel For For Management 1.4 Elect Director Alexander Moore For 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 -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director John Key For For Management 1c Elect Director Mary Pat McCarthy For For Management 1d Elect Director Nir Zuk 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 -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano 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 Pamela A. Joseph For For Management 1f Elect Director Martin Mucci 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 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For For Management 1.2 Elect Director Henry C. Duques For For Management 1.3 Elect Director Chad Richison For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For 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 -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Callaghan For For Management 1.2 Elect Director Jay Hoag 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 -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Glynis A. Bryan For For Management 1d Elect Director T. Michael Glenn For For Management 1e Elect Director Theodore L. Harris For For Management 1f Elect Director David A. Jones For For Management 1g Elect Director Gregory E. Knight For For Management 1h Elect Director Michael T. Speetzen For For Management 1i Elect Director John L. Stauch For For Management 1j Elect Director Billie I. Williamson 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 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 Preemption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown 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 Dina Dublon For For Management 1g Elect Director Michelle Gass For For Management 1h Elect Director Ramon L. Laguarta For For Management 1i Elect Director Dave Lewis For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Require Independent Board Chair Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Report on Public Health Costs of Food Against Against Shareholder and Beverages Products -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Alexis P. Michas For For Management 1e Elect Director Prahlad R. Singh For For Management 1f Elect Director Michel Vounatsos For For Management 1g Elect Director Frank Witney For For Management 1h 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 -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Amend Proxy Access Right Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat Bahri For For Management 1.2 Elect Director Jessica L. Denecour For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director W. Craig Fugate For For Management 1.6 Elect Director Patricia K. Poppe For For Management 1.7 Elect Director Dean L. Seavers For For Management 1.8 Elect Director William L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors 4 Amend the Articles of Incorporation For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Dessislava Temperley For For Management 1n Elect Director Shlomo Yanai 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 SA as For For Management Auditors 5 Phase Out Production of Against Against Shareholder Health-Hazardous and Addictive Products -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos 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 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal 6 Report on Reducing Plastic Pollution Against For Shareholder -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Benjamin Silbermann For For Management 1c Elect Director Salaam Coleman Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Maria S. Dreyfus For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Phillip A. Gobe For For Management 1g Elect Director Stacy P. Methvin For For Management 1h Elect Director Royce W. Mitchell For For Management 1i Elect Director Frank A. Risch For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For For Management 1.2 Elect Director Gregory L. Kenausis For For Management 1.3 Elect Director Jean A. Bua For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Timothy M. Graven 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 Harlan F. Seymour 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 -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Heminger For For Management 1.2 Elect Director Kathleen A. Ligocki For For Management 1.3 Elect Director Michael H. McGarry For For Management 1.4 Elect Director Michael T. Nally 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 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director Blair C. Pickerell For For Management 1.3 Elect Director Clare S. Richer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Wendy E. Jones For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: DEC 02, 2021 # 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 James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For Withhold Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Izzo 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 David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Valerie A. Smith For For Management 1.8 Elect Director Scott G. Stephenson For For Management 1.9 Elect Director Laura A. Sugg For For Management 1.10 Elect Director John P. Surma For For Management 1.11 Elect Director Alfred W. Zollar 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 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Michelle For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. 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 4 Eliminate Supermajority Voting For For Management Requirements to Amend the Declaration of Trust -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Doi For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Wright L. Lassiter, III For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Gary M. Pfeiffer For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Stephen H. Rusckowski For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 22, 2021 # 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 1k Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Increase Authorized Common Stock For For Management 3b Revise Certain Provisions Governing For For Management Capital Stock 3c Amend Articles of Incorporation For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Bernard A. Harris, Jr. For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director George R. Oliver For For Management 1e Elect Director Robert K. (Kelly) For For Management Ortberg 1f Elect Director Margaret L. O'Sullivan For For Management 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Deirdre J. Evens For For Management 1e Elect Director Thomas W. Furphy For For Management 1f Elect Director Karin M. Klein For For Management 1g Elect Director Peter D. Linneman For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Lisa Palmer For For Management 1j Elect Director James H. Simmons, III For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For For Management 1b Elect Director Michael S. Brown For For Management 1c Elect Director Leonard S. Schleifer For For Management 1d Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel A. Di Piazza, Jr. For For Management 1b Elect Director Zhanna Golodryga For For Management 1c Elect Director John D. Johns For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Lee J. Styslinger, III For For Management 1i Elect Director Jose S. Suquet For For Management 1j Elect Director John M. Turner, Jr. For For Management 1k 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 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Jon Vander Ark For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 5 Report on Third-Party Environmental Against For Shareholder Justice Audit 6 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Drexler For For Management 1b Elect Director Michael 'Mick' Farrell For For Management 1c Elect Director Peter Farrell For For Management 1d Elect Director Harjit Gill For For Management 1e Elect Director Ronald 'Ron' Taylor For For Management 1f Elect Director John Hernandez For For Management 1g Elect Director Desney Tan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Ticker: HOOD Security ID: 770700102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Loop For For Management 1.2 Elect Director Dara Treseder For For Management 1.3 Elect Director Robert Zoellick 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 -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director James P. Keane For For Management A2 Elect Director Blake D. Moret For For Management A3 Elect Director Thomas W. Rosamilia For For Management A4 Elect Director Patricia A. Watson For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina Luna For For Management 1b Elect Director Ray Rothrock For For Management 2a Elect Director Jeffrey Hastings 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 -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Bell For For Management 1.2 Elect Director Donald P. Carson For For Management 1.3 Elect Director Louise S. Sams For For Management 1.4 Elect Director John F. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Larree M. Renda For For Management 1i Elect Director Barbara Rentler For For Management 1j Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For 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 William K. Reilly For For Management 1l Elect Director Vagn O. Sorensen For For Management 1m Elect Director Donald Thompson For For Management 1n Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYALTY PHARMA PLC Ticker: RPRX Security ID: G7709Q104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pablo Legorreta For For Management 1b Elect Director Henry Fernandez For For Management 1c Elect Director Bonnie Bassler For For Management 1d Elect Director Errol De Souza For Against 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 Against 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 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director Jenniffer D. Deckard For For Management 1.4 Elect Director Salvatore D. Fazzolari 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 -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Edward B. Rust, Jr. For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 1.14 Elect Director Gregory 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 -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For Against Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against Against Shareholder 7 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For For Management 1.3 Elect Director Jeffrey A. Stoops For For Management 1.4 Elect Director Jay L. Johnson 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 -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Ticker: STX Security ID: G7997R103 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Adams For Against Management 1b Elect Director Shankar Arumugavelu For For Management 1c Elect Director Pratik ("Prat") Bhatt For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dylan G. Haggart For For Management 1h Elect Director William D. Mosley For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted W. Love For For Management 1b Elect Director Daniel G. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Francoise Colpron For For Management 1d Elect Director Edward L. Doheny, II For For Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Harry A. Lawton, III For For Management 1g Elect Director Suzanne B. Rowland For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 1c Elect Director Jonathan A. Brassington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 James E. Heppelmann For Against Management 1g Elect Director Constance E. Skidmore For For Management 1h Elect Director Steven A. Sonnenberg For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director Stephen M. Zide 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 Director Compensation Report For For Management 5 Approve Director Compensation Policy For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Authorize Directed Share Repurchase For For Management Program 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For Against Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For Against Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Eric R. Howell 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 Authorize Share Repurchase Program For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz 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 J. Albert Smith, Jr. For For Management 1k Elect Director Marta R. Stewart 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 -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blau For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Robin P. Hickenlooper For For 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 For Management 1.8 Elect Director Jonelle Procope For For 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 Withhold Management 1.12 Elect Director Jennifer C. Witz For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provisions Governing Directors 7 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provision Governing Action by Stockholders 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- SNOWFLAKE, INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benoit Dageville For For Management 1b Elect Director Mark S. Garrett For For Management 1c Elect Director Jayshree V. Ullal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Dirk Carsten Hoke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Nancy B. Loeffler For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against Against Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Smita Conjeevaram For For Management 1.2 Elect Director Michael E. Daniels For Withhold Management 1.3 Elect Director William C. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director Carlos M. Cardoso For For Management 1d Elect Director Robert B. Coutts For For Management 1e Elect Director Debra A. Crew For For Management 1f Elect Director Michael D. Hankin For For Management 1g Elect Director James M. Loree For For Management 1h Elect Director Adrian V. Mitchell For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Irving Tan 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # 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 Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Prevention of Harassment and Against Against Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Keith E. Busse For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director James C. Marcuccilli For For Management 1.7 Elect Director Bradley S. Seaman For For Management 1.8 Elect Director Gabriel L. Shaheen For For Management 1.9 Elect Director Luis M. Sierra For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, 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 -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # 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 For 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 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Brian M. Hermelin For For Management 1f Elect Director Ronald A. Klein For For Management 1g Elect Director Clunet R. Lewis For For Management 1h Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNRUN INC. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For For Management 1.2 Elect Director Alan Ferber For For Management 1.3 Elect Director Manjula Talreja 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 Risks Associated with Use of For For Shareholder Concealment Clauses -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin 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 Report on Third-Party Racial Justice Against Against Shareholder Audit -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Brian D. Doubles For For Management 1g Elect Director William W. Graylin For For Management 1h Elect Director Roy A. Guthrie For For Management 1i Elect Director Jeffrey G. Naylor For For Management 1j Elect Director P.W 'Bill' Parker For For Management 1k Elect Director Laurel J. Richie For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For For Management 1c Elect Director Bruce R. Chizen For For Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For Against Management 1b Elect Director John M. Cassaday For Against Management 1c Elect Director Larry C. Glasscock For For Management 1d Elect Director Bradley M. Halverson For For Management 1e Elect Director John M. Hinshaw For For Management 1f Elect Director Kevin P. Hourican For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Stephanie A. Lundquist For For Management 1i Elect Director Edward D. Shirley For For Management 1j Elect Director Sheila G. Talton 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 GHG Emissions Reduction None For Shareholder Targets -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director Letitia A. Long For For Management 1.10 Elect Director G. Michael (Mike) For For Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Omar Tazi For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Mary K. Bush For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Eileen P. Rominger For For Management 1h Elect Director Robert W. Sharps For For Management 1i Elect Director Robert J. Stevens For For Management 1j Elect Director William J. Stromberg For For Management 1k Elect Director Richard R. Verma For For Management 1l Elect Director Sandra S. Wijnberg For For Management 1m Elect Director Alan D. 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Christine A. Leahy For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For Against Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam 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 Against 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 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 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 2022 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 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Jane C. Sherburne For For Management 1.4 Elect Director Michael T. 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 -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For Against Management 1c Elect Director Neena M. Patil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4A Approve the Amended and Restated For For Management Bylaws for the Phased-In Declassification of the Board of Directors 4B Approve the Amended and Restated For For Management Certificate of Incorporation for the Phased-In Declassification of the Board of Directors 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin J. Gillis For For Management 1b Elect Director Timothy E. Guertin For Against Management 1c Elect Director Peter Herweck For For Management 1d Elect Director Mark E. Jagiela For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Marilyn Matz For For Management 1g Elect Director Fouad 'Ford' Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Murdoch For Against Management 1.2 Elect Director Kimbal Musk For For Management 2 Amend Certificate of Incorporation to For For Management Reduce Director Terms to Two Years 3 Eliminate Supermajority Vote None For Management Requirements 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder 6 Report on Diversity and Inclusion Against For Shareholder Efforts 7 Report on Employee Arbitration Against For Shareholder 8 Assign Responsibility for Strategic Against For Shareholder Oversight of Human Capital Management to an Independent Board-Level Committee 9 Additional Reporting on Human Rights Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Haviv Ilan For 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Richard F. Ambrose For For Management 1c Elect Director Kathleen M. Bader For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director James T. Conway For For Management 1f Elect Director Ralph D. Heath For For Management 1g Elect Director Deborah Lee James For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director James L. Ziemer For For Management 1j Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Teresa M. Sebastian For For Management 1.11 Elect Director Maura Shaughnessy 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 Thomas P. 'Todd' Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Sandra E. 'Sandie' For For Management O'Connor 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Frederick O. Terrell 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 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Lynn J. Good For For Management 1e Elect Director Stayce D. Harris For For Management 1f Elect Director Akhil Johri For For Management 1g Elect Director David L. Joyce For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director John M. Richardson For For Management 1k Elect Director Ronald A. Williams 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 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Net Zero Indicator For For Shareholder -------------------------------------------------------------------------------- THE CARLYLE GROUP INC. Ticker: CG Security ID: 14316J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rubenstein For For Management 1.2 Elect Director Linda H. Filler For For Management 1.3 Elect Director James H. Hance, Jr. For For Management 1.4 Elect Director Derica W. Rice 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 Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona 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 Linda Rendle For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Kathryn Tesija For For Management 1.10 Elect Director Russell J. Weiner For For Management 1.11 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 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Helene D. Gayle For Against Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director James Quincey For For Management 1.10 Elect Director Caroline J. Tsay For For Management 1.11 Elect Director David B. Weinberg 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 External Public Health Costs Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # 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 Jody S. Lindell 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht 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 GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris 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 1m Elect Director Mark Winkelman 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 Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Eradication of Child Labor Against Against Shareholder in Cocoa Production -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # 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 Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Alex Shumate For For Management 1g Elect Director Mark T. Smucker For For Management 1h Elect Director Richard K. Smucker For For Management 1i Elect Director Timothy P. 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 -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Joao M. Castro-Neves For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Timothy Kenesey For For Management 1f Elect Director Alicia Knapp For For Management 1g Elect Director Elio Leoni Sceti For For Management 1h Elect Director Susan Mulder For For Management 1i Elect Director James Park For For Management 1j Elect Director Miguel Patricio For For Management 1k Elect Director John C. Pope For For Management 2 Advisory Vote 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 Metrics and Efforts to Against Against Shareholder Reduce Water Related Risk -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Kevin M. Brown For For Management 1.3 Elect Director Elaine L. Chao For For Management 1.4 Elect Director Anne Gates For For Management 1.5 Elect Director Karen M. Hoguet For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Clyde R. Moore For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1.10 Elect Director Mark S. Sutton For For Management 1.11 Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Human Rights and Protection Against Against Shareholder of Farmworkers 7 Report on Efforts to Eliminate HFCs in Against Against Shareholder Refrigeration and Reduce GHG Emissions 8 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Luciano Siani Pires For For Management 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Linda R. Medler For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Martin Pfinsgraff For For Management 1k Elect Director Bryan S. Salesky For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward 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 Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # 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 David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l 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 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Marta R. Stewart For For Management 1i Elect Director Michael H. Thaman For For Management 1j Elect Director Matthew Thornton, III For For Management 1k Elect Director Steven H. Wunning 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 SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Michael F. Hines For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director Carol Meyrowitz For For Management 1j Elect Director Jackwyn L. Nemerov For For Management 1k Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Assessing Due Diligence on Against Against Shareholder Human Rights in Supply Chain 6 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors 7 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 8 Adopt Paid Sick Leave Policy for All Against Against Shareholder Associates -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Kathryn E. Falberg For Withhold Management 1.3 Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against Against Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Betsy D. Holden For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Devin B. McGranahan For For Management 1f Elect Director Michael A. Miles, Jr. For For Management 1g Elect Director Timothy P. Murphy For For Management 1h Elect Director Joyce A. Phillips For For Management 1i Elect Director Jan Siegmund For For Management 1j Elect Director Angela A. Sun For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Nancy K. Buese For For Management 1.4 Elect Director Michael A. Creel For For Management 1.5 Elect Director Stacey H. Dore 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Joy Brown For For Management 1.3 Elect Director Ricardo Cardenas For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Thomas A. Kingsbury For For Management 1.6 Elect Director Ramkumar Krishnan For For Management 1.7 Elect Director Harry A. Lawton, III For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Mark J. Weikel 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 Costs of Low Wages and Against Against Shareholder Inequality and Impact on Diversified Shareholders -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director William (Billy) Hult For For Management 1.3 Elect Director Lee Olesky For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director John Bruton For For Management 1e Elect Director Jared L. Cohon For For Management 1f Elect Director Gary D. Forsee For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Charles E. Gottdiener For For Management 1g Elect Director Pamela A. Joseph For For Management 1h Elect Director Thomas L. Monahan, III For For Management 1i Elect Director Andrew Prozes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Ann Fandozzi For For Management 1.5 Elect Director Kaigham (Ken) Gabriel For For Management 1.6 Elect Director Meaghan Lloyd For For Management 1.7 Elect Director Sandra MacQuillan For For Management 1.8 Elect Director Robert G. Painter For For Management 1.9 Elect Director Mark S. Peek For For Management 1.10 Elect Director Thomas Sweet For For Management 1.11 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # 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 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Dubinsky For For Management 1.2 Elect Director Deval Patrick For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Patrick Pichette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 6 Nominate Candidate for Board Elections Against Against Shareholder with Human and/or Civil Rights Expertise 7 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 8 Report on Political Contributions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For For Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Approve Vote Threshold Amendment for For For Management Mergers, Share Exchanges, and Certain Other Transactions 3 Provide Right to Call Special Meeting For For Management 4 Provide Right to Act by Written Consent For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # 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 Report on Sustainable Packaging Efforts Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director John P. Wiehoff For For Management 1l Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: NOV 18, 2021 # 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 1k Elect Director John L. 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh 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 5 Report on Corporate Climate Lobbying Against Against Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against Against Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against Against Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Gracia C. Martore For For Management 1j 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 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 5 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria R. Singer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sukhinder Singh Cassidy For For Management 1.2 Elect Director Paul Gu For 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 -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # 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 -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Joseph W. Gorder For For Management 1d Elect Director Kimberly S. Greene For For Management 1e Elect Director Deborah P. Majoras For For Management 1f Elect Director Eric D. Mullins For For Management 1g Elect Director Donald L. Nickles For For Management 1h Elect Director Philip J. Pfeiffer 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 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For Against Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Michael J. Embler For For Management 1.4 Elect Director Matthew J. Lustig For For Management 1.5 Elect Director Roxanne M. Martino For For Management 1.6 Elect Director Marguerite M. Nader For For Management 1.7 Elect Director Sean P. Nolan For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director Robert D. Reed For For Management 1.10 Elect Director James D. Shelton For For Management 1.11 Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder 1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder 1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder 1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder 1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder 1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder 1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder 1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder 1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder 1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V308 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Eliminate Holding Period for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Dailey For For Management 1b Elect Director Constantine P. Iordanou For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Melanie Healey For For Management 1.5 Elect Director Laxman Narasimhan For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Daniel Schulman For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Carol Tome For For Management 1.10 Elect Director Hans Vestberg For For Management 1.11 Elect Director Gregory 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 Report on Charitable Contributions Against Against Shareholder 5 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough 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 1.12 Elect Director Veronica B. Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIATRIS INC. Ticker: VTRS Security ID: 92556V106 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Neil Dimick For Against Management 1B Elect Director Michael Goettler For For Management 1C Elect Director Ian Read For For Management 1D Elect Director Pauline van der Meer For Against Management Mohr 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 -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston 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 John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 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 -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Denman 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Constantin H. Beier For For Management 1c Elect Director Tonit M. Calaway For For Management 1d Elect Director Peter J. Farrell For For Management 1e Elect Director Robert J. Flanagan For For Management 1f Elect Director Jason E. Fox For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For 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 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark L. Shapiro For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham 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 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Welfare Policies and Against Against Shareholder Practices in Food Supply Chain 5 Create a Pandemic Workforce Advisory Against Against Shareholder Council 6 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 7 Report on Alignment of Racial Justice Against Against Shareholder Goals and Starting Wages 8 Report on a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. "Ned" Guillet For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Larry S. Hughes For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Elise L. Jordan For For Management 1.7 Elect Director Susan "Sue" Lee For For Management 1.8 Elect Director William J. Razzouk 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 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Fish, Jr. For For Management 1b Elect Director Andres R. Gluski For For Management 1c Elect Director Victoria M. Holt For For Management 1d Elect Director Kathleen M. Mazzarella For For Management 1e Elect Director Sean E. Menke For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Maryrose T. Sylvester For For Management 1i Elect Director Thomas H. Weidemeyer 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 Civil Rights Audit Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udit Batra For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Pearl S. Huang For For Management 1.5 Elect Director Wei Jiang For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Flemming Ornskov For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Jeremy King For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 1i Elect Director Michael E. Sneed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Mona Aboelnaga Kanaan For For Management 1c Elect Director John R. Ciulla 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 Jack L. Kopnisky 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Cristina A. For For Management Garcia-Thomas 1.5 Elect Director Maria C. Green For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Thomas K. Lane For For Management 1.8 Elect Director Scott J. Lauber For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek For For Management 1.11 Elect Director Glen E. Tellock 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 -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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. For For Management Morken 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 Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Molly E. Joseph For For Management 1f Elect Director Thomas W. Hofmann 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 Douglas A. Michels For For Management 1j 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 Paula A. Price For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Ann R. Klee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # 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 David B. Sewell For For Management 1j Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jennifer A. LaClair For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director Patricia K. Poppe For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Michael Hammond For For Management 1d Elect Director Carl Hess For For Management 1e Elect Director Brendan O'Neill For For Management 1f Elect Director Linda Rabbitt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights 6 Approve Reduction and Cancellation of For For Management Share Premium Account 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry Yang For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Billings For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb 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 -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Bob Frenzel For For Management 1c Elect Director Netha Johnson For For Management 1d Elect Director Patricia Kampling For For Management 1e Elect Director George Kehl For For Management 1f Elect Director Richard O'Brien For For Management 1g Elect Director Charles Pardee For For Management 1h Elect Director Christopher Policinski For For Management 1i Elect Director James Prokopanko For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman K. Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director Jon A. Olson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Elizabeth W. Vanderslice 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 -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Robert F. Friel For For Management 1d Elect Director Jorge M. Gomez 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 Markos I. Tambakeras For For Management 1j Elect Director Lila Tretikov For For Management 1k 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 -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Lauren R. Hobart For For Management 1i Elect Director Thomas C. Nelson For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l 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 -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelda J. Connors For For Management 1.2 Elect Director Frank B. Modruson For For Management 1.3 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Lloyd D. Frink For For Management 1.3 Elect Director April Underwood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 (Tessa) For For Management Hilado 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 -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Mader For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Amend Certificate of Incorporation For For Management Regarding Classes of Common Stock 4b Amend Charter to Remove Pass-Through For For Management Voting Provision -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 1.3 Elect Director Eileen Naughton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ============================ iShares MSCI World ETF ============================ 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman 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 -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Caroline Banszky as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect David Hutchison as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Elect Peter McKellar as Director For For Management 10 Re-elect Alexandra Schaapveld as For For Management Director 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Caroline Banszky as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Elect Jasi Halai as Director For For Management 8 Elect James Hatchley as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Re-elect Peter McKellar as Director For For Management 13 Re-elect Alexandra Schaapveld as For For Management Director 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Suzan Kereere For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Environmental Costs and Against Against Shareholder Impact on Diversified Shareholders 5 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Michael M. Larsen For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf 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 -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 2,500 Per Share 5 Approve Remuneration Report (Advisory For Against Management Vote) 6.a Reelect Robert Maersk Uggla as Director For For Management 6.b Reelect Thomas Lindegaard Madsen as For For Management Director 6.c Elect Julija Voitiekute as New Director For For Management 6.d Elect Marika Fredriksson as New For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Authorize Board to Declare For For Management Extraordinary Dividend 8.b Approve DKK 668.8 Reduction in Share For For Management Capital via Share Cancellation 8.c Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 8.d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For For Management 7.2 Reelect David Constable as Director For For Management 7.3 Reelect Frederico Curado as Director For For Management 7.4 Reelect Lars Foerberg as Director For Against Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For Against Management 7.6 Reelect Geraldine Matchett as Director For For Management 7.7 Reelect David Meline as Director For For Management 7.8 Reelect Satish Pai as Director For For Management 7.9 Reelect Jacob Wallenberg as Director For Against Management 7.10 Reelect Peter Voser as Director and For Against Management Board Chairman 8.1 Reappoint David Constable as Member of For For Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Sally E. Blount For For Management 1.3 Elect Director Robert B. Ford For For Management 1.4 Elect Director Paola Gonzalez For For Management 1.5 Elect Director Michelle A. Kumbier For For Management 1.6 Elect Director Darren W. McDew For For Management 1.7 Elect Director Nancy McKinstry For Against Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Michael F. Roman For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Policy on 10b5-1 Plans Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Public Health Costs of Against Against Shareholder Antimicrobial Resistance -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Thomas C. Freyman For For Management 1.3 Elect Director Brett J. Hart For For Management 1.4 Elect Director Edward J. Rapp 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 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For For Management 1.2 Elect Director Jeannine M. Rivet For For Management 1.3 Elect Director Myron L. Rolle 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 -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interactive For For Management Investor Group -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephen Bird as Director For For Management 6D Re-elect Stephanie Bruce as Director For For Management 6E Re-elect John Devine as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Cathleen Raffaeli as Director For For Management 6H Re-elect Cecilia Reyes as Director For For Management 7A Elect Catherine Bradley as Director For For Management 7B Elect Hannah Grove as Director For For Management 7C Elect Pam Kaur as Director For For Management 7D Elect Michael O'Brien as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Cancellation of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For Against 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 Frank K. Tang For For Management 1j Elect Director Tracey T. Travis 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 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 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For Against Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Sonia Dula as Director For For Management 2.2 Elect Maite Arango Garcia-Urtiaga as For For Management Director 2.3 Elect Carlo Clavarino as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For For Management 8 Reelect Nicolas Sarkozy as Director For Abstain Management 9 Reelect Isabelle Simon as Director For Against Management 10 Reelect Sarmad Zok as Director For Against Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For Against Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Elect Juan Santamaria Cases as Director For For Management 4.3 Elect Maria Jose Garcia Beato as For For Management Director 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Amend Remuneration Policy For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: Shares and Bonds For For Management 9.2 Amend Articles Re: Audit Committee and For For Management Appointments Committee 9.3 Amend Articles Re: General Meetings, For For Management Fiscal Year and Directors' Remuneration 9.4 Add New Article 28 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 10.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting 10.3 Amend Article 15 of General Meeting For For Management Regulations Re: Right of Representation 10.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.5 Amend Article 34 of General Meeting For For Management Regulations Re: Minutes of Meeting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 14, 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Lulu Meservey For For Management 1g Elect Director Barry Meyer For For Management 1h Elect Director Robert Morgado For Against Management 1i Elect Director Peter Nolan For For Management 1j Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 5 Report on Efforts Prevent Abuse, Against For Shareholder Harassment, and Discrimination -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 2.2 Approve Dividends of CHF 1.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For Against Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For Against Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 142,438.80 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Renewal of CHF 840,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For 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 9a Reelect Orla Noonan (Chairman) as For Did Not Vote Management Director 9b Reelect Fernando Abril-Martorell For Did Not Vote Management Hernandez as Director 9c Reelect Peter Brooks-Johnson as For Did Not Vote Management Director 9d Reelect Sophie Javary as Director For Did Not Vote Management 9e Reelect Julia Jaekel as Director For Did Not Vote Management 9f Reelect Michael Nilles as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.5 Million for Chairman and NOK 780,000 for the Other Directors; Approve Committee Fees 11 Elect Trond Berger and Chris Davies as For Did Not Vote Management Members of Nominating Committee 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 Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Evelyn Bourke as Director For For Management 5 Elect Bill Roberts as Director For For Management 6 Re-elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Re-elect Jayaprakasa Rangaswami as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Arthur L. Valdez, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Jon A. Olson For For Management 1h Elect Director Lisa T. Su For For Management 1i Elect Director Abhi Y. Talwalkar For For Management 1j Elect Director Elizabeth W. Vanderslice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Nicholas Benes For For Management 2.5 Elect Director Tsukakoshi, Soichi For For Management 2.6 Elect Director Fujita, Atsushi For For Management 2.7 Elect Director Tsukui, Koichi For For Management 2.8 Elect Director Douglas Lefever For For Management 3 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Adopt Financial Statements and For For Management Statutory Reports 2.4 Approve Final Dividend of EUR 0.09 Per For For Management Common Share and EUR 0.00225 Per Common Share B 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Discuss Supervisory Board Profile None None Management 4.2 Reelect Corien Wortmann-Kool to For For Management Supervisory Board 4.3 Elect Karen Fawcett to Supervisory For For Management Board 5.1 Approve Cancellation of Common Shares For For Management and Common Shares B 5.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 5.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 5.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Raul For For Management Miguez Bailo as Director 7.2 Ratify Appointment of and Elect Manuel For For Management Delacampagne Crespo as Director 7.3 Reelect Maurici Lucena Betriu as For For Management Director 7.4 Elect Eva Balleste Morillas as Director For For Management 8.1 Amend Articles Re: General For For Management Shareholders Meeting's Competences and Board of Directors' Competences 8.2 Amend Articles Re: Shareholders' Right For For Management to Information and Annual Report on Directors' Remuneration 8.3 Amend Articles Re: Technical For For Management Improvements 9 Amend Articles of General Meeting For For Management Regulations 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Advisory Vote on Remuneration Report For For Management 12 Advisory Vote on Company's 2021 For For Management Updated Report on Climate Action Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Okada, Motoya For 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 For Management 2.5 Elect Director Ono, Kotaro For For Management 2.6 Elect Director Peter Child For For Management 2.7 Elect Director Carrie Yu For For Management 3 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Against Management 6a Elect Jean Raby as Non-Executive For Against Management Director 6b Reelect Julian Branch as Non-Executive For For Management Director 6c Reelect Stacey Cartwright as For Against Management Non-Executive Director 6d Reelect Rita Forst as Non-Executive For For Management Director 6e Reelect Richard Gradon as For For Management Non-Executive Director 6f Reelect Robert Warden as Non-Executive For Against Management Director 7 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 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 9c Grant Board Authority to Issue For Against Management Additional Shares and Grant Additional Rights to Subscribe for Shares 9d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 9c 10a Authorize Repurchase Shares For For Management 10b Conditional Authorization to For For Management Repurchase Additional Shares 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transactions with the French For For Management State 5 Approve Transaction with Region For For Management Ile-de-France 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Ratify Appointment of Olivier Grunberg For For Management as Director 12 Ratify Appointment of Sylvia Metayer For Against Management as Director 13 Elect Pierre Cuneo as Director For Against Management 14 Elect Cecile de Guillebon as Director For Against Management 15 Reelect Perrine Vidalenche as Director For Against Management 16 Reelect Jean-Benoit Albertini as For Against Management Director 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at EUR 97 Million 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 29 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Toshihiko Fukuzawa 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Elana Rubin as Director For For Management 2B Elect Dana Stalder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: DEC 14, 2021 Meeting Type: Court Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Lanai (AU) 2 Pty Ltd -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimamura, Takuya For For Management 3.2 Elect Director Hirai, Yoshinori For For Management 3.3 Elect Director Miyaji, Shinji For For Management 3.4 Elect Director Kurata, Hideyuki For For Management 3.5 Elect Director Yanagi, Hiroyuki For For Management 3.6 Elect Director Honda, Keiko For For Management 3.7 Elect Director Teshirogi, Isao For For Management 4 Appoint Statutory Auditor Ishizuka, For For Management Tatsuro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Carolin Gabor as Independent For For Management Director 4.2 Reelect Sonali Chandmal as Independent For For Management Director 5.1 Amend Article 1 Re: Definitions For For Management 5.2 Amend Article 2 Re: Name For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: None None Management Authorized Capital 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Otis W. Brawley For For Management 1.3 Elect Director Mikael Dolsten For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jacqueline Hey as Director For For Management 3b Elect Ashjayeen Sharif as Director Against Against Shareholder 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Graeme Hunt 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris Goals and Targets Against For Shareholder -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna J. Blank For For Management 1b Elect Director Morris A. Davis For For Management 1c Elect Director Peter J. Federico For For Management 1d Elect Director John D. Fisk For For Management 1e Elect Director Andrew A. Johnson, Jr. For For Management 1f Elect Director Gary D. Kain For For Management 1g Elect Director Prue B. Larocca For For Management 1h Elect Director Paul E. Mullings For For Management 1i Elect Director Frances R. Spark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement for Certain Amendments to the Certificate of Incorporation 4b Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 4c Eliminate Supermajority Vote For For Management Requirement for Removal of Directors -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For Withhold Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Robert J. Gemmell For Withhold Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Madeleine Paquin For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles I. Cogut For For Management 1b Elect Director Lisa A. Davis For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director David H. Y. Ho For For Management 1e Elect Director Edward L. Monser For For Management 1f Elect Director Matthew H. Paull For For Management 1g Elect Director Wayne T. 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 -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amrita Ahuja For For Management 1.2 Elect Director Joseph Gebbia For For Management 1.3 Elect Director Jeffrey Jordan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Moritaka For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Ito, Shintaro For For Management 2.4 Elect Director Haraguchi, Tsunekazu For For Management 2.5 Elect Director Hamada, Michiyo For For Management 2.6 Elect Director Shin, Seiichi For For Management 2.7 Elect Director Kobayashi, Koji For Against Management 2.8 Elect Director Yamamoto, Yoshihisa For For Management 3 Appoint Statutory Auditor Kashiwagi, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Iwata, Kimie For For Management 3.2 Elect Director Nawa, Takashi For For Management 3.3 Elect Director Nakayama, Joji For For Management 3.4 Elect Director Toki, Atsushi For For Management 3.5 Elect Director Indo, Mami For For Management 3.6 Elect Director Hatta, Yoko For For Management 3.7 Elect Director Fujie, Taro For For Management 3.8 Elect Director Shiragami, Hiroshi For For Management 3.9 Elect Director Nosaka, Chiaki For For Management 3.10 Elect Director Sasaki, Tatsuya For For Management 3.11 Elect Director Tochio, Masaya For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management Auditor 10 Approve Merger Agreement with Lundin For Did Not Vote Management Energy MergerCo AB 11 Approve Issuance of Shares for For Did Not Vote Management Shareholders of Lundin Energy MergerCo AB 12 Amend Articles Re: Board-Related For Did Not Vote Management 13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors 14 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For Against Management 7.c Reelect N.S. Andersen to Supervisory For Against Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director Ralf H. Cramer For For Management 2c Elect Director J. Kent Masters, Jr. For For Management 2d Elect Director Glenda J. Minor For For Management 2e Elect Director James J. O'Brien For For Management 2f Elect Director Diarmuid B. O'Connell For For Management 2g Elect Director Dean L. Seavers For For Management 2h Elect Director Gerald A. Steiner For For Management 2i Elect Director Holly A. Van Deursen For For Management 2j Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 0.20 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 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 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 Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Jennifer Friel Goldstein For For Management 1.7 Elect Director Richard H. Klein For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For Did Not Vote Management 9.c2 Approve Discharge of Dennis Jonsson For Did Not Vote Management 9.c3 Approve Discharge of Lilian Fossum For Did Not Vote Management Biner 9.c4 Approve Discharge of Maria Moraeus For Did Not Vote Management Hanssen 9.c5 Approve Discharge of Henrik Lange For Did Not Vote Management 9.c6 Approve Discharge of Ray Mauritsson For Did Not Vote Management 9.c7 Approve Discharge of Helene Mellquist For Did Not Vote Management 9.c8 Approve Discharge of Finn Rausing For Did Not Vote Management 9.c9 Approve Discharge of Jorn Rausing For Did Not Vote Management 9.c10 Approve Discharge of Ulf Wiinberg For Did Not Vote Management 9.c11 Approve Discharge of Bror Garcia Lantz For Did Not Vote Management 9.c12 Approve Discharge of Henrik Nielsen For Did Not Vote Management 9.c13 Approve Discharge of Johan Ranhog For Did Not Vote Management 9.c14 Approve Discharge of Susanne Jonsson For Did Not Vote Management 9.c15 Approve Discharge of Leif Norkvist For Did Not Vote Management 9.c16 Approve Discharge of Stefan Sandell For Did Not Vote Management 9.c17 Approve Discharge of Johnny Hulthen For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For Did Not Vote Management Auditors (2) 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors 12.2 Approve Remuneration of Committee Work For Did Not Vote Management 12.3 Approve Remuneration of Auditors For Did Not Vote Management 13.1 Reelect Lilian Fossum Biner as Director For Did Not Vote Management 13.2 Reelect Maria Moraeus Hanssen as For Did Not Vote Management Director 13.3 Reelect Dennis Jonsson as Director For Did Not Vote Management 13.4 Reelect Henrik Lange as Director For Did Not Vote Management 13.5 Reelect Ray Mauritsson as Director For Did Not Vote Management 13.6 Reelect Finn Rausing as Director For Did Not Vote Management 13.7 Reelect Jorn Rausing as Director For Did Not Vote Management 13.8 Reelect Ulf Wiinberg as Director For Did Not Vote Management 13.9 Reelect Dennis Jonsson as Board Chair For Did Not Vote Management 13.10 Ratify Staffan Landen as Auditor For Did Not Vote Management 13.11 Ratify Karoline Tedevall as Auditor For Did Not Vote Management 13.12 Ratify Henrik Jonzen as Deputy Auditor For Did Not Vote Management 13.13 Ratify Andreas Mast as Deputy Auditor For Did Not Vote Management 14 Approve SEK 14.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For Against Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Richard Fortin For For Management 2.9 Elect Director Brian Hannasch For For Management 2.10 Elect Director Marie Josee Lamothe For For Management 2.11 Elect Director Monique F. Leroux For For Management 2.12 Elect Director Real Plourde For For Management 2.13 Elect Director Daniel Rabinowicz For For Management 2.14 Elect Director Louis Tetu For For Management 2.15 Elect Director Louis Vachon For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: APR 28, 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 -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director Lauren B. Peters For For Management 1e Elect Director David D. Petratis For For Management 1f Elect Director Dean I. Schaffer For For Management 1g Elect Director Dev Vardhan For For Management 1h Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Joy Falotico For For Management 1b Elect Director John O. Larsen For For Management 1c Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Sophie Boissard to the For For Management Supervisory Board 7.2 Elect Christine Bosse to the For For Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For For Management Supervisory Board 7.4 Elect Michael Diekmann to the For For Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 7.6 Elect Herbert Hainer to the For For Management Supervisory Board 8 Approve Creation of EUR 468 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Amend Affiliation Agreements with For For Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For For Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Maureen A. For For Management Breakiron-Evans 1d Elect Director William H. Cary For For Management 1e Elect Director Mayree C. Clark For For Management 1f Elect Director Kim S. Fennebresque For For Management 1g Elect Director Melissa Goldman For For Management 1h Elect Director Marjorie Magner For For Management 1i Elect Director David Reilly For For Management 1j Elect Director Brian H. Sharples For For Management 1k Elect Director Michael F. Steib For For Management 1l 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 -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Colleen F. Reitan For For Management 1c Elect Director Amy W. Schulman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For Against Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Physical Risks of Climate Against Against Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against Against Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Debra J. Kelly-Ennis For For Management 1f Elect Director W. Leo Kiely, III For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For Abstain Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against For Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Britt Meelby Jensen as Director For Abstain Management 8.c Elect Michael del Prado as New Director For For Management 8.d Elect Susanne Larsson as New Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10.1 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10.2 Approve Update of the Company's For Against Management Overall Guidelines for Incentive Pay to the Executive Management 10.3 Approve Creation of DKK 12.9 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 12.9 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 12.9 Million 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Ticker: AMC Security ID: 00165C104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Howard W. 'Hawk' Koch For For Management 1.3 Elect Director Kathleen M. Pawlus For For Management 1.4 Elect Director Anthony J. Saich 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 -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For Against Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Benjamin G. S. Fowke, For For Management III 1.5 Elect Director Art A. Garcia For For Management 1.6 Elect Director Linda A. Goodspeed 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. Richard, III For For Management 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize New Class of Preferred Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For Against Management 1b Elect Director Charlene Barshefsky For For Management 1c Elect Director John J. Brennan For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Cole, Jr. For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director William G. Jurgensen For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Thomas F. Motamed For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Douglas M. Steenland For For Management 1i Elect Director Therese M. Vaughan For For Management 1j Elect Director Peter Zaffino 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 -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Medium and Long-Term None None Shareholder Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn 5 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Robert F. Sharpe, Jr. For For Management 1f Elect Director Brian T. Shea For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher 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 -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # 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 Jane E. Henney For For Management 1g Elect Director Kathleen W. Hyle For Against Management 1h Elect Director Michael J. Long For For Management 1i Elect Director Henry W. McGee 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 Approve Omnibus Stock Plan For For Management 5 Adopt a Policy That No Financial Against Against Shareholder Metric Be Adjusted to Exclude Legal or Compliance Costs in Determining Executive Compensation 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Kohlhagen For For Management 1b Elect Director Dean Seavers For For Management 1c Elect Director David A. Zapico 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 -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Steven Gregg as Director For For Management 3b Elect Penelope Winn as Director For For Management 3c Elect Elizabeth Donaghey as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday 5 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Valerie For For Management Baudson and Amundi Asset Management 5 Approve Transaction with Credit For For Management Agricole SA 6 Approve Compensation Report For For Management 7 Approve Compensation of Yves Perrier, For For Management CEO From 1 January 2021 to 10 May 2021 8 Approve Compensation of Yves Perrier, For For Management Chairman of the Board Since 11 May 2021 9 Approve Compensation of Valerie For For Management Baudson, CEO Since 11 May 2021 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 15 Ratify Appointment of Christine Gandon For For Management as Director 16 Reelect Yves Perrier as Director For Against Management 17 Reelect Xavier Musca as Director For For Management 18 Reelect Virginie Cayatte as Director For For Management 19 Reelect Robert Leblanc as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Company's Climate Transition For For Management Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Katanozaka, Shinya For For Management 2.2 Elect Director Hirako, Yuji For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Fukuzawa, Ichiro For For Management 2.5 Elect Director Hattori, Shigeru For For Management 2.6 Elect Director Hirasawa, Juichi For For Management 2.7 Elect Director Inoue, Shinichi For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 2.11 Elect Director Minegishi, Masumi For For Management 3.1 Appoint Statutory Auditor Mitsukura, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Tunc Doluca For For Management 1f Elect Director Bruce R. Evans For For Management 1g Elect Director Edward H. Frank For For Management 1h Elect Director Laurie H. Glimcher For For Management 1i Elect Director Karen M. Golz For For Management 1j Elect Director Mercedes Johnson For For Management 1k Elect Director Kenton J. Sicchitano For For Management 1l Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ian Tyler as Director For For Management 5 Elect Duncan Wanblad as Director For For Management 6 Re-elect Ian Ashby as Director For For Management 7 Re-elect Marcelo Bastos as Director For For Management 8 Re-elect Elisabeth Brinton as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Hilary Maxson as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Nonkululeko Nyembezi as For For Management Director 13 Re-elect Tony O'Neill as Director For For Management 14 Re-elect Stephen Pearce as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Share Ownership Plan For For Management 19 Approve Climate Change Report For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For Against Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For For Management Director B.8.c Reelect Alejandro Santo Domingo Davila For For Management as Director B.8.d Elect Nitin Nohria as Director For For Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Wellington J. Denahan For For Management 1c Elect Director Katie Beirne Fallon For For Management 1d Elect Director David L. Finkelstein For For Management 1e Elect Director Thomas Hamilton For For Management 1f Elect Director Kathy Hopinkah Hannan For For Management 1g Elect Director Michael Haylon For For Management 1h Elect Director Eric A. Reeves For For Management 1i Elect Director John H. Schaefer For For Management 1j Elect Director Glenn A. Votek For For Management 1k Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Anil Chakravarthy For For Management 1B Elect Director Barbara V. Scherer For For Management 1C Elect Director Ravi K. Vijayaraghavan 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 to Remove a Director 5 Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal the By-Laws 6 Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal Certain Provisions of the Charter 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Tony Jensen as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Elect Eugenia Parot as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For 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 J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 12, 2022 # 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 Adrianna C. Ma 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 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. Clemmer For For Management 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. 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. Ortberg For For Management 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk 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 -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: DEC 08, 2021 # 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 Richard W. Dreiling For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Kenneth M. Keverian For For Management 1h Elect Director Karen M. King For For Management 1i Elect Director Patricia E. Lopez For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Arthur B. Winkleblack For For Management 1l Elect Director AJohn 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 -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.38 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For 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 Vanisha Mittal Bhatia as For For Management Director IX Reelect Karel De Gucht as Director For For Management X Approve Share Repurchase For For Management XI Appoint Ernst & Young as Auditor For For Management XII Approve Grants of Share-Based For For Management Incentives I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L Bunce, Jr. For For Management 1b Elect Director Marc Grandisson For For Management 1c Elect Director Moira Kilcoyne For For Management 1d Elect Director Eugene S. Sunshine 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 5a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 5b Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 5c Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 5d Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 5e Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 5f Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 5g Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 5h Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 5i Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 5j Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 5k Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 5l Elect Director Chiara Nannini as For For Management Designated Company Director of Non-U.S. Subsidiaries 5m Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 5n Elect Director Christine Todd as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Terrell K. Crews For For Management 1d Elect Director Donald E. Felsinger For For Management 1e Elect Director Suzan F. Harrison For For Management 1f Elect Director Juan R. Luciano For For Management 1g Elect Director Patrick J. Moore For For Management 1h Elect Director Francisco J. Sanchez 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Pesticide Use in the Against Against Shareholder Company's Supply Chain -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Against Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For Against Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Daniel Scheinman For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arlene Tansey as Director For For Management 2 Elect Sylvia Summers Couder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Trevor Croker 4 Approve Aristocrat Equity Scheme For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Philippe Sauquet For For Management as Director 6 Reelect Philippe Sauquet as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Reelect Marie-Ange Debon as Director For For Management 9 Elect Nicolas Patalano as For For Management Representative of Employee Shareholders to the Board A Elect Uwe Michael Jakobs as None Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For 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 Against Management Independent Director 9 Reelect Jelena Afxentiou as Executive For For Management Director 10 Reelect Frank Roseen as Executive For For Management Director 11 Reelect Markus Leininger as For Against Management Independent Director 12 Reelect Markus Kreuter as Independent For Against Management Director 13 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 14 Approve Dividends of EUR 0.23 Per Share For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Fabian T. Garcia For For Management 1.4 Elect Director Steven H. Gunby For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Andrew C. Kerin For For Management 1.7 Elect Director Laurel J. Krzeminski For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Carol P. Lowe For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Gerry P. Smith 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Kay W. McCurdy For For Management 1h Elect Director Christopher C. Miskel For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal 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 -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koji, Akiyoshi For For Management 3.2 Elect Director Katsuki, Atsushi For For Management 3.3 Elect Director Taemin Park For For Management 3.4 Elect Director Tanimura, Keizo For For Management 3.5 Elect Director Christina L. Ahmadjian For For Management 3.6 Elect Director Sakita, Kaoru For For Management 3.7 Elect Director Sasae, Kenichiro For For Management 3.8 Elect Director Ohashi, Tetsuji For For Management 4 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobori, Hideki For For Management 2.2 Elect Director Kudo, Koshiro For For Management 2.3 Elect Director Sakamoto, Shuichi For For Management 2.4 Elect Director Kawabata, Fumitoshi For For Management 2.5 Elect Director Kuse, Kazushi For For Management 2.6 Elect Director Horie, Toshiyasu For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Maeda, Yuko For For Management 3 Appoint Statutory Auditor Urata, For For Management Haruyuki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Lindsay For For Management 1.2 Elect Director Lorrie Norrington For For Management 1.3 Elect Director Justin Rosenstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For Abstain Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Elect Hichem M'Saad to Management Board For For Management 10 Adopt Remuneration Policy for For For Management Supervisory Board 11 Reelect M.J.C. de Jong to Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For Did Not Vote Management 9.c2 Approve Discharge of Carl Douglas For Did Not Vote Management 9.c3 Approve Discharge of Johan Hjertonsson For Did Not Vote Management 9.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For Did Not Vote Management 9.c6 Approve Discharge of Lena Olving For Did Not Vote Management 9.c7 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 9.c8 Approve Discharge of Susanne Pahlen For Did Not Vote Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For Did Not Vote Management 9.c10 Approve Discharge of Mats Persson For Did Not Vote Management 9.c11 Approve Discharge of Bjarne Johansson For Did Not Vote Management 9.c12 Approve Discharge of Nadja Wikstrom For Did Not Vote Management 9.c13 Approve Discharge of Birgitta Klasen For Did Not Vote Management 9.c14 Approve Discharge of Jan Svensson For Did Not Vote Management 9.c15 Approve Discharge of CEO Nico Delvaux For Did Not Vote Management 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Emma Adamo as Director For For Management 5 Re-elect Graham Allan as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Michael McLintock as Director For For Management 10 Elect Dame Heather Rabbatts as Director For For Management 11 Re-elect Richard Reid as Director For For Management 12 Re-elect George Weston as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 J. Braxton Carter For For Management 1d Elect Director Juan N. Cento For For Management 1e Elect Director Keith W. Demmings For For Management 1f Elect Director Harriet Edelman For For Management 1g Elect Director Lawrence V. Jackson For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Debra J. Perry For For Management 1j Elect Director Ognjen (Ogi) Redzic For For Management 1k Elect Director Paul J. Reilly For For Management 1l 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Yasmin Allen as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Debra L. Lee *Withdrawn None None Management Resolution* 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director John T. Stankey For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Luis A. Ubinas For For Management 1.13 Elect Director Geoffrey Y. Yang None None Management *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 5 Require Independent Board Chair Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Regulations on General Meetings For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 6 2a Amend Company Bylaws Re: Article 14; For For Management Amend Regulations on General Meetings Re: Article 1 2b Amend Company Bylaws Re: Article 27 For For Management 2c Amend Company Bylaws Re: Articles 31 For For Management and 32 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder 2c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2d Elect Giampiero Massolo as Board Chair None For Shareholder 2e Approve Remuneration of Directors For For Management 3 Approve 2022-2027 Employee Share For For Management Ownership Plan 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Approve Climate Transition Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 8.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 10.a2 Reelect Johan Forssell as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Helene Mellquist as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For Did Not Vote Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 8.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 8.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 8.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 8.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 8.b10 Approve Discharge of Benny Larsson For Did Not Vote Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For Did Not Vote Management Payment 9.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 10.a2 Reelect Johan Forssell as Director For Did Not Vote Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 10.a4 Reelect Mats Rahmstrom as Director For Did Not Vote Management 10.a5 Reelect Gordon Riske as Director For Did Not Vote Management 10.a6 Reelect Hans Straberg as Director For Did Not Vote Management 10.a7 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 10.b Elect Helene Mellquist as New Director For Did Not Vote Management 10.c Reelect Hans Straberg as Board Chair For Did Not Vote Management 10.d Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Approve Remuneration Report For Did Not Vote Management 12.b Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For Did Not Vote Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Kevin Akers For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Sean Donohue For For Management 1e Elect Director Rafael G. Garza For For Management 1f Elect Director Richard K. Gordon For Against Management 1g Elect Director Nancy K. Quinn For Against Management 1h Elect Director Richard A. Sampson For For Management 1i Elect Director Diana J. Walters For For Management 1j 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Re-elect Catherine Faiers as Director For For Management 11 Re-elect Jamie Warner as Director For For Management 12 Re-elect Sigga Sigurdardottir as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director Richard T. Clark 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 Report on Workforce Engagement in Against Against Shareholder Governance -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks 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 D. Bryan Jordan For For Management 1.6 Elect Director Gale V. King For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 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 4 Report on Annual Climate Transition Against For Shareholder -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For For Management 1.2 Elect Director Scott McFarlane For For Management 1.3 Elect Director Tami Reller For For Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Patrick T. Siewert For For Management 1g Elect Director Julia A. Stewart For For Management 1h Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Andrea Blance as Director For For Management 6 Elect Shonaid Jemmett-Page as Director For For Management 7 Elect Martin Strobel as Director For For Management 8 Re-elect Amanda Blanc as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Mohit Joshi as Director For For Management 12 Re-elect Pippa Lambert as Director For For Management 13 Re-elect Jim McConville as Director For For Management 14 Re-elect Michael Mire as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sone, Hirozumi For For Management 3.2 Elect Director Yamamoto, Kiyohiro For For Management 3.3 Elect Director Yokota, Takayuki For For Management 3.4 Elect Director Katsuta, Hisaya For For Management 3.5 Elect Director Ito, Takeshi For For Management 3.6 Elect Director Fujiso, Waka For For Management 3.7 Elect Director Nagahama, Mitsuhiro For For Management 3.8 Elect Director Anne Ka Tse Hung For For Management 3.9 Elect Director Sakuma, Minoru For For Management 3.10 Elect Director Sato, Fumitoshi For For Management 3.11 Elect Director Yoshikawa, Shigeaki For For Management 3.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share and CHF 1.75 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For For Management 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Steffen Lang as Director For For Management 5.5 Reelect Alex Faessler as Director For For Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve 1:5 Stock Split; Cancellation For For Management of Shares Categories A and B 9.2 Amend Articles Re: AGM Convocation; For For Management Remuneration of Directors; Notifications to Shareholders 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dune E. Ives For For Management 1.2 Elect Director Georgia R. Nelson For For Management 1.3 Elect Director Cynthia A. Niekamp For For Management 1.4 Elect Director Todd A. Penegor 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 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For Withhold Management 1D Elect Director Duy-Loan Le For For Management 1E Elect Director Randy MacEwen For For Management 1F Elect Director Hubertus M. Muehlhaeuser For For Management 1G Elect Director Marty Neese For For Management 1H Elect Director James Roche For For Management 1I Elect Director Shaojun (Sherman) Sun For For Management 1J Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 4.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 4.1.b Reelect Christoph Gloor as Director For For Management 4.1.c Reelect Hugo Lasat as Director For For Management 4.1.d Reelect Karin Diedenhofen as Director For For Management 4.1.e Reelect Christoph Maeder as Director For For Management 4.1.f Reelect Markus Neuhaus as Director For For Management 4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1.h Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.i Elect Maya Bundt as Director For For Management 4.1.j Elect Claudia Dill as Director For For Management 4.2.1 Appoint Christoph Gloor as Member of For For Management the Compensation Committee 4.2.2 Appoint Karin Diedenhofen as Member of For For Management the Compensation Committee 4.2.3 Appoint Christoph Maeder as Member of For Against Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For Against Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) 6.2 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect German de la Fuente as Director For For Management 3.C Reelect Henrique de Castro as Director For For Management 3.D Reelect Jose Antonio Alvarez as For For Management Director 3.E Reelect Belen Romana as Director For For Management 3.F Reelect Luis Isasi as Director For For Management 3.G Reelect Sergio Rial as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Form of Shares and For For Management Transfer of Shares 5.B Amend Article 16 Re: Capital Reduction For For Management 5.C Amend Article 19 Re: Issuance of Other For For Management Securities 5.D Amend Article 26 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.E Amend Articles Re: Board Secretary and For For Management Presiding Committee of the General Shareholders' Meeting 5.F Amend Article 48 Re: Executive Chair For For Management 5.G Amend Article 52 Re: Audit Committee For For Management 5.H Amend Articles Re: Director For For Management Remuneration 5.I Add Article 64 bis Re: Prior For For Management Authorization for the Payment of Dividends 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of the Date of the Call to Meeting 6.B Amend Article 13 of General Meeting For For Management Regulations Re: Presiding Committee of the General Shareholders' Meeting 6.C Add New Article 15 bis and Amend For For Management Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.D Amend Article 17 of General Meeting For For Management Regulations Re: Presentations 7.A Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.C Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.D Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.A Approve Remuneration Policy For For Management 8.B Approve Remuneration of Directors For For Management 8.C Fix Maximum Variable Compensation Ratio For For Management 8.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 8.E Approve Buy-out Policy For For Management 8.F Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kawaguchi, Masaru For For Management 3.2 Elect Director Asako, Yuji For For Management 3.3 Elect Director Momoi, Nobuhiko For For Management 3.4 Elect Director Miyakawa, Yasuo For For Management 3.5 Elect Director Takenaka, Kazuhiro For For Management 3.6 Elect Director Asanuma, Makoto For For Management 3.7 Elect Director Kawasaki, Hiroshi For For Management 3.8 Elect Director Otsu, Shuji For For Management 3.9 Elect Director Kawana, Koichi For For Management 3.10 Elect Director Shimada, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagaike, Masataka 4.2 Elect Director and Audit Committee For For Management Member Shinoda, Toru 4.3 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.4 Elect Director and Audit Committee For For Management Member Komiya, Takayuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3.1 Elect Yoel Mintz as External Director For For Management 3.2 Elect Ron Hadassi as External Director For Against Management 3.3 Elect Ruben Krupik as External Director For For Management 4.1 Elect Odelia Levanon as Director For Against Management 4.2 Elect Ronit Schwartz as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Frank P. Bramble, Sr. For For Management 1c Elect Director Pierre J.P. de Weck For For Management 1d Elect Director Arnold W. Donald For For Management 1e Elect Director Linda P. Hudson For For Management 1f Elect Director Monica C. Lozano For For Management 1g Elect Director Brian T. Moynihan For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Clayton S. Rose For For Management 1k Elect Director Michael D. White For For Management 1l Elect Director Thomas D. Woods For For Management 1m Elect Director R. David Yost 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 5 Report on Civil Rights and Against Against Shareholder Nondiscrimination Audit 6 Adopt Fossil Fuel Lending Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 7 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Explore the Possibility of Against Against Shareholder Becoming a Benefit Company 5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 6 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank 7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder Bank's Financing is Consistent with IEA's Net Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Coimbatore Venkatakrishnan as For For Management Director 4 Elect Robert Berry as Director For For Management 5 Elect Anna Cross as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Julia Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes. 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Barclays' Climate Strategy, For For Management Targets and Progress 2022 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Anne Kabagambe For For Management 1.9 Elect Director Andrew J. Quinn For For Management 1.10 Elect Director Loreto Silva For For Management 1.11 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For Abstain Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For Against Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia S. Bellinger For Against Management 1b Elect Director Alessandro Bogliolo For For Management 1c Elect Director Francis A. Hondal For For Management 1d Elect Director Danielle M. Lee For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Sarah E. Nash For For Management 1g Elect Director Juan Rajlin For For Management 1h Elect Director Stephen D. Steinour For For Management 1i Elect Director J.K. Symancyk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Richard U. De Schutter For For Management 1c Elect Director Brett Icahn For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Steven D. Miller For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Joseph C. Papa For For Management 1i Elect Director Robert N. Power For For Management 1j Elect Director Russel C. Robertson For For Management 1k Elect Director Thomas W. Ross, Sr. For For Management 1l Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Incentive Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director Michael F. Mahoney For For Management 1e Elect Director Patricia B. Morrison For For Management 1f Elect Director Stephen N. Oesterle For For Management 1g Elect Director Nancy M. Schlichting For For Management 1h Elect Director Cathy R. Smith For For Management 1i Elect Director Albert P.L. Stroucken For For Management 1j Elect Director Amy A. Wendell For For Management 1k Elect Director David S. Wilkes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 6 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10% 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For Against Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Formal Representation of Against Against Shareholder Employees in Strategic Decision Making 5 SP 2: Propose Becoming A Benefit Against Against Shareholder Company 6 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Carrie L. Byington For For Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For Against Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 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 Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management -------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Ticker: BSY Security ID: 08265T208 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Bentley For For Management 1.2 Elect Director Gregory S. Bentley For For Management 1.3 Elect Director Keith A. Bentley For For Management 1.4 Elect Director Raymond B. Bentley For For Management 1.5 Elect Director Kirk B. Griswold For Withhold Management 1.6 Elect Director Janet B. Haugen For For Management 1.7 Elect Director Brian F. Hughes For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Withhold 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 Withhold Management 1.10 Elect Director David S. Gottesman For For Management 1.11 Elect Director Charlotte Guyman For For Management 1.12 Elect Director Ajit Jain 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 Require Independent Board Chair Against Against Shareholder 3 Report on Climate-Related Risks and Against For Shareholder Opportunities 4 Report on GHG Emissions Reduction Against For Shareholder Targets 5 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For For Management 1.2 Elect Director Arnold A. Pinkston For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Stelios Papadopoulos For For Management 1i Elect Director Eric K. Rowinsky For Against Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Jean-Luc Belingard as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Jabbour For For Management 1.2 Elect Director Catherine L. (Katie) For For Management Burke 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director David K. Hunt For For Management 1.5 Elect Director Joseph M. Otting For For Management 1.6 Elect Director Ganesh B. Rao For For Management 1.7 Elect Director John D. Rood For For Management 1.8 Elect Director Nancy L. Shanik For For Management 2 Provide Proxy Access Right 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 -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Unallocated Entitlements Under For For Management Equity Incentive Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director Beth Ford For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret "Peggy" L. For For Management Johnson 1i Elect Director Robert S. Kapito For For Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Kristin C. Peck For For Management 1m Elect Director Charles H. Robbins For For Management 1n Elect Director Marco Antonio Slim Domit For For Management 1o Elect Director Hans E. Vestberg For For Management 1p Elect Director Susan L. Wagner For For Management 1q Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Adopt Policies to Curtail Corporate Against Against Shareholder Activities that Externalize Social and Environmental Costs -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Paul Deighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 12 -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For Against Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218178 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.50 Per Share 13.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 13.2 Approve Discharge of Michael G:son Low For Did Not Vote Management 13.3 Approve Discharge of Per Lindberg For Did Not Vote Management 13.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 13.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 13.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 13.7 Approve Discharge of Karl-Henrik For Did Not Vote Management Sundstrom 13.8 Approve Discharge of Anders Ullberg For Did Not Vote Management 13.9 Approve Discharge of CEO Mikael Staffas For Did Not Vote Management 13.10 Approve Discharge of Tom Erixon For Did Not Vote Management 13.11 Approve Discharge of Marie Holmberg For Did Not Vote Management 13.12 Approve Discharge of Ola Holmstrom For Did Not Vote Management 13.13 Approve Discharge of Kenneth Stahl For Did Not Vote Management 13.14 Approve Discharge of Cathrin Oderyd For Did Not Vote Management 14.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For Did Not Vote Management 16.b Elect Tomas Eliasson as New Director For Did Not Vote Management 16.c Reelect Per Lindberg as Director For Did Not Vote Management 16.d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 16.e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 16.f Reelect Pia Rudengren as Director For Did Not Vote Management 16.g Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Director 16.h Elect Karl-Henrik Sundstrom as Board For Did Not Vote Management Chair 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Remuneration Report For Did Not Vote Management 20 Approve Instructions for Nominating For Did Not Vote Management Committee 21.1 Elect Lennart Franke as Member of For Did Not Vote Management Nominating Committee 21.2 Elect Karin Eliasson as Member of For Did Not Vote Management Nominating Committee 21.3 Elect Patrik Jonsson as Member of For Did Not Vote Management Nominating Committee 22 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Transaction with Compagnie de For Against Management l Odet Re: Commercial Lease 5 Approve Transaction with Technifin Re: For For Management Sale of Securities 6 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 7 Reelect Cyrille Bollore as Director For For Management 8 Reelect Yannick Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Bollore Participations SE as For For Management Director 11 Reelect Chantal Bollore as Director For For Management 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Virginie Courtin as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Ratify Appointment of Sophie Johanna For For Management Kloosterman as Director 16 Authorize Repurchase of Up to 9.87 For Against Management Percent of Issued Share Capital 17 Approve Compensation Report For Against Management 18 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 19 Approve Remuneration Policy of For Against Management Directors 20 Approve Remuneration Policy of For Against Management Chairman and CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For Withhold Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For Against 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 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Horacio D. Rozanski For For Management 1b Elect Director Ian Fujiyama For For Management 1c Elect Director Mark E. Gaumond For For Management 1d Elect Director Gretchen W. McClain 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 -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara A. Greenstein For For Management 1B Elect Director David S. Haffner For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Frederic B. Lissalde For For Management 1E Elect Director Paul A. Mascarenas For For Management 1F Elect Director Shaun E. McAlmont For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Alexis P. Michas 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 Right to Act by Written Consent For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel I. Klein For For Management 1b Elect Director Kelly A. Ayotte For For Management 1c Elect Director Bruce W. Duncan For For Management 1d Elect Director Carol B. Einiger For For Management 1e Elect Director Diane J. Hoskins For For Management 1f Elect Director Mary E. Kipp For For Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director David A. Twardock For For Management 1k Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director David J. Roux For For Management 1h Elect Director John E. Sununu For For Management 1i Elect Director David S. Wichmann 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 Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Martin For For Management Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Olivier For Against Management Roussat, CEO Since 17 February 2021 13 Approve Compensation of Pascale For For Management Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Edward For Against Management Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues as Director For For Management 16 Reelect SCDM as Director For For Management 17 Reelect SCDM Participations as Director For For Management 18 Reelect Clara Gaymard as Director For For Management 19 Reelect Rose-Marie Van Lerberghe as For For Management Director 20 Elect Felicie Burelle as Director For For Management 21 Reelect Raphaelle Deflesselle as For For Management Director 22 Reelect Michele Vilain as Director For For Management 23 Renew Appointment of Mazars as Auditor For For Management 24 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Net Zero - From Ambition to For For Management Action Report 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Pamela Daley as Director For For Management 9 Re-elect Melody Meyer as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve ShareMatch UK Plan For For Management 17 Approve Sharesave UK Plan For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 7 Approve Extension of On-Market Share For For Management Buy-Backs 8 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Wijnand Donkers to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Giovanni Caforio For For Management 1C Elect Director Julia A. Haller For For Management 1D Elect Director Manuel Hidalgo Medina For For Management 1E Elect Director Paula A. Price For For Management 1F Elect Director Derica W. Rice For For Management 1G Elect Director Theodore R. Samuels For For Management 1H Elect Director Gerald L. Storch For For Management 1I Elect Director Karen H. Vousden For For Management 1J Elect Director Phyllis R. Yale 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 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Luc Jobin as Director For For Management 7 Re-elect Jack Bowles as Director For For Management 8 Re-elect Tadeu Marroco as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Re-elect Darrell Thomas as Director For For Management 15 Elect Kandy Anand as Director For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Annette L. Nazareth For For Management 1j Elect Director Thomas J. Perna For For Management 1k 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 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Janice Fukakusa For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Set Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Ikeda, Kazufumi For For Management 2.5 Elect Director Kuwabara, Satoru For For Management 2.6 Elect Director Murakami, Taizo For For Management 2.7 Elect Director Takeuchi, Keisuke For For Management 2.8 Elect Director Shirai, Aya For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Hidaka, Naoki For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management 5 Approve Annual Bonus Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Hugh M. Brown For For Management 1.3 Elect Director J. Powell Brown For For Management 1.4 Elect Director Lawrence L. For For Management Gellerstedt, III 1.5 Elect Director James C. Hays For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jan du Plessis as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect Simon Lowth as Director For For Management 6 Re-elect Adel Al-Saleh as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Isabel Hudson as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Re-elect Leena Nair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Bair For For Management 1b Elect Director Carol Browner For For Management 1c Elect Director Paul Fribourg For For Management 1d Elect Director J. Erik Fyrwald For For Management 1e Elect Director Gregory Heckman For For Management 1f Elect Director Bernardo Hees For For Management 1g Elect Director Kathleen Hyle For For Management 1h Elect Director Michael Kobori 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Eliminate Supermajority Vote For For Management Requirements 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For Against Management 6 Reelect Pascal Lebard as Director For Against Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert C. Biesterfeld For For Management Jr. 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brad D. Brian For For Management 1b Elect Director Thomas S. Gayner For Against Management 1c Elect Director Deborah J. Kissire For For Management 1d Elect Director Julia M. Laulis For For Management 1e Elect Director Thomas O. Might For For Management 1f Elect Director Kristine E. Miller For For Management 1g 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 Reduce Supermajority Vote Requirement For For Management for Amendments to By-Laws 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director Mary Lou Maher For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Francois Olivier For For Management 1.8 Elect Director Marc Parent For For Management 1.9 Elect Director David G. Perkins For For Management 1.10 Elect Director Michael E. Roach For For Management 1.11 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For For Management 1.5 Elect Director Don R. Kornstein For For Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Sandra D. Morgan For For Management 1.8 Elect Director Michael E. Pegram For For Management 1.9 Elect Director Thomas R. Reeg For For Management 1.10 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Tomas Muniesa Arantegui as For For Management Director 6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management as Director 7.1 Amend Article 7 Re: Position of For For Management Shareholder 7.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.3 Amend Articles Re: Board of Directors For For Management 7.4 Amend Article 40 Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Remuneration Policy For For Management 11 Approve 2022 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Javier E. Benito For For Management 1.3 Elect Director Heather J. Brunner For For Management 1.4 Elect Director Mark D. Gibson For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Renu Khator For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 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 -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Leontine Atkins For For Management A2 Elect Director Ian Bruce For For Management A3 Elect Director Daniel Camus For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # 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 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 Adopt Simple Majority Vote Against For Shareholder 5 Allow Shareholder Meetings to be Held Against Against Shareholder in Virtual Format -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Elaine Todres For For Management 1.8 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Unit Plan For For Management 6 Amend Employee Unit Purchase Plan For For Management 7 Amend Restricted Unit Rights Plan For For Management 8 Re-approve Unitholders' Rights Plan For For Management 9 Amend Declaration of Trust Re: Special For For Management Distributions of Cash, Units or Retained Securities -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Nicholas D. Le Pan For For Management 1j Elect Director Mary Lou Maher For For Management 1k Elect Director Jane L. Peverett For For Management 1l Elect Director Katharine B. Stevenson For For Management 1m Elect Director Martine Turcotte For For Management 1n Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management 5 Fix Variable Compensation Ratio For For Management 6 SP 1: Propose the Possibility of Against Against Shareholder Becoming a Benefit Corporation 7 SP 2: Advisory Vote on Environmental Against Against Shareholder Policy 8 SP 3: Approve French as an Official Against Against Shareholder Language 9 SP 4: Disclosure of the CEO Against Against Shareholder Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Kevin G. Lynch For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Robert L. Phillips For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Tim S. McKay For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director David A. Tuer For For Management 1.12 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitarai, Fujio For Against Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Homma, Toshio For For Management 3.4 Elect Director Saida, Kunitaro For For Management 3.5 Elect Director Kawamura, Yusuke For For Management 4.1 Appoint Statutory Auditor Yanagibashi, For For Management Katsuhito 4.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For For Management 1B Elect Director David Klein For For Management 1C Elect Director Robert L. Hanson For For Management 1D Elect Director David Lazzarato For For Management 1E Elect Director William A. Newlands For Withhold Management 1F Elect Director James A. Sabia, Jr. For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-laws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Egawa, Yoichi For For Management 3.5 Elect Director Nomura, Kenkichi For For Management 3.6 Elect Director Ishida, Yoshinori For For Management 3.7 Elect Director Tsujimoto, Ryozo For For Management 3.8 Elect Director Muranaka, Toru For For Management 3.9 Elect Director Mizukoshi, Yutaka For For Management 3.10 Elect Director Kotani, Wataru For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Hirose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board Until 19 May 2022 9 Approve Remuneration Policy of For For Management Chairman of the Board From 20 May 2022 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 13 Elect Maria Ferraro as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Reelect Paul Hermelin as Director For For Management 16 Reelect Xavier Musca as Director For For Management 17 Elect Frederic Oudea as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Shares For For Management Held by Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Catherine G. West For For Management 1m Elect Director Craig Anthony 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 -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Remuneration For For Management 4a Elect Lee Chee Koon as Director For For Management 4b Elect Judy Hsu Chung Wei as Director For For Management 5a Elect Helen Wong Siu Ming as Director For For Management 5b Elect David Su Tuong Sing as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Distribution in Specie -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For For Management 1b Elect Director Bruce L. Downey For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director David C. Evans For For Management 1e Elect Director Patricia A. Hemingway For For Management Hall 1f Elect Director Akhil Johri For For Management 1g Elect Director Michael C. Kaufmann For For Management 1h Elect Director Gregory B. Kenny For For Management 1i Elect Director Nancy Killefer For For Management 1j Elect Director Dean A. Scarborough For For Management 1k Elect Director John H. Weiland 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 24 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 5.B Approve DKK 68 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5.C Authorize Share Repurchase Program For Did Not Vote Management 5.D Authorize Board to Decide on the For Did Not Vote Management Distribution of Extraordinary Dividends 6.a Reelect Henrik Poulsen as Director For Did Not Vote Management 6.b Reelect Carl Bache as Director For Did Not Vote Management 6.c Reelect Magdi Batato as Director For Did Not Vote Management 6.d Reelect Lilian Fossum Biner as Director For Did Not Vote Management 6.e Reelect Richard Burrows as Director For Did Not Vote Management 6.f Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management Director 6.g Reelect Majken Schultz as Director For Did Not Vote Management 6.h Elect Punita Lal as New Director For Did Not Vote Management 6.i Elect Mikael Aro as New Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Sona Chawla For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Shira Goodman For For Management 1f Elect Director David W. McCreight For Against 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 -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Against Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Richard J. Glasier as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For Against Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For Against Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For Against Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18 Approve Issuance of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For Against Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For Against 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 Michael A. Todman For For Management 1g Elect Director Virginia M. Wilson For For Management 1h 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 -------------------------------------------------------------------------------- CARVANA CO. Ticker: CVNA Security ID: 146869102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Quayle For For Management 1.2 Elect Director Gregory Sullivan 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 -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 John J. Greisch For For Management 1h Elect Director Christa Kreuzburg For For Management 1i Elect Director Gregory T. Lucier For For Management 1j Elect Director Donald E. Morel, Jr. For For Management 1k Elect Director Jack Stahl 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 Call Special Meeting For For Management 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Articles For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Long-Term Greenhouse Gas For For Shareholder Targets Aligned with Paris Agreement 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director Eugene S. Sunshine For For Management 1c Elect Director William M. Farrow, III For For Management 1d Elect Director Edward J. Fitzpatrick For For Management 1e Elect Director Ivan K. Fong For For Management 1f Elect Director Janet P. Froetscher For For Management 1g Elect Director Jill R. Goodman For For Management 1h Elect Director Alexander J. Matturri, For For Management Jr. 1i Elect Director Jennifer J. McPeek For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director James E. Parisi For For Management 1l Elect Director Joseph P. Ratterman For For Management 1m Elect Director Jill E. Sommers For For Management 1n Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For For Management 1e Elect Director Christopher T. Jenny For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Susan Meaney For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Rahul Ghai For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director Jay V. Ihlenfeld For For Management 1h Elect Director Deborah J. Kissire For For Management 1i Elect Director Michael Koenig For For Management 1j Elect Director Kim K.W. Rucker For For Management 1k 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 -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For Against Management 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For Against Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For Against Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando Ayala For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director H. James Dallas For For Management 1d Elect Director Sarah M. London For For Management 1e Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For Against Management 1b Elect Director Earl M. Cummings For Against 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 Against 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 Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuge, Koei For For Management 3.2 Elect Director Kaneko, Shin For For Management 3.3 Elect Director Niwa, Shunsuke For For Management 3.4 Elect Director Nakamura, Akihiko For For Management 3.5 Elect Director Uno, Mamoru For For Management 3.6 Elect Director Tanaka, Mamoru For For Management 3.7 Elect Director Mori, Atsuhito For For Management 3.8 Elect Director Torkel Patterson For For Management 3.9 Elect Director Kasama, Haruo For For Management 3.10 Elect Director Oshima, Taku For For Management 3.11 Elect Director Nagano, Tsuyoshi For For Management 3.12 Elect Director Kiba, Hiroko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For Withhold 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 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156995334 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Elder Granger For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Melinda J. Mount For For Management 1e Elect Director George A. Riedel For For Management 1f Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combination Transactions 4b Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal the By-Laws 4c Eliminate Supermajority Vote For For Management Requirement to Repeal Provisions of the Certificate 4d Eliminate Supermajority Vote For For Management Requirement to Remove Directors With or Without Cause 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call a Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director George A. Cope For For Management 1.3 Elect Director Paule Dore For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Andre Imbeau For For Management 1.7 Elect Director Gilles Labbe For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director Mary Powell For For Management 1.11 Elect Director Alison C. Reed For For Management 1.12 Elect Director Michael E. Roach For For Management 1.13 Elect Director George D. Schindler For For Management 1.14 Elect Director Kathy N. Waller For For Management 1.15 Elect Director Joakim Westh For For Management 1.16 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 4 SP 2: Adopt French as the Official Against Against Shareholder Language -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For Against 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 Against 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 Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Require Independent Board Chair Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets 7 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data 8 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # 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 Reelect Rupal Hollenbeck as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Eyal Waldman as Director For For Management 1f Reelect Shai Weiss as Director For For Management 2a Reelect Yoav Chelouche as External For Against Management Director 2b Reelect Guy Gecht as External Director For For Management 3 Amend Article Re: Board Related For For Management 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Employment Terms of Gil Shwed, For For Management 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 -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For Against Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director David B. Kilpatrick For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Scott Peak For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Neal A. Shear For For Management 1j Elect Director Andrew J. Teno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against Against Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against Against Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against Against Shareholder Audit 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against Against Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1,200 per Registered Share and CHF 120 per Participation Certificate 5 Approve CHF 45,300 Reduction in Share For For Management Capital and CHF 375,700 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For Against Management Board Chair 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.1.7 Elect Dieter Weisskopf as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For 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 18 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Ping-Hei, Hamilton as For For Management Director 3d Elect Suen Chi-Keung, Peter as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Elect Chia Pun-Kok, Herbert as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Authorize Board to Deal with All For For Management Matters in Relation to the Payment of Interim Dividend -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Repurchase Program For For Management 2 Approve CHF 349,339,410 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Sheila P. Burke For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Robert J. Hugin For For Management 5.8 Elect Director Robert W. Scully For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez 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 Mary Cirillo as Member of the For For Management 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 Approve Creation of Authorized Capital For For Management With or Without Preemptive Rights 10 Approve CHF 318,275,265 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 4.8 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 54 Million for Fiscal 2023 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt and Disclose Policies to Ensure Against Against Shareholder Underwriting Does Not Support New Fossil Fuel Supplies 14 Report on Efforts to Reduce GHG Against For Shareholder Emissions Associated with Underwriting, Insuring, and Investing -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Introduce Provisions Against Against Shareholder concerning Compliance 8 Amend Articles to Introduce Provisions Against Against Shareholder concerning Renewable Energy 9 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director James R. Craigie For For Management 1c Elect Director Matthew T. Farrell For For Management 1d Elect Director Bradley C. Irwin For For Management 1e Elect Director Penry W. Price For For Management 1f Elect Director Susan G. Saideman For For Management 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director Robert K. Shearer For For Management 1i Elect Director Janet S. Vergis For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director Laurie J. Yoler 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Gender Pay Gap Against Against Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 07, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Nancy C. Benacci For For Management 1.4 Elect Director Linda W. Clement-Holmes For For Management 1.5 Elect Director Dirk J. Debbink For For Management 1.6 Elect Director Steven J. Johnston For For Management 1.7 Elect Director Jill P. Meyer For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Schar For For Management 1.10 Elect Director Charles O. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director John F. Steele, Jr. For For Management 1.13 Elect Director Larry R. Webb 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 -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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 Against For Shareholder Requirement -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # 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 Charles H. Robbins For For Management 1i Elect Director Brenton L. Saunders For For Management 1j Elect Director Lisa T. Su For For Management 1k 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 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 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Require Independent Board Chair Against Against Shareholder 7 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 8 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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. ("Ned") For For Management Kelly, III 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 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 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 -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Sherman Kwek Eik Tse as Director For For Management 4c Elect Ong Lian Jin Colin as Director For For Management 5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Chung Sun Keung, Davy as Director For For Management 3.3 Elect Pau Yee Wan, Ezra as Director For For Management 3.4 Elect Hung Siu-lin, Katherine as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Frank John Sixt as Director For Against Management 3.3 Elect Chan Loi Shun as Director For For Management 3.4 Elect Kwok Eva Lee as Director For Against Management 3.5 Elect Lan Hong Tsung, David as Director For Against Management 3.6 Elect George Colin Magnus as Director For Against 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 -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 132.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share 4.1 Amend Articles Re: Age Limit for Board For For Management Members 4.2 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 5.1.a Elect Ahmed Alumar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Elect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Elect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For Against Management 5.1.i Reelect Claudia Dyckerhoff as Director For For Management 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Appoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Abstain Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARIVATE PLC Ticker: CLVT Security ID: G21810109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerre Stead For For Management 1b Elect Director Valeria Alberola For For Management 1c Elect Director Michael Angelakis For For Management 1d Elect Director Jane Okun Bomba For For Management 1e Elect Director Usama N. Cortas For For Management 1f Elect Director Konstantin (Kosty) Gilis For For Management 1g Elect Director Balakrishnan S. Iyer For For Management 1h Elect Director Adam T. Levyn For For Management 1i Elect Director Anthony Munk For For Management 1j Elect Director Richard W. Roedel For For Management 1k Elect Director Andrew Snyder For For Management 1l Elect Director Sheryl von Blucher For For Management 1m Elect Director Roxane White For For Management 2 Authorise Market Purchase of Ordinary For For Management Shares 3 Authorise Market Purchase of Ordinary For For Management Shares from Certain Shareholders 4 Authorise Market Purchase of Preferred For For Management Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For For Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra 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 Against 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 Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For Against Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For Against Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transaction with Directors of For For Management Brazilian Subsidiaries Re: Indemnification Agreement 5 Approve Transaction with La Poste For For Management Silver Re: Divestiture of L'Age d'Or Expansion 6 Approve Transaction with Caisse des For For Management Depots Re: Investment in the New Suez 7 Approve Transaction with Allianz Vie For For Management and Generation Vie Re: Insurance Contract Portfolios 8 Approve Transaction with La Banque For For Management Postale Re: Contract Portfolios 9 Approve Transaction with La Banque For For Management Postale and BPE Re: Borrower's Insurance 10 Approve Transaction with La Banque For For Management Postale Prevoyance Re: Borrower's Insurance 11 Approve Transaction with Caisse des For For Management Depots Re: Shareholders Agreement 12 Approve Transaction with CDC Habitat For For Management Re: Acquisition of a Set of Buildings 13 Approve Transaction with ACA Re: For For Management Reinsurance Treaty 14 Approve Transaction with Ostrum AM Re: For For Management Management Mandate 15 Approve Auditors' Special Report on For For Management Related-Party Transactions 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation Report of For For Management Corporate Officers 20 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 21 Approve Compensation of Antoine For For Management Lissowski, CEO Until 16 April 2021 22 Approve Compensation of Stephane For For Management Dedeyan, CEO Since 16 April 2021 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 24 Ratify Appointment of Jean-Francois For For Management Lequoy as Director 25 Ratify Appointment of Amelie Breitburd For For Management as Director 26 Reelect Amelie Breitburd as Director For For Management 27 Ratify Appointment of Bertrand Cousin For For Management as Director 28 Reelect Bertrand Cousin as Director For For Management 29 Reelect Francois Geronde as Director For For Management 30 Reelect Philippe Heim as Director For For Management 31 Reelect Laurent Mignon as Director For For Management 32 Reelect Philippe Wahl as Director For For Management 33 Renew Appointment of Mazars as Auditor For For Management 34 Appoint KPMG SA as Auditor For For Management 35 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 36 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 37 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Manolo Arroyo as Director For Against Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For Against Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For Against Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For Against Management 15 Re-elect Mario Rotllant Sola as For For Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For For Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.2 Re-elect Zoran Bogdanovic as Director For For Management 4.3 Re-elect Charlotte Boyle as Director For Against Management and as Member of the Remuneration Committee 4.4 Re-elect Reto Francioni as Director For Against Management and as Member of the Remuneration Committee 4.5 Re-elect Olusola David-Borha as For For Management Director 4.6 Re-elect William Douglas III as For For Management Director 4.7 Re-elect Anastasios Leventis as For For Management Director 4.8 Re-elect Christodoulos Leventis as For For Management Director 4.9 Re-elect Alexandra Papalexopoulou as For Against Management Director 4.10 Re-elect Ryan Rudolph as Director For For Management 4.11 Re-elect Anna Diamantopoulou as For Against Management Director and as Member of the Remuneration Committee 4.12 Re-elect Bruno Pietracci as Director For For Management 4.13 Re-elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Christine McLoughlin as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Sun For For Management 1.2 Elect Director Robert J. Willett For For Management 1.3 Elect Director Marjorie T. Sennett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Brian Humphries For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Michael Patsalos-Fox For For Management 1i Elect Director Stephen J. Rohleder For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Ticker: COIN Security ID: 19260Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Ernest For For Management Ehrsam, III 1.2 Elect Director Tobias Lutke For For Management 1.3 Elect Director Fred Wilson For 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 -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Abi Cleland as Director For For Management 2.2 Elect Richard Freudenstein as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Lisa M. Edwards For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Martina Hund-Mejean For For Management 1f Elect Director Kimberly A. Nelson For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Jette Nygaard-Andersen as For For Management Director 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Marianne Wiinholt as Director For Abstain Management 7.6 Elect Annette Bruls as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For Against Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For Against Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 4.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 4.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Peter Harmer as Director For For Management 2d Elect Julie Galbo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.63 per Share 4 Reelect Pierre-Andre de Chalandar as For For Management Director 5 Ratify Appointment of Lina Ghotmeh as For For Management Director 6 Elect Thierry Delaporte as Director For For Management 7 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO Until 30 June 2021 8 Approve Compensation of Benoit Bazin, For For Management Vice-CEO Until 30 June 2021 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board Since 1 July 2021 10 Approve Compensation of Benoit Bazin, For For Management CEO Since 1 July 2021 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Appoint Deloitte & Associes as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For Against Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For Against Management 5.1 Reappoint Clay Brendish as Member of For Against Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For Against Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Against Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Against Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For Did Not Vote Management Managers 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Florent For Did Not Vote Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For Did Not Vote Management Manager 11 Approve Compensation of Barbara For Did Not Vote Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For Did Not Vote Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For Did Not Vote Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For Did Not Vote Management Board Member 15 Reelect Jean-Michel Severino as For Did Not Vote Management Supervisory Board Member 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For Did Not Vote Management Associes as Auditor 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For Did Not Vote Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For Did Not Vote Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management Bylaws Accordingly 30 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For Abstain Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lisa Gay as Director For For Management 3 Elect Paul Reynolds as Director For For Management 4 Elect John Nendick as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Stuart Irving 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 Joie A. Gregor For For Management 1f Elect Director Fran Horowitz For For Management 1g Elect Director Rajive Johri For For Management 1h Elect Director Richard H. Lenny For For Management 1i Elect Director Melissa Lora For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Craig P. Omtvedt For For Management 1l Elect Director Scott Ostfeld 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 Against For Shareholder -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Kataoka, Tatsuya For For Management 2.2 Elect Director Oishi, Yoshiyuki For For Management 2.3 Elect Director Suzuki, Yoshiaki For For Management 2.4 Elect Director Onodera, Nobuo For For Management 2.5 Elect Director Akiyoshi, Mitsuru For For Management 2.6 Elect Director Yamada, Yoshinobu For For Management 2.7 Elect Director Yoda, Mami For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caroline Maury Devine 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 Eliminate Supermajority Vote For For Management Requirement 5 Provide Right to Call Special Meeting For For Management 6 Provide Right to Call Special Meetings Against Against Shareholder 7 Report on GHG Emissions Reduction Against Against Shareholder Targets 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director John McAvoy For For Management 1.6 Elect Director Dwight A. McBride For For Management 1.7 Elect Director William J. Mulrow For For Management 1.8 Elect Director Armando J. Olivera For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Linda S. Sanford For For Management 1.11 Elect Director Deirdre Stanley For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy Clark For For Management 1.2 Elect Director Jennifer M. Daniels For For Management 1.3 Elect Director Nicholas I. Fink For For Management 1.4 Elect Director Jerry Fowden For Withhold Management 1.5 Elect Director Ernesto M. Hernandez For For Management 1.6 Elect Director Susan Somersille Johnson For For Management 1.7 Elect Director James A. Locke, III For Withhold Management 1.8 Elect Director Jose Manuel Madero Garza For For Management 1.9 Elect Director Daniel J. McCarthy For For Management 1.10 Elect Director William A. Newlands For For Management 1.11 Elect Director Richard Sands For For Management 1.12 Elect Director Robert Sands For For Management 1.13 Elect Director Judy A. Schmeling For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For Withhold Management 1.7 Elect Director Mark Leonard For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Laurie Schultz For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # 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 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 11, 2021 # 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 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 Report on Charitable Contributions Against Against Shareholder 5 Report on GHG Emissions Reduction Against Against Shareholder Targets 6 Report on Racial Justice and Food Against Against Shareholder Equity -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorothy M. Ables For For Management 1b Elect Director Robert S. Boswell For Against Management 1c Elect Director Amanda M. Brock For For Management 1d Elect Director Dan O. Dinges For For Management 1e Elect Director Paul N. Eckley For For Management 1f Elect Director Hans Helmerich For For Management 1g Elect Director Thomas E. Jorden For For Management 1h Elect Director Lisa A. Stewart For For Management 1i Elect Director Frances M. Vallejo 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 -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bernshteyn For For Management 1b Elect Director Frank van Veenendaal For For Management 1c Elect Director Kanika Soni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullman, CEO 12 Approve Compensation of Ollivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO Until 30 June 2021 14 Reelect ACM Vie as Director For For Management 15 Reelect Romolo Bardin as Director For For Management 16 Reelect Alix d Ocagne as Director For For Management 17 Elect Daniela Schwarzer as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 3 and 7 of Bylaws For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with les Caisses For For Management Regionales de Credit Agricole Re: Guarantee Agreement 5 Approve Transaction with CACIB et CA For For Management Indosuez Wealth France Re: Tax Integration 6 Approve Transaction with FNSEA Re: For For Management Service Agreement 7 Elect Sonia Bonnet-Bernard as Director For For Management 8 Elect Hugues Brasseur as Director For For Management 9 Elect Eric Vial as Director For For Management 10 Reelect Dominique Lefebvre as Director For Against Management 11 Reelect Pierre Cambefort as Director For For Management 12 Reelect Jean-Pierre Gaillard as For For Management Director 13 Reelect Jean-Paul Kerrien as Director For For Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of Vice-CEO For Against Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 19 Approve Compensation of Philippe For Against Management Brassac, CEO 20 Approve Compensation of Xavier Musca, For Against Management Vice-CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve the Aggregate Remuneration For For Management Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.6 Billion 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Employee Stock Purchase Plans Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Abstain Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Discharge of Board and Senior For Against Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For Against Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10.1 Additional Voting Instructions - Against Abstain Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Abstain Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 6a Re-elect Richie Boucher as Director For For Management 6b Re-elect Caroline Dowling as Director For For Management 6c Re-elect Richard Fearon as Director For For Management 6d Re-elect Johan Karlstrom as Director For For Management 6e Re-elect Shaun Kelly as Director For For Management 6f Elect Badar Khan as Director For For Management 6g Re-elect Lamar McKay as Director For For Management 6h Re-elect Albert Manifold as Director For For Management 6i Elect Jim Mintern as Director For For Management 6j Re-elect Gillian Platt as Director For For Management 6k Re-elect Mary Rhinehart as Director For For Management 6l Re-elect Siobhan Talbot as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Ratify Deloitte Ireland LLP as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Elect Julie Kim as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 James H. Miller For For Management 1.6 Elect Director Josef M. Muller For For Management 1.7 Elect Director B. Craig Owens For For Management 1.8 Elect Director Caesar F. Sweitzer For For Management 1.9 Elect Director Marsha C. Williams For For Management 1.10 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 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call a Special For For Shareholder Meeting at a 25 Percent Ownership Threshold -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Morrison as Director For For Management 2b Elect Bruce Carter as Director For For Management 2c Elect Ziggy Switkowski as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Sign-on Performance For For Management Rights to Steve McCann 5 Approve Potential Retirement Benefits For Against Management for Steve McCann 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by SS Silver II Pty Ltd -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 James M. Foote For For Management 1d Elect Director Steven T. Halverson For Against Management 1e Elect Director Paul C. Hilal 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 Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz 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 Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Edward J. Ludwig For For Management 1h Elect Director Karen S. Lynch For For Management 1i Elect Director Jean-Pierre Millon For For Management 1j Elect Director Mary L. Schapiro For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder All Employees 8 Report on External Public Health Costs Against Against Shareholder and Impact on Diversified Shareholders -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For Against Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gadi Tirosh as Director For For Management 1b Reelect Amnon Shoshani as Director For For Management 1c Elect Avril England as Director For For Management 1d Reelect Francois Auque as Director For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Authorize Ehud (Udi) Mokady to Serve For For Management as Chairman and CEO 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For Against 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 Michael W. Hewatt For For Management 1g Elect Director Maribess L. Miller 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 -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Kitajima, Yoshinari For For Management 3.3 Elect Director Miya, Kenji For For Management 3.4 Elect Director Yamaguchi, Masato For For Management 3.5 Elect Director Inoue, Satoru For For Management 3.6 Elect Director Hashimoto, Hirofumi For For Management 3.7 Elect Director Kuroyanagi, Masafumi For For Management 3.8 Elect Director Miyama, Minako For For Management 3.9 Elect Director Miyajima, Tsukasa For For Management 3.10 Elect Director Sasajima, Kazuyuki For For Management 3.11 Elect Director Tamura, Yoshiaki For For Management 3.12 Elect Director Shirakawa, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Watanabe, Koichiro For For Management 3.2 Elect Director Inagaki, Seiji For For Management 3.3 Elect Director Kikuta, Tetsuya For For Management 3.4 Elect Director Shoji, Hiroshi For For Management 3.5 Elect Director Akashi, Mamoru For For Management 3.6 Elect Director Sumino, Toshiaki For For Management 3.7 Elect Director Maeda, Koichi For For Management 3.8 Elect Director Inoue, Yuriko For For Management 3.9 Elect Director Shingai, Yasushi For For Management 3.10 Elect Director Bruce Miller For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibagaki, Takahiro 4.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 4.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 4.4 Elect Director and Audit Committee For For Management Member Ungyong Shu 4.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 6 Approve Performance Share Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Contract for Transfer of All For For Management Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Nobuta, Hiroshi For For Management 2.6 Elect Director Ozawa, Yoshiaki For Against Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Tsukasa 3.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 275 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Yoshii, Keiichi For For Management 4.2 Elect Director Kosokabe, Takeshi For For Management 4.3 Elect Director Murata, Yoshiyuki For For Management 4.4 Elect Director Otomo, Hirotsugu For For Management 4.5 Elect Director Urakawa, Tatsuya For For Management 4.6 Elect Director Dekura, Kazuhito For For Management 4.7 Elect Director Ariyoshi, Yoshinori For For Management 4.8 Elect Director Shimonishi, Keisuke For For Management 4.9 Elect Director Ichiki, Nobuya For For Management 4.10 Elect Director Nagase, Toshiya For For Management 4.11 Elect Director Yabu, Yukiko For For Management 4.12 Elect Director Kuwano, Yukinori For For Management 4.13 Elect Director Seki, Miwa For For Management 4.14 Elect Director Yoshizawa, Kazuhiro For For Management 4.15 Elect Director Ito, Yujiro For For Management 5.1 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 5.2 Appoint Statutory Auditor Hashimoto, For For Management Yoshinori 6 Approve Annual Bonus For For Management 7 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hibino, Takashi For For Management 2.2 Elect Director Nakata, Seiji For For Management 2.3 Elect Director Matsui, Toshihiro For For Management 2.4 Elect Director Tashiro, Keiko For For Management 2.5 Elect Director Ogino, Akihiko For For Management 2.6 Elect Director Hanaoka, Sachiko For For Management 2.7 Elect Director Kawashima, Hiromasa For For Management 2.8 Elect Director Ogasawara, Michiaki For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Nishikawa, Ikuo For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Nishikawa, Katsuyuki For For Management 2.13 Elect Director Iwamoto, Toshio For For Management 2.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For Against Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against Against Shareholder Honorary Chairman -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.5 Per Share 4 Determine Number of Members and Deputy For For Management Members of Board 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Raija-Leena Hankonenas-Nybom For For Management as Director 4.d Reelect Bente Avnung Landsnes as For For Management Director 4.e Reelect Jan Thorsgaard Nielsen as For For Management Director 4.f Reelect Carol Sergeant as Director For For Management 4.g Elect Jacob Dahl as New Director For For Management 4.h Elect Allan Polack as New Director For For Management 4.i Elect Helle Valentin as New Director For For Management 4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder 4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of Pool of Capital For For Management with Preemptive Rights 6.b Approve Creation of Pool of Capital For For Management without Preemptive Rights 6.c Amend Articles Re: Secondary Name For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 12 Prepare Business Strategy in Line with Against Against Shareholder Paris Agreement 13 Share Repurchase Program Against Against Shareholder 14.a Deadline for shareholder proposals Against Against Shareholder 14.b Alternates and Limitation of the Against Against Shareholder Number of Candidates for the Board of Directors 14.c Obligation to comply with applicable Against Against Shareholder legislation 14.d Confirm receipt of enquiries from Against Against Shareholder shareholders 14.e Response to enquiries from shareholders Against Against Shareholder 14.f Approve Decision About The Against Against Shareholder Inalterability of the Articles of Association 14.g Decisions of 2021 AGM Against Against Shareholder 14.h The Chairman's Derogation from the Against Against Shareholder Articles of Association 14.i Legal statement Concerning the Against Against Shareholder Chairman of the General Meeting's Derogation from the Articles of Association 14.j Payment of Compensation to Lars Wismann Against Against Shareholder 14.k Publishing Information Regarding the Against Against Shareholder Completion of Board Leadership Courses 14.l Resignation Due to Lack of Education Against Against Shareholder 14.m Danish Language Requirements for the Against Against Shareholder CEO 14.n Requirement for Completion of Danish Against Against Shareholder Citizen Test 14.o Administration Margins and Interest Against Against Shareholder Rates 14.p Information Regarding Assessments Against Against Shareholder 14.q Disclosure of Valuation Basis Against Against Shareholder 14.r Minutes of the annual general meeting Against Against Shareholder 14.s Use of the Danish tax Scheme for Against Against Shareholder Researchers and Highly Paid Employees 14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder for Researchers and Highly paid Employees 15 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 16 Other Business None None Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director James P. Fogarty For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Eugene I. Lee, Jr. For For Management 1.5 Elect Director Nana Mensah For For Management 1.6 Elect Director William S. Simon For For Management 1.7 Elect Director Charles M. Sonsteby For For Management 1.8 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 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt Share Retention Policy For None None Shareholder Senior Executives - Withdrawn Resolutioin -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For For Management 1b Elect Director Matthew Jacobson For For Management 1c Elect Director Julie G. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect Luca Garavoglia as For Against Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For Against Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For Against Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Paul J. Diaz For For Management 1e Elect Director Jason M. Hollar For For Management 1f Elect Director Gregory J. Moore For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director Javier J. Rodriguez 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 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For Against Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For Against Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For Against Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For Against Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights 11 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For For Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For 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 Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ashton B. Carter For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Leslie D. Hale For For Management 1h Elect Director Christopher A. Hazleton For For Management 1i Elect Director Michael P. Huerta For For Management 1j Elect Director Jeanne P. Jackson For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Sergio A. L. Rial For For Management 1m Elect Director David S. Taylor For For Management 1n Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Niels B. Christiansen as For Abstain Management Director 6.b Reelect Niels Jacobsen as Director For Abstain Management 6.c Reelect Anja Madsen as Director For For Management 6.d Reelect Sisse Fjelsted Rasmussen as For For Management Director 6.e Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Shareholders 8.b Authorize Share Repurchase Program For For Management 8.c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For For Management 1b Elect Director Donald M. Casey, Jr. None None Management *Withdrawn Resolution* 1c Elect Director Willie A. Deese For For Management 1d Elect Director John P. Groetelaars For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Clyde R. Hosein For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier 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 Amend Bylaws to Add Federal Forum For For Management Selection Provision -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Timothy Andree For For Management 3.2 Elect Director Igarashi, Hiroshi For For Management 3.3 Elect Director Soga, Arinobu For For Management 3.4 Elect Director Nick Priday For For Management 3.5 Elect Director Wendy Clark For For Management 3.6 Elect Director Kuretani, Norihiro For For Management 3.7 Elect Director Takahashi, Yuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Okoshi, Izumi 4.2 Elect Director and Audit Committee For For Management Member Matsui, Gan 4.3 Elect Director and Audit Committee For For Management Member Paul Candland 4.4 Elect Director and Audit Committee For For Management Member Andrew House 4.5 Elect Director and Audit Committee For For Management Member Sagawa, Keiichi 4.6 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 3.11 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Abstain Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion 10.1 Elect Alexander Wynaendts to the For For Management Supervisory Board 10.2 Elect Yngve Slyngstad to the For For Management Supervisory Board 11.1 Amend Articles Re: Appointment of the For For Management Second Deputy Chair of Supervisory Board 11.2 Amend Articles Re: Editorial Changes For For Management in Connection with the Appointment of the Second Deputy Chair of Supervisory Board 11.3 Amend Articles Re: Remuneration of the For For Management Second Deputy Chair of Supervisory Board 11.4 Amend Articles Re: AGM Chairman For For Management 11.5 Amend Articles Re: Formation of a For For Management Global Advisory Board 12 Amend Articles Re: Dividend in Kind For For Management 13 Withdraw Confidence in the Management Against Against Shareholder Board Chairman Christian Sewing -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Remuneration Report For For Management 5 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Cancellation of Conditional For For Management Capital 2020/II and 2020/III 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion; Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Authorized For For Management Capital C 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Forward Stock Split For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Warwick Negus as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitutions For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For Abstain Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For For Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For For Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For For Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Mary Hogan Preusse For For Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reclassification of Discovery For For Management Capital stock Issued and Outstanding or Held by Discovery as Treasury Stock 1B Increase Authorized Common Stock For For Management 1C Increase Authorized Preferred Stock For Against Management 1D Declassify the Board of Directors For For Management 1E Approve All Other Changes in For For Management Connection with the Charter Amendment 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director Kenneth W. Lowe For Withhold Management 1.3 Elect Director Daniel E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director W. Erik Carlson For For Management 1.4 Elect Director James DeFranco For For Management 1.5 Elect Director Cantey M. Ergen For For Management 1.6 Elect Director Charles W. Ergen For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.75 Per Share 5.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 5.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 7 Amend Articles to Authorize Board to For Did Not Vote Management Raise Subordinated Loans and Other External Debt Financing 8.a Approve Remuneration Statement For Did Not Vote Management 8.b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management and Julie Galbo as Directors 12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Members of Nominating Committee -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Blake J. Irving For For Management 1.3 Elect Director Daniel D. Springer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos 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 Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Freedom of Association Against Against Shareholder 5 SP 2: Adopt French as the Official Against Against Shareholder Language of the Corporation -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Helen E. Dragas For For Management 1D Elect Director James O. Ellis, Jr. For For Management 1E Elect Director D. Maybank Hagood For For Management 1F Elect Director Ronald W. Jibson For For Management 1G Elect Director Mark J. Kington For For Management 1H Elect Director Joseph M. Rigby For For Management 1I Elect Director Pamela J. Royal For For Management 1J Elect Director Robert H. Spilman, Jr. For For Management 1K Elect Director Susan N. Story For For Management 1L Elect Director Michael E. Szymanczyk 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 Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Medium Term Scope 3 GHG Against Against Shareholder Emissions Reduction Target 7 Report on the Risk of Natural Gas None For Shareholder Stranded Assets -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Doerr For For Management 1b Elect Director Andy Fang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Eric A. Spiegel For For Management 1f Elect Director Richard J. Tobin For For Management 1g Elect Director Stephen M. Todd For For Management 1h Elect Director Stephen K. Wagner For For Management 1i Elect Director Keith E. Wandell For For Management 1j Elect Director Mary A. Winston 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie 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 -------------------------------------------------------------------------------- DRAFTKINGS INC. Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For Withhold 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 Shalom Meckenzie For Withhold Management 1.7 Elect Director Jocelyn Moore For For Management 1.8 Elect Director Ryan R. Moore For For Management 1.9 Elect Director Valerie Mosley For For Management 1.10 Elect Director Steven J. Murray For For Management 1.11 Elect Director Marni M. Walden For For Management 1.12 Elect Director Tilman J. Fertitta 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 -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For 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 -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Malou Aamund as Director For For Management 6.5 Reelect Beat Walti as Director For For Management 6.6 Reelect Niels Smedegaard as Director For For Management 6.7 Reelect Tarek Sultan Al-Essa as For Abstain Management Director 6.8 Elect Benedikte Leroy as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tarek Sultan Al-Essa as Director For For Management 2.1 Approve Creation of DKK 48 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million 2.2 Change Company Name to DSV A/S For For Management 3 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ruth G. Shaw For For Management 1.7 Elect Director Robert C. Skaggs, Jr. For For Management 1.8 Elect Director David A. Thomas For For Management 1.9 Elect Director Gary H. Torgow For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Revise Net Zero by 2050 Goal to Against Against Shareholder Include Full Scope 3 Value Chain Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Caroline Dorsa For For Management 1.6 Elect Director W. Roy Dunbar For For Management 1.7 Elect Director Nicholas C. Fanandakis For For Management 1.8 Elect Director Lynn J. Good For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director Idalene F. Kesner For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director Michael J. Pacilio For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For For Management 1c Elect Director Tamara D. Fischer For For Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Kelly T. Killingsworth For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris T. Sultemeier For For Management 1j Elect Director Warren M. Thompson For For Management 1k Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DYNATRACE, INC. Ticker: DT Security ID: 268150109 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Boro For For Management 1b Elect Director Jill Ward For For Management 1c Elect Director Kirsten O. Wolberg For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 3.6 Elect Director Ouchi, Atsushi For For Management 3.7 Elect Director Ito, Atsuko For For Management 3.8 Elect Director Watari, Chiharu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Iwamoto, Toshio For For Management 4 Appoint Statutory Auditor Koike, For For Management Hiroshi -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Mark J. Costa For For Management 1.4 Elect Director Edward L. Doheny, II For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Charles K. Stevens, III 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 -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Logan D. Green For For Management 1c Elect Director E. Carol Hayles For For Management 1d Elect Director Jamie Iannone For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Paul S. Pressler For For Management 1g Elect Director Mohak Shroff For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Arthur J. Higgins For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director David W. MacLennan For For Management 1h Elect Director Tracy B. McKibben For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Victoria J. Reich For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 1l Elect Director John J. Zillmer 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged Against For For Management Reserves 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Approve General Meeting Regulations For For Management 8 Approve Remuneration Policy For Abstain Management 9.1 Amend Article 1 Re: Company Name For For Management 9.2 Amend Articles Re: Convening of For For Management Meetings, Ordinary and Extraordinary Meetings, Right to Information, Right to Attendance, Representation and Vote 9.3 Amend Articles Re: Chairman and For For Management Secretary of the Board, Limitations to be a Director, Vacancies and Directors' Remuneration 9.4 Amend Articles Re: Executive For For Management Committee, Audit, Control and Related-Party Committee, and Appointments and Remuneration Committee 9.5 Amend Article 31 Re: Annual Corporate For For Management Governance Report 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Maintain Vacant Board Seat For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Sustainability Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For Against Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Elect Vice-Chair of the General For For Management Meeting Board -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 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 -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 30 of Bylaws to Comply For For Management with Legal Changes 22 Amend Article 17 of Bylaws Re: For For Management Selection of Representative of Employee Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Kato, Yasuhiko For For Management 2.3 Elect Director Kaihori, Shuzo For For Management 2.4 Elect Director Uchiyama, Hideyo For For Management 2.5 Elect Director Hayashi, Hideki For For Management 2.6 Elect Director Miwa, Yumiko For For Management 2.7 Elect Director Ike, Fumihiko For For Management 2.8 Elect Director Kato, Yoshiteru For For Management 2.9 Elect Director Miura, Ryota For For Management 2.10 Elect Director Kato, Hiroyuki For For Management 2.11 Elect Director Richard Thornley For For Management -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director Scott D. Ferguson For For Management 1d Elect Director Paul Herendeen For For Management 1e Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirements 6 Amend Certificate of Incorporation to For For Management Eliminate Legacy Parent Provisions -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Elect Delphine Geny-Stephann as For For Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Charlotte Munthe as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 9.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 9.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 9.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 9.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 9.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 9.7 Approve Discharge of David Porter For Did Not Vote Management 9.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 9.9 Approve Discharge of Kai Warn For Did Not Vote Management 9.10 Approve Discharge of Mina Billing For Did Not Vote Management 9.11 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 9.12 Approve Discharge of Peter Ferm For Did Not Vote Management 9.13 Approve Discharge of Ulrik Danestad For Did Not Vote Management 9.14 Approve Discharge of Richard Dellner For Did Not Vote Management 9.15 Approve Discharge of Wilson Quispe For Did Not Vote Management 9.16 Approve Discharge of Emy Voss For Did Not Vote Management 9.17 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.2 Per Share 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Staffan Bohman as Director For Did Not Vote Management 13.b Reelect Petra Hedengran as Director For Did Not Vote Management 13.c Reelect Henrik Henriksson as Director For Did Not Vote Management 13.d Reelect Ulla Litzen as Director For Did Not Vote Management 13.e Reelect Karin Overbeck as Director For Did Not Vote Management 13.f Reelect Fredrik Persson as Director For Did Not Vote Management 13.g Reelect David Porter as Director For Did Not Vote Management 13.h Reelect Jonas Samuelson as Director For Did Not Vote Management 13.i Elect Staffan Bohman as Board Chair For Did Not Vote Management 14 Elect PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 15 Approve Remuneration Report For Did Not Vote Management 16.a Amend Articles Re: Equity-Related Set For Did Not Vote Management Minimum (200 Million) and Maximum (800 Million) Number of Shares 16.b Approve SEK 129.2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.c Approve Capitalization of Reserves of For Did Not Vote Management SEK 129.2 Million for a Bonus Issue 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Approve Equity Plan Financing For Did Not Vote Management 18.a Approve Performance Share Plan for Key For Did Not Vote Management Employees 18.b Approve Equity Plan Financing For Did Not Vote Management 19 Amend Articles Re: Participation at For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Leonard S. Coleman 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 Provide Right to Act by Written Consent For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Adjusted Remuneration Policy For Against Management 5 Approve Remuneration Report For 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 Against Management 10 Approve Discharge of Auditors For For Management 11 Elect Laurence de l'Escaille as For For Management Independent Director and Approve Her Remuneration 12 Elect Pascale Van Damme as Independent For For Management Director and Approve Her Remuneration 13 Reelect Michel Alle as Independent For For Management Director and Approve His Remuneration 14 Reelect Luc De Temmerman as For Against Management Independent Director and Approve His Remuneration 15 Elect Intercommunal Association in the For For Management Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration 16 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Special Board Report and None None Management Special Auditor Report Re: Capital Increase 1.ii Receive Special Board Report and None None Management Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2 4 Receive Special Board Report Re: Use None None Management and Purposes of Authorized Capital 5 Approve Increase in Capital up to EUR For For Management 6 Million with Preemptive Rights -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Directors' and Auditors' None None Management Reports Re: Capital Increase by Contributions 1.ii Receive Directors' and Auditors' None None Management Reports Re: Modification of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Clarisse Berggardh (Vice For Against Management Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N101 Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Presentation on Business None None Management Activities 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.c.1 Approve Discharge of David Gardner For Did Not Vote Management 9.c.2 Approve Discharge of Ulf Hjalmarsson For Did Not Vote Management 9.c.3 Approve Discharge of Jacob Jonmyren For Did Not Vote Management 9.c.4 Approve Discharge of Matthew Karch For Did Not Vote Management 9.c.5 Approve Discharge of Erik Stenberg For Did Not Vote Management 9.c.6 Approve Discharge of Kicki Wallje-Lund For Did Not Vote Management 9.c.7 Approve Discharge of Lars Wingefors For Did Not Vote Management 10.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4 Million 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect David Gardner as Director For Did Not Vote Management 12.2 Reelect Ulf Hjalmarsson as Director For Did Not Vote Management 12.3 Reelect Jacob Jonmyren as Director For Did Not Vote Management 12.4 Reelect Matthew Karch as Director For Did Not Vote Management 12.5 Reelect Erik Stenberg as Director For Did Not Vote Management 12.6 Reelect Kicki Wallje-Lund (Chair) as For Did Not Vote Management Director 12.7 Reelect Lars Wingefors as Director For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Amend Articles Re: Set Minimum (SEK 1. For Did Not Vote Management 4 Million) and Maximum (SEK 5.6 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N150 Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ian Gulam as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Asmodee 8 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N150 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Creation of 10 Percent of Pool For Did Not Vote Management of Capital without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Paula Y. Gold-Williams For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Ian E. Robertson For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 1.11 Elect Director Karen H. Sheriff For For Management 1.12 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua B. Bolten For For Management 1.2 Elect Director William H. Easter, III For For Management 1.3 Elect Director Surendralal (Lal) L. For For Management Karsanbhai 1.4 Elect Director Lori M. Lee For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Antonio Llarden Carratala as For For Management Director 6.2 Ratify Appointment of and Elect Arturo For For Management Gonzalo Aizpiri as Director 6.3 Reelect Ana Palacio Vallelersundi as For For Management Director 6.4 Elect Maria Teresa Costa Campi as For For Management Director 6.5 Elect Clara Belen Garcia For For Management Fernandez-Muro as Director 6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management Director 6.7 Elect David Sandalow as Director For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Amend Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director S. Jane Rowe For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Strengthen the Company's Net Zero Against Against Shareholder Commitment with a Science-Based Net Zero Target -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Holly Kramer as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve Remuneration Report For For Management 5 Approve Non-Executive Directors' None For Management Equity Plan 6 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Approve Allocation of Income and For For Management Dividends 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Reelect Jose Damian Bogas Galvez as For For Management Director 9 Reelect Francesco Starace as Director For For Management 10 Elect Francesca Gostinelli as Director For For Management 11 Elect Cristina de Parias Halcon as For For Management Director 12 Fix Number of Directors at 12 For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy For Against Management 15 Approve Strategic Incentive Plan For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Yatabe, Yasushi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Shiina, Hideki For For Management 3.7 Elect Director Inoue, Keitaro For For Management 3.8 Elect Director Miyata, Tomohide For For Management 3.9 Elect Director Nakahara, Toshiya For For Management 3.10 Elect Director Ota, Hiroko For For Management 3.11 Elect Director Kudo, Yasumi For For Management 3.12 Elect Director Tomita, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.3 Elect Director and Audit Committee For For Management Member Oka, Toshiko -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John "T.J." For Withhold Management Rodgers 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Satz as Director For For Management 6 Re-elect Robert Hoskin as Director For For Management 7 Re-elect Stella David as Director For For Management 8 Re-elect Vicky Jarman as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect Barry Gibson as Director For For Management 13 Re-elect Pierre Bouchut as Director For For Management 14 Re-elect Virginia McDowell as Director For For Management 15 Approve Free Share Plan For For Management 16 Approve Employee Share Purchase Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley 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 Paul L.H. Olson For For Management 1h Elect Director Azita Saleki-Gerhardt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Brian W. Ellis For For Management 1f Elect Director Philip L. Frederickson For For Management 1g Elect Director Alexis M. Herman 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 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 James C. Day 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 William R. Thomas For For Management 1j 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 -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For Against Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 8.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 8.b6 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.b7 Approve Discharge of Sigurd Mareels For Did Not Vote Management 8.b8 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 8.b9 Approve Discharge of Anders Ullberg For Did Not Vote Management 8.b10 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 8.b11 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 8.b12 Approve Discharge of Kristina Kanestad For Did Not Vote Management 8.b13 Approve Discharge of Daniel Rundgren For Did Not Vote Management 8.b14 Approve Discharge of CEO Helena Hedblom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For Did Not Vote Management 9.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For Did Not Vote Management 10.a2 Reelect Lennart Evrell as Director For Did Not Vote Management 10.a3 Reelect Johan Forssell as Director For Did Not Vote Management 10.a4 Reelect Helena Hedblom as Director For Did Not Vote Management 10.a5 Reelect Jeane Hull as Director For Did Not Vote Management 10.a6 Reelect Ronnie Leten as Director For Did Not Vote Management 10.a7 Reelect Ulla Litzen as Director For Did Not Vote Management 10.a8 Reelect Sigurd Mareels as Director For Did Not Vote Management 10.a9 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 10a10 Reelect Anders Ullberg as Director For Did Not Vote Management 10.b Reelect Ronnie Leten as Board Chair For Did Not Vote Management 10.c Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 8.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 8.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 8.b6 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.b7 Approve Discharge of Sigurd Mareels For Did Not Vote Management 8.b8 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 8.b9 Approve Discharge of Anders Ullberg For Did Not Vote Management 8.b10 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 8.b11 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 8.b12 Approve Discharge of Kristina Kanestad For Did Not Vote Management 8.b13 Approve Discharge of Daniel Rundgren For Did Not Vote Management 8.b14 Approve Discharge of CEO Helena Hedblom For Did Not Vote Management 8.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For Did Not Vote Management 9.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For Did Not Vote Management 10.a2 Reelect Lennart Evrell as Director For Did Not Vote Management 10.a3 Reelect Johan Forssell as Director For Did Not Vote Management 10.a4 Reelect Helena Hedblom as Director For Did Not Vote Management 10.a5 Reelect Jeane Hull as Director For Did Not Vote Management 10.a6 Reelect Ronnie Leten as Director For Did Not Vote Management 10.a7 Reelect Ulla Litzen as Director For Did Not Vote Management 10.a8 Reelect Sigurd Mareels as Director For Did Not Vote Management 10.a9 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 10a10 Reelect Anders Ullberg as Director For Did Not Vote Management 10.b Reelect Ronnie Leten as Board Chair For Did Not Vote Management 10.c Ratify Ernst & Young as Auditors For Did Not Vote Management 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Stock Option Plan 2022 for Key For Did Not Vote Management Employees 13.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Harry Klagsbrun as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Anna Magnusson as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.80 Per Share 11.a Approve Discharge of Margo Cook For Did Not Vote Management 11.b Approve Discharge of Edith Cooper For Did Not Vote Management 11.c Approve Discharge of Johan Forssell For Did Not Vote Management 11.d Approve Discharge of Conni Jonsson For Did Not Vote Management 11.e Approve Discharge of Nicola Kimm For Did Not Vote Management 11.f Approve Discharge of Diony Lebot For Did Not Vote Management 11.g Approve Discharge of Gordon Orr For Did Not Vote Management 11.h Approve Discharge of Finn Rausing For Did Not Vote Management 11.i Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11.j Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 11.k Approve Discharge of CEO Christian For Did Not Vote Management Sinding 11.l Approve Discharge of Deputy CEO Casper For Did Not Vote Management Callerstrom 12.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For Did Not Vote Management 14.a Reelect Conni Jonsson as Director For Did Not Vote Management 14.b Reelect Margo Cook as Director For Did Not Vote Management 14.c Reelect Johan Forssell as Director For Did Not Vote Management 14.d Reelect Nicola Kimm as Director For Did Not Vote Management 14.e Reelect Diony Lebot as Director For Did Not Vote Management 14.f Reelect Gordon Orr as Director For Did Not Vote Management 14.g Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.h Elect Brooks Entwistle as New Director For Did Not Vote Management 14.i Reelect Conni Jonsson as Board Chair For Did Not Vote Management 15 Ratify KPMG as Auditor For Did Not Vote Management 16 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Scott A. McGregor For For Management 1f Elect Director John A. McKinley For For Management 1g Elect Director Robert W. Selander 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For 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 -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Approve NOK 205.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For For Management 10 Approve Company's Energy Transition For For Management Plan (Advisory Vote) 11 Instruct Company to Set Short, Medium, Against Against Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 12 Introduce a Climate Target Agenda and Against Against Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Against Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 15 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Against Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Against Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against For Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For For Management Statement 21 Approve Remuneration Statement For For Management (Advisory) 22 Approve Remuneration of Auditors For For Management 23 Elect Members and Deputy Members of For For Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For For Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For For Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For For Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For For Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For For Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For For Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For For Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For For Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For For Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For For Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For For Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For For Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For For Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For For Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For For Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For For Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For For Management 25.1 Reelect Jarle Roth as Member of For For Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For For Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For For Management Nominating Committee 26 Approve Remuneration of Nominating For For Management Committee 27 Approve Equity Plan Financing For For Management 28 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For For Management Equinor ASA -------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Ticker: EQH Security ID: 29452E101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis A. Hondal For For Management 1b Elect Director Daniel G. Kaye For For Management 1c Elect Director Joan Lamm-Tennant For For Management 1d Elect Director Kristi A. Matus For For Management 1e Elect Director Mark Pearson For For Management 1f Elect Director Bertram L. Scott For For Management 1g Elect Director George Stansfield For For Management 1h 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 4 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Raymond Bennett - None None Management Withdrawn 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Tahsinul Zia Huque For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For Against Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For Against Management Supervisory Board Member -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Grant For For Management of Specific Mandate to Allot the Consideration Shares, the SMBC Subscription Shares and the Shares Pursuant to the Permitted Issuance and Related Transactions 2 Elect Lim Hwee Chiang (John) as For For Management Director 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Rajeev Kannan as Director For For Management -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Charles Alexander Portes as For For Management Director 2b Elect Brett Harold Krause as Director For For Management 2c Elect Serene Siew Noi Nah as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Scheme to the Board For For Management to Grant Awards Under the Long Term Incentive Scheme 8 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Ticker: WTRG Security ID: 29670G102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Ellen T. Ruff For For Management 1.7 Elect Director Lee C. Stewart For For Management 1.8 Elect Director Christopher C. Womack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify the Amendment to the Bylaws to For For Management Require Shareholder Disclosure of Certain Derivative Securities Holdings 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Amal M. Johnson For For Management 1.4 Elect Director Mary Kasaris For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Michael J. Schall For For Management 1.9 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For Against Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For Did Not Vote Management 2.a Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Maija-Liisa For Did Not Vote Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management 7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management 7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management 7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management 7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management Sorensen 7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management 7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management 8 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Torbjorn Loof as Director For Did Not Vote Management 11.f Reelect Bert Nordberg as Director For Did Not Vote Management 11.g Reelect Louise Svanberg as Director For Did Not Vote Management 11.h Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.j Elect Bjorn Gulden as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Long Term Incentive Program For Did Not Vote Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For For Management 1c Elect Director Margaret M. Smyth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For Against Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For Against Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For Against Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Roger M. Singer For For Management 1.8 Elect Director Joseph V. Taranto For For Management 1.9 Elect Director John A. Weber 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 -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 S. Carl Soderstrom, Jr. For For Management 1L Elect Director C. John Wilder 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 -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director James S. DiStasio For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Linda Dorcena Forry For For Management 1.5 Elect Director Gregory M. Jones For For Management 1.6 Elect Director James J. Judge For For Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director David H. Long For For Management 1.10 Elect Director Joseph R. Nolan, Jr. For For Management 1.11 Elect Director William C. Van Faasen For For Management 1.12 Elect Director Frederica M. 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 -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 7.b Elect Mimi Drake as Director For Did Not Vote Management 7.c Approve Remuneration of Directors in For Did Not Vote Management the Total Amount of EUR 150,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 7.b Elect Sandra Ann Urie as New Director For Did Not Vote Management 7.c Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 180,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.42 Per Share 7.c1 Approve Discharge of Jens von Bahr For Did Not Vote Management 7.c2 Approve Discharge of Joel Citron For Did Not Vote Management 7.c3 Approve Discharge of Mimi Drake For Did Not Vote Management 7.c4 Approve Discharge of Jonas Engwall For Did Not Vote Management 7.c5 Approve Discharge of Ian Livingstone For Did Not Vote Management 7.c6 Approve Discharge of Sandra Urie For Did Not Vote Management 7.c7 Approve Discharge of Fredrik Osterberg For Did Not Vote Management 7.c8 Approve Discharge of Martin Carlesund For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1 Million 10.a1 Reelect Jens von Bahr as Director For Did Not Vote Management 10.a2 Reelect Joel Citron as Director For Did Not Vote Management 10.a3 Reelect Mimi Drake as Director For Did Not Vote Management 10.a4 Reelect Jonas Engwall as Director For Did Not Vote Management 10.a5 Reelect Ian Livingstone as Director For Did Not Vote Management 10.a6 Reelect Sandra Urie as Director For Did Not Vote Management 10.a7 Reelect Fredrik Osterberg as Director For Did Not Vote Management 10.b Elect Jens von Bahr as Board Chairman For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles of Association Re: For Did Not Vote Management Postal Voting 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize the Board to Repurchase For Did Not Vote Management Warrants from Participants in Warrants Plan 2020 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Creation of EUR 116.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Conroy For For Management 1.2 Elect Director Shacey Petrovic For For Management 1.3 Elect Director Katherine Zanotti 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 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director Ann Berzin For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Christopher Crane For For Management 1f Elect Director Carlos Gutierrez For For Management 1g Elect Director Linda Jojo For For Management 1h Elect Director Paul Joskow For For Management 1i 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 Report on Use of Child Labor in Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2022 3.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2023 3.c Amend Remuneration Policy For Against Management 3.d Approve New Share Incentive Plan For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect A. Dumas as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For For Management 1c Elect Director Susan Athey For For Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Barry Diller For For Management 1f Elect Director Craig Jacobson For Withhold Management 1g Elect Director Peter Kern For For Management 1h Elect Director Dara Khosrowshahi For Withhold Management 1i Elect Director Patricia Menendez Cambo For For Management 1j Elect Director Alex von Furstenberg For For Management 1k Elect Director Julie Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Gregory J. Goff For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Executive Perquisites Against Against Shareholder 5 Amend Bylaws to Limit Shareholder Against Against Shareholder Rights for Proposal Submission 6 Set GHG Emissions Reduction targets Against Against Shareholder Consistent With Paris Agreement Goal 7 Report on Low Carbon Business Planning Against Against Shareholder 8 Report on Scenario Analysis Consistent Against For Shareholder with International Energy Agency's Net Zero by 2050 9 Report on Reducing Plastic Pollution Against Against Shareholder 10 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra E. Bergeron 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Siew Kai Choy For For Management 1b Elect Director Lee Shavel For For Management 1c Elect Director Joseph R. Zimmel 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 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 04, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hattori, Nobumichi For For Management 1.3 Elect Director Shintaku, Masaaki For For Management 1.4 Elect Director Nawa, Takashi For For Management 1.5 Elect Director Ono, Naotake For For Management 1.6 Elect Director Kathy Matsui For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # 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 Against 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 -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For Did Not Vote Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For Did Not Vote Management Selin 8c.3 Approve Discharge of Board Member For Did Not Vote Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For Did Not Vote Management Duner 8c.5 Approve Discharge of Board Member For Did Not Vote Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For Did Not Vote Management 9 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11a Elect Christina Rogestam as Board Chair For Did Not Vote Management 11b Reelect Erik Selin as Director For Did Not Vote Management 11c Reelect Fredrik Svensson as Director For Did Not Vote Management 11d Reelect Sten Duner as Director For Did Not Vote Management 11e Reelect Anders Wennergren as Director For Did Not Vote Management 11f Reelect Christina Rogestam as Director For Did Not Vote Management 12 Approve Nominating Committee For Did Not Vote Management Instructions 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Issuance of Up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve 6:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Judith Curran as For For Management Director 6 Reelect Jurgen Behrend as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 9 Approve Compensation of Patrick For For Management Koller, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k 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 Require Independent Board Chair Against Against Shareholder 5 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kelly Baker as Director For For Management 5 Elect Brian May as Director For For Management 6 Elect Suzanne Wood as Director For Abstain Management 7 Re-elect Bill Brundage as Director For For Management 8 Re-elect Geoff Drabble as Director For Abstain Management 9 Re-elect Catherine Halligan as Director For For Management 10 Re-elect Kevin Murphy as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Tom Schmitt as Director For For Management 13 Re-elect Dr Nadia Shouraboura as For For Management Director 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For Against Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For Against Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For Against Management Director 3.g Elect Sergio Duca as Non-Executive For Against Management Director 3.h Elect John Galantic as Non-Executive For Against Management Director 3.i Elect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 4.2 Reelect Oscar Fanjul Martin as Director For For Management 4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.4 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 4.5 Reelect Bruno Di Leo as Director For For Management 4.6 Ratify Appointment of and Elect For For Management Hildegard Wortmann as Director 4.7 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 5 Approve Scrip Dividends For For Management 6 Approve Scrip Dividends For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 8.2 Amend Articles Re: Changes in the For For Management Corporate Enterprises Law 8.3 Amend Articles Re: Technical For For Management Improvements 9.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Articles of General Meeting For For Management Regulations Re: Changes in the Corporate Enterprises Law 9.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 10 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 11 Approve Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Halim Dhanidina For For Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For Against Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 Greg D. Carmichael For For Management 1g Elect Director Linda W. Clement-Holmes For For Management 1h Elect Director C. Bryan Daniels For For Management 1i Elect Director Mitchell S. Feiger For For Management 1j Elect Director Thomas H. Harvey For For Management 1k Elect Director Gary R. Heminger For For Management 1l Elect Director Jewell D. Hoover For For Management 1m Elect Director Eileen A. Mallesch For For Management 1n Elect Director Michael B. McCallister For For Management 1o 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 4 Amend Fifth Third Bancorp Code of For For Management Regulations to Add a Federal Forum Selection Provision -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Daniel L. Heavner 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 1.14 Elect Director John R. Ryan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For Withhold Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Peter St. George For Withhold Management 2.4 Elect Director Robert J. Harding For Withhold Management 2.5 Elect Director Kathleen A. Hogenson For For Management 2.6 Elect Director C. Kevin McArthur For For Management 2.7 Elect Director Philip K.R. Pascall For Withhold Management 2.8 Elect Director A. Tristan Pascall For For Management 2.9 Elect Director Simon J. Scott For For Management 2.10 Elect Director Joanne K. Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (Canada) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For Against 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 Steven E. Strah For For Management 1.10 Elect Director Andrew Teno For For Management 1.11 Elect Director Leslie M. Turner For For Management 1.12 Elect Director Melvin D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Child Labor Audit Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For 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 -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dylan G. Haggart For For Management 1.6 Elect Director Wafaa Mamilli For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Michael Buckman For For Management 1c Elect Director Ronald F. Clarke For For Management 1d Elect Director Joseph W. Farrelly For Against Management 1e Elect Director Thomas M. Hagerty For Against Management 1f Elect Director Mark A. Johnson For For Management 1g Elect Director Archie L. Jones, Jr. For For Management 1h Elect Director Hala G. Moddelmog For For Management 1i Elect Director Richard Macchia For For Management 1j Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3A Elect Nancy Dubuc as Director For For Management 3B Elect Holly Koeppel as Director For For Management 3C Elect Atif Rafiq as Director For For Management 4A Re-elect Zillah Byng-Thorne as Director For Abstain Management 4B Re-elect Nancy Cruickshank as Director For For Management 4C Re-elect Richard Flint as Director For For Management 4D Re-elect Andrew Higginson as Director For Abstain Management 4E Re-elect Jonathan Hill as Director For For Management 4F Re-elect Alfred Hurley Jr as Director For For Management 4G Re-elect Peter Jackson as Director For For Management 4H Re-elect David Lazzarato as Director For For Management 4I Re-elect Gary McGann as Director For For Management 4J Re-elect Mary Turner as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8A Authorise Issue of Equity without For For Management Pre-emptive Rights 8B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Paul J. Norris For For Management 1j Elect Director Margareth Ovrum For For Management 1k Elect Director Robert C. Pallash For For Management 1l Elect Director Vincent R. Volpe, 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 -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 For Management 1j Elect Director Beth E. Mooney For For Management 1k Elect Director Lynn Vojvodich For For Management Radakovich 1l Elect Director John L. Thornton For For Management 1m Elect Director John B. Veihmeyer For For Management 1n Elect Director John S. Weinberg 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 Tax Benefits Preservation Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Margarita K. Dilley For For Management 1.8 Elect Director Julie A. Dobson For For Management 1.9 Elect Director Lisa L. Durocher For For Management 1.10 Elect Director Douglas J. Haughey For For Management 1.11 Elect Director David G. Hutchens For For Management 1.12 Elect Director Gianna M. Manes For For Management 1.13 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel L. Comas For For Management 1b Elect Director Sharmistha Dubey For For Management 1c Elect Director Rejji P. Hayes For For Management 1d Elect Director Wright Lassiter, III For For Management 1e Elect Director James A. Lico For For Management 1f Elect Director Kate D. Mitchell For For Management 1g Elect Director Jeannine Sargent For For Management 1h Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirements 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Luisa Delgado, Essimari For Against Management Kairisto, Anja McAlister, Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Ralf Christian and Kimmo Viertola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan S. Kilsby For For Management 1b Elect Director Amit Banati For For Management 1c Elect Director Irial Finan 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 -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: DEC 27, 2021 # 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director John J. Stephens For For Management 1.11 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Arai, Junichi For For Management 2.5 Elect Director Hosen, Toru For For Management 2.6 Elect Director Tetsutani, Hiroshi For For Management 2.7 Elect Director Tamba, Toshihito For For Management 2.8 Elect Director Tachikawa, Naomi For For Management 2.9 Elect Director Hayashi, Yoshitsugu For For Management 2.10 Elect Director Tominaga, Yukari For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Iwasaki, Takashi For For Management 3.4 Elect Director Ishikawa, Takatoshi For For Management 3.5 Elect Director Higuchi, Masayuki For For Management 3.6 Elect Director Kitamura, Kunitaro For For Management 3.7 Elect Director Eda, Makiko For For Management 3.8 Elect Director Hama, Naoki For For Management 3.9 Elect Director Yoshizawa, Chisato For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Sugawara, Ikuro For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokita, Takahito For For Management 2.2 Elect Director Furuta, Hidenori For For Management 2.3 Elect Director Isobe, Takeshi For For Management 2.4 Elect Director Yamamoto, Masami For For Management 2.5 Elect Director Mukai, Chiaki For For Management 2.6 Elect Director Abe, Atsushi For For Management 2.7 Elect Director Kojo, Yoshiko For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 3 Appoint Statutory Auditor Catherine For For Management OConnell 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management 2.2 Elect Charles Cheung Wai Bun as For Against Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For 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 5.1 Elect Director Jonathan C. Burrell For Against Management 5.2 Elect Director Joseph J. Hartnett For Against Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Catherine A. Lewis For For Management 5.5 Elect Director Charles W. Peffer For Against Management 5.6 Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7.1 Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7.3 Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7.4 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 Approve Fiscal Year 2023 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2022 AGM and the 2023 AGM 13 Amend Omnibus Stock Plan For For Management 14 Approve Renewal of Authorized Capital For For Management with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen M. Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For Against Management Board Chairman 4.1.2 Reelect Thomas Bachmann as Director For For Management 4.1.3 Reelect Felix Ehrat as Director For For Management 4.1.4 Reelect Werner Karlen as Director For For Management 4.1.5 Reelect Bernadette Koch as Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of Meka For For Management Brunel, CEO Until 21 April 2022 13 Approve Remuneration Policy of Benat For For Management Ortega, CEO From 21 April 2022 14 Ratify Appointment of Jacques Stern as For For Management Censor 15 Reelect Gabrielle Gauthey as Director For For Management 16 Elect Carole Le Gall as Director For For Management 17 Elect Jacques Stern as Director For For Management 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 19 Appoint KPMG as Auditor For For Management 20 Appoint Emmanuel Benoist as Alternate For For Management Auditor 21 Appoint KPMG AUDIT FS I as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 1.4 Elect Director Nam T. Nguyen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Robert K. Steel For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall 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 Require Independent Board Chair Against Against Shareholder 5 Report on Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # 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 Jeffrey L. Harmening For For Management 1d Elect Director Maria G. Henry For For Management 1e Elect Director Jo Ann Jenkins For For Management 1f Elect Director Elizabeth C. Lempres For For Management 1g Elect Director Diane L. Neal For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe 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 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on the Use of Child Labor in Against Against Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For Abstain Management 5.b Reelect Pernille Erenbjerg as Director For Abstain Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For Abstain Management 5.e Reelect Anders Gersel Pedersen as For Abstain Management Director 5.f Elect Elizabeth O'Farrell as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For Against Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Board Committee's None None Management Reports 9 Receive CEO Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Johan Bygge For Did Not Vote Management 12.c Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 12.d Approve Discharge of Barbro Friden For Did Not Vote Management 12.e Approve Discharge of Dan Frohm For Did Not Vote Management 12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management 12.g Approve Discharge of Johan Malmquist For Did Not Vote Management 12.h Approve Discharge of Malin Persson For Did Not Vote Management 12.i Approve Discharge of Kristian For Did Not Vote Management Samuelsson 12.j Approve Discharge of Johan Stern For Did Not Vote Management 12.k Approve Discharge of Mattias Perjos For Did Not Vote Management 12.l Approve Discharge of Rickard Karlsson For Did Not Vote Management 12.m Approve Discharge of Ake Larsson For Did Not Vote Management 12.n Approve Discharge of Peter Jormalm For Did Not Vote Management 12.o Approve Discharge of Fredrik Brattborn For Did Not Vote Management 13.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Johan Bygge as Director For Did Not Vote Management 15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 15.d Reelect Barbro Friden as Director For Did Not Vote Management 15.e Reelect Dan Frohm as Director For Did Not Vote Management 15.f Reelect Johan Malmquist as Director For Did Not Vote Management 15.g Reelect Mattias Perjos as Director For Did Not Vote Management 15.h Reelect Malin Persson as Director For Did Not Vote Management 15.i Reelect Kristian Samuelsson as Director For Did Not Vote Management 15.j Reelect Johan Malmquist as Board Chair For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Jacques Gounon as Director For For Management 7 Reelect Corinne Bach as Director For For Management 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Carlo Bertazzo as Director For For Management 10 Reelect Elisabetta De Bernardi di For For Management Valserra as Director 11 Reelect Perrette Rey as Director For For Management 12 Elect Peter Ricketts as Director For For Management 13 Elect Brune Poirson as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Yann Leriche, For For Management CEO 16 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 17 Approve Remuneration Policy of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Authorize up to 350,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 300,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Remove Article 39 of Bylaws Re: For For Management Preferred Shares E 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Company's Climate Transition For For Management Plan (Advisory) -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For Withhold Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For Withhold Management 1.5 Elect Director Paolo Notarnicola For Withhold Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For For Management 1.9 Elect Director Jessica McDonald For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 9 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 66 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.70 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10 Approve Merger Agreement with the For Did Not Vote Management Owned Subsidiary NEM Forsikring A/S 11 Amend Articles Re: Board-Related For Did Not Vote Management 12 Amend Nomination Committee Procedures For Did Not Vote Management 13.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management Nominating Committee 13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management of Nominating Committee 13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management of Nominating Committee 13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 13.c Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Gill Marcus as Director For For Management 7 Re-elect Patrice Merrin as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Elect Gary Nagle as Director For For Management 10 Elect David Wormsley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Climate Progress Report For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Against Management 1d Elect Director Kriss Cloninger, III For Against Management 1e Elect Director Joia M. Johnson For Against Management 1f Elect Director Ruth Ann Marshall For For Management 1g Elect Director Connie D. McDaniel 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 Against 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 -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Gary L. Coleman For For Management 1.8 Elect Director Larry M. Hutchison For For Management 1.9 Elect Director Robert W. Ingram For For Management 1.10 Elect Director Steven P. Johnson For For Management 1.11 Elect Director Darren M. Rebelez 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 -------------------------------------------------------------------------------- GLP-J REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Provisions on Record Date for Unitholder Meetings - Reflect Changes in Accounting Standards 2 Elect Executive Director Miura, For For Management Yoshiyuki 3 Elect Alternate Executive Director For For Management Yagiba, Shinji 4.1 Elect Supervisory Director Inoue, For Against Management Toraki 4.2 Elect Supervisory Director Yamaguchi, For For Management Kota 4.3 Elect Supervisory Director Naito, Agasa For For Management 5 Elect Alternate Supervisory Director For For Management Kase, Yutaka -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 19, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Kawasaki, Yuki For For Management 3.8 Elect Director Sato, Akio For For Management 3.9 Elect Director Arai, Teruhiro For For Management 3.10 Elect Director Inagaki, Noriko For For Management 3.11 Elect Director Shimahara, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Okamoto, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Hokazono, Yumi 4.4 Elect Director and Audit Committee For For Management Member Kai, Fumio 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.55 Per Share 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 7.1 Reelect Per Wold-Olsen as Director For Abstain Management 7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management 7.3 Reelect Helene Barnekow as Director For For Management 7.4 Reelect Montserrat Maresch Pascual as For Abstain Management Director 7.5 Reelect Ronica Wang as Director For Abstain Management 7.6 Reelect Anette Weber as New Director For Abstain Management 8 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve DKK 3,9 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 9.c Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 9.d Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 10 Other Proposals from Shareholders None None Management (None Submitted) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GODADDY INC. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanpal (Aman) Bhutani For For Management 1b Elect Director Caroline Donahue For For Management 1c Elect Director Charles Robel For For Management 2 Advisory Vote 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 Certain Supermajority Voting For For Management Requirements 7 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 8 Amend Certificate of Incorporation to For For Management Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3a Elect Danny Peeters as Director of For For Management Goodman Limited 3b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Ltd 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Ltd 5 Approve Remuneration Report For For Management 6 Approve Issuance of Performance Rights For For Management to Greg Goodman 7 Approve Issuance of Performance Rights For For Management to Danny Peeters 8 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For For 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 For Management 2.14 Elect Director R. Jeffrey Orr For For Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Dismiss Belen Villalonga Morenes as For For Management Director 6.2 Dismiss Marla E. Salmon as Director For For Management 6.3 Elect Montserrat Munoz Abellana as For For Management Director 6.4 Elect Susana Gonzalez Rodriguez as For For Management Director 7.1 Amend Article 16 and 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Article 20.bis Re: Director For For Management Remuneration 7.3 Amend Article 24.ter Re: Audit For For Management Committee 7.4 Amend Article 25 Re: Annual Accounts For For Management 8.1 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cancellation of Own Shares For For Management 2.1 Elect Co-optation of Alexandra Soto as For Against Management Director 2.2 Approve Remuneration Policy For Against Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For Against Management 4.1 Approve Discharge of Deloitte as For For Management Auditor 4.2 Approve Discharge of PwC as Auditor For For Management 5 Reelect Paul Desmarais III as Director For Against Management 6 Approve Remuneration Report For Against 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 Against Management under Long Term Incentive Plan 8 Transact Other Business None None Management 1 Authorize Cancellation of Treasury For For Management Shares 2 Amend Article 25 Re: Modification of For For Management Date of Ordinary General Meeting 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # 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 Andrew Brown For For Management 1e Elect Director Margaret Dillon For For Management 1f Elect Director Michael 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 Eliminate Supermajority Vote For For Management Requirements -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Toda, Hirokazu For For Management 3.2 Elect Director Mizushima, Masayuki For For Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Ando, Motohiro For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management 3.10 Elect Director Arimatsu, Ikuko For For Management 4.1 Appoint Statutory Auditor Imaizumi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Dame Louise Makin as Director For For Management 6 Elect Dharmash Mistry as Director For For Management 7 Re-elect Carole Cran as Director For Against Management 8 Re-elect Jo Harlow as Director For Against Management 9 Re-elect Tony Rice as Director For Against Management 10 Re-elect Marc Ronchetti as Director For For Management 11 Re-elect Roy Twite as Director For Against Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Andrew Williams as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For Against Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Endo, Noriko For For Management 3.5 Elect Director Tsuru, Yuki For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Araki, Naoya For For Management 3.8 Elect Director Shimada, Yasuo For For Management 3.9 Elect Director Kobayashi, Mitsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishibashi, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Komiyama, Michiari 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Yuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: JUN 08, 2022 Meeting Type: Proxy Contest Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Christian P. Cocks For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Elizabeth Hamren For For Management 1.7 Elect Director Blake Jorgensen For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Laurel J. Richie For For Management 1.11 Elect Director Richard S. Stoddart For For Management 1.12 Elect Director Mary Beth West For For Management 1.13 Elect Director Linda Zecher Higgins For For Management 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 Proxy (Gold Proxy Card) 1.1 Elect Director Marcelo Fischer For Did Not Vote Shareholder 1.2 Management Nominee Kenneth A. Bronfin For Did Not Vote Shareholder 1.3 Management Nominee Michael R. Burns For Did Not Vote Shareholder 1.4 Management Nominee Hope F. Cochran For Did Not Vote Shareholder 1.5 Management Nominee Christian P. Cocks For Did Not Vote Shareholder 1.6 Management Nominee Lisa Gersh For Did Not Vote Shareholder 1.7 Management Nominee Elizabeth Hamren For Did Not Vote Shareholder 1.8 Management Nominee Blake Jorgensen For Did Not Vote Shareholder 1.9 Management Nominee Tracy A. Leinbach For Did Not Vote Shareholder 1.10 Management Nominee Laurel J. Richie For Did Not Vote Shareholder 1.11 Management Nominee Richard S. Stoddart For Did Not Vote Shareholder 1.12 Management Nominee Mary Beth West For Did Not Vote Shareholder 1.13 Management Nominee Linda Zecher Higgins For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Charles O. Holliday, Jr. For For Management 1h Elect Director Hugh F. Johnston For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director Andrea B. 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 Report on Political Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director R. Kent Griffin, Jr. For For Management 1d Elect Director David B. Henry For For Management 1e Elect Director Thomas M. Herzog For For Management 1f Elect Director Lydia H. Kennard 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 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter 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 -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For Against Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For For Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For For Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For For Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For Against Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For Against Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 47.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For Against Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For Against Management Director 3.4 Elect Wu King Cheong as Director For Against Management 3.5 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For Against Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For For Management Shareholders Committee 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6.50 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Erik Durhan as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 9.c1 Approve Discharge of Board Chair For Did Not Vote Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 9.c3 Approve Discharge of Board Member For Did Not Vote Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For Did Not Vote Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For Did Not Vote Management Patriksson Keller 9.c6 Approve Discharge of Board Member For Did Not Vote Management Christian Sievert 9.c7 Approve Discharge of Board Member For Did Not Vote Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For Did Not Vote Management Niklas Zennstrom 9.c9 Approve Discharge of Board Member For Did Not Vote Management Ingrid Godin 9.c10 Approve Discharge of Board Member Tim For Did Not Vote Management Gahnstrom 9.c11 Approve Discharge of Board Member For Did Not Vote Management Helena Isberg 9.c12 Approve Discharge of Board Member For Did Not Vote Management Louise Wikholm 9.c13 Approve Discharge of Deputy Board For Did Not Vote Management Member Margareta Welinder 9.c14 Approve Discharge of Deputy Board For Did Not Vote Management Member Hampus Glanzelius 9.c15 Approve Discharge of CEO Helena For Did Not Vote Management Helmersson 10.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Stina Bergfors as Director For Did Not Vote Management 12.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 12.3 Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 12.4 Reelect Lena Patriksson Keller as For Did Not Vote Management Director 12.5 Reelect Karl-Johan Persson as Director For Did Not Vote Management 12.6 Reelect Christian Sievert as Director For Did Not Vote Management 12.7 Reelect Erica Wiking Hager as Director For Did Not Vote Management 12.8 Reelect Niklas Zennstrom as Director For Did Not Vote Management 12.9 Reelect Karl-Johan Persson as Board For Did Not Vote Management Chair 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Nominating Committee For Did Not Vote Management Instructions 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 18 Replace Fossil Materials with None Did Not Vote Shareholder Renewable Forest Resources 19 Action by The Board in Respect of None Did Not Vote Shareholder Workers in H&M Supply Chain 20 Report on Sustainably Sourced and None Did Not Vote Shareholder Organically Produced Cotton 21 Report on Prevention on Indirect None Did Not Vote Shareholder Purchasing of Goods and Use of Forced Labour 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 E. Dianne Rekow For For Management 1m Elect Director Scott Serota For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Reed V. Tuckson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For Against Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For For Management Board Member 16 Reelect Dominique Senequier as For Against Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Jean M. Hobby For For Management 1d Elect Director George R. Kurtz For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Charles H. Noski For For Management 1i Elect Director Raymond E. Ozzie For For Management 1j Elect Director Gary M. Reiner For For Management 1k 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Number of Board For Did Not Vote Management Members 7 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For Did Not Vote Management 8.2 Elect Erik Huggers as New Director For Did Not Vote Management 9 Approve Remuneration of New Elected For Did Not Vote Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c3 Approve Discharge of John Brandon For Did Not Vote Management 7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management 7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management 7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management 7.c8 Approve Discharge of Brett Watson For Did Not Vote Management 7.c9 Approve Discharge of Erik Huggers For Did Not Vote Management 7.c10 Approve Discharge of Ola Rollen For Did Not Vote Management 8 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.2 Reelect John Brandon as Director For Did Not Vote Management 10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management Director 10.4 Reelect Ulrika Francke as Director For Did Not Vote Management 10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management 10.6 Reelect Ola Rollen as Director For Did Not Vote Management 10.7 Reelect Gun Nilsson as Director For Did Not Vote Management 10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management 10.9 Reelect Brett Watson as Director For Did Not Vote Management 10.10 Reelect Erik Huggers as Director For Did Not Vote Management 10.11 Elect Gun Nilsson as Board Chair For Did Not Vote Management 10.12 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For Did Not Vote Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Program For Did Not Vote Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For Against Management 8 Re-elect Patrick Butler as Director For Against Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect John Castellani as Director For For Management 11 Re-elect Nina Henderson as Director For Against Management 12 Re-elect Cynthia Flowers as Director For Against Management 13 Re-elect Douglas Hurt as Director For Against Management 14 Approve Remuneration Report For For Management 15 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogiso, Satoshi For Against Management 2.2 Elect Director Minagawa, Makoto For For Management 2.3 Elect Director Hisada, Ichiro For For Management 2.4 Elect Director Nakane, Taketo For For Management 2.5 Elect Director Yoshida, Motokazu For For Management 2.6 Elect Director Muto, Koichi For Against Management 2.7 Elect Director Nakajima, Masahiro For For Management 2.8 Elect Director Kon, Kenta For For Management 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Oka, Toshiko For For Management 2.2 Elect Director Okuhara, Kazushige For For Management 2.3 Elect Director Kikuchi, Maoko For For Management 2.4 Elect Director Toyama, Haruyuki For For Management 2.5 Elect Director Moe, Hidemi For For Management 2.6 Elect Director Katsurayama, Tetsuo For For Management 2.7 Elect Director Shiojima, Keiichiro For For Management 2.8 Elect Director Tabuchi, Michifumi For For Management 2.9 Elect Director Hirano, Kotaro For For Management 2.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ravi Venkatesan For For Management 3.3 Elect Director Cynthia Carroll For For Management 3.4 Elect Director Sugawara, Ikuro For For Management 3.5 Elect Director Joe Harlan For For Management 3.6 Elect Director Louise Pentland For For Management 3.7 Elect Director Yamamoto, Takatoshi For For Management 3.8 Elect Director Yoshihara, Hiroaki For For Management 3.9 Elect Director Helmuth Ludwig For For Management 3.10 Elect Director Kojima, Keiji For For Management 3.11 Elect Director Seki, Hideaki For For Management 3.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishiie, Kenichi For For Management 2.2 Elect Director Uenoyama, Makoto For For Management 2.3 Elect Director Fukuo, Koichi For For Management 2.4 Elect Director Nishiyama, Mitsuaki For For Management 2.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED Ticker: 2638 Security ID: Y32359104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Kin Ning, Canning as Director For For Management 2b Elect Chen Daobiao as Director For For Management 2c Elect Duan Guangming as Director For For Management 2d Elect Deven Arvind Karnik as Director For For Management 2e Elect Koh Poh Wah as Director For For Management 3 Approve KPMG as Auditor of the Trust, For For Management the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Li Tzar Kai, Richard as Director For Against Management 3b Elect Peter Anthony Allen as Director For For Management 3c Elect Mai Yanzhou as Director For For Management 3d Elect Wang Fang as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director and For For Management Board Chair 4.1.2 Reelect Philippe Block as Director For For Management 4.1.3 Reelect Kim Fausing as Director For For Management 4.1.4 Reelect Jan Jenisch as Director For For Management 4.1.5 Reelect Naina Kidwai as Director For For Management 4.1.6 Reelect Patrick Kron as Director For Against Management 4.1.7 Reelect Juerg Oleas as Director For For Management 4.1.8 Reelect Claudia Ramirez as Director For Against Management 4.1.9 Reelect Hanne Sorensen as Director For Against Management 4.2.1 Elect Leanne Geale as Director For For Management 4.2.2 Elect Ilias Laeber as Director For For Management 4.3.1 Reappoint Claudia Ramirez as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen as Member of For Against Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: JAN 11, 2022 # 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 Amy M. Wendell 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 -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Takeuchi, Kohei For For Management 1.4 Elect Director Aoyama, Shinji For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. 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 Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against Against Shareholder 6 Report on Environmental and Social Due Against Against Shareholder Diligence -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For For Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For For Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 1c Elect Director Susan Mahony For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For Against Management 1c Elect Director Terrell K. Crews For For Management 1d Elect Director Stephen M. Lacy For For Management 1e Elect Director Elsa A. Murano For For Management 1f Elect Director Susan K. Nestegard For For Management 1g Elect Director William A. Newlands For For Management 1h Elect Director Christopher J. For For Management Policinski 1i Elect Director Jose Luis Prado For For Management 1j Elect Director Sally J. Smith For For Management 1k Elect Director James P. Snee For For Management 1l 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 Report on Public Health Impacts of Against Against Shareholder Antibiotic Use in Product Supply Chain -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Richard E. Marriott For For Management 1.4 Elect Director Mary Hogan Preusse For For Management 1.5 Elect Director Walter C. Rakowich For For Management 1.6 Elect Director James F. Risoleo For For Management 1.7 Elect Director Gordon H. Smith For For Management 1.8 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 -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Nicole W. Piasecki For For Management 1i Elect Director John C. Plant For For Management 1j Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Abstain Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah 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 -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Maeda, Takaya For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Kobayashi, Hajime For For Management 3.5 Elect Director Nakajima, Tadashi For For Management 3.6 Elect Director Yoshidome, Manabu For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Tsuji, Shinji For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 David A. Jones, Jr. For For Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director Marcy S. Klevorn For For Management 1k Elect Director William J. McDonald For For Management 1l Elect Director Jorge S. Mesquita For For Management 1m Elect Director James J. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Alanna Y. Cotton For For Management 1.3 Elect Director Ann B. (Tanny) Crane For For Management 1.4 Elect Director Robert S. Cubbin For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director Richard H. King For For Management 1.8 Elect Director Katherine M. A. (Allie) For For Management Kline 1.9 Elect Director Richard W. Neu For For Management 1.10 Elect Director Kenneth J. Phelan For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Roger J. Sit For For Management 1.13 Elect Director Stephen D. Steinour For For Management 1.14 Elect Director Jeffrey L. Tate For For Management 1.15 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins 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 C. Michael Petters For For Management 1.11 Elect Director Thomas C. Schievelbein For For Management 1.12 Elect Director John K. Welch For For Management 1.13 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 7.c.1 Approve Discharge of Tom Johnstone For Did Not Vote Management 7.c.2 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7.c.3 Approve Discharge of Katarina Martinson For Did Not Vote Management 7.c.4 Approve Discharge of Bertrand For Did Not Vote Management Neuschwander 7.c.5 Approve Discharge of Daniel Nodhall For Did Not Vote Management 7.c.6 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.7 Approve Discharge of Christine Robins For Did Not Vote Management 7.c.8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Ingrid Bonde as Director For Did Not Vote Management 10.a3 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a4 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a5 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a6 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a7 Reelect Christine Robins as Director For Did Not Vote Management 10.a8 Elect Stefan Ranstrand as New Director For Did Not Vote Management 10.a9 Relect Henric Andersson as Director For Did Not Vote Management 10.b Reelect Tom Johnstone as Board Chair For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2022 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Mark Podlasly For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Albert For For Management 1.2 Elect Director William F. Chinery For For Management 1.3 Elect Director Benoit Daignault For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Suzanne Rancourt For For Management 1.12 Elect Director Denis Ricard For For Management 1.13 Elect Director Ouma Sananikone For For Management 1.14 Elect Director Rebecca Schechter For For Management 1.15 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Becoming A Benefit Against Against Shareholder Company 5 SP 2: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44891N208 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Westley Moore For For Management 1i Elect Director David Rosenblatt For Withhold Management 1j Elect Director Alan G. Spoon For For Management 1k Elect Director Alexander von For For Management Furstenberg 1l 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 -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For Against Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For Against Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Takeshi For For Management 2.2 Elect Director Kodama, Kozo For For Management 2.3 Elect Director Ikuta, Masahiko For For Management 2.4 Elect Director Kawashima, Koji For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Gruber as External Director For 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. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 4 Approve Amended Compensation Terms of For For Management Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) 5 Approve Grant of Options to Yoav For For Management Doppelt, Chairman (Subject to the Approval of Item #1.1) 6 Approve Grant of Options to Raviv For For Management Zoller, President and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Nibuya, Susumu For For Management 3.3 Elect Director Hirano, Atsuhiko For For Management 3.4 Elect Director Sakai, Noriaki For For Management 3.5 Elect Director Sawa, Masahiko For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Hidefumi 4.2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Livingston L. For For Management Satterthwaite 1b Elect Director David C. Parry For For Management 1c Elect Director Eric D. Ashleman For For Management 1d Elect Director L. Paris Watts-Stanfield 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director Jonathan J. Mazelsky For For Management 1d Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Murata, Nanako For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Shinichi -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Darrell L. Ford For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Jay L. Henderson For For Management 1f Elect Director Richard H. Lenny For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Caroline D. Dorsa For For Management 1D Elect Director Robert S. Epstein For For Management 1E Elect Director Scott Gottlieb For For Management 1F Elect Director Gary S. Guthart For For Management 1G Elect Director Philip W. Schiller For For Management 1H Elect Director Susan E. Siegel For For Management 1I Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Simon Langelier as Director For For Management 11 Elect Lukas Paravicini as Director For For Management 12 Elect Diane de Saint Victor as Director For For Management 13 Re-elect Jonathan Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For For Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Krystyna T. Hoeg For For Management 1E Elect Director Miranda C. Hubbs For For Management 1F Elect Director Jack M. Mintz For For Management 1G Elect Director David S. Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder Exploration and Developments -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Approve SEK 8.3 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Bo Damberg as Inspector of For Did Not Vote Management Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.7 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.8 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Elect Katarina Martinson as New For Did Not Vote Management Director 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Bo Damberg as Inspector of For Did Not Vote Management Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.7 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.8 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Elect Katarina Martinson as New For Did Not Vote Management Director 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louise Smalley as Director For Abstain Management 2 Elect Joanne Wilson as Director For For Management 3 Elect Zheng Yin as Director For Abstain Management 4 Re-elect John Rishton as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mary McDowell as Director For For Management 9 Re-elect Helen Owers as Director For Against Management 10 Re-elect Gill Whitehead as Director For For Management 11 Re-elect Stephen Davidson as Director For Against Management 12 Re-elect David Flaschen as Director For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Approve Remuneration Report For Against Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Remuneration Policy For Abstain Management 20 Approve Updated Informa Long-Term For Abstain Management Incentive Plan 21 Approve Updated Informa Deferred Share For Abstain Management Bonus Plan 22 Approve Update to Historical LTIP Rules For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For For Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Moshe Mizrahy as Director For For Management 1.b Reelect Michael Kreindel as Director For For Management 2 Increase Authorized Share Capital and For For Management Amend Articles of Association Accordingly 3 Reappoint Kesselman & Kesselman (PwC) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve and Ratify Grant of RSUs to For For Management Michael Anghel, Bruce Mann and Hadar Ron, Directors -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ikeda, Takahiko For For Management 3.4 Elect Director Kawano, Kenji For For Management 3.5 Elect Director Kittaka, Kimihisa For For Management 3.6 Elect Director Sase, Nobuharu For For Management 3.7 Elect Director Yamada, Daisuke For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Hollingshead For For Management 1.2 Elect Director Jessica Hopfield For For Management 1.3 Elect Director Elizabeth H. Weatherman 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 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michelle Tredenick as Director For For Management 3 Elect David Armstrong as Director For For Management 4 Elect George Sartorel as Director For For Management 5 Approve Issuance of Share Rights to For For Management Nick Hawkins -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Stephani Kingsmill For For Management 1.5 Elect Director Jane E. Kinney For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Sylvie Paquette For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For Against Management Pipeline Corporation 2.1 Elect Director Margaret McKenzie For For Management 2.2 Elect Director Christian Bayle For For Management 2.3 Elect Director Shelley Brown For For Management 2.4 Elect Director Peter Cella For For Management 2.5 Elect Director Julie Dill For For Management 2.6 Elect Director Duane Keinick For For Management 2.7 Elect Director Arthur Korpach For For Management 2.8 Elect Director Alison Taylor Love For For Management 2.9 Elect Director Wayne Smith For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 6 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Graham Allan as Director For For Management 4b Re-elect Daniela Barone Soares as For For Management Director 4c Re-elect Keith Barr as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Arthur de Haast as Director For For Management 4f Re-elect Ian Dyson as Director For For Management 4g Re-elect Paul Edgecliffe-Johnson as For For Management Director 4h Re-elect Duriya Farooqui as Director For For Management 4i Re-elect Jo Harlow as Director For For Management 4j Re-elect Elie Maalouf as Director For For Management 4k Re-elect Jill McDonald as Director For For Management 4l Re-elect Sharon Rothstein as Director For For Management 5 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Against Management 1g Elect Director Frederick William For For Management McNabb, III 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against Against Shareholder 6 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Barry A. Bruno For For Management 1d Elect Director Frank Clyburn For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Michael L. Ducker For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director John F. Ferraro For For Management 1i Elect Director Christina Gold For For Management 1j Elect Director Ilene Gordon For For Management 1k Elect Director Matthias J. Heinzel For For Management 1l Elect Director Dale F. Morrison For For Management 1m Elect Director Kare Schultz For For Management 1n Elect Director Stephen Williamson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Require Independent Board Chair Against Against Shareholder 5 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # 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 Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner 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 -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 William F. Glavin, Jr. For For Management 1.5 Elect Director C. Robert Henrikson For For Management 1.6 Elect Director Denis Kessler For For Management 1.7 Elect Director Nigel Sheinwald For For Management 1.8 Elect Director Paula C. Tolliver For For Management 1.9 Elect Director G. Richard Wagoner, Jr. For For Management 1.10 Elect Director Christopher C. Womack For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.30 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Reelect Mariana Burenstam Linder, For Did Not Vote Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Olle Nordstrom (Chair), Lena Olving and Joakim Rosengren as Directors 12 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Stock Option Plan for Key For Did Not Vote Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9 Approve Remuneration Report For Did Not Vote Management 10.A Approve Discharge of Gunnar Brock For Did Not Vote Management 10.B Approve Discharge of Johan Forssell For Did Not Vote Management 10.C Approve Discharge of Magdalena Gerger For Did Not Vote Management 10.D Approve Discharge of Tom Johnstone For Did Not Vote Management 10.E Approve Discharge of Isabelle Kocher For Did Not Vote Management 10.F Approve Discharge of Sara Mazur For Did Not Vote Management 10.G Approve Discharge of Sven Nyman For Did Not Vote Management 10.H Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 10.I Approve Discharge of Hans Straberg For Did Not Vote Management 10.J Approve Discharge of Jacob Wallenberg For Did Not Vote Management 10.K Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For Did Not Vote Management 14.A Reelect Gunnar Brock as Director For Did Not Vote Management 14.B Reelect Johan Forssell as Director For Did Not Vote Management 14.C Reelect Magdalena Gerger as Director For Did Not Vote Management 14.D Reelect Tom Johnstone as Director For Did Not Vote Management 14.E Reelect Isabelle Kocher as Director For Did Not Vote Management 14.F Reelect Sven Nyman as Director For Did Not Vote Management 14.G Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14.H Reelect Hans Straberg as Director For Did Not Vote Management 14.I Reelect Jacob Wallenberg as Director For Did Not Vote Management 14.J Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.K Elect Sara Ohrvall as New Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board Chair For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17.A Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777123 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9 Approve Remuneration Report For Did Not Vote Management 10.A Approve Discharge of Gunnar Brock For Did Not Vote Management 10.B Approve Discharge of Johan Forssell For Did Not Vote Management 10.C Approve Discharge of Magdalena Gerger For Did Not Vote Management 10.D Approve Discharge of Tom Johnstone For Did Not Vote Management 10.E Approve Discharge of Isabelle Kocher For Did Not Vote Management 10.F Approve Discharge of Sara Mazur For Did Not Vote Management 10.G Approve Discharge of Sven Nyman For Did Not Vote Management 10.H Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 10.I Approve Discharge of Hans Straberg For Did Not Vote Management 10.J Approve Discharge of Jacob Wallenberg For Did Not Vote Management 10.K Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.A Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For Did Not Vote Management 14.A Reelect Gunnar Brock as Director For Did Not Vote Management 14.B Reelect Johan Forssell as Director For Did Not Vote Management 14.C Reelect Magdalena Gerger as Director For Did Not Vote Management 14.D Reelect Tom Johnstone as Director For Did Not Vote Management 14.E Reelect Isabelle Kocher as Director For Did Not Vote Management 14.F Reelect Sven Nyman as Director For Did Not Vote Management 14.G Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 14.H Reelect Hans Straberg as Director For Did Not Vote Management 14.I Reelect Jacob Wallenberg as Director For Did Not Vote Management 14.J Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.K Elect Sara Ohrvall as New Director For Did Not Vote Management 15 Reelect Jacob Wallenberg as Board Chair For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17.A Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For For Management 1.8 Elect Director J. Heidi Roizen For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Scherbakov For For Management 1.2 Elect Director Michael C. Child For For Management 1.3 Elect Director Jeanmarie F. Desmond For For Management 1.4 Elect Director Gregory P. 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 R. Peeler For For Management 1.8 Elect Director Thomas J. Seifert For For Management 1.9 Elect Director Felix Stukalin For For Management 1.10 Elect Director Agnes K. Tang For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For For Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For Against Management 10 Ratify Appointment of Karen Witts as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Loew, CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Connaughton For For Management 1.2 Elect Director John G. Danhakl For For Management 1.3 Elect Director James A. Fasano For For Management 1.4 Elect Director Leslie Wims Morris 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 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 1k Elect Director Alfred J. Verrecchia 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 -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve Employment Terms of Ran Oz as For Against Management Appointed CEO 4 Approve Employment Terms of Ron For For Management Weksler, Subsidiary's Chairman 5 Reelect Dalia Narkis as External For Against Management Director (Subject to Non-Opposition or Approval by the Supervisor of the Banks) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Ikemoto, Tetsuya For For Management 3.5 Elect Director Fujimori, Shun For For Management 3.6 Elect Director Yamaguchi, Naohiro For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Ishii, Keita For For Management 3.3 Elect Director Kobayashi, Fumihiko For For Management 3.4 Elect Director Hachimura, Tsuyoshi For For Management 3.5 Elect Director Tsubai, Hiroyuki For For Management 3.6 Elect Director Naka, Hiroyuki For For Management 3.7 Elect Director Muraki, Atsuko For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 3.9 Elect Director Nakamori, Makiko For For Management 3.10 Elect Director Ishizuka, Kunio For For Management 4 Appoint Statutory Auditor Chino, For For Management Mitsuru 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Seki, Mamoru For For Management 3.3 Elect Director Iwasaki, Naoko For For Management 3.4 Elect Director Motomura, Aya For For Management 3.5 Elect Director Ikeda, Yasuhiro For For Management 3.6 Elect Director Nagai, Yumiko For For Management 3.7 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For Withhold Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy de Selliers For For Management 3 Approve PricewaterhouseCoopers Inc. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Continuance For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Adrian Hennah as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Jo Harlow as Director For Against Management 7 Re-elect Tanuj Kapilashrami as Director For Against Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Dame Susan Rice as Director For Against Management 10 Re-elect Simon Roberts as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Keith Weed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director Thad (John B., III) Hill For For Management 1.7 Elect Director J. Bryan Hunt, Jr. For For Management 1.8 Elect Director Gale V. King For For Management 1.9 Elect Director John N. Roberts, III For For Management 1.10 Elect Director James L. Robo For For Management 1.11 Elect Director Kirk Thompson 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 HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: J Security ID: 469814107 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # 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 Peter J. Robertson 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 -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Suzanne B. Rowland as Director For For Management 3b Elect Dean Seavers as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Persio V. Lisboa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Amendment to the James Hardie For For Management Industries Equity Incentive Plan 2001 6 Approve Amendment to the James Hardie For For Management Industries Long Term Incentive Plan 2006 7 Approve the Grant of Fiscal Year 2022 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 8 Approve the Grant of Fiscal Year 2022 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Shimizu, Shinichiro For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Toyoshima, Ryuzo For For Management 2.6 Elect Director Tsutsumi, Tadayuki For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Yamaji, Hiromi For For Management 2.4 Elect Director Iwanaga, Moriyuki For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Endo, Nobuhiro For For Management 2.7 Elect Director Ota, Hiroko For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Koda, Main For For Management 2.10 Elect Director Kobayashi, Eizo For For Management 2.11 Elect Director Suzuki, Yasushi For For Management 2.12 Elect Director Takeno, Yasuzo For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Masuda, Hiroya For For Management 2.4 Elect Director Yazaki, Toshiyuki For For Management 2.5 Elect Director Chubachi, Ryoji For For Management 2.6 Elect Director Takeuchi, Keisuke For For Management 2.7 Elect Director Kaiwa, Makoto For For Management 2.8 Elect Director Aihara, Risa For For Management 2.9 Elect Director Kawamura, Hiroshi For For Management 2.10 Elect Director Yamamoto, Kenzo For For Management 2.11 Elect Director Urushi, Shihoko For For Management 2.12 Elect Director Nakazawa, Keiji For For Management 2.13 Elect Director Sato, Atsuko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Masuda, Hiroya For For Management 2.2 Elect Director Ikeda, Norito For For Management 2.3 Elect Director Kinugawa, Kazuhide For For Management 2.4 Elect Director Senda, Tetsuya For For Management 2.5 Elect Director Ishihara, Kunio For For Management 2.6 Elect Director Charles D. Lake II For For Management 2.7 Elect Director Hirono, Michiko For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Koezuka, Miharu For For Management 2.10 Elect Director Akiyama, Sakie For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Satake, Akira For For Management 2.13 Elect Director Suwa, Takako For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Senda, Tetsuya For For Management 2.2 Elect Director Ichikura, Noboru For For Management 2.3 Elect Director Nara, Tomoaki For For Management 2.4 Elect Director Masuda, Hiroya For For Management 2.5 Elect Director Suzuki, Masako For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Harada, Kazuyuki For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Tonosu, Kaori For For Management 2.10 Elect Director Tomii, Satoshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5.1 Elect Director Iwai, Mutsuo For For Management 5.2 Elect Director Okamoto, Shigeaki For For Management 5.3 Elect Director Terabatake, Masamichi For For Management 5.4 Elect Director Minami, Naohiro For For Management 5.5 Elect Director Hirowatari, Kiyohide For For Management 5.6 Elect Director Yamashita, Kazuhito For For Management 5.7 Elect Director Koda, Main For For Management 5.8 Elect Director Nagashima, Yukiko For For Management 5.9 Elect Director Kitera, Masato For For Management 5.10 Elect Director Shoji, Tetsuya For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Gulliver as Director For Against Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For For Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Gray For For Management 1b Elect Director Kenneth W. O'Keefe For For Management 1c Elect Director Mark D. Smith For For Management 1d Elect Director Catherine A. Sohn 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 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For Against Management Directors 5.a Elect Ana Garcia Fau as Non-Executive For For Management Director 5.b Elect Paula Lindenberg as For For Management Non-Executive Director 5.c Elect Laura Stein as Non-Executive For For Management Director 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Other Business (Non-Voting) None None Management 9 Discuss Voting Results None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies for 2022-2024 For Against Management Term 5 Elect Remuneration Committee for For Against Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakigi, Koji For For Management 3.2 Elect Director Kitano, Yoshihisa For For Management 3.3 Elect Director Terahata, Masashi For For Management 3.4 Elect Director Oshita, Hajime For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Yamamoto, Masami For For Management 3.7 Elect Director Kemori, Nobumasa For For Management 3.8 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Akimoto, For For Management Nakaba 4.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4.3 Appoint Statutory Auditor Shimamura, For For Management Takuya -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Ian E. L. Davis For For Management 1e Elect Director Jennifer A. Doudna For For Management 1f Elect Director Joaquin Duato For For Management 1g Elect Director Alex Gorsky For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Hubert Joly For For Management 1j Elect Director Mark B. McClellan For For Management 1k Elect Director Anne M. Mulcahy For For Management 1l Elect Director A. Eugene Washington For For Management 1m Elect Director Mark A. Weinberger For For Management 1n Elect Director Nadja Y. West 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 5 Adopt a Mandatory Arbitration Bylaw None None Shareholder *Withdrawn Resolution* 6 Report on a Civil Rights, Equity, Against Against Shareholder Diversity and Inclusion Audit 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Report on Government Financial Support Against Against Shareholder and Access to COVID-19 Vaccines and Therapeutics 9 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology 10 Discontinue Global Sales of Baby Against Against Shareholder Powder Containing Talc 11 Report on Charitable Contributions Against Against Shareholder 12 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 13 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 14 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # 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 Simone Menne For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost 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 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Oxley as Director For For Management 5 Re-elect Jane Griffiths as Director For For Management 6 Re-elect Xiaozhi Liu as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Patrick Thomas as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against Against Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Takahashi, Seiji For For Management 3.4 Elect Director Tachibana, Ichiko For For Management 3.5 Elect Director Emoto, Kenichi For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director David Robert Hale For For Management 3.8 Elect Director Iwasaki, Masato For For Management 3.9 Elect Director Ushida, Kazuo For For Management 4 Appoint Statutory Auditor Tokuhiro, For For Management Takaaki 5.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 5.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For For Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For For Management 1d Elect Director James Dolce 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For Against Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 6a Reelect Adriaan Nuhn to Supervisory For Against Management Board 6b Reelect Corinne Vigreux to Supervisory For Against Management Board 6c Reelect David Fisher to Supervisory For For Management Board 6d Reelect Lloyd Frink to Supervisory For For Management Board 6e Reelect Jambu Palaniappan to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshimi, Yoshikazu For For Management 3.2 Elect Director Amano, Hiromasa For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Koshijima, Keisuke For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Katsumi, Takeshi For For Management 3.7 Elect Director Uchida, Ken For For Management 3.8 Elect Director Hiraizumi, Nobuyuki For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Suzuki, Yoichi For For Management 3.13 Elect Director Saito, Tamotsu For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Masahiro -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Hata, Shonosuke For For Management 3.3 Elect Director Murakami, Atsuhiro For For Management 3.4 Elect Director Yuki, Shingo For For Management 3.5 Elect Director Miyazaki, Kanako For For Management 3.6 Elect Director Kato, Tomoharu For For Management 3.7 Elect Director Miyajima, Kazuyoshi For For Management 3.8 Elect Director Kinoshita, Masayuki For For Management 3.9 Elect Director Shigeno, Takashi For Against Management 4 Appoint Statutory Auditor Kajiki, For For Management Hisashi -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # 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 -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Hasebe, Yoshihiro For For Management 3.3 Elect Director Takeuchi, Toshiaki For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director David J. Muenz For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 3.9 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 per Share 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For For Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Muramoto, Shinichi For For Management 3.4 Elect Director Mori, Keiichi For For Management 3.5 Elect Director Amamiya, Toshitake For For Management 3.6 Elect Director Yoshimura, Kazuyuki For For Management 3.7 Elect Director Yamaguchi, Goro For Against Management 3.8 Elect Director Yamamoto, Keiji For Against Management 3.9 Elect Director Kano, Riyo For For Management 3.10 Elect Director Goto, Shigeki For For Management 3.11 Elect Director Tannowa, Tsutomu For For Management 3.12 Elect Director Okawa, Junko For For Management 4 Appoint Statutory Auditor Edagawa, For For Management Noboru 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komura, Yasushi For For Management 3.2 Elect Director Nakaoka, Kazunori For For Management 3.3 Elect Director Minami, Yoshitaka For For Management 3.4 Elect Director Tsumura, Satoshi For For Management 3.5 Elect Director Takahashi, Atsushi For For Management 3.6 Elect Director Furuichi, Takeshi For For Management 3.7 Elect Director Wakabayashi, Katsuyoshi For For Management 3.8 Elect Director Yamagishi, Masaya For For Management 3.9 Elect Director Miyasaka, Shuji For For Management 3.10 Elect Director Ono, Masahiro For For Management 3.11 Elect Director Inoue, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Shunji 4.2 Elect Director and Audit Committee For For Management Member Takekawa, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Kitamura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Kaneko, Masashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Toshiya For For Management 3.2 Elect Director Amano, Takao For For Management 3.3 Elect Director Tanaka, Tsuguo For For Management 3.4 Elect Director Kaneko, Shokichi For For Management 3.5 Elect Director Yamada, Koji For For Management 3.6 Elect Director Mochinaga, Hideki For For Management 3.7 Elect Director Furukawa, Yasunobu For For Management 3.8 Elect Director Tochigi, Shotaro For For Management 3.9 Elect Director Kikuchi, Misao For For Management 3.10 Elect Director Oka, Tadakazu For For Management 3.11 Elect Director Shimizu, Takeshi For For Management 3.12 Elect Director Ashizaki, Takeshi For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Kenji -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rod Gillum For For Management 1b Elect Director Mary Laschinger For For Management 1c Elect Director Erica Mann For For Management 1d Elect Director Carolyn Tastad 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 Approve Omnibus Stock Plan For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Keppel Pegasus For For Management Pte. Ltd., a Wholly-Owned Subsidiary, of all the Issued and Paid-Up Ordinary Shares in the Capital of Singapore Press Holdings Limited (Excluding Treasury shares) by way of a Scheme of Arrangement -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Siong Seng as Director For For Management 4 Elect Tham Sai Choy as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Shirish Apte as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For Abstain Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fiona Dawson as Director For For Management 3b Elect Michael Kerr as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Emer Gilvarry as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Christopher Rogers as Director For For Management 4h Re-elect Edmond Scanlon as Director For For Management 4i Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.06 Per Share 10 Approve Discharge of Board and For Against Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Michael Call For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul S. Michaels For For Management 1G Elect Director Pamela H. Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry D. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Michael Crothers For For Management 1.3 Elect Director Doug Haughey For For Management 1.4 Elect Director Michael Norris For For Management 1.5 Elect Director Charlene Ripley For For Management 1.6 Elect Director Janet Woodruff For For Management 1.7 Elect Director Blair Goertzen For For Management 1.8 Elect Director Gianna Manes For For Management 1.9 Elect Director Thomas O'Connor For For Management 1.10 Elect Director Dean Setoguchi For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Michelle J. Holthaus For For Management 1.3 Elect Director Jean M. Nye For For Management 1.4 Elect Director Joanne B. Olsen 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 -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Nakano, Shozaburo For For Management 3.4 Elect Director Yamazaki, Koichi For For Management 3.5 Elect Director Shimada, Masanao For For Management 3.6 Elect Director Mogi, Osamu For For Management 3.7 Elect Director Matsuyama, Asahi For For Management 3.8 Elect Director Kamiyama, Takao For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Inokuchi, Takeo For For Management 3.11 Elect Director Iino, Masako For For Management 3.12 Elect Director Sugiyama, Shinsuke For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Robert W. Decherd For For Management 1.4 Elect Director Michael D. Hsu For For Management 1.5 Elect Director Mae C. Jemison For For Management 1.6 Elect Director S. Todd Maclin For For Management 1.7 Elect Director Deirdre A. Mahlan For For Management 1.8 Elect Director Sherilyn S. McCoy For For Management 1.9 Elect Director Christa S. Quarles For For Management 1.10 Elect Director Jaime A. Ramirez For For Management 1.11 Elect Director Dunia A. Shive For For Management 1.12 Elect Director Mark T. Smucker For For Management 1.13 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 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For Against Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against 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 Against Management 1.15 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Bill Lennie as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Bernard Bot as Director For For Management 9 Re-elect Catherine Bradley as Director For For Management 10 Re-elect Jeff Carr as Director For For Management 11 Re-elect Andrew Cosslett as Director For For Management 12 Re-elect Thierry Garnier as Director For For Management 13 Re-elect Sophie Gasperment as Director For For Management 14 Re-elect Rakhi Goss-Custard as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Jost Massenberg as Director For Against 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 Against Management 3g Re-elect Michael Cawley as Director For For Management 3h Re-elect John Cronin as Director For Against Management 3i Re-elect Anne Heraty as Director For For Management 3j Elect Eimear Moloney as Director For For Management 3k Elect Paul Murtagh as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Planet Passionate Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6.a Approve Performance Share Plan (LTIP For Did Not Vote Management 2021) 6.b Amend Articles Re: Equity-Related For Did Not Vote Management 6.c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 6.d Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 6.e Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 6.f Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares to CEO and Senior Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 12.a Approve Discharge of James Anderson For Did Not Vote Management 12.b Approve Discharge of Susanna Campbell For Did Not Vote Management 12.c Approve Discharge of Brian McBride For Did Not Vote Management 12.d Approve Discharge of Harald Mix For Did Not Vote Management 12.e Approve Discharge of Cecilia Qvist For Did Not Vote Management 12.f Approve Discharge of Charlotte For Did Not Vote Management Stromberg 12.g Approve Discharge of Dame Amelia For Did Not Vote Management Fawcett 12.h Approve Discharge of Wilhelm Kingsport For Did Not Vote Management 12.i Approve Discharge of Hendrik Poulsen For Did Not Vote Management 12.j Approve Discharge of Georgi Ganev For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16.a Reelect James Anderson as Director For Did Not Vote Management 16.b Reelect Susanna Campbell as Director For Did Not Vote Management 16.c Reelect Harald Mix as Director For Did Not Vote Management 16.d Reelec Cecilia Qvist as Director For Did Not Vote Management 16.e Reelect Charlotte Stomberg as Director For Did Not Vote Management 17 Reelect James Anderson as Board Chair For Did Not Vote Management 18 Ratify KPMG AB as Auditors For Did Not Vote Management 19 Reelect Anders Oscarsson (Chair), Hugo For Did Not Vote Management Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee 20.a Approve Performance Based Share Plan For Did Not Vote Management LTIP 2022 20.b Amend Articles Re: Equity-Related For Did Not Vote Management 20.c Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 20.d Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 20.e Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plan 20.f Approve Transfer of Shares in For Did Not Vote Management Connection with Incentive Plan 21.a Approve Transfer of Shares in For Did Not Vote Management Connection with Previous Incentive Plan 21.b Approve Equity Plan Financing For Did Not Vote Management 21.c Approve Equity Plan Financing For Did Not Vote Management 22 Approve Cash Dividend Distribution None Did Not Vote Shareholder From 2023 AGM 23.a Amend Articles Re: Abolish Voting None Did Not Vote Shareholder Power Differences 23.b Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23.c Instruct Board to Present Proposal to None Did Not Vote Shareholder Represent Small and Middle-Sized Shareholders in Board and Nominating Committee 23.d Instruct Board to Investigate the None Did Not Vote Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 24 Close Meeting None None Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Ogura, Toshihide For For Management 3.3 Elect Director Shirakawa, Masaaki For For Management 3.4 Elect Director Wakai, Takashi For For Management 3.5 Elect Director Hara, Shiro For For Management 3.6 Elect Director Hayashi, Nobu For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Yanagi, Masanori For For Management 3.9 Elect Director Katayama, Toshiko For For Management 3.10 Elect Director Nagaoka, Takashi For For Management 3.11 Elect Director Matsumoto, Akihiko For For Management 3.12 Elect Director Izukawa, Kunimitsu For For Management -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 7.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 7.3 Elect Michael Macht to the Supervisory For Against Management Board 7.4 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For Against Management Mines Limited -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Barnholt For For Management 1.2 Elect Director Robert Calderoni For For Management 1.3 Elect Director Jeneanne Hanley For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin Kennedy For For Management 1.6 Elect Director Gary Moore For For Management 1.7 Elect Director Marie Myers For For Management 1.8 Elect Director Kiran Patel For For Management 1.9 Elect Director Victor Peng For For Management 1.10 Elect Director Robert Rango For For Management 1.11 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 -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1.70 per Share For For Management by Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 7 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert E. Synowicki, Jr. For For Management 1.4 Elect Director Reid Dove For For Management 1.5 Elect Director Louis Hobson 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 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Ito, Kunio For For Management 2.6 Elect Director Sasaki, Kaori For For Management 2.7 Elect Director Ariizumi, Chiaki For For Management 2.8 Elect Director Katae, Yoshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Numata, Hirokazu For Against Management 3.2 Elect Director Tanaka, Yasuhiro For For Management 3.3 Elect Director Asami, Kazuo For For Management 3.4 Elect Director Nishida, Satoshi For For Management 3.5 Elect Director Watanabe, Akihito For For Management 3.6 Elect Director Kido, Yasuharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Masada, Koichi 4.2 Elect Director and Audit Committee For Against Management Member Shibata, Mari 4.3 Elect Director and Audit Committee For Against Management Member Tabata, Fusao 4.4 Elect Director and Audit Committee For For Management Member Ieki, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Nomura, Sachiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Hayashi, Yosuke For For Management 3.5 Elect Director Asano, Kenjiro For For Management 3.6 Elect Director Sakaguchi, Kazuyoshi For For Management 3.7 Elect Director Erikawa, Mei For For Management 3.8 Elect Director Kakihara, Yasuharu For For Management 3.9 Elect Director Tejima, Masao For For Management 3.10 Elect Director Kobayashi, Hiroshi For For Management 3.11 Elect Director Sato, Tatsuo For For Management 3.12 Elect Director Ogasawara, Michiaki For For Management 3.13 Elect Director Hayashi, Fumiko For For Management 4 Appoint Statutory Auditor Kimura, For For Management Masaki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Otake, Masahiro For Against Management 3.2 Elect Director Kato, Michiaki For Against Management 3.3 Elect Director Arima, Kenji For For Management 3.4 Elect Director Uchiyama, Masami For For Management 3.5 Elect Director Konagaya, Hideharu For For Management 3.6 Elect Director Kusakawa, Katsuyuki For For Management 3.7 Elect Director Uehara, Haruya For For Management 3.8 Elect Director Sakurai, Kingo For Against Management 3.9 Elect Director Igarashi, Chika For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ohashi, Tetsuji For For Management 3.2 Elect Director Ogawa, Hiroyuki For For Management 3.3 Elect Director Moriyama, Masayuki For For Management 3.4 Elect Director Mizuhara, Kiyoshi For For Management 3.5 Elect Director Horikoshi, Takeshi For For Management 3.6 Elect Director Kunibe, Takeshi For For Management 3.7 Elect Director Arthur M. Mitchell For For Management 3.8 Elect Director Saiki, Naoko For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Tatsuro -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kozuki, Kagemasa For Against Management 2.2 Elect Director Higashio, Kimihiko For Against Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2022 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For Against Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For Against Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For Against Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Kazutoshi For Against Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Masanori For For Management 3.4 Elect Director Shibusawa, Koichi For For Management 3.5 Elect Director Kobayashi, Yusuke For For Management 3.6 Elect Director Mochizuki, Shinichi For For Management 3.7 Elect Director Horita, Masahiro For For Management 3.8 Elect Director Kikuma, Yukino For For Management 3.9 Elect Director Yuasa, Norika For For Management 3.10 Elect Director Maeda, Yuko For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.6 Reelect Tobias Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For Against Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For Against Management 4.2 Reelect Joerg Wolle as Board Chair For Against Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.4 Designate Stefan Mangold as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Renewal of CHF 20 Million Pool For Against Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 25 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Yamada, Yoshio For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Shirode, Shuji For For Management 3.6 Elect Director Amano, Katsuya For For Management 3.7 Elect Director Sugiyama, Ryoko For For Management 3.8 Elect Director Tanaka, Keiko For For Management 3.9 Elect Director Kamai, Kenichiro For For Management 3.10 Elect Director Miyazaki, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Nishimura, For For Management Yushi 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Masashi For For Management 3.2 Elect Director Osawa, Yutaka For For Management 3.3 Elect Director Mikayama, Toshifumi For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Morita, Akira For For Management 3.6 Elect Director Haga, Yuko For For Management 3.7 Elect Director Arai, Jun For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Suzuki, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For Against Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Transaction with Nestle Re: For For Management Redemption Contract 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For Against Management 1g Elect Director Harry B. Harris, Jr. For For Management 1h Elect Director Lewis Hay, III For For Management 1i Elect Director Lewis Kramer For For Management 1j Elect Director Christopher E. Kubasik For For Management 1k Elect Director Rita S. Lane For For Management 1l Elect Director Robert B. Millard For For Management 1m Elect Director Lloyd W. Newton For For Management 2 Approve Increase in Size of Board 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 -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Trutt as Director For For Management 6 Reelect Ghislaine Doukhan as Director For For Management 7 Reelect Xavier Girre as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 12 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 29 of Bylaws Re: For For Management Optional Reserve 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Kathryn E. Wengel For For Management 1j Elect Director R. Sanders 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 4 Amend Right to Call Special Meeting to Against Against Shareholder Remove One-Year Holding Requirement -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For For Management 1.2 Elect Director Timothy M. Archer For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Bethany J. Mayer For For Management 1.7 Elect Director Abhijit Y. Talwalkar For For Management 1.8 Elect Director Lih Shyng (Rick L.) Tsai For For Management 1.9 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 -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Vanessa Simms as Director For For Management 6 Elect Manjiry Tamhane as Director For For Management 7 Re-elect Mark Allan as Director For For Management 8 Re-elect Colette O'Shea as Director For For Management 9 Re-elect Edward Bonham Carter as For For Management Director 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Madeleine Cosgrave as Director For For Management 12 Re-elect Christophe Evain as Director For For Management 13 Re-elect Cressida Hogg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2022 6 Approve Remuneration Report For For Management 7.1 Elect Heike Hanagarth to the For For Management Supervisory Board 7.2 Elect Rainier van Roessel to the For For Management Supervisory Board -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Chafetz For For Management 1.2 Elect Director Micheline Chau For Withhold Management 1.3 Elect Director Patrick Dumont For For Management 1.4 Elect Director Charles D. Forman For For Management 1.5 Elect Director Robert G. Goldstein For For Management 1.6 Elect Director Nora M. Jordan For For Management 1.7 Elect Director Charles A. Koppelman For Withhold Management 1.8 Elect Director Lewis Kramer For For Management 1.9 Elect Director David F. Levi For Withhold Management 1.10 Elect Director Yibing Mao 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 -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kusunose, Haruhiko For For Management 3.2 Elect Director Okabayashi, Osamu For For Management 3.3 Elect Director Moriizumi, Koichi For For Management 3.4 Elect Director Uchiyama, Shu For For Management 3.5 Elect Director Seki, Hirokazu For For Management 3.6 Elect Director Ebihara, Minoru For For Management 3.7 Elect Director Shimoyama, Takayuki For For Management 3.8 Elect Director Mihara, Koji For For Management 3.9 Elect Director Kamide, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Itonaga, Masayuki For For Management 3.3 Elect Director Iwamura, Miki For For Management 3.4 Elect Director Suzuki, Satoko For For Management 3.5 Elect Director Kikuchi, Kiyotaka For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b.1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Guldbrand 7.b.2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 7.b.3 Approve Discharge of Board Member For Did Not Vote Management Lilian Fossum Biner 7.b.4 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 7.b.5 Approve Discharge of Board Member and For Did Not Vote Management CEO Fredrik Lundberg 7.b.6 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.b.7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 7.b.8 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.b.9 Approve Discharge of Board Member Bo For Did Not Vote Management Selling 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 Per Share 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for other Directors; Approve Remuneration of Auditors 10.a Reelect Mats Guldbrand (Chair) as For Did Not Vote Management Director 10.b Reelect Carl Bennet as Director For Did Not Vote Management 10.c Reelect Louise Lindh as Director For Did Not Vote Management 10.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.e Reelect Katarina Martinson as Director For Did Not Vote Management 10.f Reelect Sten Peterson as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Bo Selling as Director For Did Not Vote Management 11 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Reelect Sylvia Eichelberg to the For For Management Supervisory Board 9.2 Reelect Claus Nolting to the For For Management Supervisory Board 9.3 Reelect Jochen Scharpe to the For For Management Supervisory Board 9.4 Reelect Martin Wiesmann to the For For Management Supervisory Board 9.5 Reelect Michael Zimmer to the For For Management Supervisory Board 9.6 Elect Katrin Suder to the Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board for Interim Period 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Cancellation of For For Management Statutory Approval Requirements 14 Amend Articles Re: Supervisory Board For For Management Resignation 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Laura Wade-Gery as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Nilufer Von Bismarck as For For Management Director 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Ric Lewis as Director For For Management 12 Re-elect Sir Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For For Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Robert C. Kovarik, Jr. For For Management 1e Elect Director Harry M. J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Patrick M. Shanahan For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. 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 -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Proust as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Anthony Lombardo 5 Approve Proportional Takeover For For Management Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Steven L. Gerard For Against Management 1d Elect Director Tig Gilliam For Against Management 1e Elect Director Sherrill W. Hudson For Against Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For Against Management 1h Elect Director Teri P. McClure For Against Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max H. Mitchell For For Management 1.2 Elect Director Kim K.W. Rucker 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Green For For Management 1.2 Elect Director Sue Ann Hamilton For For Management 1.3 Elect Director Gregory B. Maffei For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYA Security ID: G5480U104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew J. Cole For Against Management 2 Elect Director Marisa D. Drew For For Management 3 Elect Director Richard R. Green For Against Management 4 Elect Director Daniel E. Sanchez For For Management 5 Approve Remuneration Report For Against Management 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 without For For Management Pre-emptive Rights 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: FWONA Security ID: 531229409 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Hans Hedstrom Inspector of For Did Not Vote Management Minutes of Meeting 5.2 Designate Jannis Kitsakis Inspector of For Did Not Vote Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Ulrika Dellby For Did Not Vote Management 12.c Approve Discharge of Dan Frohm For Did Not Vote Management 12.d Approve Discharge of Erik Gabrielson For Did Not Vote Management 12.e Approve Discharge of Ulf Grunander For Did Not Vote Management 12.f Approve Discharge of Annika Espander For Did Not Vote Management 12.g Approve Discharge of Anders Lindstrom For Did Not Vote Management 12.h Approve Discharge of Anders Lorentzson For Did Not Vote Management 12.i Approve Discharge of Johan Stern For Did Not Vote Management 12.j Approve Discharge of Caroline af Ugglas For Did Not Vote Management 12.k Approve Discharge of Axel Wachtmeister For Did Not Vote Management 12.l Approve Discharge of Per Waldemarson For Did Not Vote Management 12.m Approve Discharge of Peter Wiberg For Did Not Vote Management 13.1 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 13.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Ulrika Dellby as Director For Did Not Vote Management 15.c Reelect Annika Espander as Director For Did Not Vote Management 15.d Reelect Dan Frohm as Director For Did Not Vote Management 15.e Reelect Erik Gabrielson as Director For Did Not Vote Management 15.f Reelect Ulf Grunander as Director For Did Not Vote Management 15.g Reelect Johan Stern as Director For Did Not Vote Management 15.h Reelect Caroline af Ugglas as Director For Did Not Vote Management 15.i Reelect Axel Wachtmeister as Director For Did Not Vote Management 15.j Reelect Per Waldemarson as Director For Did Not Vote Management 15.k Reelect Carl Bennet as Board Chair For Did Not Vote Management 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Instructions for Nominating For Did Not Vote Management Committee 18 Approve Remuneration Report For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LIGHTSPEED POS INC. Ticker: LSPD Security ID: 53227R106 Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Jean Paul Chauvet For For Management 1.4 Elect Director Marie-Josee Lamothe For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Merline Saintil For For Management 1.7 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Change Company Name to Lightspeed For For Management Commerce Inc. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Dennis R. Glass For For Management 1.6 Elect Director Eric G. Johnson For For Management 1.7 Elect Director Gary C. Kelly For For Management 1.8 Elect Director M. Leanne Lachman For For Management 1.9 Elect Director Dale LeFebvre For For Management 1.10 Elect Director Janet Liang For For Management 1.11 Elect Director Michael F. Mee For For Management 1.12 Elect Director Patrick S. Pittard For For Management 1.13 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 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For Against Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Kikukawa, Masazumi For For Management 2.3 Elect Director Kobayashi, Kenjiro For For Management 2.4 Elect Director Kume, Yugo For For Management 2.5 Elect Director Noritake, Fumitomo For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Fukuda, Kengo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 2.10 Elect Director Sugaya, Takako For For Management 2.11 Elect Director Yasue, Reiko For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maverick Carter For For Management 1B Elect Director Ping Fu For For Management 1C Elect Director Jeffrey T. Hinson For Against Management 1D Elect Director Chad Hollingsworth For For Management 1E Elect Director James Iovine For For Management 1F Elect Director James S. Kahan For For Management 1G Elect Director Gregory B. Maffei For Against Management 1H Elect Director Randall T. Mays For Against Management 1I Elect Director Michael Rapino For For Management 1J Elect Director Dana Walden For For Management 1K Elect Director Latriece Watkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Uchibori, Tamio For For Management 1.5 Elect Director Konno, Shiho For For Management 1.6 Elect Director Suzuki, Teruo For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John W. Mendel For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Xavier Urbain For For Management 1j Elect Director Jacob H. Welch For For Management 1k 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 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Daniel Debow For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Janice Fukakusa For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Galen G. Weston For For Management 1.10 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers 5 SP 2: Publish Annually a Summary of Against For Shareholder the Company's Supplier Audits Results -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Impact Against Against Shareholder Assessment -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Abstain Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For Did Not Vote Management 5.1.2 Reelect Angelica Kohlmann as Director For Did Not Vote Management 5.1.3 Reelect Christoph Maeder as Director For Did Not Vote Management 5.1.4 Reelect Barbara Richmond as Director For Did Not Vote Management 5.1.5 Reelect Juergen Steinemann as Director For Did Not Vote Management 5.1.6 Reelect Olivier Verscheure as Director For Did Not Vote Management 5.2.1 Elect Marion Helmes as Director For Did Not Vote Management 5.2.2 Elect Roger Nitsch as Director For Did Not Vote Management 5.3 Reelect Albert Baehny as Board Chair For Did Not Vote Management 5.4.1 Reappoint Angelica Kohlmann as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For Did Not Vote Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For Did Not Vote Management 7 Designate ThomannFischer as For Did Not Vote Management Independent Proxy 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For Did Not Vote Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For Withhold Management 1.6 Elect Director Marvin R. Ellison For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For For Management 1.10 Elect Director Colleen Taylor For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Median Gender/Racial Pay Gap Against For Shareholder 6 Amend Proxy Access Right Against Against Shareholder 7 Report on Risks of State Policies Against Against Shareholder Restricting Reproductive Health Care 8 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors -------------------------------------------------------------------------------- LUCID GROUP, INC. Ticker: LCID Security ID: 549498103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Turqi Alnowaiser For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Nancy Gioia For For Management 1.4 Elect Director Frank Lindenberg For For Management 1.5 Elect Director Andrew Liveris For Withhold Management 1.6 Elect Director Nichelle Maynard-Elliott For For Management 1.7 Elect Director Tony Posawatz For For Management 1.8 Elect Director Peter Rawlinson For For Management 1.9 Elect Director Janet S. Wong For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Ticker: LUMN Security ID: 550241103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 W. Bruce Hanks For For Management 1h Elect Director Hal Stanley Jones For For Management 1i Elect Director Michael Roberts For For Management 1j Elect Director Laurie Siegel For For Management 1k Elect Director Jeffrey K. Storey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 2.25 Per Share 11.a Approve Discharge of Peggy Bruzelius For Did Not Vote Management 11.b Approve Discharge of C. Ashley For Did Not Vote Management Heppenstall 11.c Approve Discharge of Adam I. Lundin For Did Not Vote Management 11.d Approve Discharge of Ian H. Lundin For Did Not Vote Management 11.e Approve Discharge of Lukas H. Lundin For Did Not Vote Management 11.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 11.g Approve Discharge of Torstein Sanness For Did Not Vote Management 11.h Approve Discharge of Alex Schneiter For Did Not Vote Management 11.i Approve Discharge of Jakob Thomasen For Did Not Vote Management 11.j Approve Discharge of Cecilia Vieweg For Did Not Vote Management 11.k Approve Discharge of Nick Walker For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Relect Adam I. Lundin as Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Extra Remuneration for Board For Did Not Vote Management for Work Carried Out in 2021 20.a Approve Merger Agreement with Aker BP For Did Not Vote Management ASA 20.b Approve Distribution of Shares in For Did Not Vote Management Subsidiary Lundin Energy MergerCo AB to Shareholders 20.c Approve Sale of Company Assets For Did Not Vote Management 21.a Instruct Company to Align its Proposed Against Did Not Vote Shareholder Merger with Both Customary Law and its Human Rights Obligations 21.b Instruct Company to Reconcile with the Against Did Not Vote Shareholder people of Block 5A, South Sudan 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Nominating Committee's Report None None Management 8 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Non-Employee Director Stock For Did Not Vote Management Option Plan LTIP 2022 11.a Approve Equity Plan Financing For Did Not Vote Management 11.b Approve Alternative Equity Plan For Did Not Vote Management Financing 12.a Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 12.b Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 12.c Reelect Jakob Thomasen as Director For Did Not Vote Management 12.d Elect Aksel Azrac as New Director For Did Not Vote Management 12.e Elect Daniel Fitzgerald as New Director For Did Not Vote Management 12.f Elect Grace Reksten Skaugen Board Chair For Did Not Vote Management 13 Approve Nominating Committee For Did Not Vote Management Instructions 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Stock Option Plan LTIP 2022 For Did Not Vote Management for Key Employees 16.a Approve Equity Plan Financing For Did Not Vote Management 16.b Approve Alternative Equity Plan For Did Not Vote Management Financing 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Amend Articles Re: Company Name; For Did Not Vote Management Company Purpose; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Jack O. Lundin For For Management 1F Elect Director Dale C. Peniuk For For Management 1G Elect Director Karen P. Poniachik For For Management 1H Elect Director Peter T. Rockandel For For Management 1I Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- LYFT, INC. Ticker: LYFT Security ID: 55087P104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prashant (Sean) Aggarwal For For Management 1.2 Elect Director Ariel Cohen For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Jagjeet (Jeet) Bindra For For Management 1d Elect Director Robin Buchanan For For Management 1e Elect Director Anthony (Tony) Chase For For Management 1f Elect Director Nance Dicciani For For Management 1g Elect Director Robert (Bob) Dudley For For Management 1h Elect Director Claire Farley For For Management 1i Elect Director Michael Hanley For For Management 1j Elect Director Virginia Kamsky For For Management 1k Elect Director Albert Manifold For For Management 1l 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Edward Braham as Director For For Management 4 Elect Kathryn McLeland as Director For For Management 5 Elect Debasish Sanyal as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Fiona Clutterbuck as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Re-elect Massimo Tosato as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Approve Climate Transition Plan and For For Management Climate-Related Financial Disclosure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 Calvin G. Butler, Jr. 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 Against 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Izumiya, Kazuyuki For For Management 2.5 Elect Director Nakamura, Rie For For Management 2.6 Elect Director Yoshida, Kenichiro For Against Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 3.2 Elect Director and Audit Committee For For Management Member Ebata, Takako 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Goto, Masahiko For Against Management 3.2 Elect Director Goto, Munetoshi For Against Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by way of Trust Scheme For For Management of Arrangement 2 Approve Issuance of Consideration Units For For Management 3 Approve Whitewash Resolution For For Management 4 Amend MCT Trust Deed For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions For For Management 2 Approve Allotment and Issuance of New For For Management Units Pursuant to the PRC Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker 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 Voting For For Management Provisions 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Amend Compensation Clawback Policy Against Against Shareholder 9 Report on Climate Strategy Consistent Against Against Shareholder with ILO's "Just Transition Guidelines" -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Thomas S. Gayner For For Management 1d Elect Director Greta J. Harris For For Management 1e Elect Director Morgan E. Housel For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Harold L. Morrison, Jr. For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director A. Lynne Puckett For For Management 1l Elect Director Richard R. Whitt, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Xiaojia Charles Li For For Management 1l Elect Director Emily H. Portney For For Management 1m 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 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 M. Harrison For For Management 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Aylwin B. Lewis For For Management 1h Elect Director David S. Marriott For For Management 1i Elect Director Margaret M. McCarthy For For Management 1j Elect Director George Munoz For For Management 1k Elect Director Horacio D. Rozanski For For Management 1l 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 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report On Costs of Low Wages and Against Against Shareholder Inequality and Impact on Diversified Shareholders 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Smith W. Davis For For Management 1.4 Elect Director Anthony R. Foxx For For Management 1.5 Elect Director John J. Koraleski For For Management 1.6 Elect Director C. Howard Nye For For Management 1.7 Elect Director Laree E. Perez For For Management 1.8 Elect Director Thomas H. Pike For For Management 1.9 Elect Director Michael J. Quillen For For Management 1.10 Elect Director Donald W. Slager For For Management 1.11 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Hatchoji, Takashi For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Ishizuka, Shigeki For For Management 2.10 Elect Director Ando, Hisayoshi For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Tudor Brown For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director Edward H. Frank For For Management 1d Elect Director Richard S. Hill For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam Mikkelson For For Management 1b Elect Director Craig Reynolds 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Bailey For For Management 1b Elect Director Melissa Brenner For For Management 1c Elect Director Alan G. Spoon For For Management 2 Advisory Vote 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 -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shobuda, Kiyotaka For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Ono, Mitsuru For For Management 3.4 Elect Director Koga, Akira For For Management 3.5 Elect Director Moro, Masahiro For For Management 3.6 Elect Director Aoyama, Yasuhiro For For Management 3.7 Elect Director Hirose, Ichiro For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Sato, Kiyoshi For For Management 3.10 Elect Director Ogawa, Michiko For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against Against Shareholder Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sarah L. Casanova For Against Management 3.2 Elect Director Arosha Wijemuni For For Management 3.3 Elect Director Jo Sempels For Against Management 3.4 Elect Director Ueda, Masataka For For Management 3.5 Elect Director Takahashi, Tetsu For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic J. Caruso For For Management 1b Elect Director Donald R. Knauss For For Management 1c Elect Director Bradley E. Lerman For For Management 1d Elect Director Linda P. Mantia For For Management 1e Elect Director Maria Martinez For For Management 1f Elect Director Edward A. Mueller For For Management 1g Elect Director Susan R. Salka For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Kenneth E. Washington 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 Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Dalbosco as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Koczkar -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 3.3 Approve Severance Payments Policy For For Management 3.4 Approve 2022 Performance Share Scheme; For For Management Approve Partial Withdrawal of 2021-2025 Incentivization Scheme 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4 2 Approve Cancellation of Capital For For Management Authorization Approved on October 28, 2020 3 Amend Company Bylaws Re: Articles 15, For For Management 18, and 23 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Shuichi For For Management 2.2 Elect Director Chofuku, Yasuhiro For For Management 2.3 Elect Director Yoda, Toshihide For For Management 2.4 Elect Director Sakon, Yuji For For Management 2.5 Elect Director Mimura, Koichi For For Management 2.6 Elect Director Watanabe, Shinjiro For For Management 2.7 Elect Director Imagawa, Kuniaki For For Management 2.8 Elect Director Kasutani, Seiichi For For Management 2.9 Elect Director Kagami, Mitsuko For For Management 2.10 Elect Director Asano, Toshio For For Management 2.11 Elect Director Shoji, Kuniko For For Management 2.12 Elect Director Iwamoto, Hiroshi For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # 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 Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Kevin E. Lofton For For Management 1g Elect Director Geoffrey S. Martha For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 7 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 8 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawamura, Kazuo For For Management 2.2 Elect Director Kobayashi, Daikichiro For For Management 2.3 Elect Director Matsuda, Katsunari For For Management 2.4 Elect Director Shiozaki, Koichiro For For Management 2.5 Elect Director Furuta, Jun For For Management 2.6 Elect Director Matsumura, Mariko For For Management 2.7 Elect Director Kawata, Masaya For For Management 2.8 Elect Director Kuboyama, Michiko For For Management 2.9 Elect Director Peter D. Pedersen For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Approve Issuance of B2 Shares For For Management 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Elect Heather Lawrence as Director For For Management 13 Elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Takayama, Ken For For Management 2.4 Elect Director Shinoda, Makiko For For Management 2.5 Elect Director Murakami, Norio For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Fumiyuki 3.2 Appoint Statutory Auditor Tsunoda, For For Management Daiken 4 Appoint Alternate Statutory Auditor For For Management Igi, Toshihiro -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 8 Approve Remuneration Report For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against Against Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against Against Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director Michel A. Khalaf For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 1m Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in the Corporation's Management 7 SP 3: Establish the French Language as Against Against Shareholder the Official Language of the Corporation 8 SP 4: Propose an Action Plan to Against Against Shareholder Achieve Zero Plastic Waste by 2030 9 SP 5: Specify in a Code of Conduct the Against Against Shareholder Corporation's Requirements with its Suppliers the Commitments of the Preservation of Biodiversity -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director Richard Francis For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Against 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 Gregory M. Spierkel For For Management 1j Elect Director Jan G. Swartz For For Management 1k Elect Director Daniel J. Taylor For Against 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 -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # 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 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 13, 2022 Meeting Type: Annual Record Date: NOV 19, 2021 # 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 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against For Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Toni Jennings For For Management 1d Elect Director Edith Kelly-Green For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director None, Shigeru For For Management 3.5 Elect Director Kagami, Michiya For For Management 3.6 Elect Director Yoshida, Katsuhiko For For Management 3.7 Elect Director Miyazaki, Yuko For For Management 3.8 Elect Director Matsumura, Atsuko For For Management 3.9 Elect Director Haga, Yuko For For Management 3.10 Elect Director Katase, Hirofumi For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Mulcahy as Director For For Management 2.2 Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.71 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Kosuke For For Management 3.2 Elect Director Ono, Ryusei For For Management 3.3 Elect Director Kanatani, Tomoki For For Management 3.4 Elect Director Shimizu, Shigetaka For For Management 3.5 Elect Director Shaochun Xu For For Management 3.6 Elect Director Nakano, Yoichi For For Management 3.7 Elect Director Shimizu, Arata For For Management 3.8 Elect Director Suseki, Tomoharu For For Management 4 Appoint Statutory Auditor Wada, Takaaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ichikawa, Shizuyo -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Jean-Marc Gilson For For Management 2.2 Elect Director Fujiwara, Ken For For Management 2.3 Elect Director Glenn H. Fredrickson For For Management 2.4 Elect Director Katayama, Hiroshi For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Hodo, Chikatomo For For Management 2.7 Elect Director Kikuchi, Kiyomi For For Management 2.8 Elect Director Yamada, Tatsumi For For Management 2.9 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For For Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For For Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugiyama, Hirotaka For For Management 3.2 Elect Director Yoshida, Junichi For For Management 3.3 Elect Director Tanisawa, Junichi For For Management 3.4 Elect Director Nakajima, Atsushi For For Management 3.5 Elect Director Umeda, Naoki For For Management 3.6 Elect Director Kubo, Hitoshi For For Management 3.7 Elect Director Nishigai, Noboru For For Management 3.8 Elect Director Katayama, Hiroshi For For Management 3.9 Elect Director Okamoto, Tsuyoshi For For Management 3.10 Elect Director Narukawa, Tetsuo For For Management 3.11 Elect Director Shirakawa, Masaaki For For Management 3.12 Elect Director Nagase, Shin For For Management 3.13 Elect Director Egami, Setsuko For For Management 3.14 Elect Director Taka, Iwao For For Management 3.15 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kurai, Toshikiyo For For Management 2.2 Elect Director Fujii, Masashi For For Management 2.3 Elect Director Inari, Masato For For Management 2.4 Elect Director Ariyoshi, Nobuhisa For For Management 2.5 Elect Director Kato, Kenji For For Management 2.6 Elect Director Nagaoka, Naruyuki For For Management 2.7 Elect Director Kitagawa, Motoyasu For For Management 2.8 Elect Director Yamaguchi, Ryozo For For Management 2.9 Elect Director Sato, Tsugio For For Management 2.10 Elect Director Hirose, Haruko For For Management 2.11 Elect Director Suzuki, Toru For For Management 2.12 Elect Director Manabe, Yasushi For For Management 3 Appoint Statutory Auditor Watanabe, Go For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Hisai, Taiju For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For Against Management 2.10 Elect Director Kuga, Takuya For Against Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyanaga, Shunichi For For Management 3.2 Elect Director Izumisawa, Seiji For For Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4 Elect Director and Audit Committee For For Management Member Takayanagi, Ryutaro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For For Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For For Management 3.13 Elect Director Kamezawa, Hironori For For Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasunaga, Tatsuo For For Management 3.2 Elect Director Hori, Kenichi For For Management 3.3 Elect Director Kometani, Yoshio For For Management 3.4 Elect Director Uno, Motoaki For For Management 3.5 Elect Director Takemasu, Yoshiaki For For Management 3.6 Elect Director Nakai, Kazumasa For For Management 3.7 Elect Director Shigeta, Tetsuya For For Management 3.8 Elect Director Sato, Makoto For For Management 3.9 Elect Director Matsui, Toru For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 3.11 Elect Director Jenifer Rogers For For Management 3.12 Elect Director Samuel Walsh For For Management 3.13 Elect Director Uchiyamada, Takeshi For For Management 3.14 Elect Director Egawa, Masako For For Management 4 Appoint Statutory Auditor Tamai, Yuko For For Management 5 Approve Two Types of Restricted Stock For For Management Plans and Annual Bonus Ceiling -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Hashimoto, Osamu For For Management 3.3 Elect Director Yoshino, Tadashi For For Management 3.4 Elect Director Nakajima, Hajime For For Management 3.5 Elect Director Ando, Yoshinori For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Mabuchi, Akira For For Management 3.8 Elect Director Mimura, Takayoshi For For Management 4 Appoint Statutory Auditor Nishio, For For Management Hiroshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Toshiaki For For Management 3.4 Elect Director Matsuzaka, Kenta For For Management 3.5 Elect Director Hinoka, Yutaka For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4 Appoint Statutory Auditor Mitsumori, For For Management Satoru 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Restricted Stock Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Daisuke For For Management 3.2 Elect Director Takechi, Noriyuki For For Management 3.3 Elect Director Ochi, Yasuo For For Management 3.4 Elect Director Kojima, Yoshihiro For For Management 3.5 Elect Director Yoneda, Tsuyoshi For For Management 3.6 Elect Director Hiroi, Masayuki For For Management 3.7 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For For Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For For Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For For Management 1.7 Elect Director Imai, Seiji For For Management 1.8 Elect Director Hirama, Hisaaki For Against Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For For Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MODERNA, INC. Ticker: MRNA Security ID: 60770K107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar Afeyan For For Management 1.2 Elect Director Stephane Bancel For For Management 1.3 Elect Director Francois Nader 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 the Feasibility of Against Against Shareholder Transferring Intellectual Property -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For For Management 1.2 Elect Director William H. Runge, III For For Management 1.3 Elect Director W. Christopher Wellborn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None For Management 4.5 Elect Board Vice-Chairman None Abstain Management 4.6 Approve Remuneration of Directors None Against Shareholder 5 Approve Performance Shares Plan 2022 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j Elect Director Dirk Van de Put 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 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Svein Richard Brandtzaeg as For For Management Director 5 Re-elect Sue Clark as Director For For Management 6 Re-elect Andrew King as Director For For Management 7 Re-elect Mike Powell as Director For For Management 8 Re-elect Dominique Reiniche as Director For For Management 9 Re-elect Dame Angela Strank as Director For For Management 10 Re-elect Philip Yea as Director For For Management 11 Re-elect Stephen Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For For Management 1.3 Elect Director Tom Killalea 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 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For Withhold Management 1.3 Elect Director Carintia Martinez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For 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 Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Raymond W. McDaniel, Jr. 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 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Fossil Fuel Lending and Against Against Shareholder Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For 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 Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nomination For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Elect Kathrine Fredriksen as Director For Did Not Vote Management 12b Elect Renate Larsen as Director For Did Not Vote Management 12c Elect Peder Strand as Director For Did Not Vote Management 12d Elect Michal Chalaczkiewicz as Director For Did Not Vote Management 13a Elect Anne Lise Ellingsen Gryte as of For Did Not Vote Management Nominating Committee 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights 17.1 Approve Demerger of Mowi ASA For Did Not Vote Management 17.2 Approve Demerger of Mowi Hjelpeselskap For Did Not Vote Management AS 18 Approve Instructions for Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Karasawa, Yasuyoshi For For Management 3.2 Elect Director Kanasugi, Yasuzo For For Management 3.3 Elect Director Hara, Noriyuki For For Management 3.4 Elect Director Higuchi, Tetsuji For For Management 3.5 Elect Director Fukuda, Masahito For For Management 3.6 Elect Director Shirai, Yusuke For For Management 3.7 Elect Director Bando, Mariko For For Management 3.8 Elect Director Arima, Akira For For Management 3.9 Elect Director Tobimatsu, Junichi For For Management 3.10 Elect Director Rochelle Kopp For For Management 3.11 Elect Director Ishiwata, Akemi For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Gordon Riske to the Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles re: Changing Name of For For Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Stock Split For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Deferred Rights to For For Management Ross McEwan 4b Approve Grant of Performance Rights to For For Management Ross McEwan 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4.1 SP 1: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder Advisory Vote on the Bank's Environmental and Climate Action Plan and Objectives 4.3 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For Against Management 6 Approve Remuneration Policy For Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9.1 Ratify Appointment of and Elect For Against Management Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of and Elect Jaime For For Management Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of and Elect Ramon For Against Management Adell Ramon as Director 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Amend Article 6 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Alison Rose-Slade as Director For For Management 7 Re-elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Yasmin Jetha as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Re-elect Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Off-Market Purchase of For For Management Ordinary Shares 27 Authorise Off-Market Purchase of For For Management Preference Shares 28 Approve Climate Strategy For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Matsukura, Hajime For For Management 2.4 Elect Director Nishihara, Moto For For Management 2.5 Elect Director Fujikawa, Osamu For For Management 2.6 Elect Director Iki, Noriko For For Management 2.7 Elect Director Ito, Masatoshi For For Management 2.8 Elect Director Nakamura, Kuniharu For For Management 2.9 Elect Director Christina Ahmadjian For For Management 2.10 Elect Director Oka, Masashi For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Shinobu 3.2 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.2 Elect Bill Krouch to the Supervisory For For Management Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Gernot Strube to the Supervisory For For Management Board 7.5 Elect Christine Schoeneweis to the For For Management Supervisory Board 7.6 Elect Andreas Soeffing to the For For Management Supervisory Board 8 Elect Georg Nemetschek as Honorary For For Management Chairman of the Supervisory Board 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.82 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), John For For Management Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # 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 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For Withhold Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For Withhold Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Pops For For Management 1.2 Elect Director Shalini Sharp For For Management 1.3 Elect Director Stephen A. Sherwin 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For Against Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For Against Management 3c Elect Cheng Chi-Heng as Director For For Management 3d Elect Sitt Nam-Hoi as Director For For Management 3e Elect Ip Yuk-Keung, Albert as Director For For Management 3f Elect Chan Johnson Ow as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane McAloon as Director For For Management 2b Elect Peter Tomsett as Director For For Management 2c Elect Philip Aiken as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 James R. Craigie For For Management 1d Elect Director Brett M. lcahn For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Ravichandra K. Saligram For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. 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 Approve Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Fix Number of Directors For For Management 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl, Eagle (AIBC) & CY SCA and Evergood H&F Lux Sarl 2d Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl and Eagle (AIBC) & CY SCA 3b Appoint Chairman of Internal Statutory None For Shareholder Auditors 3c Approve Internal Auditors' Remuneration For For Management 4 Adjust Remuneration of External For For Management Auditors 5a Approve Remuneration Policy For Against Management 5b Approve Second Section of the For For Management Remuneration Report 6 Approve Long Term Incentive Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Patrick Soderlund For For Management 2.4 Elect Director Kevin Mayer For Against Management 3.1 Elect Director and Audit Committee For Against Management Member Alexander Iosilevich 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Soumen Das as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Tom Hall as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Richard Papp as Director For For Management 10 Re-elect Michael Roney as Director For Against Management 11 Re-elect Jane Shields as Director For For Management 12 Re-elect Dame Dianne Thompson as For For Management Director 13 Re-elect Lord Wolfson 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 Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Niwa, Chiaki For For Management 3.4 Elect Director Iwasaki, Ryohei For For Management 3.5 Elect Director Yamada, Tadaaki For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Kimura, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W6S38Z126 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.50 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Jenny Larsson, For Did Not Vote Management Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New Directors 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect David Kostman as Director For Against Management 1.b Reelect Rimon Ben-Shaoul as Director For For Management 1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.d Reelect Leo Apotheker as Director For For Management 1.e Reelect Joseph (Joe) Cowan as Director For For Management 2.a Reelect Dan Falk as External Director For For Management 2.b Reelect Yocheved Dvir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board for 2021 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Seki, Jun For For Management 2.4 Elect Director Sato, Shinichi For For Management 2.5 Elect Director Komatsu, Yayoi For For Management 2.6 Elect Director Sakai, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Akamatsu, Tamame 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko -------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Otsuki, Masahiko For For Management 3.5 Elect Director Takeuchi, Naoki For For Management 3.6 Elect Director Watanabe, Tsuneo For For Management 3.7 Elect Director Kumagai, Hideyuki For For Management 3.8 Elect Director Mori, Tokihiko For For Management 3.9 Elect Director Anna Dingley For For Management 3.10 Elect Director Takeuchi, Minako For For Management 3.11 Elect Director Keneth George Smith For For Management 3.12 Elect Director Nishikido, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirayama, Iwao 4.2 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4.3 Elect Director and Audit Committee For For Management Member Matsunaga, Takayuki 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # 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 Report on Political Contributions Against Against Shareholder Disclosure 5 Report on Human Rights Impact Against For Shareholder Assessment 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder 7 Report on Diversity and Inclusion Against Against Shareholder Efforts -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Shuntaro For For Management 3.2 Elect Director Miyamoto, Shigeru For For Management 3.3 Elect Director Takahashi, Shinya For For Management 3.4 Elect Director Shiota, Ko For For Management 3.5 Elect Director Shibata, Satoru For For Management 3.6 Elect Director Chris Meledandri For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Takuya 4.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors 3.1 Elect Director Goh Hup Jin For For Management 3.2 Elect Director Hara, Hisashi For For Management 3.3 Elect Director Peter M Kirby For For Management 3.4 Elect Director Koezuka, Miharu For For Management 3.5 Elect Director Lim Hwee Hua For For Management 3.6 Elect Director Mitsuhashi, Masataka For For Management 3.7 Elect Director Morohoshi, Toshio For For Management 3.8 Elect Director Nakamura, Masayoshi For For Management 3.9 Elect Director Tsutsui, Takashi For For Management 3.10 Elect Director Wakatsuki, Yuichiro For For Management 3.11 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Nagata, Kenji For For Management 3.3 Elect Director Thomas Scott Kallman For For Management 3.4 Elect Director Eduardo Gil Elejoste For For Management 3.5 Elect Director Yamada, Akio For For Management 3.6 Elect Director Katsumaru, Mitsuhiro For For Management 3.7 Elect Director Hara, Miri For For Management 3.8 Elect Director Nagasawa, Katsumi For For Management 3.9 Elect Director Miyatake, Masako For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Nakai, Toru For For Management 3.3 Elect Director Sano, Shozo For For Management 3.4 Elect Director Takaya, Takashi For For Management 3.5 Elect Director Edamitsu, Takanori For For Management 3.6 Elect Director Takagaki, Kazuchika For For Management 3.7 Elect Director Ishizawa, Hitoshi For For Management 3.8 Elect Director Kimura, Hitomi For For Management 3.9 Elect Director Sugiura, Yukio For For Management 3.10 Elect Director Sakurai, Miyuki For For Management 3.11 Elect Director Wada, Yoshinao For For Management 3.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Migita, Akio For For Management 3.4 Elect Director Sato, Naoki For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Hirose, Takashi For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Tomita, Tetsuro For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 4.2 Elect Director and Audit Committee For For Management Member Murase, Masayoshi 4.3 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 4.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kitera, Masato -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Soga, Takaya For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Yagi, Shinsuke For For Management 3.3 Elect Director Honda, Takashi For For Management 3.4 Elect Director Ishikawa, Motoaki For For Management 3.5 Elect Director Matsuoka, Takeshi For For Management 3.6 Elect Director Daimon, Hideki For For Management 3.7 Elect Director Oe, Tadashi For For Management 3.8 Elect Director Obayashi, Hidehito For For Management 3.9 Elect Director Kataoka, Kazunori For For Management 3.10 Elect Director Nakagawa, Miyuki For For Management 4.1 Appoint Statutory Auditor Orai, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kimura, Yasushi For For Management 3.2 Elect Director Jean-Dominique Senard For For Management 3.3 Elect Director Toyoda, Masakazu For For Management 3.4 Elect Director Ihara, Keiko For For Management 3.5 Elect Director Nagai, Moto For For Management 3.6 Elect Director Bernard Delmas For For Management 3.7 Elect Director Andrew House For For Management 3.8 Elect Director Jenifer Rogers For For Management 3.9 Elect Director Pierre Fleuriot For For Management 3.10 Elect Director Uchida, Makoto For For Management 3.11 Elect Director Ashwani Gupta For For Management 3.12 Elect Director Sakamoto, Hideyuki For For Management 4 Amend Articles to Deem Other Against Against Shareholder Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP, INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Akira For For Management 3.2 Elect Director Iwasaki, Koichi For For Management 3.3 Elect Director Odaka, Satoshi For For Management 3.4 Elect Director Masujima, Naoto For For Management 3.5 Elect Director Yamada, Takao For For Management 3.6 Elect Director Koike, Yuji For For Management 3.7 Elect Director Fushiya, Kazuhiko For For Management 3.8 Elect Director Nagai, Moto For For Management 3.9 Elect Director Takihara, Kenji For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 4 Elect Director and Audit Committee For For Management Member Ando, Takaharu -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Koki For 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 Appoint Statutory Auditor Sawai, For For Management Masahiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Nitori, Akio For For Management 4.2 Elect Director Shirai, Toshiyuki For For Management 4.3 Elect Director Sudo, Fumihiro For For Management 4.4 Elect Director Matsumoto, Fumiaki For For Management 4.5 Elect Director Takeda, Masanori For For Management 4.6 Elect Director Abiko, Hiromi For For Management 4.7 Elect Director Okano, Takaaki For For Management 4.8 Elect Director Sakakibara, Sadayuki For For Management 4.9 Elect Director Miyauchi, Yoshihiko For For Management 4.10 Elect Director Yoshizawa, Naoko For For Management 5.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 5.2 Elect Director and Audit Committee For For Management Member Izawa, Yoshiyuki 5.3 Elect Director and Audit Committee For For Management Member Ando, Hisayoshi 6 Elect Alternate Director and Audit For For Management Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Yamada, Yasuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.56 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Announce Intention to Appoint Annemiek None None Management van Melick to Executive Board 6.B Announce Intention to Reappoint Delfin None None Management Rueda to Executive Board 7.A Reelect David Cole to Supervisory Board For For Management 7.B Reelect Hans Schoen to Supervisory For For Management Board 7.C Elect Pauline van der Meer Mohr to For Against Management Supervisory Board 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.08 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors; Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagai, Koji For For Management 2.2 Elect Director Okuda, Kentaro For For Management 2.3 Elect Director Teraguchi, Tomoyuki For For Management 2.4 Elect Director Ogawa, Shoji For For Management 2.5 Elect Director Ishimura, Kazuhiko For For Management 2.6 Elect Director Takahara, Takahisa For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Sono, Mari For For Management 2.9 Elect Director Laura Simone Unger For For Management 2.10 Elect Director Victor Chu For For Management 2.11 Elect Director J.Christopher Giancarlo For For Management 2.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagamatsu, Shoichi For For Management 2.2 Elect Director Kutsukake, Eiji For For Management 2.3 Elect Director Matsuo, Daisaku For For Management 2.4 Elect Director Arai, Satoshi For For Management 2.5 Elect Director Haga, Makoto For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Elect Director and Audit Committee For For Management Member Takahashi, Tetsu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Konomoto, Shingo For For Management 2.2 Elect Director Fukami, Yasuo For For Management 2.3 Elect Director Akatsuka, Yo For For Management 2.4 Elect Director Anzai, Hidenori For For Management 2.5 Elect Director Ebato, Ken For For Management 2.6 Elect Director Tateno, Shuji For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Sakata, Shinoi For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 3.1 Appoint Statutory Auditor Minami, For For Management Naruhito 3.2 Appoint Statutory Auditor Takazawa, For For Management Yasuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13 Reelect Torbjorn Magnusson (Chair), For For Management Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve the Revised Charter of the For For Management Shareholders Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. DeFord For For Management 1.2 Elect Director Jennifer A. Parmentier For For Management 1.3 Elect Director Victor L. Richey, 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 -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Mitchell E. Daniels, Jr. For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director John C. Huffard, Jr. For For Management 1.5 Elect Director Christopher T. Jones For For Management 1.6 Elect Director Thomas C. Kelleher For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director Jennifer F. Scanlon For For Management 1.12 Elect Director Alan H. Shaw For For Management 1.13 Elect Director James A. Squires For For Management 1.14 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.40 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 8 Dissolve Corporate Assembly For Did Not Vote Management 9 Amend Articles Re: Board-Related For Did Not Vote Management 10 Approve Nomination Committee Procedures For Did Not Vote Management 11.1 Elect Dag Mejdell as Director For Did Not Vote Management 11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management 11.3 Elect Rune Bjerke as Director For Did Not Vote Management 11.4 Elect Peter Kukielski as Director For Did Not Vote Management 11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management Director 11.6 Elect Petra Einarsson as Director For Did Not Vote Management 11.7 Elect Philip Graham New as Director For Did Not Vote Management 12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management of Nominating Committee 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 770,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder the Amount of NOK 731,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Conditional Spill Resolution Against Against Management 3 Approve Issuance of 329,776 LTI-1 For For Management Performance Rights to Stuart Tonkin 4 Approve Issuance of 247,332 LTI-2 For For Management Performance Rights to Stuart Tonkin 5 Approve Issuance of 164,888 STI For For Management Performance Rights to Stuart Tonkin 6 Elect John Fitzgerald as Director For For Management 7 Elect Sally Langer as Director For For Management 8 Elect John Richards as Director For For Management 9 Elect Michael Chaney as Director For For Management 10 Elect Sharon Warburton as Director For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 as Auditors For For Management and 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 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Graham N. Robinson For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # 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 Kenneth Y. Hao For For Management 1g Elect Director Emily Heath For For Management 1h Elect Director Vincent Pilette For For Management 1i 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For Against Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002401 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rachel K. King For For Management 1b Elect Director James F. Young For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Eliminate Supermajority Voting Provisions 4 Amend By-laws to Eliminate For For Management Supermajority Voting Provisions 5 Provide Proxy Access Right For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.90 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2021 in the Aggregate Amount of DKK 17. 1 Million 5.2 Approve Remuneration of Directors for For For Management 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chair 6.2 Reelect Henrik Poulsen as Director and For For Management Vice Chair 6.3a Reelect Jeppe Christiansen as Director For For Management 6.3b Reelect Laurence Debroux as Director For For Management 6.3c Reelect Andreas Fibig as Director For For Management 6.3d Reelect Sylvie Gregoire as Director For For Management 6.3e Reelect Kasim Kutay as Director For For Management 6.3f Reelect Martin Mackay as Director For Abstain Management 6.3g Elect Choi La Christina Law as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.6 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million 8.4 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 8.5 Amend Articles Re: Board-Related For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 Timothy Scannell For For Management 1h 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 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.56 Million for Chairman, DKK 1.04 Million for Vice Chairman and DKK 522,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For Abstain Management as Director 8a Reelect Heine Dalsgaard as Director For Abstain Management 8b Elect Sharon James as Director For For Management 8c Reelect Kasim Kutay as Director For Abstain Management 8d Reelect Kim Stratton as Director For Abstain Management 8e Elect Morten Otto Alexander Sommer as For For Management New Director 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Approve Creation of DKK 56.2 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For For Management 10d Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 10e Amend Articles Re: Board-Related For For Management 10f Amend Articles For For Management 10g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 1k Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Daniel Brennan For For Management 1.3 Elect Director Lloyd Carney For For Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani 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 -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Joseph D. Rupp For For Management 1.6 Elect Director Leon J. Topalian For For Management 1.7 Elect Director John H. Walker For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 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 -------------------------------------------------------------------------------- NUVEI CORPORATION Ticker: NVEI Security ID: 67079A102 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Fayer For For Management 1.2 Elect Director Michael Hanley For For Management 1.3 Elect Director David Lewin For Withhold Management 1.4 Elect Director Daniela Mielke For For Management 1.5 Elect Director Pascal Tremblay For For Management 1.6 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 Articles in Respect of the Plan For For Management of Arrangement 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For 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 Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Hasuwa, Kenji For For Management 3.3 Elect Director Kotera, Yasuo For For Management 3.4 Elect Director Murata, Toshihiko For For Management 3.5 Elect Director Sasagawa, Atsushi For For Management 3.6 Elect Director Nohira, Akinobu For For Management 3.7 Elect Director Sato, Toshimi For For Management 3.8 Elect Director Izumiya, Naoki For For Management 3.9 Elect Director Kobayashi, Yoko For For Management 3.10 Elect Director Orii, Masako For For Management 3.11 Elect Director Kato, Hiroyuki For For Management 3.12 Elect Director Kuroda, Yukiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Isao 4.2 Appoint Statutory Auditor Yamaguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Mizutani, For For Management Eiji -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 122.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noda, Masahiro For Against Management 3.2 Elect Director Tachibana, Shoichi For Against Management 3.3 Elect Director Kawanishi, Atsushi For For Management 3.4 Elect Director Fujimoto, Takao For For Management 3.5 Elect Director Gomi, Yasumasa For Against Management 3.6 Elect Director Ejiri, Takashi For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Haythornthwaite as For For Management Director 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Joern Rausing as Director For For Management 11 Re-elect Andrew Harrison as Director For Against Management 12 Re-elect Emma Lloyd as Director For Against Management 13 Re-elect Julie Southern as Director For Against Management 14 Re-elect John Martin as Director For For Management 15 Re-elect Michael Sherman as Director For For Management 16 Elect Nadia Shouraboura 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 Amend Value Creation Plan For Against Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For For Management 27 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 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Stephen I. Chazen For For Management 1c Elect Director Andrew Gould For For Management 1d Elect Director Carlos M. Gutierrez For For Management 1e Elect Director Vicki Hollub For For Management 1f Elect Director William R. Klesse For For Management 1g Elect Director Jack B. Moore For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Robert M. Shearer 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 Report on Quantitative Short, Medium Against Against Shareholder and Long-Term GHG Emissions Reduction Targets -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hoshino, Koji For For Management 3.2 Elect Director Arakawa, Isamu For For Management 3.3 Elect Director Hayama, Takashi For For Management 3.4 Elect Director Tateyama, Akinori For For Management 3.5 Elect Director Kuroda, Satoshi For For Management 3.6 Elect Director Suzuki, Shigeru For For Management 3.7 Elect Director Nakayama, Hiroko For For Management 3.8 Elect Director Ohara, Toru For For Management 3.9 Elect Director Itonaga, Takehide For For Management 3.10 Elect Director Kondo, Shiro For For Management 4.1 Appoint Statutory Auditor Nagano, For For Management Shinji 4.2 Appoint Statutory Auditor Wagatsuma, For For Management Yukako -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: DEC 07, 2021 Meeting Type: Court Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Santos Limited -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kaku, Masatoshi For For Management 2.2 Elect Director Isono, Hiroyuki For For Management 2.3 Elect Director Shindo, Fumio For For Management 2.4 Elect Director Kamada, Kazuhiko For For Management 2.5 Elect Director Aoki, Shigeki For For Management 2.6 Elect Director Hasebe, Akio For For Management 2.7 Elect Director Moridaira, Takayuki For For Management 2.8 Elect Director Onuki, Yuji For For Management 2.9 Elect Director Nara, Michihiro For For Management 2.10 Elect Director Ai, Sachiko For For Management 2.11 Elect Director Nagai, Seiko For For Management 2.12 Elect Director Ogawa, Hiromichi For For Management 3 Appoint Statutory Auditor Nonoue, For For Management Takashi -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Epstein For For Management 1.2 Elect Director J. Frederic Kerrest For For Management 1.3 Elect Director Rebecca Saeger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Bradley R. Gabosch For For Management 1.5 Elect Director Greg C. Gantt For For Management 1.6 Elect Director Patrick D. Hanley For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Wendy T. Stallings For For Management 1.9 Elect Director Thomas A. Stith, III For For Management 1.10 Elect Director Leo H. Suggs For For Management 1.11 Elect Director D. Michael Wray 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 -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Yasuo For For Management 2.2 Elect Director Fujita, Sumitaka For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Masuda, Yasumasa For For Management 2.5 Elect Director David Robert Hale For For Management 2.6 Elect Director Jimmy C. Beasley For For Management 2.7 Elect Director Ichikawa, Sachiko For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Kan Kohei For For Management 2.10 Elect Director Gary John Pruden For For Management 2.11 Elect Director Stefan Kaufmann For For Management 2.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kamigama, Takehiro For For Management 3.7 Elect Director Kobayashi, Izumi For For Management 3.8 Elect Director Suzuki, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For For Management Board Member -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For Against Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For Against Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Abstain Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Abstain Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson None None Management *Withdrawn Resolution* 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Pierce H. Norton, II For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Gerald B. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Mitchell Goldhar For Withhold Management 3B Elect Director Arianna Huffington For For Management 3C Elect Director Sarabjit S. Marwah For For Management 3D Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Report on Indigenous Community with Against Against Shareholder Certified External Indigenous-Led Standards of Practice -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Tsujinaka, Toshihiro For For Management 3.3 Elect Director Takino, Toichi For For Management 3.4 Elect Director Ono, Isao For For Management 3.5 Elect Director Idemitsu, Kiyoaki For For Management 3.6 Elect Director Nomura, Masao For For Management 3.7 Elect Director Okuno, Akiko For For Management 3.8 Elect Director Nagae, Shusaku For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # 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 Harmit Singh For For Management 1.10 Elect Director Michael Slaunwhite For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 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 -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Rona A. Fairhead For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Renee J. James For For Management 1.10 Elect Director Charles W. Moorman, IV For Withhold Management 1.11 Elect Director Leon E. Panetta For Withhold Management 1.12 Elect Director William G. Parrett For For Management 1.13 Elect Director Naomi O. Seligman For Withhold Management 1.14 Elect Director Vishal Sikka 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 Ernst & Young LLP as Auditors For For Management 5 Report on Racial Equity Audit Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For For Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Denise Gibson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Sanjeev Gandhi -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagami, Toshio For Against Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For Against Management 3.9 Elect Director Mogi, Yuzaburo For Against Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ilana Atlas as Director For For Management 3 Elect Mick McCormack as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Elect Scott Perkins as Director For For Management 6 Elect Steven Sargent as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Grant of Restricted Share For For Management Rights and Performance Share Rights to Frank Calabria 9 Approve Renewal of Potential None For Management Termination Benefits 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Water Resolution 10c Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution 10d Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution 10e Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution 10f Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Matsuzaki, Satoru For For Management 2.4 Elect Director Suzuki, Yoshiteru For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Michael Cusumano For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Watanabe, Hiroshi For For Management 2.9 Elect Director Sekine, Aiko For For Management 2.10 Elect Director Hodo, Chikatomo For For Management 2.11 Elect Director Yanagawa, Noriyuki For For Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Miura, Hiroshi For For Management 3 Elect Alternate Executive Director For For Management Hattori, Takeshi 4.1 Elect Supervisory Director Koike, For For Management Toshio 4.2 Elect Supervisory Director Hattori, For For Management Takeshi 4.3 Elect Supervisory Director Oshimi, For For Management Yukako -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share 3 Approve Remuneration Statement For Did Not Vote Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management Paragraph 2 6.2 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 6.3 Amend Articles Re: Record Date For Did Not Vote Management 7 Amend Nomination Committee Procedures For Did Not Vote Management 8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management Liselott Kilaas, Peter Agnefjall and Anna Mossberg as Directors; Elect Christina Fagerberg and Rolv Erik Ryssdal as New Directors; Reelect Caroline Hagen Kjos as Deputy Director 9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management Rebekka Glasser Herlofsen and Kjetil Houg as Members of Nominating Committee 10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management Chair of Nomination Committee 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount NOK 970,000 for Chair, NOK 630,000 for Shareholder Elected Directors and NOK 485,000 for Employee Elected Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For Against Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 12.50 Per Share 6 Authorize Share Repurchase Program (No None None Management Proposal Submitted) 7.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7.2 Employees of all the Company Foreign For For Management Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors 7.3 Approve on Humanitarian Donation to For For Management the Ukrainian People 7.4 Approve Creation of DKK 840.1 Million For For Management Pool of Capital without Preemptive Rights 7.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For Abstain Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For Abstain Management Director 9.3.a Reelect Lynda Armstrong as Director For Abstain Management 9.3.b Reelect Jorgen Kildah as Director For For Management 9.3.c Reelect Peter Korsholm as Director For For Management 9.3.d Reelect Dieter Wemmer as Director For For Management 9.3.e Reelect Julia King as Director For For Management 9.3.f Reelect Henrik Poulsen as Director For For Management 10 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditor 12 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Amend Articles to Authorize Board to For For Management Determine Income Allocation 4.1 Elect Director Honjo, Takehiro For For Management 4.2 Elect Director Fujiwara, Masataka For For Management 4.3 Elect Director Miyagawa, Tadashi For For Management 4.4 Elect Director Matsui, Takeshi For For Management 4.5 Elect Director Tasaka, Takayuki For For Management 4.6 Elect Director Takeguchi, Fumitoshi For For Management 4.7 Elect Director Miyahara, Hideo For For Management 4.8 Elect Director Murao, Kazutoshi For For Management 4.9 Elect Director Kijima, Tatsuo For For Management 4.10 Elect Director Sato, Yumiko For For Management 5 Appoint Statutory Auditor Nashioka, For For Management Eriko -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For Against Management 2b Elect Koh Beng Seng as Director For Against Management 2c Elect Christina Hon Kwee Fong For Against Management (Christina Ong) as Director 2d Elect Wee Joo Yeow as Director For For Management 3a Elect Chong Chuan Neo as Director For For Management 3b Elect Lee Kok Keng Andrew as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For 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 Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # 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 -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Ganesh Ramaswamy For For Management 1.10 Elect Director Mark A. Schulz For For Management 1.11 Elect Director Gregory M. E. Spierkel For For Management 2 Eliminate Supermajority Vote For For Management Requirements 3 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Karp For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Peter Thiel For For Management 1.4 Elect Director Alexander Moore For 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 -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director John Key For For Management 1c Elect Director Mary Pat McCarthy For For Management 1d Elect Director Nir Zuk 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 -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Kathleen E. Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For Against Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 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 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 Heine Dalsgaard as Director For Abstain Management 6.4 Reelect Birgitta Stymne Goransson as For For Management Director 6.5 Reelect Marianne Kirkegaard as For For Management Director 6.6 Reelect Catherine Spindler as Director For For Management 6.7 Reelect Jan Zijderveld as Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve DKK 4,5 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 -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # 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 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKLAND CORPORATION Ticker: PKI Security ID: 70137W108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold 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 Tim W. Hogarth For For Management 1.5 Elect Director Richard Hookway For For Management 1.6 Elect Director Angela John For For Management 1.7 Elect Director Jim Pantelidis For For Management 1.8 Elect Director Steven Richardson For For Management 1.9 Elect Director David A. Spencer 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 Advisory Vote to Ratify Names For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano 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 Pamela A. Joseph For For Management 1f Elect Director Martin Mucci 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 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For For Management 1.2 Elect Director Henry C. Duques For For Management 1.3 Elect Director Chad Richison For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For 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 -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Omid Kordestani as Director For For Management 4 Elect Esther Lee as Director For For Management 5 Elect Annette Thomas as Director For For Management 6 Re-elect Andy Bird as Director For For Management 7 Re-elect Sherry Coutu as Director For Against Management 8 Re-elect Sally Johnson as Director For For Management 9 Re-elect Linda Lorimer as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Tim Score as Director For Against Management 12 Re-elect Lincoln Wallen as Director For For Management 13 Approve Remuneration Report For Against Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Callaghan For For Management 1.2 Elect Director Jay Hoag 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 -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Randall J. Findlay For For Management 1.6 Elect Director Robert G. Gwin For For Management 1.7 Elect Director Maureen E. Howe For For Management 1.8 Elect Director Gordon J. Kerr For For Management 1.9 Elect Director David M.B. LeGresley 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 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Glynis A. Bryan For For Management 1d Elect Director T. Michael Glenn For For Management 1e Elect Director Theodore L. Harris For For Management 1f Elect Director David A. Jones For For Management 1g Elect Director Gregory E. Knight For For Management 1h Elect Director Michael T. Speetzen For For Management 1i Elect Director John L. Stauch For For Management 1j Elect Director Billie I. Williamson 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 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 Preemption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Shona L. Brown 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 Dina Dublon For For Management 1g Elect Director Michelle Gass For For Management 1h Elect Director Ramon L. Laguarta For For Management 1i Elect Director Dave Lewis For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n 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 Require Independent Board Chair Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Report on Public Health Costs of Food Against Against Shareholder and Beverages Products -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Alexis P. Michas For For Management 1e Elect Director Prahlad R. Singh For For Management 1f Elect Director Michel Vounatsos For For Management 1g Elect Director Frank Witney For For Management 1h 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 -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Devlin as Director For For Management 4 Re-elect Dean Finch as Director For For Management 5 Re-elect Nigel Mills as Director For For Management 6 Re-elect Simon Litherland as Director For For Management 7 Re-elect Joanna Place as Director For For Management 8 Re-elect Annemarie Durbin as Director For For Management 9 Re-elect Andrew Wyllie as Director For For Management 10 Elect Shirine Khoury-Haq 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 Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # 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 Amend Proxy Access Right Against Against Shareholder 5 Report on Congruency of Political Against Against Shareholder Electioneering Expenditures with Company Values and Policies 6 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production 7 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Practices 8 Report on Public Health Costs of Against Against Shareholder Limited Sharing of Vaccine Technology -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat Bahri For For Management 1.2 Elect Director Jessica L. Denecour For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director W. Craig Fugate For For Management 1.6 Elect Director Patricia K. Poppe For For Management 1.7 Elect Director Dean L. Seavers For For Management 1.8 Elect Director William L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors 4 Amend the Articles of Incorporation For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC Ticker: PM Security ID: 718172109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Lucio A. Noto For For Management 1j Elect Director Jacek Olczak For For Management 1k Elect Director Frederik Paulsen For For Management 1l Elect Director Robert B. Polet For For Management 1m Elect Director Dessislava Temperley For For Management 1n Elect Director Shlomo Yanai 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 SA as For For Management Auditors 5 Phase Out Production of Against Against Shareholder Health-Hazardous and Addictive Products -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos 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 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal 6 Report on Reducing Plastic Pollution Against For Shareholder -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect Andy Briggs as Director For For Management 6 Re-elect Karen Green as Director For For Management 7 Re-elect Hiroyuki Iioka as Director For For Management 8 Re-elect Nicholas Lyons as Director For For Management 9 Re-elect Wendy Mayall as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Re-elect Nicholas Shott as Director For For Management 13 Re-elect Kory Sorenson as Director For For Management 14 Re-elect Rakesh Thakrar as Director For For Management 15 Re-elect Mike Tumilty as Director For For Management 16 Elect Katie Murray as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Benjamin Silbermann For For Management 1c Elect Director Salaam Coleman Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Maria S. Dreyfus For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Phillip A. Gobe For For Management 1g Elect Director Stacy P. Methvin For For Management 1h Elect Director Royce W. Mitchell For For Management 1i Elect Director Frank A. Risch For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For For Management 1.2 Elect Director Gregory L. Kenausis For For Management 1.3 Elect Director Jean A. Bua For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS, INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Satoshi For For Management 3.2 Elect Director Kume, Naoki For For Management 3.3 Elect Director Yokote, Yoshikazu For For Management 3.4 Elect Director Kobayashi, Takuma For For Management 3.5 Elect Director Ogawa, Koji For For Management 3.6 Elect Director Komiya, Kazuyoshi For For Management 3.7 Elect Director Ushio, Naomi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4.1 Appoint Statutory Auditor Komoto, For For Management Hideki 4.2 Appoint Statutory Auditor Sato, Akio For For Management 4.3 Appoint Statutory Auditor Nakamura, For For Management Motohiko -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Timothy M. Graven 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 Harlan F. Seymour 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 -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Equity-Based Incentive Plans For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # 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 For 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 4 Amend Power Executive Stock Option Plan For For Management 5 SP 1: Increase Employee Representation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in All Levels of Management 7 SP 3: Adopt French as the Official Against Against Shareholder Language of the Corporation 8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder Among Subordinate Shareholders During Elections -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Heminger For For Management 1.2 Elect Director Kathleen A. Ligocki For For Management 1.3 Elect Director Michael H. McGarry For For Management 1.4 Elect Director Michael T. Nally 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 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Natica von Althann For For Management 1g Elect Director Keith H. Williamson For For Management 1h Elect Director Phoebe A. Wood For For Management 1i Elect Director Armando Zagalo de Lima 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director Blair C. Pickerell For For Management 1.3 Elect Director Clare S. Richer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # 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 Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For Against Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For Against Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Members of the For For Management Board of Directors 8 Approve Discharge of Members of the For For Management Board of Auditors 9 Approve Discharge of Auditors of the For For Management Proximus Group 10 Approve Discharge of Pierre Rion as For For Management Member of the Board of Auditors 11 Reelect Agnes Touraine as Independent For For Management Director 12 Reelect Catherine Vandenborre as For For Management Independent Director 13 Reelect Stefaan De Clerck as Director For Against Management as Proposed by the Belgian State 14 Elect Claire Tillekaerts as Director For For Management as Proposed by the Belgian State 15 Elect Beatrice de Mahieu as Director For For Management as Proposed by the Belgian State 16 Elect Audrey Hanard as Director as For For Management Proposed by the Belgian State 17 Ratify Deloitte as Auditors Certifying For For Management the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Auditors In Charge For For Management of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Wendy E. Jones For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Sartorel as Director For For Management 4 Re-elect Shriti Vadera as Director For For Management 5 Re-elect Jeremy Anderson as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect Chua Sock Koong as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Ming Lu as Director For For Management 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect James Turner as Director For For Management 12 Re-elect Thomas Watjen 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 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 to Include For For Management Repurchased Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 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 -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Long-term Incentive Plan 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: DEC 02, 2021 # 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 James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For Withhold Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Izzo 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 David Lilley For For Management 1.6 Elect Director Barry H. Ostrowsky For For Management 1.7 Elect Director Valerie A. Smith For For Management 1.8 Elect Director Scott G. Stephenson For For Management 1.9 Elect Director Laura A. Sugg For For Management 1.10 Elect Director John P. Surma For For Management 1.11 Elect Director Alfred W. Zollar 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 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Michelle For For Management Millstone-Shroff 1e Elect Director Shankh S. Mitra For For Management 1f Elect Director David J. Neithercut For For Management 1g Elect Director Rebecca Owen For For Management 1h Elect Director Kristy M. Pipes For For Management 1i Elect Director Avedick B. Poladian For For Management 1j Elect Director John Reyes For For Management 1k Elect Director Joseph D. Russell, Jr. For For Management 1l Elect Director Tariq M. Shaukat For For Management 1m Elect Director Ronald P. Spogli For For Management 1n Elect Director Paul S. 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 4 Eliminate Supermajority Voting For For Management Requirements to Amend the Declaration of Trust -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Elisabeth Badinter as For Against Management Supervisory Board Member 6 Elect Tidjane Thiam as Supervisory For For Management Board Member 7 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of For For Management Chairman of Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Maurice Levy, For For Management Chairman Supervisory Board 13 Approve Compensation of Arthur Sadoun, For For Management Chairman of Management Board 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Approve Compensation of Michel-Alain For For Management Proch, Management Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 29 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 30 Amend Article 7 of Bylaws To Comply For For Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Amend NOL Rights Plan (NOL Pill) For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 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 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Andrew Horton 4 Approve the Increase in Maximum None For Management Aggregate Fees of Non-Executive Directors 5a Elect Rolf Tolle as Director For For Management 5b Elect Yasmin Allen as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate Risk Management Against For Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b 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 -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 4 SP 1: Increase Employees Against Against Shareholder Representation in Strategic Decision Making -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Doi For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Wright L. Lassiter, III For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Gary M. Pfeiffer For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Stephen H. Rusckowski For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2023 7.1 Elect Heinrich Schaller as Supervisory For Against Management Board Member 7.2 Elect Peter Gauper as Supervisory For For Management Board Member 7.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 7.4 Elect Birgit Noggler as Supervisory For Against Management Board Member 7.5 Elect Eva Eberhartinger as Supervisory For For Management Board Member 7.6 Elect Michael Hoellerer as Supervisory For For Management Board Member 7.7 Elect Michael Alge as Supervisory For For Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Corporate Purpose; For For Management Special Provisions for the Issuance of Covered Bonds -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Reflect Changes in Law 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management 3 Appoint Statutory Auditor Fujita, For For Management Satoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect David Ingle Thodey as Director For For Management 3.2 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Approve Grant of Performance Rights to For For Management Craig Ralph McNally -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sander van 't Noordende as For For Management Member of the Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.19 Per Share For For Management 2f Approve Special Dividends of EUR 2.81 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Amend Remuneration Policy of For For Management Management Board 4b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 4c Amend Remuneration Policy of For For Management Supervisory Board 5a Reelect Chris Heutink to Management For For Management Board 5b Reelect Henry Schirmer to Management For For Management Board 6a Reelect Wout Dekker to Supervisory For For Management Board 6b Reelect Frank Dorjee to Supervisory For For Management Board 6c Reelect Annet Aris to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8a Elect Claartje Bulten as Board Member For For Management of Stichting Administratiekantoor Preferente Aandelen Randstad 8b Elect Annelies van der Pauw as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: DEC 22, 2021 # 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 1k Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3a Increase Authorized Common Stock For For Management 3b Revise Certain Provisions Governing For For Management Capital Stock 3c Amend Articles of Incorporation For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Bernard A. Harris, Jr. For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director George R. Oliver For For Management 1e Elect Director Robert K. (Kelly) For For Management Ortberg 1f Elect Director Margaret L. O'Sullivan For For Management 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 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Mehmood Khan as Director For For Management 12 Re-elect Pam Kirby as Director For For Management 13 Re-elect Laxman Narasimhan as Director For For Management 14 Re-elect Chris Sinclair as Director For For Management 15 Re-elect Elane Stock as Director For For Management 16 Elect Alan Stewart as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None Against Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Reelect Socorro Fernandez Larrea as For For Management Director 6.2 Reelect Antonio Gomez Ciria as Director For For Management 6.3 Reelect Mercedes Real Rodrigalvarez as For For Management Director 6.4 Ratify Appointment of and Elect Esther For For Management Maria Rituerto Martinez as Director 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors For For Management 8 Appoint Ernst & Young as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Sustainability Report None None Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Deirdre J. Evens For For Management 1e Elect Director Thomas W. Furphy For For Management 1f Elect Director Karin M. Klein For For Management 1g Elect Director Peter D. Linneman For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Lisa Palmer For For Management 1j Elect Director James H. Simmons, III For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For For Management 1b Elect Director Michael S. Brown For For Management 1c Elect Director Leonard S. Schleifer For For Management 1d Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel A. Di Piazza, Jr. For For Management 1b Elect Director Zhanna Golodryga For For Management 1c Elect Director John D. Johns For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Lee J. Styslinger, III For For Management 1i Elect Director Jose S. Suquet For For Management 1j Elect Director John M. Turner, Jr. For For Management 1k 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 -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Paul Walker as Director For For Management 7 Re-elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 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 Mentioning the Absence of New Transactions 6 Reelect Catherine Barba as Director For For Management 7 Reelect Pierre Fleuriot as Director For For Management 8 Reelect Joji Tagawa 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 Amendment of One Performance For For Management Criterion Related to the Acquisition of Performance Shares Allocated to the CEO under the 2020 LTI Plan 13 Approve Remuneration Policy of 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 Ratify Change Location of Registered For For Management Office to 122-122 bis avenue du General Leclerc, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly 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 350 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 4, 10, 11, 13, 14, 15, For For Management 18, 30 of Bylaws to Comply with Legal Changes 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Shibata, Hidetoshi For For Management 3.2 Elect Director Iwasaki, Jiro For For Management 3.3 Elect Director Selena Loh Lacroix For For Management 3.4 Elect Director Arunjai Mittal For For Management 3.5 Elect Director Yamamoto, Noboru For For Management 4.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Miyama, Miya For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stuart Ingall-Tombs as For For Management Director 5 Re-elect Sarosh Mistry as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Richard Solomons as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Cathy Turner as Director For For Management 11 Re-elect Linda Yueh as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Share Repurchase Program For For Management 11 Reelect Maria del Carmen Ganyet i For For Management Cirera as Director 12 Reelect Ignacio Martin San Vicente as For For Management Director 13 Ratify Appointment of and Elect For For Management Emiliano Lopez Achurra as Director 14 Ratify Appointment of and Elect Jose For For Management Ivan Marten Uliarte as Director 15 Advisory Vote on Remuneration Report For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Advisory Vote on Company's Climate For For Management Strategy 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Jon Vander Ark For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 5 Report on Third-Party Environmental Against For Shareholder Justice Audit 6 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Drexler For For Management 1b Elect Director Michael 'Mick' Farrell For For Management 1c Elect Director Peter Farrell For For Management 1d Elect Director Harjit Gill For For Management 1e Elect Director Ronald 'Ron' Taylor For For Management 1f Elect Director John Hernandez For For Management 1g Elect Director Desney Tan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Minami, Masahiro For For Management 2.2 Elect Director Noguchi, Mikio For For Management 2.3 Elect Director Oikawa, Hisahiko For For Management 2.4 Elect Director Sato, Hidehiko For For Management 2.5 Elect Director Baba, Chiharu For For Management 2.6 Elect Director Iwata, Kimie For For Management 2.7 Elect Director Egami, Setsuko For For Management 2.8 Elect Director Ike, Fumihiko For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Yamauchi, Masaki For For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Thecla Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP asAuditors and For For Management Authorize Board to Fix Their Remuneration 4 Report on Business Strategy in the Against Against Shareholder Face of Labor Market Pressure -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 4.1 Elect Director Yamashita, Yoshinori For For Management 4.2 Elect Director Sakata, Seiji For For Management 4.3 Elect Director Oyama, Akira For For Management 4.4 Elect Director Iijima, Masami For For Management 4.5 Elect Director Hatano, Mutsuko For For Management 4.6 Elect Director Yoko, Keisuke For For Management 4.7 Elect Director Tani, Sadafumi For For Management 4.8 Elect Director Ishimura, Kazuhiko For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kenji For For Management 3.2 Elect Director Naito, Hiroyasu For For Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Matsui, Nobuyuki For For Management 3.5 Elect Director Kamio, Takashi For For Management 4 Appoint Statutory Auditor Mori, Kinji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Sam Laidlaw as Director For For Management 10 Re-elect Simon McKeon as Director For For Management 11 Re-elect Jennifer Nason as Director For For Management 12 Re-elect Jakob Stausholm as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Climate Action Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # 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 Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i 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 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROBINHOOD MARKETS, INC. Ticker: HOOD Security ID: 770700102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Loop For For Management 1.2 Elect Director Dara Treseder For For Management 1.3 Elect Director Robert Zoellick 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 -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Financial Statements For Did Not Vote Management and Statutory Reports 2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Shares 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.30 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.6 Reelect Patrick Frost as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Bernard Poussot as Director For Did Not Vote Management 5.10 Reelect Severin Schwan as Director For Did Not Vote Management 5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management 5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director James P. Keane For For Management A2 Elect Director Blake D. Moret For For Management A3 Elect Director Thomas W. Rosamilia For For Management A4 Elect Director Patricia A. Watson For For Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2022/2023 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Reelect Carsten Bjerg as Director For Abstain Management 7.2 Elect Ilse Irene Henne as New Director For For Management 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 7.6 Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Amend Articles Re: Conversion of Shares For For Management 9.c Change Company Name to Rockwool A/S For For Management 9.d Assess Environmental and Community Against Against Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against Against Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumoto, Isao For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Ino, Kazuhide For For Management 3.4 Elect Director Tateishi, Tetsuo For For Management 3.5 Elect Director Yamamoto, Koji For For Management 3.6 Elect Director Nagumo, Tadanobu For For Management 3.7 Elect Director Peter Kenevan For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina Luna For For Management 1b Elect Director Ray Rothrock For For Management 2a Elect Director Jeffrey Hastings 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 -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Bell For For Management 1.2 Elect Director Donald P. Carson For For Management 1.3 Elect Director Louise S. Sams For For Management 1.4 Elect Director John F. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Anita Frew as Director For For Management 4 Re-elect Warren East 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 Elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Beverly Goulet as Director For For Management 10 Re-elect Lee Hsien Yang as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Elect Mick Manley as Director For For Management 13 Elect Wendy Mars as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Dame Angela Strank as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For For Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Larree M. Renda For For Management 1i Elect Director Barbara Rentler For For Management 1j Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison 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 Kathleen Taylor For For Management 1.9 Elect Director Maryann Turcke For For Management 1.10 Elect Director Thierry Vandal For For Management 1.11 Elect Director Bridget A. van Kralingen For For Management 1.12 Elect Director Frank Vettese For For Management 1.13 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 SP 1: Update the Bank's Criteria for Against Against Shareholder Sustainable Finance to Preclude Fossil Fuel Activity and Projects Opposing Indigenous Peoples 5 SP 2: Assess and Mitigate the Human Against Against Shareholder Rights and Reputational Risks Involved in the Financialization of Housing 6 SP 3: Avoid Bank Participation in Against Against Shareholder Pollution-Intensive Asset Privatizations 7 SP 4: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 9 SP 6: Adopt French as the Official Against Against Shareholder Language of the Bank 10 SP 7: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 11 SP 8: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For 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 William K. Reilly For For Management 1l Elect Director Vagn O. Sorensen For For Management 1m Elect Director Donald Thompson For For Management 1n Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect Kitty Koelemeijer to Supervisory For For Management Board 12 Elect Chantal Vergouw to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management 14 Discussion of Supervisory Board Profile None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYALTY PHARMA PLC Ticker: RPRX Security ID: G7709Q104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pablo Legorreta For For Management 1b Elect Director Henry Fernandez For For Management 1c Elect Director Bonnie Bassler For For Management 1d Elect Director Errol De Souza For Against 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 Against 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 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Bruce A. Carbonari For Withhold Management 1.3 Elect Director Jenniffer D. Deckard For For Management 1.4 Elect Director Salvatore D. Fazzolari 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 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2021 4.24 Approve Discharge of Supervisory Board For For Management Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 4.25 Approve Discharge of Supervisory Board For For Management Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 4.26 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 4.27 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2021 4.28 Approve Discharge of Supervisory Board For For Management Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Thomas Kufen to the Supervisory For For Management Board 8 Approve Binding Instruction to Prepare Against Against Shareholder Spin-Off of RWE Power AG -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Edward B. Rust, Jr. For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 1.14 Elect Director Gregory 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 -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 Million 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 Amend Article 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For Did Not Vote Management 7.c2 Approve Discharge of David Mindus For Did Not Vote Management 7.c3 Approve Discharge of Johan Cerderlund For Did Not Vote Management 7.c4 Approve Discharge of Filip Engelbert For Did Not Vote Management 7.c5 Approve Discharge of Johan Thorell For Did Not Vote Management 7.c6 Approve Discharge of Ulrika Werdelin For Did Not Vote Management 7.c7 Approve Discharge of CEO David Mindus For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 10.2 Reelect David Mindus as Director For Did Not Vote Management 10.3 Reelect Johan Cerderlund as Director For Did Not Vote Management 10.4 Reelect Filip Engelbert as Director For Did Not Vote Management 10.5 Reelect Johan Thorell as Director For Did Not Vote Management 10.6 Reelect Ulrika Werdelin as Director For Did Not Vote Management 10.7 Reelect Staffan Salen as Board Chair For Did Not Vote Management 10.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Approve Warrant Plan for Key Employees For Did Not Vote Management 13 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For Against Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against Against Shareholder 7 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Share-Based Incentive Plan For Did Not Vote Management 10.1a Elect Arnhild Holstad as Director For Did Not Vote Management 10.1b Elect Morten Loktu as Director For Did Not Vote Management 10.1c Elect Gustav Witzoe (Chair) as Director For Did Not Vote Management 10.1d Elect Leif Inge Nordhammer as Director For Did Not Vote Management 10.2a Elect Stine Rolstad Brenna as Deputy For Did Not Vote Management Director 10.2b Elect Magnus Dybvad as Deputy Director For Did Not Vote Management 11 Reelect Endre Kolbjornsen as Member of For Did Not Vote Management Nominating Committee 12 Approve Creation of NOK 1.47 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.47 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Acquisition of Own Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Merger Agreement with Norway For Did Not Vote Management Royal Salmon 4 Approve Share Capital Increase in For Did Not Vote Management Connection with The Merger -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ying Wai as Director For For Management 2b Elect Chiang Yun as Director For For Management 2c Elect Victor Patrick Hoog Antink as For For Management Director 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10.1 Approve Discharge of Johan Molin For Did Not Vote Management 10.2 Approve Discharge of Jennifer Allerton For Did Not Vote Management 10.3 Approve Discharge of Claes Boustedt For Did Not Vote Management 10.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 10.5 Approve Discharge of Andreas Nordbrandt For Did Not Vote Management 10.6 Approve Discharge of Helena Stjernholm For Did Not Vote Management 10.7 Approve Discharge of Stefan Widing For Did Not Vote Management 10.8 Approve Discharge of Kai Warn For Did Not Vote Management 10.9 Approve Discharge of Johan Karlstrom For Did Not Vote Management 10.10 Approve Discharge of Thomas Karnstrom For Did Not Vote Management 10.11 Approve Discharge of Thomas Lilja For Did Not Vote Management 10.12 Approve Discharge of Thomas Andersson For Did Not Vote Management 10.13 Approve Discharge of Erik Knebel For Did Not Vote Management 11.1 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 11.2 Approve Distribution of Shares in For Did Not Vote Management Subsidiary Sandvik Materials Technology Holding AB to Shareholders 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.1 Reelect Jennifer Allerton as Director For Did Not Vote Management 14.2 Reelect Claes Boustedt as Director For Did Not Vote Management 14.3 Reelect Marika Fredriksson as Director For Did Not Vote Management 14.4 Reelect Johan Molin as Director For Did Not Vote Management 14.5 Reelect Andreas Nordbrandt as Director For Did Not Vote Management 14.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 14.7 Reelect Stefan Widing as Director For Did Not Vote Management 14.8 Reelect Kai Warn as Director For Did Not Vote Management 15 Reelect Johan Molin as Chair of the For Did Not Vote Management Board 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Amend Articles Re: Board-Related For Did Not Vote Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management 2.7 Elect Director Kotani, Noboru For For Management 2.8 Elect Director Minami, Tamie For For Management 3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Two Types of Restricted Stock For For Management Plans and Two Types of Performance Share Plans -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Eileen Doyle as Director For For Management 2c Elect Musje Werror as Director For For Management 2d Elect Michael Utsler as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Advisory Vote on Climate Change For For Management 5 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 6 Approve Issuance of Shares to Satisfy For For Management Growth Projects Incentive Rights to Kevin Gallagher 7 Approve Increase of Non-Executive None For Management Director Fee Pool 8a Approve the Amendments to the Against Against Shareholder Company's Constitution 8b Approve Capital Protection Against Against Shareholder 8c Approve Climate-related Lobbying Against Against Shareholder 8d Approve Decommissioning Against Against Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For Against Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # 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 Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti 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 -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect Joachim Kreuzburg as Director For For Management 12 Reelect Pascale Boissel as Director For For Management 13 Reelect Rene Faber as Director For For Management 14 Reelect Lothar Kappich as Director For Against Management 15 Reelect Henri Riey as Director For Against Management 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million 20 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 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 6 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Authorize up to 10 Percent of Issued For Against 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 -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Jack Langer For For Management 1.3 Elect Director Jeffrey A. Stoops For For Management 1.4 Elect Director Jay L. Johnson 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 -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Takamura, Masato For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Morita, Shumpei For For Management 2.5 Elect Director Kusakabe, Satoe For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Yoshida, Masaki For For Management 2.8 Elect Director Sato, Teruhide For For Management 2.9 Elect Director Takenaka, Heizo For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Ito, Hiroshi For For Management 2.12 Elect Director Takeuchi, Kanae For For Management 2.13 Elect Director Fukuda, Junichi For For Management 2.14 Elect Director Suematsu, Hiroyuki For For Management 2.15 Elect Director Asakura, Tomoya For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Toru 3.2 Appoint Statutory Auditor Tada, Minoru For For Management 3.3 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3.4 Appoint Statutory Auditor Mochizuki, For For Management Akemi 4 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management 7 Approve Grant of Performance Rights to For For Management Peter Allen 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 8 Receive Report from Nominating None None Management Committee 9.a Reelect Rune Bjerke as Director For Did Not Vote Management 9.b Reelect Philippe Vimard as Director For Did Not Vote Management 9.c Reelect Satu Huber as Director For Did Not Vote Management 9.d Reelect Hugo Maurstad as Director For Did Not Vote Management 9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management 9.f Elect Helene Barnekow as New Director For Did Not Vote Management 10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management Chair 10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.232 Million for Chair, NOK 925,000 for Vice Chair and NOK 578,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Allow Voting by Means of Electronic or For Did Not Vote Management Written Communications -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Per Share 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 8 Receive Report from Nominating None None Management Committee 9.a Reelect Rune Bjerke as Director For Did Not Vote Management 9.b Reelect Philippe Vimard as Director For Did Not Vote Management 9.c Reelect Satu Huber as Director For Did Not Vote Management 9.d Reelect Hugo Maurstad as Director For Did Not Vote Management 9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management 9.f Elect Helene Barnekow as New Director For Did Not Vote Management 10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management Chair 10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.232 Million for Chair, NOK 925,000 for Vice Chair and NOK 578,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Allow Voting by Means of Electronic or For Did Not Vote Management Written Communications -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.1 Million 4.3 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 8 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million 5.1 Reelect Silvio Napoli as Director and For For Management Board Chairman 5.2 Elect Petra Winkler as Director For For Management 5.3.a Reelect Alfred Schindler as Director For Against Management 5.3.b Reelect Pius Baschera as Director For For Management 5.3.c Reelect Erich Ammann as Director For Against Management 5.3.d Reelect Luc Bonnard as Director For Against Management 5.3.e Reelect Patrice Bula as Director For For Management 5.3.f Reelect Monika Buetler as Director For For Management 5.3.g Reelect Orit Gadiesh as Director For For Management 5.3.h Reelect Adam Keswick as Director For Against Management 5.3.i Reelect Guenter Schaeuble as Director For For Management 5.3.j Reelect Tobias Staehelin as Director For For Management 5.3.k Reelect Carole Vischer as Director For Against Management 5.4.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.4.2 Reappoint Patrice Bula as Member of For Against Management the Compensation Committee 5.4.3 Reappoint Adam Keswick as Member of For Against Management the Compensation Committee 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # 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 to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dame Elizabeth Corley as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Fitzalan Howard as For For Management Director 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 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 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamano, Hideki For For Management 2.2 Elect Director Toma, Takaaki For For Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Aramaki, Shunichi For For Management 2.6 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko 3.2 Elect Director and Audit Committee For For Management Member Miki, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Hirata, Sadayo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Ticker: STX Security ID: G7997R103 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Adams For Against Management 1b Elect Director Shankar Arumugavelu For For Management 1c Elect Director Pratik ("Prat") Bhatt For For Management 1d Elect Director Judy Bruner For For Management 1e Elect Director Michael R. Cannon For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Dylan G. Haggart For For Management 1h Elect Director William D. Mosley For For Management 1i Elect Director Stephanie Tilenius For For Management 1j Elect Director Edward J. Zander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted W. Love For For Management 1b Elect Director Daniel G. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Francoise Colpron For For Management 1d Elect Director Edward L. Doheny, II For For Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Harry A. Lawton, III For For Management 1g Elect Director Suzanne B. Rowland For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 5 Reelect Delphine Bertrand as Director For For Management 6 Elect BPIFRANCE Investissement as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For Against Management CEO 9 Approve Compensation of Vice-CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman and CEO Until 30 June 2022 11 Approve Remuneration Policy of For Against Management Vice-CEO Until 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman of the Board Since 1 July 2022 13 Approve Remuneration Policy of CEO For Against Management Since 1 July 2022 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 11 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve 2-for-1 Stock Split and Amend For For Management Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakayama, Yasuo For For Management 3.2 Elect Director Ozeki, Ichiro For For Management 3.3 Elect Director Yoshida, Yasuyuki For For Management 3.4 Elect Director Fuse, Tatsuro For For Management 3.5 Elect Director Izumida, Tatsuya For For Management 3.6 Elect Director Kurihara, Tatsushi For For Management 3.7 Elect Director Hirose, Takaharu For For Management 3.8 Elect Director Kawano, Hirobumi For For Management 3.9 Elect Director Watanabe, Hajime For For Management 3.10 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.40 Per Share 9.c Approve May 12, 2022, as Record Date For Did Not Vote Management for Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Ingrid For Did Not Vote Management Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors 14 Ratify Ernst & Young AB as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Performance Share Program LTI For Did Not Vote Management 2022/2024 for Key Employees and Related Financing 18 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Mary Barnard as Director For For Management 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Soumen Das as Director For For Management 9 Re-elect Carol Fairweather as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Elect Simon Fraser as Director For For Management 14 Elect Andy Harrison as Director For For Management 15 Elect Linda Yueh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Amend Long Term Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For For Management 1b Elect Director William M. Doran For For Management 1c Elect Director Jonathan A. Brassington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Ogawa, Yasunori For For Management 3.3 Elect Director Kubota, Koichi For For Management 3.4 Elect Director Seki, Tatsuaki For For Management 3.5 Elect Director Omiya, Hideaki For For Management 3.6 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4.3 Elect Director and Audit Committee For For Management Member Murakoshi, Susumu 4.4 Elect Director and Audit Committee For For Management Member Otsuka, Michiko 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Kamiwaki, Futoshi For For Management 3.4 Elect Director Hirai, Yoshiyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Murakami, Kazuya For For Management 3.8 Elect Director Kase, Yutaka For For Management 3.9 Elect Director Oeda, Hiroshi For For Management 3.10 Elect Director Nozaki, Haruko For For Management 3.11 Elect Director Koezuka, Miharu For For Management 3.12 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Minomo, For For Management Yoshikazu 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Tanaka, Satoshi For For Management 3.4 Elect Director Miura, Toshiharu For For Management 3.5 Elect Director Ishii, Toru For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Nakajima, Yoshimi For For Management 3.9 Elect Director Takegawa, Keiko For For Management 3.10 Elect Director Abe, Shinichi For For Management 4.1 Appoint Statutory Auditor Ogino, For For Management Takashi 4.2 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 James E. Heppelmann For Against Management 1g Elect Director Constance E. Skidmore For For Management 1h Elect Director Steven A. Sonnenberg For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director Stephen M. Zide 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 Director Compensation Report For For Management 5 Approve Director Compensation Policy For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Authorize Directed Share Repurchase For For Management Program 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For Against Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For Against Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan 2021 For For Management 5 Approve the Company's Climate Change For For Management Action Plan 6 Approve Final Dividend For For Management 7 Re-elect Kevin Beeston as Director For For Management 8 Re-elect James Bowling as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Sharmila Nebhrajani as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kuriwada, Eiichi For For Management 2.2 Elect Director Matsumoto, Hidekazu For For Management 2.3 Elect Director Motomura, Masahide For For Management 2.4 Elect Director Nakajima, Shunichi For For Management 2.5 Elect Director Kawanago, Katsuhiro For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Sagisaka, Osami For For Management 2.8 Elect Director Akiyama, Masato For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Abstain Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1.1 Reelect Calvin Grieder as Director For For Management 4.1.2 Reelect Sami Atiya as Director For For Management 4.1.3 Reelect Paul Desmarais as Director For For Management 4.1.4 Reelect Ian Gallienne as Director For For Management 4.1.5 Reelect Tobias Hartmann as Director For For Management 4.1.6 Reelect Shelby du Pasquier as Director For For Management 4.1.7 Reelect Kory Sorenson as Director For For Management 4.1.8 Reelect Janet Vergis as Director For For Management 4.1.9 Elect Phyllis Cheung as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Appoint Sami Atiya as Member of the For For Management Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For For Management the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7.2 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Ting-Chen Hsu For For Management 1.4 Elect Director Wnag Zhen Wei For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 3.1 Appoint Statutory Auditor Tarutani, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Inoue, Kazuyuki For For Management 3.3 Elect Director Imaki, Toshiyuki For For Management 3.4 Elect Director Handa, Kimio For For Management 3.5 Elect Director Fujimura, Hiroshi For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Kentaro For For Management 3.8 Elect Director Shimizu, Motoaki For For Management 3.9 Elect Director Iwamoto, Tamotsu For For Management 3.10 Elect Director Kawada, Junichi For For Management 3.11 Elect Director Tamura, Mayumi For For Management 3.12 Elect Director Jozuka, Yumiko For For Management 4 Appoint Statutory Auditor Shikata, Ko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanagawa, Chihiro For For Management 3.2 Elect Director Akiya, Fumio For For Management 3.3 Elect Director Saito, Yasuhiko For For Management 3.4 Elect Director Ueno, Susumu For For Management 3.5 Elect Director Todoroki, Masahiko For For Management 3.6 Elect Director Mori, Shunzo For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Komiyama, Hiroshi For For Management 3.10 Elect Director Nakamura, Kuniharu For For Management 3.11 Elect Director Michael H. McGarry For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teshirogi, Isao For For Management 3.2 Elect Director Sawada, Takuko For For Management 3.3 Elect Director Ando, Keiichi For For Management 3.4 Elect Director Ozaki, Hiroshi For For Management 3.5 Elect Director Takatsuki, Fumi For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Maria Ferraro for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Jochen Eickholt for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Tim Holt for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Hubert Lienhard for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Guenter Augustat for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Manfred Baereis for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Andreas Feldmueller for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Nadine Florian for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Ruediger Gross for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Horst Hakelberg for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Hildegard Mueller for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Laurence Mulliez for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Geisha Williams for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Randy Zwirn for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve 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 Ratify Appointment of and Elect Jochen For For Management Eickholt as Director 7 Ratify Appointment of and Elect For For Management Francisco Belil Creixell as Director 8 Ratify Appointment of and Elect Andre For For Management Clark as Director 9 Renew Appointment of Ernst & Young as For For Management Auditor 10.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.2 Amend Article 45 Re: Director For For Management Remuneration 10.3 Amend Articles Re: Involvement of For For Management Shareholders in Listed Companies 10.4 Amend Articles Re: Technical For For Management Improvements 11.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 6 of General Meeting For For Management Regulations Re: Board Competences 11.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Ralf Thomas for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 564 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Eric R. Howell 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 Authorize Share Repurchase Program For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 187,893 Pool For For Management of Conditional Capital without Preemptive Rights 2 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz 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 J. Albert Smith, Jr. For For Management 1k Elect Director Marta R. Stewart 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 -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF448 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Merger Agreement with Deliver For Did Not Vote Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9 Approve Stock Option Plan for Key For Did Not Vote Management Employees 10 Close Meeting None None Management -------------------------------------------------------------------------------- SINCH AB Ticker: SINCH Security ID: W835AF448 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c1 Approve Discharge of Erik Froberg For Did Not Vote Management 8.c2 Approve Discharge of Luciana Carvalho For Did Not Vote Management 8.c3 Approve Discharge of Bridget Cosgrave For Did Not Vote Management 8.c4 Approve Discharge of Renee Robinson For Did Not Vote Management Stromberg 8.c5 Approve Discharge of Johan Stuart For Did Not Vote Management 8.c6 Approve Discharge of Bjorn Zethraeus For Did Not Vote Management 8.c7 Approve Discharge of Oscar Werner For Did Not Vote Management 8.c8 Approve Discharge of Robert Gerstmann For Did Not Vote Management 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 11.1a Reelect Erik Froberg as Director For Did Not Vote Management (Chair) 11.1b Reelect Renee Robinson Stromberg as For Did Not Vote Management Director 11.1c Reelect Johan Stuart as Director For Did Not Vote Management 11.1d Reelect Bjorn Zethraeus as Director For Did Not Vote Management 11.1e Reelect Bridget Cosgrave as Director For Did Not Vote Management 11.1f Elect Hudson Smith as New Director For Did Not Vote Management 11.2 Ratify Deloitte AB as Auditors For Did Not Vote Management 12 Authorize Nominating Committee For Did Not Vote Management Instructions 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 Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Amend Articles Re: Set Minimum (SEK 7 For Did Not Vote Management Million) and Maximum (SEK 28 Million) Share Capital; Set Minimum (700 Million) and Maximum (2.8 Billion) Number of Shares; Advance and Postal Voting; Participation at General Meeting 17 Approve Warrant Plan LTI 2022 for Key For Did Not Vote Management Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Loh Boon Chye as Director For For Management 3b Elect Subra Suresh as Director For For Management 4 Elect Yeoh Oon Jin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the Singapore Exchange Limited Scrip Dividend Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Issued and Outstanding Interests of TransCore Partners, LLC and TLP Holdings, LLC from TransCore Holdings, LLC -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Reelect Lim Chin Hu as Director For For Management 4 Reelect Quek See Tiat as Director For For Management 5 Reelect Song Su-Min as Director For For Management 6 Reelect Kevin Kwok Khien as Director For For Management 7 Reelect Tan Peng Yam as Director For For Management 8 Reelect Teo Ming Kian as Director For For Management 9 Approve Directors' Remuneration For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Blau For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Robin P. Hickenlooper For For 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 For Management 1.8 Elect Director Jonelle Procope For For 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 Withhold Management 1.12 Elect Director Jennifer C. Witz For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Charlotte Munthe Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.2 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 4.10 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Jannis Kitsakis as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share 11.1 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 11.2 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 11.3 Approve Discharge of Winnie Fok For Did Not Vote Management 11.4 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 11.5 Approve Discharge of Annika Dahlberg For Did Not Vote Management 11.6 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 11.7 Approve Discharge of Sven Nyman For Did Not Vote Management 11.8 Approve Discharge of Magnus Olsson For Did Not Vote Management 11.9 Approve Discharge of Lars Ottersgard For Did Not Vote Management 11.10 Approve Discharge of Jesper Ovesen For Did Not Vote Management 11.11 Approve Discharge of Helena Saxon For Did Not Vote Management 11.12 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 11.13 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 11.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 12.1 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.a1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.a2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.a3 Reelect Winnie Fok as Director For Did Not Vote Management 14.a4 Reelect Sven Nyman as Director For Did Not Vote Management 14.a5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.a6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.a7 Reelect Helena Saxon as Director For Did Not Vote Management 14.a8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.a9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14a10 Elect Jacob Aarup-Andersen as New For Did Not Vote Management Director 14a11 Elect John Flint as New Director For Did Not Vote Management 14.b Reelect Marcus Wallenberg as Board For Did Not Vote Management Chair 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.a Approve SEB All Employee Program 2022 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.b Approve SEB Share Deferral Program For Did Not Vote Management 2022 for Group Executive Committee, Senior Managers and Key Employees 17.c Approve SEB Restricted Share Program For Did Not Vote Management 2022 for Some Employees in Certain Business Units 18.a Authorize Share Repurchase Program For Did Not Vote Management 18.b Authorize Repurchase of Class A and/or For Did Not Vote 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 Did Not Vote Management Participants in 2022 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21.a Approve SEK 154.5 Million Reduction in For Did Not Vote Management Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity 21.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 154.5 Million for a Bonus Issue 22 Change Bank Software None Did Not Vote Shareholder 23 Formation of an Integration Institute None Did Not Vote Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Helena Stjernholm as For Did Not Vote Management Inspector of Minutes of Meeting 2.b Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 9.a Approve Discharge of Hans Biorck For Did Not Vote Management 9.b Approve Discharge of Par Boman For Did Not Vote Management 9.c Approve Discharge of Jan Gurander For Did Not Vote Management 9.d Approve Discharge of Fredrik Lundberg For Did Not Vote Management 9.e Approve Discharge of Catherine Marcus For Did Not Vote Management 9.f Approve Discharge of Jayne McGivern For Did Not Vote Management 9.g Approve Discharge of Asa Soderstrom For Did Not Vote Management Winberg 9.h Approve Discharge of Ola Falt For Did Not Vote Management 9.i Approve Discharge of Richard Horstedt For Did Not Vote Management 9.j Approve Discharge of Yvonne Stenman For Did Not Vote Management 9.k Approve Discharge of Hans Reinholdsson For Did Not Vote Management 9.l Approve Discharge of Anders Rattgard For Did Not Vote Management 9.m Approve Discharge of Anders Danielsson For Did Not Vote Management 10.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Hans Biorck as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Jan Gurander as Director For Did Not Vote Management 12.d Elect Mats Hederos as New Director For Did Not Vote Management 12.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.f Reelect Catherine Marcus as Director For Did Not Vote Management 12.g Elect Ann E. Massey as New Director For Did Not Vote Management 12.h Reelect Asa Soderstrom Winberg as For Did Not Vote Management Director 12.i Reelect Hans Biorck as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Equity Plan Financing For Did Not Vote Management 16.a Approve Performance Share Matching For Did Not Vote Management Plan (Seop 6) 16.b Approve Equity Plan Financing For Did Not Vote Management 16.c Approve Alternative Equity Plan For Did Not Vote Management Financing -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Emilie Westholm as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.00 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of President Alrik For Did Not Vote Management Danielson 10.5 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.6 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.7 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.8 Approve Discharge of Board Member For Did Not Vote Management Geert Follens 10.9 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.10 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.11 Approve Discharge of Board Member For Did Not Vote Management Rickard Gustafson 10.12 Approve Discharge of President Rickard For Did Not Vote Management Gustafson 10.13 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.14 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Kennet Carlsson 10.16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Claes Palm 10.17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Steve Norrman 10.18 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Thomas Eliasson 10.19 Approve Discharge of President Niclas For Did Not Vote Management Rosenlew 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.5 Million for Chairman and SEK 825,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Colleen Repplier as Director For Did Not Vote Management 13.4 Reelect Geert Follens as Director For Did Not Vote Management 13.5 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.6 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.7 Reelect Rickard Gustafson as Director For Did Not Vote Management 14 Reelect Hans Straberg as Board Chairman For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Remuneration Report For Did Not Vote Management 17 Approve 2022 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provisions Governing Directors 7 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provision Governing Action by Stockholders 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For Against Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For For Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Keel as Director For For Management 6 Re-elect Sir George Buckley as Director For Abstain Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Karin Hoeing as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect John Shipsey as Director For For Management 14 Re-elect Noel Tata as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Smiths Medical 2020 For For Management Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Irial Finan as Director For For Management 4b Re-elect Anthony Smurfit as Director For For Management 4c Re-elect Ken Bowles as Director For For Management 4d Re-elect Anne Anderson as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Carol Fairweather as Director For For Management 4g Re-elect Kaisa Hietala as Director For For Management 4h Re-elect James Lawrence as Director For For Management 4i Re-elect Lourdes Melgar as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Jorgen Rasmussen as Director For For Management 4l Re-elect Gonzalo Restrepo as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Monica De Virgiliis as Board None For Shareholder Chair 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- SNOWFLAKE, INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benoit Dageville For For Management 1b Elect Director Mark S. Garrett For For Management 1c Elect Director Jayshree V. Ullal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Transaction with Bellon SA Re: For For Management Service Agreement 5 Reelect Francois-Xavier Bellon as For For Management Director 6 Elect Jean-Baptiste Chasseloup de For For Management Chatillon as Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 9 Approve Compensation of Denis Machuel, For For Management CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 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 Approve Compensation of Denis Machuel, For Against Management CEO Until 30 September 2021 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 85 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 85 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # 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 3.13 per Share 2.1 Receive Special Board Report Re: None None Management Remuneration Report and Remuneration Policy 2.2 Approve Remuneration Report For For Management 2.3 Amend Remuneration Policy For For Management 3.1 Approve Discharge of Directors For Against Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Harold Boel as Director For For Management 4.2 Reelect Michele Sioen as Independent For For Management Director 5 Approve Change-of-Control Clause Re: For For Management Senior Unsecured Bonds 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Appoint Statutory Auditor Kudo, Yoko For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kayaki, Ikuji For For Management 3.2 Elect Director Murai, Tsuyoshi For For Management 3.3 Elect Director Suzuki, Motohisa For For Management 3.4 Elect Director Kishimoto, Koji For For Management 3.5 Elect Director Kumagai, Takashi For For Management 3.6 Elect Director Shigemi, Kazuhide For For Management 3.7 Elect Director Hyakutake, Naoki For For Management 3.8 Elect Director Komatsu, Yutaka For For Management 3.9 Elect Director Suetsugu, Hirotomo For For Management 3.10 Elect Director Ikenaga, Toshie For For Management 3.11 Elect Director Mishima, Masahiko For For Management 3.12 Elect Director Iwasaki, Kenji For For Management 4 Appoint Statutory Auditor Mochizuki, For For Management Juichiro -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Dirk Carsten Hoke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.85 per Share 5 Approve Discharge of Directors For Against Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9a Receive Information on Resignation of None None Management Philippe Tournay as Director 9b Reelect Gilles Michel as Director For For Management 9c Indicate Gilles Michel as Independent For For Management Director 9d Reelect Matti Lievonen as Director For For Management 9e Indicate Matti Lievonen as Independent For For Management Director 9f Reelect Rosemary Thorne as Director For For Management 9g Indicate Rosemary Thorne as For For Management Independent Director 9h Elect Pierre Gurdijian as Director For For Management 9i Indicate Pierre Gurdijian as For For Management Independent Director 9j Elect Laurence Debroux as Director For For Management 9k Indicate Laurence Debroux as For For Management Independent Director 10a Ratify Ernst & Young as Auditors For For Management 10b Approve Auditors' Remuneration For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Okumura, Mikio For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Yanagida, Naoki For For Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Uchiyama, Hideyo For For Management 3.7 Elect Director Higashi, Kazuhiro For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Shibata, Misuzu For For Management 3.10 Elect Director Yamada, Meyumi For For Management 3.11 Elect Director Ito, Kumi For For Management 3.12 Elect Director Waga, Masayuki For For Management 3.13 Elect Director Teshima, Toshihiro For For Management 3.14 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options and For For Management Performance Rights to Colin Goldschmidt 5 Approve Grant of Options and For For Management Performance Rights to Chris Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Increase in Minimum Size of For For Management Board to Five Members and Maximum Size to Ten Members 5.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chair 5.1.2 Reelect Stacy Seng as Director For For Management 5.1.3 Reelect Lynn Bleil as Director For For Management 5.1.4 Reelect Gregory Behar as Director For Against Management 5.1.5 Reelect Lukas Braunschweiler as For For Management Director 5.1.6 Reelect Roland Diggelmann as Director For For Management 5.1.7 Reelect Ronald van der Vis as Director For For Management 5.1.8 Reelect Jinlong Wang as Director For For Management 5.1.9 Reelect Adrian Widmer as Director For For Management 5.2 Elect Julie Tay as Director For For Management 5.3.1 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 5.3.2 Reappoint Lukas Braunschweiler as For For Management Member of the Nomination and Compensation Committee 5.3.3 Reappoint Roland Diggelmann as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16 Million 7.1 Approve CHF 100,621.90 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.2 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 305,798. 59 with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Nancy B. Loeffler For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against Against Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Alison Barrass as Director For For Management 3 Elect David Havercroft as Director For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Re-elect Nimesh Patel as Director For For Management 14 Re-elect Angela Archon as Director For For Management 15 Re-elect Olivia Qiu as Director For For Management 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Kiryu, Takashi For For Management 2.3 Elect Director Kitase, Yoshinori For For Management 2.4 Elect Director Miyake, Yu For For Management 2.5 Elect Director Yamamura, Yukihiro For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Ogawa, Masato For For Management 2.8 Elect Director Okamoto, Mitsuko For For Management 2.9 Elect Director Abdullah Aldawood For For Management 2.10 Elect Director Takano, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Iwamoto, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 3.3 Elect Director and Audit Committee For For Management Member Shinji, Hajime 4 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Smita Conjeevaram For For Management 1.2 Elect Director Michael E. Daniels For Withhold Management 1.3 Elect Director William C. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Peter Lynas as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Elect John Manzoni as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Martin Pibworth as Director For For Management 12 Re-elect Melanie Smith as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Approve Net Zero Transition Report For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy For For Management 5 Elect Shirish Apte as Director For For Management 6 Elect Robin Lawther as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Maria Ramos as Director For For Management 13 Re-elect Phil Rivett as Director For For Management 14 Re-elect David Tang as Director For For Management 15 Re-elect Carlson Tong as Director For For Management 16 Re-elect Jose Vinals as Director For For Management 17 Re-elect Jasmine Whitbread as Director For Against Management 18 Re-elect Bill Winters as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 24 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Market Purchase of For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 31 Approve Net Zero Pathway For For Management 32 Approve Shareholder Requisition Against Against Shareholder Resolution -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea J. Ayers For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director Carlos M. Cardoso For For Management 1d Elect Director Robert B. Coutts For For Management 1e Elect Director Debra A. Crew For For Management 1f Elect Director Michael D. Hankin For For Management 1g Elect Director James M. Loree For For Management 1h Elect Director Adrian V. Mitchell For For Management 1i Elect Director Jane M. Palmieri For For Management 1j Elect Director Mojdeh Poul For For Management 1k Elect Director Irving Tan 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For Against Management Mitsuhiro -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # 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 Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Prevention of Harassment and Against Against Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Keith E. Busse For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director James C. Marcuccilli For For Management 1.7 Elect Director Bradley S. Seaman For For Management 1.8 Elect Director Gabriel L. Shaheen For For Management 1.9 Elect Director Luis M. Sierra For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, 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 -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive 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 For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.04 Per Share For For Management 2.f Approve Discharge of Directors For Against Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # 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 For 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 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Janet Davidson to Supervisory For For Management Board 10 Elect Donatella Sciuto to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Allow Questions None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Laurence Brindle as Director For For Management 3 Elect Adam Tindall as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Elect Christine O'Reilly as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tarun Gupta 8.1 Approve the Amendments to the For For Management Constitution of the Company 8.2 Approve the Amendments to the For For Management Constitution of the Trust 9 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For 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 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.75 per Share 3 Approve 1:10 Stock Split For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.7 Million 6.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.8 Million 6.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.6 Million 7.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 7.2 Reelect Marco Gadola as Director For Against Management 7.3 Reelect Juan Gonzalez as Director For For Management 7.4 Reelect Beat Luethi as Director For For Management 7.5 Reelect Petra Rumpf as Director For For Management 7.6 Reelect Thomas Straumann as Director For For Management 7.7 Reelect Regula Wallimann as Director For For Management 7.8 Elect Nadia Schmidt as Director For For Management 8.1 Reappoint Beat Luethi as Member of the For Abstain Management Nomination and Compensation Committee 8.2 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 8.3 Reappoint Juan Gonzalez as Member of For For Management the Nomination and Compensation Committee 8.4 Appoint Nadia Schmidt as Member of the For For Management Nomination and Compensation Committee 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 Abstain Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Tomomi For For Management 3.2 Elect Director Hosoya, Kazuo For For Management 3.3 Elect Director Mizuma, Katsuyuki For For Management 3.4 Elect Director Onuki, Tetsuo For For Management 3.5 Elect Director Osaki, Atsushi For For Management 3.6 Elect Director Hayata, Fumiaki For For Management 3.7 Elect Director Abe, Yasuyuki For For Management 3.8 Elect Director Yago, Natsunosuke For For Management 3.9 Elect Director Doi, Miwako For For Management 4 Appoint Statutory Auditor Furusawa, For For Management Yuri 5 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hashimoto, Mayuki For For Management 2.2 Elect Director Takii, Michiharu For For Management 2.3 Elect Director Awa, Toshihiro For For Management 2.4 Elect Director Ryuta, Jiro For For Management 2.5 Elect Director Kato, Akane For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Fumio 3.2 Elect Director and Audit Committee For Against Management Member Tanaka, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 3.4 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 3.5 Elect Director and Audit Committee For For Management Member Sue, Masahiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tokura, Masakazu For For Management 2.2 Elect Director Iwata, Keiichi For For Management 2.3 Elect Director Takeshita, Noriaki For For Management 2.4 Elect Director Matsui, Masaki For For Management 2.5 Elect Director Akahori, Kingo For For Management 2.6 Elect Director Mito, Nobuaki For For Management 2.7 Elect Director Ueda, Hiroshi For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Tomono, Hiroshi For For Management 2.10 Elect Director Ito, Motoshige For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Ichikawa, Akira For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Nishimura, Akira For For Management 3.5 Elect Director Hato, Hideo For For Management 3.6 Elect Director Shirayama, Masaki For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Miyata, Yasuhiro For For Management 3.9 Elect Director Sahashi, Toshiyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 3.13 Elect Director Watanabe, Katsuaki For For Management 3.14 Elect Director Horiba, Atsushi For For Management 3.15 Elect Director Nakajima, Shigeru For For Management 4.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 4.2 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunibe, Takeshi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Nakashima, Toru For For Management 3.5 Elect Director Kudo, Teiko For For Management 3.6 Elect Director Inoue, Atsuhiko For For Management 3.7 Elect Director Isshiki, Toshihiro For For Management 3.8 Elect Director Kawasaki, Yasuyuki For For Management 3.9 Elect Director Matsumoto, Masayuki For For Management 3.10 Elect Director Arthur M. Mitchell For For Management 3.11 Elect Director Yamazaki, Shozo For For Management 3.12 Elect Director Kono, Masaharu For For Management 3.13 Elect Director Tsutsui, Yoshinobu For For Management 3.14 Elect Director Shimbo, Katsuyoshi For For Management 3.15 Elect Director Sakurai, Eriko For For Management 4 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 5 Amend Articles to Disclose Measures to Against Against Shareholder be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takakura, Toru For For Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Yamaguchi, Nobuaki For For Management 3.4 Elect Director Oyama, Kazuya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Shudo, Kuniyuki For For Management 3.8 Elect Director Tanaka, Koji For For Management 3.9 Elect Director Matsushita, Isao For For Management 3.10 Elect Director Saito, Shinichi For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Aso, Mitsuhiro For For Management 3.13 Elect Director Kato, Nobuaki For For Management 3.14 Elect Director Yanagi, Masanori For For Management 3.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nomura, Hiroshi For For Management 3.2 Elect Director Kimura, Toru For For Management 3.3 Elect Director Ikeda, Yoshiharu For For Management 3.4 Elect Director Baba, Hiroyuki For For Management 3.5 Elect Director Nishinaka, Shigeyuki For For Management 3.6 Elect Director Arai, Saeko For For Management 3.7 Elect Director Endo, Nobuhiro For For Management 3.8 Elect Director Usui, Minoru For For Management 3.9 Elect Director Fujimoto, Koji For For Management 4.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management 4.3 Appoint Statutory Auditor Michimori, For For Management Daishiro -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For For Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Brian M. Hermelin For For Management 1f Elect Director Ronald A. Klein For For Management 1g Elect Director Clunet R. Lewis For For Management 1h Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass 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 Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 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 -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steven Johnston 3a Elect Duncan West as Director For For Management 3b Elect Sylvia Falzon as Director For For Management 3c Elect Christine McLoughlin as Director For For Management 3d Elect Douglas McTaggart as Director For For Management 3e Elect Lindsay Tanner as Director For For Management -------------------------------------------------------------------------------- SUNRUN INC. Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For For Management 1.2 Elect Director Alan Ferber For For Management 1.3 Elect Director Manjula Talreja 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 Risks Associated with Use of For For Shareholder Concealment Clauses -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin 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 Report on Third-Party Racial Justice Against Against Shareholder Audit -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 7.c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c5 Approve Discharge of Carina Hakansson For Did Not Vote Management 7.c6 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7.c7 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7.c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7.c11 Approve Discharge of Employee For Did Not Vote Management Representative Niclas Andersson 7.c12 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7.c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7.c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7.c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7.c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7.c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Peter Olsson 7.c18 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Par Boman as Director For Did Not Vote Management 11.2 Reelect Lennart Evrell as Director For Did Not Vote Management 11.3 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.4 Reelect Carina Hakansson as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.8 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.9 Elect Asa Bergman as New Director For Did Not Vote Management 11.10 Elect Karl Aberg as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Resolution on guidelines for For Did Not Vote Management remuneration to senior executives 16 Approve Long Term Incentive Program For Did Not Vote Management 2022-2024 for Key Employees -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.a Designate Maria Sjostedt as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Karl Aberg as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Approve Transaction with a Related For Did Not Vote Management Party 7.b Approve Distribution of Shares in AB For Did Not Vote Management Industrivarden to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Maria Sjostedt as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.4 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.5 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For Did Not Vote Management 16 Determine Number of Auditors (2) For Did Not Vote Management 17.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For Did Not Vote Management 18.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 18.2 Elect Helene Barnekow as New Director For Did Not Vote Management 18.3 Reelect Stina Bergfors as Director For Did Not Vote Management 18.4 Reelect Hans Biorck as Director For Did Not Vote Management 18.5 Reelect Par Boman as Director For Did Not Vote Management 18.6 Reelect Kerstin Hessius as Director For Did Not Vote Management 18.7 Reelect Fredrik Lundberg as Director For Did Not Vote Management 18.8 Reelect Ulf Riese as Director For Did Not Vote Management 18.9 Reelect Arja Taaveniku as Director For Did Not Vote Management 18.10 Reelect Carina Akerstrom as Director For Did Not Vote Management 19 Reelect Par Boman as Board Chair For Did Not Vote Management 20.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 20.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 21 Approve Nomination Committee Procedures For Did Not Vote Management 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Did Not Vote Shareholder Software 25 Approve Formation of Integration None Did Not Vote Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 7.30 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ulrika Danielsson as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For Did Not Vote Management 10.b Approve Discharge of Bo Bengtson For Did Not Vote Management 10.c Approve Discharge of Goran Bengtson For Did Not Vote Management 10.d Approve Discharge of Hans Eckerstrom For Did Not Vote Management 10.e Approve Discharge of Kerstin Hermansson For Did Not Vote Management 10.f Approve Discharge of Bengt Erik For Did Not Vote Management Lindgren 10.g Approve Discharge of Bo Magnusson For Did Not Vote Management 10.h Approve Discharge of Anna Mossberg For Did Not Vote Management 10.i Approve Discharge of Biljana Pehrsson For Did Not Vote Management 10.j Approve Discharge of Goran Persson For Did Not Vote Management 10.k Approve Discharge of Annika Creutzer For Did Not Vote Management 10.l Approve Discharge of Per Olof Nyman For Did Not Vote Management 10.m Approve Discharge of Jens Henriksson For Did Not Vote Management 10.n Approve Discharge of Roger Ljung For Did Not Vote Management 10.o Approve Discharge of Ake Skoglund For Did Not Vote Management 10.p Approve Discharge of Henrik Joelsson For Did Not Vote Management 10.q Approve Discharge of Camilla Linder For Did Not Vote Management 11 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For Did Not Vote Management 13.b Elect Biorn Riese as New Director For Did Not Vote Management 13.c Reelect Bo Bengtsson as Director For Did Not Vote Management 13.d Reelect Goran Bengtsson as Director For Did Not Vote Management 13.e Reelect Annika Creutzer as Director For Did Not Vote Management 13.f Reelect Hans Eckerstrom as Director For Did Not Vote Management 13.g Reelect Kerstin Hermansson as Director For Did Not Vote Management 13.h Reelect Bengt Erik Lindgren as Director For Did Not Vote Management 13.i Reelect Anna Mossberg as Director For Did Not Vote Management 13.j Reelect Per Olof Nyman as Director For Did Not Vote Management 13.k Reelect Biljana Pehrsson as Director For Did Not Vote Management 13.l Reelect Goran Persson as Director For Did Not Vote Management 14 Elect Goran Persson as Board Chairman For Did Not Vote Management 15 Approve Nomination Committee Procedures For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 18 Authorize General Share Repurchase For Did Not Vote Management Program 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2022) 20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For Did Not Vote Management 21 Approve Remuneration Report For Did Not Vote Management 22 Change Bank Software None Did Not Vote Shareholder 23 Establish an Integration Institute None Did Not Vote Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W9376L154 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.86 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of CEO Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.c Reelect Conny Carlsson as Director For Did Not Vote Management 12.d Reelect Alexander Lacik as Director For Did Not Vote Management 12.e Reelect Pauline Lindwall as Director For Did Not Vote Management 12.f Reelect Joakim Westh as Director For Did Not Vote Management 12.g Elect Sanna Suvanto-Harsaae as New For Did Not Vote Management Director 12.h Reelect Conny Karlsson as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 13.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 16.b Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.5 Million for a Bonus Issue 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Nicholas Adam Hodnett Fenwick as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Merlin Bingham Swire as Director For For Management 1e Elect Timothy Joseph Blackburn as For For Management Director 1f Elect Ma Suk Ching Mabelle as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chair 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Elect Monika Buetler as Director For For Management 5.13 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.15 Reappoint Klaus Tschuetscher as Member For 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 70,268 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment to Shareholders 5 Approve Allocation of Income and For For Management Dividends of CHF 1.68 per Registered Share 6 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 7.1 Amend Articles Re: AGM Convocation and For For Management Agenda 7.2 Amend Articles Re: Non-financial For For Management Reports 7.3 Amend Articles Re: Remove For For Management Contributions in Kind and Transfers of Assets Clause 7.4 Amend Articles Re: Remove Conversion For For Management of Shares Clause 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 9.1.1 Reelect Ton Buechner as Director For Against Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Barbara Knoflach as Director For For Management 9.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 9.1.5 Reelect Mario Seris as Director For For Management 9.1.6 Reelect Thomas Studhalter as Director For For Management 9.1.7 Elect Brigitte Walter as Director For For Management 9.2 Reelect Ton Buechner as Board Chairman For Against Management 9.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 9.3.3 Appoint Barbara Knoflach as Member of For For Management the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 16 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 Renato Fassbind as Director For For Management 5.1.c Reelect Karen Gavan as Director For For Management 5.1.d Reelect Joachim Oechslin as Director For For Management 5.1.e Reelect Deanna Ong as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Reelect Joerg Reinhardt as Director For For Management 5.1.h Reelect Philip Ryan as Director For For Management 5.1.i Reelect Paul Tucker as Director For For Management 5.1.j Reelect Jacques de Vaucleroy as For For Management Director 5.1.k Reelect Susan Wagner as Director For For Management 5.1.l Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karen Gavan 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 Deanna Ong 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 9.9 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7.1 Amend Articles Re: Board of Directors For For Management Tenure 7.2 Amend Articles Re: Delegation to Grant For For Management Signature Power 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Reelect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: FEB 03, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition by Sydney Aviation Alliance Pty Ltd of All of the Sydney Airport Securities 2 Approve Trust Constitution Amendment For For Management 3 Approve Acquisition by Sydney Aviation For For Management Alliance Pty Ltd of All SAT1 Units from Sydney Airport Securityholders -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Brian D. Doubles For For Management 1g Elect Director William W. Graylin For For Management 1h Elect Director Roy A. Guthrie For For Management 1i Elect Director Jeffrey G. Naylor For For Management 1j Elect Director P.W 'Bill' Parker For For Management 1k Elect Director Laurel J. Richie For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For For Management 1c Elect Director Bruce R. Chizen For For Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For Against Management 1b Elect Director John M. Cassaday For Against Management 1c Elect Director Larry C. Glasscock For For Management 1d Elect Director Bradley M. Halverson For For Management 1e Elect Director John M. Hinshaw For For Management 1f Elect Director Kevin P. Hourican For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Stephanie A. Lundquist For For Management 1i Elect Director Edward D. Shirley For For Management 1j Elect Director Sheila G. Talton 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 GHG Emissions Reduction None For Shareholder Targets -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Asano, Kaoru For For Management 3.3 Elect Director Tachibana, Kenji For For Management 3.4 Elect Director Matsui, Iwane For For Management 3.5 Elect Director Kanda, Hiroshi For For Management 3.6 Elect Director Yoshida, Tomokazu For For Management 3.7 Elect Director Takahashi, Masayo For Against Management 3.8 Elect Director Ota, Kazuo For For Management 3.9 Elect Director Fukumoto, Hidekazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Aramaki, Tomo 4.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Iwasa, Michihide -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Uehara, Hirohisa For For Management 3.2 Elect Director Morinaka, Kanaya For For Management 3.3 Elect Director Moriyama, Masahiko For For Management 3.4 Elect Director Ogo, Naoki For For Management 3.5 Elect Director Watanabe, Kensaku For For Management 3.6 Elect Director Matsuda, Chieko For For Management 3.7 Elect Director Soejima, Naoki For For Management 3.8 Elect Director Kitahara, Mutsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikawa, Takashi 4.2 Elect Director and Audit Committee For For Management Member Tojo, Takashi 4.3 Elect Director and Audit Committee For For Management Member Higaki, Seiji 4.4 Elect Director and Audit Committee For For Management Member Yamada, Shinnosuke 4.5 Elect Director and Audit Committee For For Management Member Taishido, Atsuko 5 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director Letitia A. Long For For Management 1.10 Elect Director G. Michael (Mike) For For Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Omar Tazi For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Mary K. Bush For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director Robert F. MacLellan For For Management 1g Elect Director Eileen P. Rominger For For Management 1h Elect Director Robert W. Sharps For For Management 1i Elect Director Robert J. Stevens For For Management 1j Elect Director William J. Stromberg For For Management 1k Elect Director Richard R. Verma For For Management 1l Elect Director Sandra S. Wijnberg For For Management 1m Elect Director Alan D. 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 -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For For Management 2c Elect Janette Kendall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Court Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of The Lottery Corporation from Tabcorp Holdings Limited -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Aikawa, Yoshiro For For Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Yamamoto, Atsushi For For Management 3.8 Elect Director Teramoto, Yoshihiro For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez 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 -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Olivier Bohuon For For Management 3.6 Elect Director Jean-Luc Butel For For Management 3.7 Elect Director Ian Clark For For Management 3.8 Elect Director Steven Gillis For For Management 3.9 Elect Director Iijima, Masami For For Management 3.10 Elect Director John Maraganore For For Management 3.11 Elect Director Michel Orsinger For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Emiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Kimberly Reed 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Christine A. Leahy For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Jennie Daly as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Humphrey Singer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William D. Johnson For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director John E. Lowe For For Management 1.5 Elect Director David MacNaughton For For Management 1.6 Elect Director Francois L. Poirier For For Management 1.7 Elect Director Una Power For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Saito, Noboru For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Ishiguro, Shigenao For For Management 2.4 Elect Director Sato, Shigeki For For Management 2.5 Elect Director Nakayama, Kozue For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Yamana, Shoei For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence R. Curtin For For Management 1b Elect Director Carol A. (John) Davidson For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Syaru Shirley Lin For For Management 1f Elect Director Thomas J. Lynch For Against Management 1g Elect Director Heath A. Mitts For For Management 1h Elect Director Yong Nam 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 Against 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 24, 2021 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 24, 2021 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 24, 2021 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 2022 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 Approve Remuneration of Executive For For Management Management in the Amount of USD 49.9 Million 10 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4 Million 11 Approve Allocation of Available For For Management Earnings at September 24, 2021 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Renewal of Authorized Capital For Against Management 15 Approve Reduction in Share Capital via For For Management Cancelation of Shares 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For Against Management 3b Elect Camille Jojo as Director For Against Management 3c Elect Peter David Sullivan as Director For Against Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Edward C. Dowling For For Management 1.4 Elect Director Toru Higo For For Management 1.5 Elect Director Norman B. Keevil, III For For Management 1.6 Elect Director Donald R. Lindsay For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Tracey L. McVicar For For Management 1.9 Elect Director Kenneth W. Pickering For For Management 1.10 Elect Director Una M. Power For For Management 1.11 Elect Director Paul G. Schiodtz For For Management 1.12 Elect Director Timothy R. Snider For For Management 1.13 Elect Director Sarah A. Strunk For For Management 1.14 Elect Director Masaru Tani 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 11.a Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 6.75 Per Share 11.b Approve Extraordinary Dividends of EUR For Did Not Vote Management 13 Per Share 12.a Approve Discharge of Carla For Did Not Vote Management Smits-Nusteling 12.b Approve Discharge of Andrew Barron For Did Not Vote Management 12.c rove Discharge of Stina Bergfors For Did Not Vote Management 12.d Approve Discharge of Anders Bjorkman For Did Not Vote Management 12.e Approve Discharge of Georgi Ganev For Did Not Vote Management 12.f Approve Discharge of Cynthia Gordon For Did Not Vote Management 12.g Approve Discharge of CEO Kjell Johnsen For Did Not Vote Management 12.h Approve Discharge of Sam Kini For Did Not Vote Management 12.i Approve Discharge of Eva Lindqvist For Did Not Vote Management 12.j Approve Discharge of Lars-Ake Norling For Did Not Vote Management 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chair, SEK 900,000 for Deputy Chair and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Andrew Barron as Director For Did Not Vote Management 15.b Reelect Stina Bergfors as Director For Did Not Vote Management 15.c Reelect Georgi Ganev as Director For Did Not Vote Management 15.d Reelect Sam Kini as Director For Did Not Vote Management 15.e Reelect Eva Lindqvist as Director For Did Not Vote Management 15.f Reelect Lars-Ake Norling as Director For Did Not Vote Management 15.g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 16 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management Chair 17.a Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 17.b Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Remuneration Report For Did Not Vote Management 19.a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2022 19.b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 19.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 19.d Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class B Shares to Participants 19.e Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Class B Shares 19.f Authorize Share Swap Agreement For Did Not Vote Management 20 Authorize Share Repurchase Program For Did Not Vote Management 21.a Investigate if Current Board Members None Did Not Vote 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 Did Not Vote 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 Did Not Vote Shareholder Should be Presented as soon as possible, however Not Later than AGM 2023 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Elect Director For For Management 5 Approve Stock Option Plan 2022-2024 For Against Management 6 Authorize Board to Increase Capital to For Against Management Service Stock Option Plan; Amend Company Bylaws Re: Article 5 7 Approve Treatment of Net Loss For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Jane C. Sherburne For For Management 1.4 Elect Director Michael T. 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 -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Heinmiller For For Management 1b Elect Director Andrew A. Krakauer For Against Management 1c Elect Director Neena M. Patil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4A Approve the Amended and Restated For For Management Bylaws for the Phased-In Declassification of the Board of Directors 4B Approve the Amended and Restated For For Management Certificate of Incorporation for the Phased-In Declassification of the Board of Directors 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Bengt Kileus as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Remuneration Report For Did Not Vote Management 8.3.a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 8.3.f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 8.3.g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 8.3.j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For Did Not Vote Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Did Not Vote Management Ekholm 8.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 11.2 Reelect Jan Carlson as Director For Did Not Vote Management 11.3 Reelect Nora Denzel as Director For Did Not Vote Management 11.4 Elect Carolina Dybeck Happe as New For Did Not Vote Management Director 11.5 Relect Borje Ekholm as Director For Did Not Vote Management 11.6 Reelect Eric A. Elzvik as Director For Did Not Vote Management 11.7 Reelect Kurt Jofs as Director For Did Not Vote Management 11.8 Reelect Ronnie Leten as Director For Did Not Vote Management 11.9 Reelect Kristin S. Rinne as Director For Did Not Vote Management 11.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 11.11 Reelect Jacob Wallenberg as Director For Did Not Vote Management 12 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 13 Determine Number of Auditors (1) For Did Not Vote Management 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte AB as Auditors For Did Not Vote Management 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2022 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2019 and 2020 19 Increase the Production of None Did Not Vote Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2023 Interim Financial Statements Until the 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Peter Loescher to the For For Management Supervisory Board 8.2 Elect Pablo de Carvajal Gonzalez to For For Management the Supervisory Board 8.3 Elect Maria Garcia-Legaz Ponce to the For For Management Supervisory Board 8.4 Elect Ernesto Gardelliano to the For For Management Supervisory Board 8.5 Elect Michael Hoffmann to the For For Management Supervisory Board 8.6 Elect Julio Lopez to the Supervisory For For Management Board 8.7 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.8 Elect Jaime Basterra to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Abril Perez as For For Management Director 4.2 Reelect Angel Vila Boix as Director For For Management 4.3 Reelect Maria Luisa Garcia Blanco as For Against Management Director 4.4 Reelect Francisco Javier de Paz Mancho For Against Management as Director 4.5 Ratify Appointment of and Elect Maria For For Management Rotondo Urcola as Director 5 Fix Number of Directors at 15 For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Approve Scrip Dividends For For Management 7.2 Approve Dividends Charged Against For For Management Unrestricted Reserves 8 Approve Share Matching Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.30 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Investigation About Firm's Against Did Not Vote Shareholder Processes and Procedures in Connection with Ongoing Fiber Development 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Remuneration Statement For Did Not Vote Management 11 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.05 Per Share 9.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 9.2 Approve Discharge of Luisa Delgado For Did Not Vote Management 9.3 Approve Discharge of Rickard Gustafson For Did Not Vote Management 9.4 Approve Discharge of Lars-Johan For Did Not Vote Management Jarnheimer 9.5 Approve Discharge of Jeanette Jager For Did Not Vote Management 9.6 Approve Discharge of Nina Linander For Did Not Vote Management 9.7 Approve Discharge of Jimmy Maymann For Did Not Vote Management 9.8 Approve Discharge of Martin Tiveus For Did Not Vote Management 9.9 Approve Discharge of Anna Settman For Did Not Vote Management 9.10 Approve Discharge of Olaf Swantee For Did Not Vote Management 9.11 Approve Discharge of Agneta Ahlstrom For Did Not Vote Management 9.12 Approve Discharge of Stefan Carlsson For Did Not Vote Management 9.13 Approve Discharge of Rickard Wast For Did Not Vote Management 9.14 Approve Discharge of Hans Gustavsson For Did Not Vote Management 9.15 Approve Discharge of Afrodite Landero For Did Not Vote Management 9.16 Approve Discharge of Martin Saaf For Did Not Vote Management 9.17 Approve Discharge of Allison Kirkby For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million to Chair, SEK 940,000 to Vice Chair and SEK 670,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For Did Not Vote Management 13.2 Reelect Luisa Delgado as Director For Did Not Vote Management 13.3 Reelect Rickard Gustafson as Director For Did Not Vote Management 13.4 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 13.5 Reelect Jeanette Jager as Director For Did Not Vote Management 13.6 Reelect Nina Linander as Director For Did Not Vote Management 13.7 Reelect Jimmy Maymann as Director For Did Not Vote Management 13.8 Elect Hannes Ametsreiter as New For Did Not Vote Management Director 13.9 Elect Tomas Eliasson as New Director For Did Not Vote Management 14.1 Elect Lars-Johan Jarnheimer as Board For Did Not Vote Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For Did Not Vote Management 2022/2025 for Key Employees 20.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 21 Company Shall Review its Routines None Did Not Vote Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt 22.a Instruct Board of Directors to Adopt a None Did Not Vote Shareholder Customer Relations Policy 22.b Instruct CEO to Take Necessary Actions None Did Not Vote Shareholder to Ensure that Customer Support Operates in a Way that Customers Experience Telia Company as the Best Choice in the Market -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Niek Jan van Damme as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For For Management Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Victor Dodig For For Management 1.6 Elect Director Darren Entwistle For For Management 1.7 Elect Director Thomas E. Flynn For For Management 1.8 Elect Director Mary Jo Haddad For For Management 1.9 Elect Director Kathy Kinloch For For Management 1.10 Elect Director Christine Magee For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director David Mowat For For Management 1.13 Elect Director Marc Parent For For Management 1.14 Elect Director Denise Pickett For For Management 1.15 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 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 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 USD 9.3 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of USD 30 Million 5.1.1 Elect Deborah Forster as Director For For Management 5.1.2 Elect Cecilia Hulten as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chair 5.2.2 Reelect Thibault de Tersant as Director For Against Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 5.2.6 Reelect Homaira Akbari as Director For For Management 5.2.7 Reelect Maurizio Carli as Director For For Management 5.2.8 Reelect James Benson as Director For For Management 6.1 Reappoint Homaira Akbari as Member of For Against Management the Compensation Committee 6.2 Reappoint Peter Spenser as Member of For Against Management the Compensation Committee 6.3 Reappoint Maurizio Carli as Member of For Against Management the Compensation Committee 6.4 Reappoint James Benson as Member of For Against Management the Compensation Committee 6.5 Appoint Deborah Forster as Member of For Against 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 Abstain Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 and Statutory Reports 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 and Authorize Board For For Management to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin J. Gillis For For Management 1b Elect Director Timothy E. Guertin For Against Management 1c Elect Director Peter Herweck For For Management 1d Elect Director Mark E. Jagiela For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Marilyn Matz For For Management 1g Elect Director Fouad 'Ford' Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Qinjing Shen as Director and For For Management Approve Director's Remuneration 4 Approve Long-Term Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takagi, Toshiaki For For Management 3.2 Elect Director Sato, Shinjiro For For Management 3.3 Elect Director Hatano, Shoji For For Management 3.4 Elect Director Nishikawa, Kyo For For Management 3.5 Elect Director Hirose, Kazunori For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Nishi, Hidenori For For Management 3.8 Elect Director Ozawa, Keiya For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For Against Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Lindsey Pownall as Director For For Management 15 Re-elect Karen Whitworth as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Shares For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Murdoch For Against Management 1.2 Elect Director Kimbal Musk For For Management 2 Amend Certificate of Incorporation to For For Management Reduce Director Terms to Two Years 3 Eliminate Supermajority Vote None For Management Requirements 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder 6 Report on Diversity and Inclusion Against For Shareholder Efforts 7 Report on Employee Arbitration Against For Shareholder 8 Assign Responsibility for Strategic Against For Shareholder Oversight of Human Capital Management to an Independent Board-Level Committee 9 Additional Reporting on Human Rights Against For Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amir Elstein For For Management 1b Elect Director Roberto A. Mignone For For Management 1c Elect Director Perry D. Nisen For For Management 1d Elect Director Tal Zaks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 Amend Articles Re: Eliminate For For Management Requirement for a Minimum Number of In-Person Meetings 5 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Haviv Ilan For 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Richard F. Ambrose For For Management 1c Elect Director Kathleen M. Bader For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director James T. Conway For For Management 1f Elect Director Ralph D. Heath For For Management 1g Elect Director Deborah Lee James For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director James L. Ziemer For For Management 1j Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # 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 Richard Guay For For Management 1.7 Elect Director Debra Kelly-Ennis For For Management 1.8 Elect Director Neil Donald Manning 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For Against Management 8 Reelect Loik Segalen as Director For Against Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 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 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 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 Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Bortolussi as Director For For Management 3 Elect Bessie Lee as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 James H. Miller For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Teresa M. Sebastian For For Management 1.11 Elect Director Maura Shaughnessy 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 Thomas P. 'Todd' Gibbons For For Management 1d Elect Director M. Amy Gilliland For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director K. Guru Gowrappan For For Management 1g Elect Director Ralph Izzo For For Management 1h Elect Director Sandra E. 'Sandie' For For Management O'Connor 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Frederick O. Terrell 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 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # 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 Lynn K. Patterson For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter 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 Susan L. Segal For For Management 1.12 Elect Director L. Scott Thomson For For Management 1.13 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 Amend Stock Option Plan Re: Number of For For Management Issuable Shares 5 Amend Stock Option Plan Re: Amending For For Management Provisions of the Plan 6 SP 1: Explore the Possibility of Against Against Shareholder Becoming a Benefit Company 7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan 8 SP 3: Set Up a Climate Change and Against Against Shareholder Environment Committee 9 SP 4: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Lynn J. Good For For Management 1e Elect Director Stayce D. Harris For For Management 1f Elect Director Akhil Johri For For Management 1g Elect Director David L. Joyce For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director John M. Richardson For For Management 1k Elect Director Ronald A. Williams 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 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Net Zero Indicator For For Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Carter as Director For For Management 5 Re-elect Lynn Gladden as Director For For Management 6 Elect Irvinder Goodhew as Director For For Management 7 Re-elect Alastair Hughes as Director For For Management 8 Re-elect Nicholas Macpherson as For For Management Director 9 Re-elect Preben Prebensen as Director For For Management 10 Re-elect Tim Score as Director For For Management 11 Re-elect Laura Wade-Gery as Director For For Management 12 Elect Loraine Woodhouse 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 -------------------------------------------------------------------------------- THE CARLYLE GROUP INC. Ticker: CG Security ID: 14316J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rubenstein For For Management 1.2 Elect Director Linda H. Filler For For Management 1.3 Elect Director James H. Hance, Jr. For For Management 1.4 Elect Director Derica W. Rice 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 Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinozaki, Tadayoshi For For Management 3.2 Elect Director Takatsu, Norio For For Management 3.3 Elect Director Kiuchi, Takahide For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona 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 Linda Rendle For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Kathryn Tesija For For Management 1.10 Elect Director Russell J. Weiner For For Management 1.11 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 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Helene D. Gayle For Against Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director James Quincey For For Management 1.10 Elect Director Caroline J. Tsay For For Management 1.11 Elect Director David B. Weinberg 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 External Public Health Costs Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # 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 Jody S. Lindell 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht 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 GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris 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 1m Elect Director Mark Winkelman 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 Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Horton as Director For For Management 2 Elect Michelle Somerville as Director For For Management 3 Elect Anne Brennan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Eradication of Child Labor Against Against Shareholder in Cocoa Production -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Option Scheme For Against Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # 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 Kirk L. Perry For For Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Alex Shumate For For Management 1g Elect Director Mark T. Smucker For For Management 1h Elect Director Richard K. Smucker For For Management 1i Elect Director Timothy P. 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 -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Sakakibara, Sadayuki For For Management 4.2 Elect Director Okihara, Takamune For For Management 4.3 Elect Director Kobayashi, Tetsuya For For Management 4.4 Elect Director Sasaki, Shigeo For For Management 4.5 Elect Director Kaga, Atsuko For For Management 4.6 Elect Director Tomono, Hiroshi For For Management 4.7 Elect Director Takamatsu, Kazuko For For Management 4.8 Elect Director Naito, Fumio For For Management 4.9 Elect Director Mori, Nozomu For For Management 4.10 Elect Director Inada, Koji For For Management 4.11 Elect Director Nishizawa, Nobuhiro For For Management 4.12 Elect Director Sugimoto, Yasushi For For Management 4.13 Elect Director Shimamoto, Yasuji For For Management 5 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 6 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 10 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Gender Diversity) 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 13 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 14 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Realize Zero Carbon Emissions 16 Amend Articles to Ban Purchase of Against Against Shareholder Electricity from Japan Atomic Power Company 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 20 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions by 2050 21 Amend Articles to Develop Alternative Against Against Shareholder Energy Sources in place of Nuclear Power to Stabilize Electricity Rate 22 Amend Articles to Establish Against Against Shareholder Electricity Supply System Based on Renewable Energies 23 Amend Articles to Disclose Transition Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 24 Amend Articles to Introduce Executive Against Against Shareholder Compensation System Linked to ESG Factors 25 Amend Articles to Require Individual Against 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 26 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 27 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 28 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 29 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 30 Amend Articles to Ban Conclusion of Against Against Shareholder Agreements to Purchase Coal Power Generated Electricity -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Joao M. Castro-Neves For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Timothy Kenesey For For Management 1f Elect Director Alicia Knapp For For Management 1g Elect Director Elio Leoni Sceti For For Management 1h Elect Director Susan Mulder For For Management 1i Elect Director James Park For For Management 1j Elect Director Miguel Patricio For For Management 1k Elect Director John C. Pope For For Management 2 Advisory Vote 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 Metrics and Efforts to Against Against Shareholder Reduce Water Related Risk -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Kevin M. Brown For For Management 1.3 Elect Director Elaine L. Chao For For Management 1.4 Elect Director Anne Gates For For Management 1.5 Elect Director Karen M. Hoguet For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Clyde R. Moore For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1.10 Elect Director Mark S. Sutton For For Management 1.11 Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Human Rights and Protection Against Against Shareholder of Farmworkers 7 Report on Efforts to Eliminate HFCs in Against Against Shareholder Refrigeration and Reduce GHG Emissions 8 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Luciano Siani Pires For For Management 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # 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 Linda R. Medler For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Martin Pfinsgraff For For Management 1k Elect Director Bryan S. Salesky For For Management 1l Elect Director Toni Townes-Whitley For For Management 1m Elect Director Michael J. Ward 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 Risk Management and Nuclear Against Against Shareholder Weapon Industry -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # 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 David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l 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 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Derek Harding as Director For For Management 7 Re-elect Sangeeta Anand as Director For For Management 8 Re-elect Dr John Bates as Director For For Management 9 Re-elect Jonathan Bewes as Director For For Management 10 Re-elect Annette Court as Director For For Management 11 Re-elect Drummond Hall as Director For For Management 12 Re-elect Steve Hare as Director For For Management 13 Re-elect Jonathan Howell as Director For For Management 14 Re-elect Irana Wasti as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Marta R. Stewart For For Management 1i Elect Director Michael H. Thaman For For Management 1j Elect Director Matthew Thornton, III For For Management 1k Elect Director Steven H. Wunning 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 SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakanishi, Katsunori For For Management 3.2 Elect Director Shibata, Hisashi For For Management 3.3 Elect Director Yagi, Minoru For For Management 3.4 Elect Director Fukushima, Yutaka For For Management 3.5 Elect Director Kiyokawa, Koichi For For Management 3.6 Elect Director Fujisawa, Kumi For For Management 3.7 Elect Director Ito, Motoshige For For Management 3.8 Elect Director Tsubochi, Kazuto For For Management 3.9 Elect Director Inano, Kazutoshi For For Management 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Against Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 15.3 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For For Management 5.3 Reelect Daniela Aeschlimann as Director For For Management 5.4 Reelect Georges Hayek as Director For For 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 Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 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 1.10 per Registered Share and CHF 5.50 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 7.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.3 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 TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Michael F. Hines For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director Carol Meyrowitz For For Management 1j Elect Director Jackwyn L. Nemerov For For Management 1k Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Assessing Due Diligence on Against Against Shareholder Human Rights in Supply Chain 6 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors 7 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 8 Adopt Paid Sick Leave Policy for All Against Against Shareholder Associates -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # 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 Jean-Rene Halde For For Management 1.6 Elect Director David E. Kepler For For Management 1.7 Elect Director Brian M. Levitt For For Management 1.8 Elect Director Alan N. MacGibbon For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Bharat B. Masrani For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director S. Jane Rowe 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: Adopt a Policy of Not Financing Against Against Shareholder New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves 5 SP 2: Analyze the Possibility of Against Against Shareholder Becoming a Benefit Company 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policy 7 SP 4: Adopt French as the Official Against Against Shareholder Language 8 SP 5: Provide a Report to Shareholders Against Against Shareholder and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Kathryn E. Falberg For Withhold Management 1.3 Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against Against Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman 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 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Report on Gender/Racial Pay Gap Against For Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Betsy D. Holden For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Devin B. McGranahan For For Management 1f Elect Director Michael A. Miles, Jr. For For Management 1g Elect Director Timothy P. Murphy For For Management 1h Elect Director Joyce A. Phillips For For Management 1i Elect Director Jan Siegmund For For Management 1j Elect Director Angela A. Sun For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Nancy K. Buese For For Management 1.4 Elect Director Michael A. Creel For For Management 1.5 Elect Director Stacey H. Dore 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 -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Appoint Statutory Auditor Kudo, Hiroko For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # 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 Monique Mercier For For Management 2h Elect Director John McKenzie 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 Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Miwa, Hiroaki For For Management 3.3 Elect Director Yokota, Yoshimi For For Management 3.4 Elect Director Yamamoto, Tsutomu For For Management 3.5 Elect Director Shigeta, Atsushi For For Management 3.6 Elect Director Shibata, Mitsuyoshi For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Yagasaki, Noriko For For Management 3.9 Elect Director Yanagi, Masanori For For Management 3.10 Elect Director Suzuki, Takao For For Management 3.11 Elect Director Iwasawa, Sadahiro For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogata, Eiichi 4.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 5 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For For Management 3.2 Elect Director Komiya, Satoru For For Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yukiya, Masataka For For Management 3.2 Elect Director Baba, Koichi For For Management 3.3 Elect Director Yoshida, Masao For For Management 3.4 Elect Director Nakamura, Akio For For Management 3.5 Elect Director Asano, Toshio For For Management 3.6 Elect Director Tanaka, Miho For For Management 3.7 Elect Director Numagami, Tsuyoshi For For Management 3.8 Elect Director Okada, Akihiko For For Management 3.9 Elect Director Sato, Hiroshi For For Management 3.10 Elect Director Kitamura, Toshio For For Management 3.11 Elect Director Hara, Mahoko For For Management 3.12 Elect Director Hirasaki, Tatsuya For For Management 3.13 Elect Director Asada, Shunichi For For Management 4.1 Appoint Statutory Auditor Nomura, For For Management Yoshio 4.2 Appoint Statutory Auditor Fujieda, For For Management Masao 5 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Kunii, Hideko For For Management 2.3 Elect Director Takaura, Hideo For For Management 2.4 Elect Director Oyagi, Shigeo For For Management 2.5 Elect Director Onishi, Shoichiro For For Management 2.6 Elect Director Shinkawa, Asa For For Management 2.7 Elect Director Kobayakawa, Tomoaki For For Management 2.8 Elect Director Moriya, Seiji For For Management 2.9 Elect Director Yamaguchi, Hiroyuki For For Management 2.10 Elect Director Kojima, Chikara For For Management 2.11 Elect Director Fukuda, Toshihiko For For Management 2.12 Elect Director Yoshino, Shigehiro For For Management 2.13 Elect Director Morishita, Yoshihito For For Management 3 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway 4 Amend Articles to Add Provision on Against Against Shareholder Contribution to Decarbonization 5 Amend Articles to Make Changes to Fuel Against Against Shareholder Debris Retrieval Plan at Fukushima Daiichi Nuclear Power Station 6 Amend Articles to Add Provision on Against Against Shareholder Contaminated Water Treatment at Fukushima Daiichi Nuclear Power Station 7 Amend Articles to Add Provision on Against Against Shareholder Purchase of Insurance for Kashiwazaki-Kariwa Nuclear Power Plant and the Utility's Liabilities in the event of Nuclear Accident 8 Amend Articles to Disclose Electricity Against Against Shareholder Generation Cost and Include Breakdown of Wheeling Charge in Electric Bill 9 Amend Articles to Add Provision on Against Against Shareholder Promotion of Gender Equality for Employees, Managers, and Board Members 10 Amend Articles to Add Provision on Against Against Shareholder Visualization of Achievement Level of Key Performance Indicators 11 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 12 Amend Articles to Ensure Stable Supply Against Against Shareholder of Electricity 13 Amend Articles to Maintain Electricity Against Against Shareholder Demand and Supply Balance, and Promote Renewable Energies 14 Amend Articles to Add Provision on Against Against Shareholder Information Disclosure -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawai, Toshiki For For Management 2.2 Elect Director Sasaki, Sadao For For Management 2.3 Elect Director Nunokawa, Yoshikazu For For Management 2.4 Elect Director Sasaki, Michio For For Management 2.5 Elect Director Eda, Makiko For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Nakajima, Isao For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Takami, Kazunori For For Management 2.6 Elect Director Edahiro, Junko For For Management 2.7 Elect Director Indo, Mami For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Sekiguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Takahashi, Kazuo For For Management 3.3 Elect Director Fujiwara, Hirohisa For For Management 3.4 Elect Director Takahashi, Toshiyuki For For Management 3.5 Elect Director Hamana, Setsu For For Management 3.6 Elect Director Kanazashi, Kiyoshi For For Management 3.7 Elect Director Watanabe, Isao For For Management 3.8 Elect Director Horie, Masahiro For For Management 3.9 Elect Director Kanise, Reiko For For Management 3.10 Elect Director Miyazaki, Midori For For Management 3.11 Elect Director Shimada, Kunio For For Management 3.12 Elect Director Shimizu, Hiroshi For For Management 4 Appoint Statutory Auditor Sumi, Shuzo For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Masatoshi 3.2 Appoint Statutory Auditor Kasama, Haruo For For Management 3.3 Appoint Statutory Auditor Kawato, For For Management Teruhiko -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Nikkaku, Akihiro For For Management 3.2 Elect Director Oya, Mitsuo For For Management 3.3 Elect Director Hagiwara, Satoru For For Management 3.4 Elect Director Adachi, Kazuyuki For For Management 3.5 Elect Director Yoshinaga, Minoru For For Management 3.6 Elect Director Suga, Yasuo For For Management 3.7 Elect Director Shuto, Kazuhiko For For Management 3.8 Elect Director Okamoto, Masahiko For For Management 3.9 Elect Director Ito, Kunio For Against Management 3.10 Elect Director Noyori, Ryoji For For Management 3.11 Elect Director Kaminaga, Susumu For For Management 3.12 Elect Director Futagawa, Kazuo For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 14, 2022 # 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 4 Approve Long-Term Incentive Plan For For Management 5 Report on Indigenous Community with For For Shareholder Certified External Indigenous-Led Standards of Practice -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Confirmation of Shareholders' For Against Management Views on Proceeding with the Examination of Strategic Reorganization 2 Amend Articles to Add Provisions on Against Abstain Shareholder Implementation of Board's Strategic Reorganization Plans 3 Require Re-examination of Strategy Against Against Shareholder Adopted by the Strategic Committee and the Board of Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Paul J. Brough For For Management 2.2 Elect Director Ayako Hirota Weissman For For Management 2.3 Elect Director Jerome Thomas Black For For Management 2.4 Elect Director George Raymond Zage III For Against Management 2.5 Elect Director Watahiki, Mariko For For Management 2.6 Elect Director Hashimoto, Katsunori For For Management 2.7 Elect Director Shimada, Taro For For Management 2.8 Elect Director Yanase, Goro For For Management 2.9 Elect Director Mochizuki, Mikio For For Management 2.10 Elect Director Watanabe, Akihiro For For Management 2.11 Elect Director Uzawa, Ayumi For For Management 2.12 Elect Director Imai, Eijiro For Against Management 2.13 Elect Director Nabeel Bhanji For Against Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuwada, Mamoru For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Adachi, Toru For For Management 2.4 Elect Director Yonezawa, Satoru For For Management 2.5 Elect Director Doi, Toru For For Management 2.6 Elect Director Abe, Tsutomu For For Management 2.7 Elect Director Miura, Keiichi For Against Management 2.8 Elect Director Hombo, Yoshihiro For For Management 2.9 Elect Director Hidaka, Mariko For For Management 3.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 3.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 4.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 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 Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 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 18 and 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kitamura, Madoka For For Management 2.2 Elect Director Kiyota, Noriaki For For Management 2.3 Elect Director Shirakawa, Satoshi For For Management 2.4 Elect Director Hayashi, Ryosuke For For Management 2.5 Elect Director Taguchi, Tomoyuki For For Management 2.6 Elect Director Tamura, Shinya For For Management 2.7 Elect Director Kuga, Toshiya For For Management 2.8 Elect Director Shimizu, Takayuki For For Management 2.9 Elect Director Taketomi, Yojiro For For Management 2.10 Elect Director Tsuda, Junji For For Management 2.11 Elect Director Yamauchi, Shigenori For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shigeki 3.2 Elect Director and Audit Committee For For Management Member Sarasawa, Shuichi 3.3 Elect Director and Audit Committee For For Management Member Marumori, Yasushi 3.4 Elect Director and Audit Committee For For Management Member Ienaga, Yukari 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Andrew B. MacDonald For For Management 1.8 Elect Director Lucy M. Miller For For Management 1.9 Elect Director Janet L. Weiss For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Sumimoto, Noritaka For For Management 3.4 Elect Director Oki, Hitoshi For For Management 3.5 Elect Director Makiya, Rieko For For Management 3.6 Elect Director Mochizuki, Masahisa For For Management 3.7 Elect Director Murakami, Osamu For For Management 3.8 Elect Director Hayama, Tomohide For For Management 3.9 Elect Director Matsumoto, Chiyoko For For Management 3.10 Elect Director Tome, Koichi For For Management 3.11 Elect Director Yachi, Hiroyasu For For Management 3.12 Elect Director Mineki, Machiko For For Management 3.13 Elect Director Yazawa, Kenichi For For Management 3.14 Elect Director Chino, Isamu For For Management 3.15 Elect Director Kobayashi, Tetsuya For For Management 4 Appoint Statutory Auditor Mori, Isamu For Against Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus For For Management 7 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Mizuno, Yojiro For For Management 2.4 Elect Director Sumi, Shuzo For For Management 2.5 Elect Director Maeda, Masahiko For Against Management 2.6 Elect Director Handa, Junichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murakami, Nobuhiko For For Management 3.2 Elect Director Kashitani, Ichiro For For Management 3.3 Elect Director Tominaga, Hiroshi For For Management 3.4 Elect Director Iwamoto, Hideyuki For For Management 3.5 Elect Director Fujisawa, Kumi For For Management 3.6 Elect Director Komoto, Kunihito For For Management 3.7 Elect Director Didier Leroy For Against Management 3.8 Elect Director Inoue, Yukari For For Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Kazumasa 4.2 Appoint Statutory Auditor Hayashi, For For Management Kentaro 4.3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4.4 Appoint Statutory Auditor Tanoue, For For Management Seishi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Joy Brown For For Management 1.3 Elect Director Ricardo Cardenas For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Thomas A. Kingsbury For For Management 1.6 Elect Director Ramkumar Krishnan For For Management 1.7 Elect Director Harry A. Lawton, III For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Mark J. Weikel 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 Costs of Low Wages and Against Against Shareholder Inequality and Impact on Diversified Shareholders -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director William (Billy) Hult For For Management 1.3 Elect Director Lee Olesky For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director John Bruton For For Management 1e Elect Director Jared L. Cohon For For Management 1f Elect Director Gary D. Forsee For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Charles E. Gottdiener For For Management 1g Elect Director Pamela A. Joseph For For Management 1h Elect Director Thomas L. Monahan, III For For Management 1i Elect Director Andrew Prozes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia Cross as Director For For Management 2b Elect Craig Drummond as Director For For Management 2c Elect Timothy (Tim) Reed as Director For For Management 2d Elect Robert (Rob) Whitfield as For For Management Director 2e Elect Mark Birrell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Garry Hounsell as Director For For Management 2d Elect Colleen Jay as Director For For Management 2e Elect Antonia Korsanos as Director For For Management 2f Elect Lauri Shanahan as Director For For Management 2g 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 -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 195 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 2.6 Elect Director Koga, Tetsuo For For Management 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Ann Fandozzi For For Management 1.5 Elect Director Kaigham (Ken) Gabriel For For Management 1.6 Elect Director Meaghan Lloyd For For Management 1.7 Elect Director Sandra MacQuillan For For Management 1.8 Elect Director Robert G. Painter For For Management 1.9 Elect Director Mark S. Peek For For Management 1.10 Elect Director Thomas Sweet For For Management 1.11 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # 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 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.a Accept Financial Statements and For For Management Statutory Reports 2.b Approve Discharge of Management and For For Management Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of DKK 327.3 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 327.3 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 327.3 Million 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 6.d Fix Number of Employee-Elected For For Management Directors; Amend Articles Accordingly 6.e Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 6.f Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Abstain Management Board 7.2 Reelect Torben Nielsen as Member of For Abstain Management Board 7.3 Reelect Mari Thjomoe as Member of Board For For Management 7.4 Reelect Carl-Viggo Ostlund as Member For Abstain Management of Board 7.5 Elect Mengmeng Du as New Member of For For Management Board 7.6 Elect Thomas Hofman-Bang as New Member For For Management of Board 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Dubinsky For For Management 1.2 Elect Director Deval Patrick For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Patrick Pichette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 6 Nominate Candidate for Board Elections Against Against Shareholder with Human and/or Civil Rights Expertise 7 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 8 Report on Political Contributions Against Against Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For For Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Approve Vote Threshold Amendment for For For Management Mergers, Share Exchanges, and Certain Other Transactions 3 Provide Right to Call Special Meeting For For Management 4 Provide Right to Act by Written Consent For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # 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 Report on Sustainable Packaging Efforts Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Kimberly N. For For Management Ellison-Taylor 1f Elect Director Kimberly J. Harris For For Management 1g Elect Director Roland A. Hernandez For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director John P. Wiehoff For For Management 1l Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 Ratify Appointment of Belen For For Management Essioux-Trujillo as Director 15 Reelect Laurence Hubert-Moy as Director For For Management 16 Reelect Didier Crespel as Director For For Management 17 Reelect Claude Guillemot as Director For For Management 18 Reelect Michel Guillemot as Director For For Management 19 Reelect Christian Guillemot as Director For For Management 20 Ratify Change Location of Registered For For Management Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly 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/or Corporate Officers of International Subsidiaries 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Specific Beneficiaries 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize up to 0.10 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Climate Action Plan For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.50 per Share 5 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal Year 2021, excluding French Cross-Border Matter 6.1 Reelect Jeremy Anderson as Director For Did Not Vote Management 6.2 Reelect Claudia Boeckstiegel as For Did Not Vote Management Director 6.3 Reelect William Dudley as Director For Did Not Vote Management 6.4 Reelect Patrick Firmenich as Director For Did Not Vote Management 6.5 Reelect Fred Hu as Director For Did Not Vote Management 6.6 Reelect Mark Hughes as Director For Did Not Vote Management 6.7 Reelect Nathalie Rachou as Director For Did Not Vote Management 6.8 Reelect Julie Richardson as Director For Did Not Vote Management 6.9 Reelect Dieter Wemmer as Director For Did Not Vote Management 6.10 Reelect Jeanette Wong as Director For Did Not Vote Management 7.1 Elect Lukas Gaehwiler as Director For Did Not Vote Management 7.2 Elect Colm Kelleher as Director and For Did Not Vote Management Board Chairman 8.1 Reappoint Julie Richardson as Member For Did Not Vote Management of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For Did Not Vote Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For Did Not Vote Management the Compensation Committee 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 79.8 Million 9.3 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For Did Not Vote Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 11 Approve CHF 17.8 Million Reduction in For Did Not Vote Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For Did Not Vote Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Did Not Vote Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For Against Management 8 Approve Discharge of Auditors For For Management 9.1.A Reelect Kay Davies as Director For For Management 9.1.B Indicate Kay Davies as Independent For For Management Director 9.2 Reelect Jean-Christophe Tellier as For For Management Director 9.3 Reelect Cedric van Rijckevorsel as For For Management Director 10 Approve Long-Term Incentive Plans For For Management 11.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 11.2 Approve Change-of-Control Clause Re: For For Management European Investment Bank Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 19 Re: Proceeding of the For For Management Board Being Set Down in Minutes -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Against Management A.3 Approve Remuneration Policy For For Management A.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For Against Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Francoise Chombar as an For Against Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For For Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For For Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Approve Remuneration Policy For For Management 3 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Gerard Sieben to Management For For Management Board 7 Reelect Jean-Louis Laurens to For For Management Supervisory Board 8 Reelect Aline Taireh to Supervisory For For Management Board 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 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, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Jean-Marie Tritant, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Management Board Member 7 Approve Compensation of Fabrice For For Management Mouchel, Management Board Member 8 Approve Compensation of Astrid For For Management Panosyan, Management Board Member 9 Approve Compensation of Caroline For For Management Puechoultres, Management Board Member Since 15 July 2021 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 of For For Management Supervisory Board Members 15 Reelect Julie Avrane as Supervisory For For Management Board Member 16 Reelect Cecile Cabanis as Supervisory For For Management Board Member 17 Reelect Dagmar Kollmann as Supervisory For For Management Board Member 18 Appoint Michel Dessolain as For For Management Supervisory Board Member 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 23 Authorize up to 1.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Takahara, Takahisa For For Management 2.2 Elect Director Mori, Shinji For For Management 2.3 Elect Director Hikosaka, Toshifumi For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Reelect Markus Rauramo to the For Against Management Supervisory Board 7.2 Reelect Bernhard Guenther to the For For Management Supervisory Board 7.3 Reelect Werner Brinker to the For For Management Supervisory Board 7.4 Reelect Judith Buss to the Supervisory For For Management Board 7.5 Reelect Esa Hyvaerinen to the For For Management Supervisory Board 7.6 Reelect Nora Steiner-Forsberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh 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 5 Report on Corporate Climate Lobbying Against Against Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against Against Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against Against Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Gracia C. Martore For For Management 1j 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 Reduce Ownership Threshold for Special For For Management Shareholder Meetings to 15% 5 Reduce Ownership Threshold for Special Against Against Shareholder Shareholder Meetings to 10% -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Emon, Toshiaki For For Management 3 Elect Alternate Executive Director For For Management Gaun, Norimasa 4.1 Elect Supervisory Director Okamura, For For Management Kenichiro 4.2 Elect Supervisory Director Sekine, For For Management Kumiko 5 Elect Alternate Supervisory Director For For Management Shimizu, Fumi -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Elect Phil Aspin as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Kath Cates as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Paulette Rowe as Director For For Management 12 Elect Doug Webb as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maria R. Singer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP NV Ticker: UMG Security ID: N90313102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For 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 of EUR 0.20 Per Share For For Management 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For Against Management Directors 7.a Elect Bill Ackman as Non-Executive For For Management Director 7.b Elect Nicole Avant as Non-Executive For For Management Director 7.c Elect Cyrille Bollore as Non-Executive For For Management Director 7.d Elect Sherry Lansing as Non-Executive For For Management Director 8.a Grant Board Authority to Issue Shares For Against Management Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights 8.b Approve Award (Rights to Subscribe For Against Management for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Ernst & Young Accountants LLP For For Management and Deloitte Accountants B.V. as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5 Elect Liam Wee Sin as Director For For Management 6 Elect Lee Chin Yong Francis as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve UOL 2022 Share Option Scheme For Against Management and Approve Grant of Options and Issuance of Shares Pursuant to the UOL 2022 Scheme -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 200,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Henrik Ehrnrooth, Emma For Against Management FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, Martin a Porta, Kim Wahl and Bjorn Wahlroos as Directors; Elect Topi Manner as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18.1 Amend Articles Re: Auditor For For Management 18.2 Amend Articles Re: Annual General For For Management Meeting 19 Authorize Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sukhinder Singh Cassidy For For Management 1.2 Elect Director Paul Gu For 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 -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Ando, Yukihiro For For Management 4.2 Elect Director Seta, Dai For For Management 4.3 Elect Director Yamanaka, Masafumi For For Management 4.4 Elect Director Ikeda, Hiromitsu For For Management 4.5 Elect Director Takagi, Nobuko For For Management 4.6 Elect Director Honda, Shinji For For Management 4.7 Elect Director Sasao, Yoshiko For For Management 5 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # 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 -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bruno Bezard Devine as Director For For Management 6 Reelect Bpifrance Participations as For For Management Director 7 Reelect Gilles Michel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Compensation of Christophe For For Management Perillat, Vice-CEO Until 31 December 2021 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Ratify Change Location of Registered For For Management Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # 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 Joseph W. Gorder For For Management 1d Elect Director Kimberly S. Greene For For Management 1e Elect Director Deborah P. Majoras For For Management 1f Elect Director Eric D. Mullins For For Management 1g Elect Director Donald L. Nickles For For Management 1h Elect Director Philip J. Pfeiffer 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 Disclose Climate Action Plan and GHG Against Against Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.25 per For For Management Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chair 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Libo Zhang as Director For For Management 4.1.6 Reelect Daniel Lippuner as Director For For Management 4.1.7 Elect Maria Heriz as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For Against Management of the Nomination and Compensation Committee 4.2.2 Appoint Urs Leinhaeuser as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Hermann Gerlinger as Member of For For Management the Nomination and Compensation Committee 4.2.4 Appoint Libo Zhang as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 926,955 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 8 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For Against Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Michael J. Embler For For Management 1.4 Elect Director Matthew J. Lustig For For Management 1.5 Elect Director Roxanne M. Martino For For Management 1.6 Elect Director Marguerite M. Nader For For Management 1.7 Elect Director Sean P. Nolan For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director Robert D. Reed For For Management 1.10 Elect Director James D. Shelton For For Management 1.11 Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder 1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder 1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder 1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder 1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder 1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder 1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder 1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder 1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder 1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ngit Liong as Director For For Management 4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management as Director 5 Elect Chua Kee Lock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Exercise of Options Granted not Exceeding 0.4 Percent of the Total Number of Issued Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Antoine Frerot as Director For For Management 7 Elect Estelle Brachlianoff as Director For For Management 8 Elect Agata Mazurek-Bak as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) 13 Approve Remuneration Policy of For Against Management Chairman of the Board From 1 July to 31 December 2022 14 Approve Remuneration Policy of CEO For For Management From 1 July to 31 December 2022 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 22 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Edith Hlawati Supervisory Board For For Management Member 7.2 Elect Barbara Praetorius Supervisory For For Management Board Member 7.3 Elect Robert Stajic Supervisory Board For For Management Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V308 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Eliminate Holding Period for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Dailey For For Management 1b Elect Director Constantine P. Iordanou For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Melanie Healey For For Management 1.5 Elect Director Laxman Narasimhan For For Management 1.6 Elect Director Clarence Otis, Jr. For For Management 1.7 Elect Director Daniel Schulman For For Management 1.8 Elect Director Rodney Slater For For Management 1.9 Elect Director Carol Tome For For Management 1.10 Elect Director Hans Vestberg For For Management 1.11 Elect Director Gregory 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 Report on Charitable Contributions Against Against Shareholder 5 Amend Senior Executive Compensation Against Against Shareholder Clawback Policy 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.37 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.365 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Kentaro Hosomi as Director For For Management 6.h Elect Lena Olving as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough 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 1.12 Elect Director Veronica B. Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIATRIS INC. Ticker: VTRS Security ID: 92556V106 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Neil Dimick For Against Management 1B Elect Director Michael Goettler For For Management 1C Elect Director Ian Read For For Management 1D Elect Director Pauline van der Meer For Against Management Mohr 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 -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Clive Appleton as Director For For Management 3b Elect Janette Kendall as Director For For Management 3c Elect Tim Hammon as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For For Management Company's Constitution 6a Approve General Amendments to the For For Management Trust's Constitution 6b Approve Technology Amendments to the For For Management Trust's Constitution -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chair 6.1.2 Reelect Romeo Cerutti as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Alexandre LeBeaut as Director For For Management 6.1.5 Reelect Sue Mahony as Director For For Management 6.1.6 Reelect Asa Riisberg as Director For For Management 6.1.7 Reelect Kim Stratton as Director For For Management 6.2.1 Elect Paul McKenzie as Director and For For Management Board Chair under the Terms of the Tender Offer of CSL Behring AG 6.2.2 Elect Greg Boss as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.3 Elect John Levy as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.4 Elect Joy Linton as Director under the For For Management Terms of the Tender Offer of CSL Behring AG 6.2.5 Elect Markus Staempfli as Director For For Management under the Terms of the Tender Offer of CSL Behring AG 6.2.6 Elect Elizabeth Walker as Director For For Management under the Terms of the Tender Offer of CSL Behring AG 6.3.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 6.3.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.3.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 6.4.1 Appoint Greg Boss as Member of the For For Management Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.4.2 Appoint Joy Linton as Member of the For For Management Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.4.3 Appoint Elizabeth Walker as Member of For For Management the Compensation Committee under the Terms of the Tender Offer of CSL Behring AG 6.5 Designate Walder Wyss AG as For For Management Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Marie-Christine Lombard as For For Management Director 6 Reelect Rene Medori as Director For For Management 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Claude Laruelle as Director For For Management 9 Ratify Change Location of Registered For For Management Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 13 Approve Compensation Report For For Management 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston 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 John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTRA CORP. Ticker: VST Security ID: 92840M102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Lisa Crutchfield For For Management 1.7 Elect Director Brian K. Ferraioli For For Management 1.8 Elect Director Jeff D. Hunter For For Management 1.9 Elect Director Curtis A. Morgan For For Management 1.10 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 -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: APR 25, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve 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 0.25 per Share 5 Approve Compensation Report of For Against Management Corporate Officers 6 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 7 Approve Compensation of Arnaud de For Against 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 For Management Roussel, Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approve Remuneration Policy of For For Management Chairman of the Management Board 16 Approve Remuneration Policy of For For Management Management Board Members 17 Reelect Philippe Benacin as For Against Management Supervisory Board Member 18 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 19 Reelect Michele Reiser as Supervisory For For Management Board Member 20 Reelect Katie Stanton as Supervisory For For Management Board Member 21 Reelect Maud Fontenoy as Supervisory For For Management Board Member 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 Specific Buyback Program and For Against Management Cancellation of Repurchased Share 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 for Employees of International Subsidiaries 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Denman 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Ordinary Share and EUR 7.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member M. Aksel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member A. Antlitz (from April 1, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member M. Duesmann for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member T. Schmall-von Westerholt for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member F. Witter (until March 31, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member H. S. Al Jaber for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member B. Althusmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member K. Bliesener (until March 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member M. Carnero Sojo (from April 1, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member D. Cavallo (from May 11, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member M. Heiss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member U. Jakob for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member L. Kiesling for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member B. Murkovic for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh (until April 30, 2021) for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member J. Rothe (from Oct. 22, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member C. Schoenhardt for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member A. Stimoniaris (until August 31, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member W. Weresch for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 7 Elect Mansoor Al-Mahmoud to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 9.5 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.6 Approve Discharge of James W. Griffith For Did Not Vote Management 9.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management 9.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.9 Approve Discharge of Martina Merz For Did Not Vote Management 9.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Elect Jan Carlson as New Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Reelect Martha Finn Brooks as Director For Did Not Vote Management 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Elect Deloitte AB as Auditor For Did Not Vote Management 16.1 Elect Par Boman to Serve on Nomination For Did Not Vote Management Committee 16.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Did Not Vote Shareholder Electric Long-Distance Trucks and Buses -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Martha Finn Brooks For Did Not Vote Management 9.5 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.6 Approve Discharge of James W. Griffith For Did Not Vote Management 9.7 Approve Discharge of Martin Lundstedt For Did Not Vote Management 9.8 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.9 Approve Discharge of Martina Merz For Did Not Vote Management 9.10 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.11 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.12 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.13 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Elect Jan Carlson as New Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Reelect Martha Finn Brooks as Director For Did Not Vote Management 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn V. Marinello as For Did Not Vote Management Director 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chair 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Elect Deloitte AB as Auditor For Did Not Vote Management 16.1 Elect Par Boman to Serve on Nomination For Did Not Vote Management Committee 16.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For Did Not Vote Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For Did Not Vote Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Did Not Vote Shareholder Electric Long-Distance Trucks and Buses -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Matthias Huenlein to the For For Management Supervisory Board 8.2 Elect Juergen Fenk to the Supervisory For For Management Board 9 Approve Creation of EUR 233 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For For Management 1b Elect Director David P. Steiner For For Management 1c Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Constantin H. Beier For For Management 1c Elect Director Tonit M. Calaway For For Management 1d Elect Director Peter J. Farrell For For Management 1e Elect Director Robert J. Flanagan For For Management 1f Elect Director Jason E. Fox For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For 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 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark L. Shapiro For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham 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 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Welfare Policies and Against Against Shareholder Practices in Food Supply Chain 5 Create a Pandemic Workforce Advisory Against Against Shareholder Council 6 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 7 Report on Alignment of Racial Justice Against Against Shareholder Goals and Starting Wages 8 Report on a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 200,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 80,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Karen Bomba, Karin Falk, Johan For Against Management Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Morten H. Engelstoft as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael John Hawker as Director For Against Management 3b Elect Warwick Martin Negus as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd James Barlow 5 Appoint Ernst & Young as Auditor of For For Management the Company 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. "Ned" Guillet For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Larry S. Hughes For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Elise L. Jordan For For Management 1.7 Elect Director Susan "Sue" Lee For For Management 1.8 Elect Director William J. Razzouk 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 -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Fish, Jr. For For Management 1b Elect Director Andres R. Gluski For For Management 1c Elect Director Victoria M. Holt For For Management 1d Elect Director Kathleen M. Mazzarella For For Management 1e Elect Director Sean E. Menke For For Management 1f Elect Director William B. Plummer For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Maryrose T. Sylvester For For Management 1i Elect Director Thomas H. Weidemeyer 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 Civil Rights Audit Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udit Batra For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Pearl S. Huang For For Management 1.5 Elect Director Wei Jiang For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Flemming Ornskov For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Jeremy King For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 1i Elect Director Michael E. Sneed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Mona Aboelnaga Kanaan For For Management 1c Elect Director John R. Ciulla 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 Jack L. Kopnisky 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 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt S. Culver For For Management 1.2 Elect Director Danny L. Cunningham For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Cristina A. For For Management Garcia-Thomas 1.5 Elect Director Maria C. Green For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Thomas K. Lane For For Management 1.8 Elect Director Scott J. Lauber For For Management 1.9 Elect Director Ulice Payne, Jr. For For Management 1.10 Elect Director Mary Ellen Stanek For For Management 1.11 Elect Director Glen E. Tellock 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 -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Matsumoto, Tadahisa For For Management 2.3 Elect Director Nakamura, Juichi For For Management 2.4 Elect Director Shibazaki, Takamune For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Narita, Yukari For For Management 2.7 Elect Director Nakai, Tomoko For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Nagata, Tadashi For For Management 2.10 Elect Director Nozawa, Katsunori For For Management 2.11 Elect Director Horie, Shigeo For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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. For For Management Morken 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 Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Corporate For Abstain Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Franca Bertagnin Benetton as For For Management Supervisory Board Member 7 Elect William D. Torchiana as For For Management Supervisory Board Member 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 13 Approve Compensation of David Darmon, For For Management Management Board Member 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of Up to 50 Percent for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 14 of Bylaws Re: For For Management Supervisory Board Deliberations 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon William (Bill) English as For For Management Director 2b Elect Vanessa Miscamble Wallace as For For Management Director 2c Elect Anil Sabharwal as Director For For Management 2d Elect Alison Mary Watkins as Director For For Management 2e Elect Alan John Cransberg as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFG Security ID: 952845105 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: MAR 02, 2022 # 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 Reid E. Carter For For Management 2.3 Elect Director Raymond Ferris For For Management 2.4 Elect Director John N. Floren For For Management 2.5 Elect Director Ellis Ketcham Johnson For For Management 2.6 Elect Director Brian G. Kenning For For Management 2.7 Elect Director Marian Lawson For For Management 2.8 Elect Director Colleen M. McMorrow For For Management 2.9 Elect Director Robert L. Phillips 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 Amend Articles Re: Increase in Quorum For For Management Requirements and Additional Delivery Methods for Notices 5 Approve U.S. Employee Stock Purchase For For Management Plan 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to 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 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Hasegawa, Kazuaki For For Management 4.2 Elect Director Takagi, Hikaru For For Management 4.3 Elect Director Tsutsui, Yoshinobu For For Management 4.4 Elect Director Nozaki, Haruko For For Management 4.5 Elect Director Iino, Kenji For For Management 4.6 Elect Director Miyabe, Yoshiyuki For For Management 4.7 Elect Director Ogata, Fumito For For Management 4.8 Elect Director Kurasaka, Shoji For For Management 4.9 Elect Director Nakamura, Keijiro For For Management 4.10 Elect Director Tsubone, Eiji For For Management 4.11 Elect Director Maeda, Hiroaki For For Management 4.12 Elect Director Miwa, Masatoshi For For Management 4.13 Elect Director Okuda, Hideo For For Management 5.1 Elect Director and Audit Committee For For Management Member Tanaka, Fumio 5.2 Elect Director and Audit Committee For For Management Member Ogura, Maki 5.3 Elect Director and Audit Committee For For Management Member Hazama, Emiko 5.4 Elect Director and Audit Committee For For Management Member Goto, Kenryo 6 Elect Alternate Director and Audit For For Management Committee Member Takagi, Hikaru 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 Molly E. Joseph For For Management 1f Elect Director Thomas W. Hofmann 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 Douglas A. Michels For For Management 1j 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 Paula A. Price For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Ann R. Klee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Share For For Management Rights to Peter King 4a Elect Nerida Caesar as Director For For Management 4b Elect Margaret Seale as Director For For Management 4c Elect Nora Scheinkestel as Director For For Management 4d Elect Audette Exel as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Re: Sub-Clause 7.3A 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: DEC 03, 2021 # 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 David B. Sewell For For Management 1j Elect Director Alan D. Wilson 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For Against Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Yen Thean Leng as Director For For Management 2c Elect Horace Wai Chung Lee as Director For For Management 2d Elect Alexander Siu Kee Au as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Brack For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Jaimie Donovan For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Chantal Gosselin For For Management 1.6 Elect Director Glenn Ives For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director Eduardo Luna For For Management 1.9 Elect Director Marilyn Schonberner For For Management 1.10 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Gary T. DiCamillo For For Management 1e Elect Director Diane M. Dietz For For Management 1f Elect Director Gerri T. Elliott For For Management 1g Elect Director Jennifer A. LaClair For For Management 1h Elect Director John D. Liu For For Management 1i Elect Director James M. Loree For For Management 1j Elect Director Harish Manwani For For Management 1k Elect Director Patricia K. Poppe For For Management 1l Elect Director Larry O. Spencer For For Management 1m Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Hemant Patel as Director For For Management 6 Re-elect David Atkins as Director For For Management 7 Re-elect Kal Atwal as Director For For Management 8 Re-elect Horst Baier as Director For For Management 9 Re-elect Alison Brittain 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 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 -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Michael Hammond For For Management 1d Elect Director Carl Hess For For Management 1e Elect Director Brendan O'Neill For For Management 1f Elect Director Linda Rabbitt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights 6 Approve Reduction and Cancellation of For For Management Share Premium Account 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo La-Mei as Director For Against Management 5 Elect Raymond Guy Young as Director For Against Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Harrison as Director For For Management 4 Elect Teresa Engelhard as Director For For Management 5 Elect Charles Gibbon as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuval Cohen as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Roy Saar as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: OCT 19, 2021 Meeting Type: Court Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Offer for Wm Morrison Supermarkets plc by Market Bidco Limited -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.57 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Heleen Kersten to Supervisory For For Management Board 6 Amend Remuneration Policy of For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management 10 Reappoint Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve BHP Petroleum Merger For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Ann Pickard as Director For For Management 3c Elect Frank Cooper as Director For For Management 3d Elect Ben Wyatt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7 Approve the Change of Company Name to For For Management Woodside Energy Group Ltd 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve Climate Report For For Management 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Approve Contingent Resolution - Against Against Shareholder Capital Protection 10c Approve Contingent Resolution - Against Against Shareholder Climate-Related Lobbying 10d Approve Contingent Resolution - Against Against Shareholder Decommissioning -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Maxine Brenner as Director For For Management 2c Elect Philip Chronican as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' For For Management Equity Plans -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry Yang For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 and 28 of Bylaws To For For Management Comply With Legal Changes 2 Amend Article 16 of Bylaws Re: Length For For Management of Term of Representative of Employee Shareholders to the Board 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Treatment of Losses For For Management 6 Approve Standard Accounting Transfers For For Management 7 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH (DSV) Re: Business Combination Agreement 8 Reelect Mette Kamsvag as Director For For Management 9 Reelect Caroline Parot as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Reelect Luc Remont as Director For For Management 12 Reelect Michael Stollarz as Director For For Management 13 Reelect Susan M. Tolson as Director For For Management 14 Renew Appointment of Johannes For For Management Dijsselhof as Censor 15 Renew Appointment of Deloitte & For For Management Associes as Auditor 16 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 17 Ratify Change Location of Registered For For Management Office to Puteaux 92800, 1 Place des Degres, Tour Voltaire and Amend Article 4 of Bylaws Accordingly 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Compensation of Bernard For For Management Bourigeaud, Chairman of the Board 20 Approve Compensation of Gilles For For Management Grapinet, CEO (and Chairman of the Board Until Separation of Functions) 21 Approve Compensation of Marc-Henri For For Management Desportes, Vice-CEO 22 Approve Remuneration Policy of For For Management Chairman of the Board 23 Approve Remuneration Policy of CEO For For Management 24 Approve Remuneration Policy of Vice-CEO For For Management 25 Approve Remuneration Policy of For For Management Directors 26 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 29 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 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28 to 30 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 34 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 650,000 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 37 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 38 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Simon Dingemans as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Sandrine Dufour as Director For For Management 7 Re-elect Tarek Farahat as Director For For Management 8 Re-elect Tom Ilube as Director For For Management 9 Re-elect Roberto Quarta as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Keith Weed as Director For For Management 15 Re-elect Jasmine Whitbread as Director For Against Management 16 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management 20 Approve Executive Performance Share For For Management Plan 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Billings For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb 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 -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Bob Frenzel For For Management 1c Elect Director Netha Johnson For For Management 1d Elect Director Patricia Kampling For For Management 1e Elect Director George Kehl For For Management 1f Elect Director Richard O'Brien For For Management 1g Elect Director Charles Pardee For For Management 1h Elect Director Christopher Policinski For For Management 1i Elect Director James Prokopanko For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Steven Aldrich as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman K. Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director Jon A. Olson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Elizabeth W. Vanderslice 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 -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For Against Management 3A2 Elect Li Ching Wai as Director For Against Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Robert F. Friel For For Management 1d Elect Director Jorge M. Gomez 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 Markos I. Tambakeras For For Management 1j Elect Director Lila Tretikov For For Management 1k 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 -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Narita, Hiroshi For For Management 2.2 Elect Director Wakabayashi, Hiroshi For For Management 2.3 Elect Director Ishikawa, Fumiyasu For For Management 2.4 Elect Director Doi, Akifumi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Ito, Masanori For For Management 2.7 Elect Director Hirano, Susumu For For Management 2.8 Elect Director Imada, Masao For For Management 2.9 Elect Director Hirano, Koichi For For Management 2.10 Elect Director Yasuda, Ryuji For For Management 2.11 Elect Director Tobe, Naoko For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Nagasawa, Yumiko For For Management 2.14 Elect Director Naito, Manabu For For Management 2.15 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakata, Takuya For For Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Fukui, Taku For For Management 3.4 Elect Director Hidaka, Yoshihiro For For Management 3.5 Elect Director Fujitsuka, Mikio For For Management 3.6 Elect Director Paul Candland For For Management 3.7 Elect Director Shinohara, Hiromichi For For Management 3.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Katsuaki For For Management 3.2 Elect Director Hidaka, Yoshihiro For For Management 3.3 Elect Director Maruyama, Heiji For For Management 3.4 Elect Director Matsuyama, Satohiko For For Management 3.5 Elect Director Shitara, Motofumi For For Management 3.6 Elect Director Nakata, Takuya For For Management 3.7 Elect Director Kamigama, Takehiro For For Management 3.8 Elect Director Tashiro, Yuko For For Management 3.9 Elect Director Ohashi, Tetsuji For For Management 3.10 Elect Director Jin Song Montesano For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagao, Yutaka For For Management 2.2 Elect Director Kurisu, Toshizo For For Management 2.3 Elect Director Kosuge, Yasuharu For For Management 2.4 Elect Director Shibasaki, Kenichi For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Kobayashi, Yoichi For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Kuga, Noriyuki For For Management 2.9 Elect Director YIN CHUANLI CHARLES For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Tsutomu -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Additional Dividends of NOK 20. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Remuneration of Auditors For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share 5.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5.2 Approve Remuneration Statement For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Elect Trond Berger, John Thuestad, For Did Not Vote Management Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors 8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogasawara, Hiroshi For For Management 2.2 Elect Director Murakami, Shuji For For Management 2.3 Elect Director Ogawa, Masahiro For For Management 2.4 Elect Director Minami, Yoshikatsu For For Management 2.5 Elect Director Kumagae, Akira For For Management 2.6 Elect Director Morikawa, Yasuhiko For For Management 2.7 Elect Director Kato, Yuichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Junko 3.2 Elect Director and Audit Committee For For Management Member Matsuhashi, Kaori -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Seki, Nobuo For For Management 3.6 Elect Director Sugata, Shiro For For Management 3.7 Elect Director Uchida, Akira For For Management 3.8 Elect Director Urano, Kuniko For For Management 3.9 Elect Director Hirano, Takuya For For Management 4 Appoint Statutory Auditor Osawa, Makoto For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Lauren R. Hobart For For Management 1i Elect Director Thomas C. Nelson For For Management 1j Elect Director P. Justin Skala For For Management 1k Elect Director Elane B. Stock For For Management 1l 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 -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For 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 3.1 Elect Director and Audit Committee For For Management Member Hasumi, Maiko 3.2 Elect Director and Audit Committee For For Management Member Kunihiro, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Hatoyama, Rehito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelda J. Connors For For Management 1.2 Elect Director Frank B. Modruson For For Management 1.3 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ZILLOW GROUP, INC. Ticker: Z Security ID: 98954M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Lloyd D. Frink For For Management 1.3 Elect Director April Underwood For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 (Tessa) For For Management Hilado 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 -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Mader For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Amend Certificate of Incorporation For For Management Regarding Classes of Common Stock 4b Amend Charter to Remove Pass-Through For For Management Voting Provision -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 1.3 Elect Director Eileen Naughton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For Against Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For Against Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For Against Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For Against Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For Against Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Abstain Management ================== iShares US & Intl High Yield Corp Bond ETF ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== 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. (Registrant) iShares, Inc. By: /s/ Armando Senra --------------------------- Name: Armando Senra Title: Principal Executive Officer Date: August 25, 2022